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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pawson, Michael Andrew

    Related profiles found in government register
  • Pawson, Michael Andrew
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, , LS15 9AQ,

      IIF 1 IIF 2 IIF 3

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 6

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 7
  • Pawson, Michael Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 8

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 9

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 10 IIF 11

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 12

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 13 IIF 14 IIF 15

    • Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom

      IIF 21

    • 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 22

    • 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 23

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 24

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom

      IIF 25

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 26

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 27 IIF 28

    • The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 29

    • The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 30

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 31 IIF 32 IIF 33

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 55
  • Pawson, Michael Andrew
    British accountant born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 66
  • Pawson, Michael Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 67
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX

      IIF 72
  • Pawson, Michael Andrew
    British

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 96
  • Pawson, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 100 IIF 101
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road, Colton, Leeds, LS15 9AQ, England

      IIF 107

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 108

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 109
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 110
  • Pawson, Michael

    Registered addresses and corresponding companies

    • Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 111
child relation
Offspring entities and appointments 74
  • 1
    ADAMS-MOREY LIMITED
    - now 00506189
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 30 - Director → ME
  • 2
    AN VEHICLE FINANCE LIMITED
    - now 02165062
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1998-05-21 ~ 2002-12-30
    IIF 64 - Director → ME
  • 3
    CAIRNROOM LIMITED
    04084056
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 80 - Secretary → ME
  • 4
    CHARLES (CREWE) LIMITED
    - now 03094564
    CHARLES AUDI LIMITED - 1999-08-06
    LONGEDGE LIMITED - 1998-04-14
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 16 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 76 - Secretary → ME
  • 5
    CHARLES (STAFFORD) LIMITED
    04636985
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 14 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 79 - Secretary → ME
  • 6
    CHARLES (STOKE) LIMITED
    04636983
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 17 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 78 - Secretary → ME
  • 7
    COMMERCIAL FLEET SERVICES LIMITED
    02562664
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 44 - Director → ME
  • 8
    CWSL REALISATIONS LIMITED - now
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429
    SCHOSWEEN SFS LIMITED
    - 2021-01-05 13090429
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 50 - Director → ME
  • 9
    D W COMMERCIALS LIMITED
    06778032
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 10
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2002-12-30
    IIF 60 - Director → ME
  • 11
    ELTON GARAGES LIMITED - now
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED
    - 2007-06-22 03097700
    BROOMCO (989) LIMITED
    - 1996-06-17 03097700
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    1995-11-20 ~ 1996-09-04
    IIF 97 - Secretary → ME
  • 12
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED
    - 1997-05-28 03158541
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 20 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 11 - Director → ME
    1996-02-08 ~ 1996-08-19
    IIF 66 - Director → ME
    1996-02-08 ~ 1996-08-19
    IIF 104 - Secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 81 - Secretary → ME
    2011-11-02 ~ 2012-12-01
    IIF 111 - Secretary → ME
  • 13
    EVER 101 LIMITED - now
    PRINTPACK LIMITED
    - 2004-02-10 02702481
    FLEXPACK LIMITED
    - 1993-08-11 02702481
    BROOMCO (546) LIMITED - 1992-04-13
    Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved Corporate (22 parents)
    Officer
    1992-05-06 ~ 1994-03-11
    IIF 99 - Secretary → ME
  • 14
    EZAUTOS LIMITED
    12772449
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 15
    FIRST CHOICE FILMS 1 LLP
    - now OC304940
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    47 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 5 - LLP Member → ME
  • 16
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 59 - Director → ME
  • 17
    G.M.U.V.S. LIMITED
    - now 00306721
    GREENHOUS MARKET DRAYTON LIMITED
    - 2007-03-08 00306721
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 45 - Director → ME
    2006-01-18 ~ dissolved
    IIF 93 - Secretary → ME
  • 18
    GRANTHAM AND DISTRICT INDOOR BOWLING CLUB LIMITED
    01609850
    Trent Road, Grantham, Lincs
    Active Corporate (45 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 72 - Director → ME
  • 19
    GREENHOUS BYD LIMITED
