The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Slade

child relation
Offspring entities and appointments
Active 15
  • 1
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 42 - director → ME
  • 2
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 50 - director → ME
  • 3
    STAPLETON'S (RETAIL) LIMITED - 2017-04-12
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ now
    IIF 53 - director → ME
  • 4
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 47 - director → ME
  • 5
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Officer
    2013-04-01 ~ now
    IIF 63 - director → ME
  • 6
    HANDLEBARS REPAIRS LTD - 2022-01-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    824,853 GBP2022-07-31
    Officer
    2023-12-27 ~ now
    IIF 60 - director → ME
  • 7
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 55 - director → ME
  • 8
    MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved corporate (4 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents, 11 offsprings)
    Officer
    2014-03-01 ~ now
    IIF 48 - director → ME
  • 10
    ANDSTRAT (NO 102) LIMITED - 1999-10-08
    216 East Main Street, Broxburn, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 64 - director → ME
  • 11
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2018-02-01 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 12
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2018-02-01 ~ now
    IIF 34 - director → ME
  • 13
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Officer
    2014-03-01 ~ now
    IIF 46 - director → ME
  • 14
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (3 parents)
    Officer
    2014-03-01 ~ now
    IIF 45 - director → ME
  • 15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 61 - director → ME
Ceased 23
  • 1
    102 Grove Road, Tring, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -4 GBP2015-06-30
    Officer
    2012-04-17 ~ 2012-09-01
    IIF 30 - director → ME
    2012-03-26 ~ 2012-04-14
    IIF 29 - director → ME
  • 2
    STAPLETON'S (RETAIL) LIMITED - 2017-04-12
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Has significant influence or control → OE
  • 3
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 28 - Has significant influence or control → OE
  • 4
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 33 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 6 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 11 - Has significant influence or control → OE
  • 5
    BIDCO TYCHE LIMITED - 2011-08-23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 6
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Has significant influence or control → OE
  • 7
    DMWSL 539 LIMITED - 2006-12-04
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 12 - Has significant influence or control → OE
  • 8
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED - 2000-03-10
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 31 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 14 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 24 - Has significant influence or control → OE
  • 9
    SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 9 - Has significant influence or control → OE
  • 10
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 19 - Has significant influence or control → OE
  • 11
    GUIDEFLAT LIMITED - 2003-03-21
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 22 - Has significant influence or control → OE
  • 12
    FORGECYCLE LIMITED - 2003-04-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 18 - Has significant influence or control → OE
  • 13
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 5 - Has significant influence or control → OE
  • 14
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 10 - Has significant influence or control → OE
    2018-02-01 ~ 2018-02-01
    IIF 21 - Has significant influence or control → OE
  • 15
    MELBOURNE TYRE & EXHAUSTS LIMITED - 2002-05-31
    Etel House, Avenue One, Letchworth, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 4 - Has significant influence or control → OE
  • 16
    Etel House, Avenue One, Letchworth, Hertfordshire
    Corporate (5 parents)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 3 - Has significant influence or control → OE
  • 17
    28-44 Alma Street, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-14 ~ 2013-04-24
    IIF 66 - llp-designated-member → ME
  • 18
    DMWSL 459 LIMITED - 2005-06-15
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 15 - Has significant influence or control → OE
  • 19
    Fourth Avenue, Letchworth, Herts
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2018-02-01
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 2 - Has significant influence or control → OE
  • 20
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 32 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 26 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 16 - Has significant influence or control → OE
  • 21
    TYREPLUS AUTOSERVICE LIMITED - 2003-04-07
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Has significant influence or control → OE
  • 22
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ 2019-04-01
    IIF 35 - director → ME
    2014-03-01 ~ 2018-02-01
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 8 - Has significant influence or control → OE
    2018-02-01 ~ 2019-04-01
    IIF 17 - Has significant influence or control → OE
  • 23
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    IIF 27 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.