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

Duffy, William Kenneth

    Related profiles found in government register
  • Duffy, William Kenneth
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Duffy, William Kenneth
    British chief executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Apson House, Colton Mill, Bullerthorpe Lane, Leeds, W Yorks, LS15 9JL

      IIF 12

    • Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JL

      IIF 13 IIF 14

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 15
  • Duffy, William Kenneth
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Duffy, William Kenneth
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 31

    • Unit 92, Cannon Workshops, 3 Cannon Drive, London, E14 4AS

      IIF 32

    • Burnside, Bucklebury Village, Reading, Berkshire, RG7 6PS

      IIF 33 IIF 34 IIF 35

    • Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, RH2 9PW, England

      IIF 38
  • Mr William Kenneth Duffy
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Suite G2, Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TY

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 4 - director → ME
  • 2
    CANTARA LIMITED - 1987-03-03
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 10 - director → ME
  • 3
    MR. C.V. LIMITED - 1989-08-08
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 5 - director → ME
  • 4
    CAMBERLEY AUTO FACTORS LIMITED - 1985-11-29
    CAMBERLEY AUTO FACTORS LIMITED - 1981-12-31
    ECONOMIC AUTO SUPPLIES LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 2 - director → ME
  • 5
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 1 - director → ME
  • 6
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 9 - director → ME
  • 7
    EQUITY AND PROVIDENT LIMITED - 2020-03-30
    Unit 6 60 Portman Road, Reading, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    128,256 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-07-01 ~ now
    IIF 22 - director → ME
  • 8
    Unit 6 60 Portman Road, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    -145,874 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 23 - director → ME
  • 9
    MOTOR EASY LIMITED - 2017-04-10
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,116,417 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 19 - director → ME
  • 10
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,115,459 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 20 - director → ME
  • 11
    RISEWELL LIMITED - 1980-12-31
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 3 - director → ME
  • 12
    ANDREW PAGE HOLDINGS LIMITED - 2014-02-25
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 15 - director → ME
  • 13
    ANDREW PAGE ACQUISITIONS LIMITED - 2014-02-21
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 11 - director → ME
  • 14
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    327,873 GBP2024-04-29
    Officer
    2014-04-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 8 - director → ME
  • 16
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 6 - director → ME
  • 17
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 7 - director → ME
  • 18
    MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
    Unit 6 60 Portman Road, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    511,103 GBP2023-12-31
    Officer
    2017-01-12 ~ now
    IIF 21 - director → ME
Ceased 15
  • 1
    DETROIT TOPCO LIMITED - 2021-12-29
    Floor 2 Reigate Place, 43 London Road, Reigate, Surrey, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    715,000 GBP2021-12-31
    Officer
    2020-12-13 ~ 2024-12-18
    IIF 38 - director → ME
  • 2
    LANGGATE LIMITED - 1980-12-31
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents)
    Officer
    2013-10-07 ~ 2014-06-30
    IIF 12 - director → ME
  • 3
    CAMBERLEY AUTO FACTORS LIMITED - 2016-11-08
    CAMBERLEY AUTO FACTORS (HOLDINGS) LIMITED - 1985-11-29
    Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2014-06-30
    IIF 13 - director → ME
  • 4
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    4385, 01011907 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2005-12-16
    IIF 18 - director → ME
  • 5
    ZENCARS LIMITED - 2013-07-23
    19 Highfield Park, Marlow, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,894 GBP2020-03-31
    Officer
    2015-03-05 ~ 2017-02-22
    IIF 32 - director → ME
  • 6
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-08-31
    IIF 29 - director → ME
    2006-02-06 ~ 2010-02-17
    IIF 35 - director → ME
  • 7
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 30 - director → ME
    2009-03-25 ~ 2010-02-17
    IIF 34 - director → ME
  • 8
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 26 - director → ME
    2006-02-06 ~ 2010-02-17
    IIF 36 - director → ME
  • 9
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-08-31
    IIF 25 - director → ME
    2006-02-06 ~ 2010-02-17
    IIF 33 - director → ME
  • 10
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (5 parents, 8 offsprings)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 28 - director → ME
    2006-03-28 ~ 2010-02-17
    IIF 37 - director → ME
  • 11
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Corporate (5 parents)
    Officer
    1997-10-15 ~ 2003-07-01
    IIF 17 - director → ME
  • 12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 27 - director → ME
  • 13
    Apson House Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2013-10-07 ~ 2014-06-30
    IIF 14 - director → ME
  • 14
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-08-30
    IIF 24 - director → ME
  • 15
    ELEGY (NO.13) PLC - 2005-10-20
    4 Roman Park Roman Way, Coleshill, Birmingham, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2015-07-01 ~ 2019-09-30
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.