    16348510
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 27 - Director → ME
  • 20
    GREENHOUS COMMERCIALS LIMITED
    - now 00585131
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 40 - Director → ME
    2006-01-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 21
    GREENHOUS FINANCIAL SERVICES LIMITED
    07151984
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 22
    GREENHOUS FLEET AND RETAIL LIMITED
    13631304
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 51 - Director → ME
  • 23
    GREENHOUS FLEET LIMITED
    - now 00356027
    SMART FLEET SOLUTIONS LIMITED
    - 2021-01-04 00356027
    GREENHOUS STOKE LIMITED
    - 2011-05-20 00356027
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 49 - Director → ME
    2006-01-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 24
    GREENHOUS FLEET LIMITED
    15472652
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 28 - Director → ME
  • 25
    GREENHOUS GROUP (HOLDINGS) LIMITED
    - now 05270023
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 42 - Director → ME
    2006-01-18 ~ 2025-05-01
    IIF 87 - Secretary → ME
  • 26
    GREENHOUS GROUP LIMITED
    - now 03493415
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents, 16 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 39 - Director → ME
    2006-01-18 ~ 2025-05-01
    IIF 94 - Secretary → ME
  • 27
    GREENHOUS HANLEY LIMITED
    - now 00494708
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 32 - Director → ME
    2006-01-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 28
    GREENHOUS LIMITED
    - now 00747073
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 38 - Director → ME
    2006-01-18 ~ 2025-05-01
    IIF 85 - Secretary → ME
  • 29
    GREENHOUS REFURBISHMENT SERVICES LIMITED
    14969850
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 54 - Director → ME
  • 30
    GREENHOUS SERVICES LIMITED
    - now 00907598
    GREENHOUS REMARKETING SERVICES LIMITED
    - 2016-06-27 00907598
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (18 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 35 - Director → ME
    2006-01-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 31
    GREENHOUS SHREWSBURY LEYLAND DAF LTD.
    - now 00946542
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 36 - Director → ME
    2006-01-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    GREENHOUS TELFORD LIMITED
    - now 00385052
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (13 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 37 - Director → ME
    2006-01-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 33
    GREENHOUS TRANSPORT SERVICES LIMITED
    15884318
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 53 - Director → ME
  • 34
    HALESFIELD TRUCK AND VAN LIMITED
    - now 01237910
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 35
    HEATONS TRUCK GROUP LTD
    - now 00487572
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 33 - Director → ME
  • 36
    INFOTEC SYSTEMS HOLDINGS LIMITED
    14410884
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 8 - Director → ME
  • 37
    INFOTEC SYSTEMS LTD
    06475551
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-14 ~ now
    IIF 9 - Director → ME
  • 38
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 4 - LLP Member → ME
  • 39
    INGENIOUS FILM PARTNERS LLP
    - now OC308659
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 1 - LLP Member → ME
  • 40
    INGLEBY (1879) LIMITED
    07795097
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 10 - Director → ME
  • 41
    JUMPINGSHOUT LIMITED
    07284262
    2 Whitehall Quay, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 42
    KDMM LLP
    OC456817
    5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 108 - Has significant influence or control → OE
  • 43
    KINGDON HOLDINGS LIMITED
    09720087
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 22 - Director → ME
  • 44
    L.C. CHARLES LIMITED
    - now 02412493
    HAMPTON CAR SALES LIMITED - 1991-11-25
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 19 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 75 - Secretary → ME
  • 45
    LEGH ARMS LIMITED
    07533414
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 24 - Director → ME
    2011-02-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 46
    LEX AUTOLEASE (CH) LIMITED - now
    LLOYDS TSB AUTOLEASE (CH) LIMITED
    - 2013-09-23 02528691
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-11 02528691
    KELDA CONTRACT HIRE LIMITED
    - 1997-08-07 02528691
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    1995-04-28 ~ 2002-12-30
    IIF 69 - Director → ME
    1995-04-28 ~ 1996-11-14
    IIF 98 - Secretary → ME
  • 47
    LEX AUTOLEASE (FMS) LIMITED - now
    LLOYDS TSB AUTOLEASE (FMS) LIMITED
    - 2013-09-23 02245811
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 71 - Director → ME
  • 48
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
    - 2013-09-23 00473849
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 58 - Director → ME
  • 49
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED
    - 2013-09-23 01428787
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-11 01428787
    ELTON VEHICLE CONTRACTS LIMITED
    - 1997-08-07 01428787
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 63 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 102 - Secretary → ME
  • 50
    LEX AUTOLEASE (VH) LIMITED - now
    LLOYDS TSB AUTOLEASE (VH) LIMITED
    - 2013-09-23 02841609
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 1997-08-11 02841609
    ELTON HOLDINGS LIMITED
    - 1996-12-12 02841609
    BROOMCO (692) LIMITED
    - 1994-03-24 02841609
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 68 - Director → ME
    1994-02-02 ~ 1996-11-14
    IIF 101 - Secretary → ME
  • 51
    LEX AUTOLEASE (VL) LIMITED - now
    LLOYDS TSB AUTOLEASE (VL) LIMITED
    - 2013-09-23 00910788
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-11 00910788
    FREIGHT TRANSPORT LEASING LIMITED
    - 1997-08-07 00910788
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-02-03 ~ 2002-12-30
    IIF 70 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 96 - Secretary → ME
  • 52
    MAINMILL PROPERTY MANAGEMENT LIMITED
    01670811
    4 Timberhurst, Bury, Lancashire
    Active Corporate (12 parents)
    Officer
    ~ 1994-03-11
    IIF 67 - Director → ME
    ~ 1994-03-11
    IIF 103 - Secretary → ME
  • 53
    MONKMOOR HOLDINGS LIMITED
    13198454
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-02-12 ~ 2021-02-22
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    NORTH WEST TRUCK SERVICES LIMITED
    02147882
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ now
    IIF 48 - Director → ME
  • 55
    OPENLANE REMARKETING LIMITED - now
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED
    - 2016-08-12 09960906
    COLT NEWCO LIMITED
    - 2016-04-27 09960906
    Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 26 - Director → ME
  • 56
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    STATE SECURITY LIMITED
    - 1999-04-23 03424470
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-04-21 ~ 2002-12-30
    IIF 56 - Director → ME
  • 57
    PREMIER MOTORS (SOLENT) LIMITED
    - now 00274565
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (19 parents)
    Officer
    2019-11-01 ~ now
    IIF 34 - Director → ME
  • 58
    PREPOSITION LIMITED
    10006453
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 59
    PRINTPACK EUROPE LIMITED
    - now 00230365
    PRINTPACK (EUROPE) LIMITED
    - 1993-08-31 00230365
    FLEXPACK U.K. LIMITED
    - 1993-08-11 00230365
    PLM REDFEARN FLEXPACK LIMITED
    - 1990-07-17 00230365
    REDFEARN FLEXPACK LIMITED
    - 1989-06-26 00230365
    BUNZL FLEXPAK LIMITED
    - 1987-08-24 00230365
    TRANSPARENT PAPER P L C
    - 1985-06-28 00230365
    5a King Street, Leeds, England
    Dissolved Corporate (22 parents)
    Officer
    ~ 1994-03-11
    IIF 74 - Secretary → ME
  • 60
    PRINTPACK HOLDINGS LIMITED
    - now 02490256
    FLEXPACK HOLDINGS LIMITED
    - 1993-08-11 02490256
    FLEXPACK U.K. LIMITED
    - 1990-07-17 02490256
    NOVELHIGH LIMITED
    - 1990-05-21 02490256
    Bridge Hall Mills, Bury, Lancashire
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-03-11
    IIF 73 - Secretary → ME
  • 61
    R & M COMMERCIALS LIMITED
    05103268
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2020-10-19 ~ dissolved
    IIF 29 - Director → ME
  • 62
    REDHOUS LLP
    OC349532
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 63
    RRG GROUP LIMITED - now
    RADCLIFFE ROAD GARAGE CO. LIMITED
    - 2004-09-08 01053351
    173 Cross Lane, Salford, Lancashire
    Active Corporate (51 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-13
    IIF 105 - Secretary → ME
  • 64
    SCHOSWEEN 37 LIMITED
    10579448
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 65
    SCION FILM OPPORTUNITIES LLP
    OC342220
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 2 - LLP Member → ME
  • 66
    SERVICE SHIELD LIMITED - now
    TRENDARENA LIMITED
    - 2007-06-22 04407324
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 18 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 77 - Secretary → ME
  • 67
    SG MOTOR FINANCE LIMITED
    - now 03031697
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-09-11 ~ 2002-12-30
    IIF 65 - Director → ME
    1999-07-30 ~ 2000-06-06
    IIF 62 - Director → ME
  • 68
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED
    - 1999-04-08 02190650
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-11 02190650
    ELTON VEHICLE RENTALS LIMITED
    - 1997-08-07 02190650
    ELTON INSURANCE SERVICES LIMITED
    - 1994-08-02 02190650
    ELTON FINANCE LIMITED
    - 1994-03-29 02190650
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-06-27 ~ 2000-06-06
    IIF 61 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 57 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 100 - Secretary → ME
  • 69
    SMART ACCIDENT MANAGEMENT (SAM) LLP
    OC328213
    Collina House, Holsworth Park, Oxon Business Park, Shrewsbury Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 3 - LLP Member → ME
  • 70
    SMART ACCIDENT MANAGEMENT LIMITED
    - now 02885640
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED
    - 2007-05-10 02885640
    GREENHOUS GROUP TRUST COMPANY LIMITED
    - 2007-03-08 02885640
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 41 - Director → ME
    2006-01-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 71
    SMART VEHICLE SALES LIMITED
    - now 00431572
    GREENHOUS HEREFORD LIMITED
    - 2013-09-30 00431572
    REDHOUS LIMITED
    - 2009-10-23 00431572
    GREENHOUS HEREFORD LIMITED
    - 2006-04-03 00431572
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 43 - Director → ME
    2006-01-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 72
    SWANSWAY GARAGES LIMITED
    04507008
    Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 13 - Director → ME
    2003-05-15 ~ 2005-12-31
    IIF 82 - Secretary → ME
  • 73
    WAGERDECREE LIMITED
    03216784
    Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    1996-07-03 ~ now
    IIF 15 - Director → ME
    2008-07-18 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 74
    WESSEX GS LIMITED
    - now 02404860
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (20 parents)
    Officer
    2021-04-30 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.