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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

Mr Timothy Giles Lampert

child relation
Offspring entities and appointments 178
  • 1
    ABVR FINANCE LIMITED
    10598231
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 120 - Director → ME
  • 2
    ABVR GROUP LIMITED
    10598443
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 117 - Director → ME
  • 3
    ABVR HOLDINGS LIMITED
    10597111
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 122 - Director → ME
  • 4
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2012-11-21 ~ 2014-12-31
    IIF 222 - Director → ME
  • 5
    ACUMEN DISTRIBUTION SERVICES LIMITED
    - now 00460836 03424393
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 228 - Director → ME
  • 6
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED
    - 2015-09-05 03252504
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2012-11-21 ~ 2014-12-31
    IIF 224 - Director → ME
  • 7
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED
    - 2015-09-05 03281916
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2014-12-31
    IIF 226 - Director → ME
  • 8
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (30 parents)
    Officer
    2008-02-21 ~ 2012-02-28
    IIF 215 - Director → ME
    2012-12-10 ~ 2014-04-10
    IIF 237 - Director → ME
  • 9
    ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
    03867036
    85 Great Portland Street, First Floor, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2011-02-18 ~ 2012-03-02
    IIF 229 - Director → ME
    2012-03-02 ~ 2012-12-07
    IIF 212 - Director → ME
  • 10
    ASTLE LIMITED
    - now 01114983
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 151 - Director → ME
  • 11
    ASTON BARCLAY CHELMSFORD LIMITED
    - now 00638328
    CHELMSFORD AUCTIONS LIMITED - 2009-03-10
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (22 parents)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 123 - Director → ME
  • 12
    ASTON BARCLAY HOLDINGS GROUP LIMITED
    10689795 04527312
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 125 - Director → ME
  • 13
    ASTON BARCLAY HOLDINGS LIMITED
    - now 04527312 10689795
    FLIGHTDAWN LIMITED - 2002-12-30
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 115 - Director → ME
  • 14
    ASTON BARCLAY LEEDS LIMITED
    - now 02600481
    CAR AUCTION SERVICES LIMITED - 2011-09-29
    DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
    DETAILRAISE LIMITED - 1991-06-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 118 - Director → ME
  • 15
    ASTON BARCLAY LIMITED
    - now 01644813
    ASTON BARCLAY PLC - 2016-12-09
    ASTON BARCLAY & CO. LIMITED - 1993-07-29
    VOCALHURST LIMITED - 1984-10-04
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 124 - Director → ME
  • 16
    ASTON BARCLAY PREES HEATH LIMITED
    - now 02401056
    PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
    HILTVIEW BUILDERS LIMITED - 1991-04-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 116 - Director → ME
  • 17
    ASTON BARCLAY WESTBURY LIMITED
    - now 00849305
    WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
    FLEET INDEMNITIES LIMITED - 2000-02-04
    CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (25 parents)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 114 - Director → ME
  • 18
    AUTOBINTELLIGENT LIMITED
    - now 04592526
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 230 - Director → ME
  • 19
    AUTOCAR & TRANSPORTERS LIMITED
    - now 00148884 00589771... (more)
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (21 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 231 - Director → ME
  • 20
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2008-02-21 ~ 2014-04-10
    IIF 213 - Director → ME
  • 21
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-11-21 ~ 2014-12-31
    IIF 225 - Director → ME
    2025-03-27 ~ now
    IIF 14 - Director → ME
    2015-08-25 ~ 2023-03-31
    IIF 96 - Director → ME
  • 22
    AUTOLOGIC CENTRAL STAFF LIMITED
    - now 00589771
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 232 - Director → ME
  • 23
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2012-11-21 ~ 2014-12-31
    IIF 233 - Director → ME
  • 24
    AUTORISKMANAGEMENT LIMITED
    - now 04691661
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 234 - Director → ME
  • 25
    AUTOS ON SHOW LIMITED
    - now 11116173
    SHOO 811AA LIMITED
    - 2017-12-27 11116173 07767914... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 46 - Director → ME
    2017-12-18 ~ 2023-03-31
    IIF 97 - Director → ME
  • 26
    AUTOTEQ LIMITED
    - now 01434750
    WALON AUTOTEC LIMITED
    - 2002-10-15 01434750
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2001-02-28 ~ 2014-12-31
    IIF 220 - Director → ME
  • 27
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-12-10 ~ 2014-12-31
    IIF 211 - Director → ME
    2015-08-25 ~ 2023-03-31
    IIF 60 - Director → ME
    2025-03-27 ~ now
    IIF 75 - Director → ME
  • 28
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 235 - Director → ME
  • 29
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 218 - Director → ME
  • 30
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    2002-12-10 ~ 2014-12-31
    IIF 214 - Director → ME
  • 31
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 221 - Director → ME
  • 32
    BANISTER LAND LIMITED
    - now 03012495
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 236 - Director → ME
  • 33
    BBD ROCK LIMITED
    13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-03-29 ~ 2023-03-31
    IIF 86 - Director → ME
    2025-03-27 ~ now
    IIF 20 - Director → ME
  • 34
    BCA 100 LIMITED
    - now SC102217
    BURRPARK LIMITED
    - 2019-01-09 SC102217
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2015-06-01 ~ 2023-03-31
    IIF 113 - Director → ME
  • 35
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 110 - Director → ME
  • 36
    BCA AUTOMOTIVE LTD
    - now 02431297 03846579... (more)
    STOBART AUTOMOTIVE LIMITED
    - 2015-08-26 02431297
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2015-08-25 ~ 2023-03-31
    IIF 136 - Director → ME
    2025-03-27 ~ now
    IIF 69 - Director → ME
    2012-11-21 ~ 2014-12-31
    IIF 227 - Director → ME
  • 37
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD
    - 2017-09-21 07061421
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07092374... (more)
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 38 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 170 - Director → ME
  • 38
    BCA EUROPE LIMITED
    - now 03918542 03780693... (more)
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 248 - Director → ME
    2023-12-06 ~ now
    IIF 50 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 182 - Director → ME
  • 39
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 100 - Director → ME
  • 40
    BCA FLEET SOLUTIONS 2 LIMITED
    - now 01341846 05377252
    AMBROSETTI (U.K.) LIMITED
    - 2017-01-04 01341846
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-02-04 ~ 2023-03-31
    IIF 153 - Director → ME
  • 41
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252 01341846
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 35 - Director → ME
    2016-07-18 ~ 2023-03-31
    IIF 130 - Director → ME
  • 42
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    IIF 61 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 142 - Director → ME
  • 43
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 10 - Director → ME
    2025-03-20 ~ now
    IIF 16 - Director → ME
  • 44
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 159 - Director → ME
  • 45
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 172 - Director → ME
  • 46
    BCA MARKETPLACE LIMITED
    - now 09019615 09226990
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 54 - Director → ME
    2015-09-30 ~ 2023-03-31
    IIF 165 - Director → ME
  • 47
    BCA MIP NOMINEE LIMITED
    12558661
    Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-10 ~ 2023-03-31
    IIF 98 - Director → ME
    2023-12-05 ~ now
    IIF 4 - Director → ME
  • 48
    BCA OSPREY FINANCE LIMITED
    - now 09227213
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - 2020-10-23 09227213 12042162
    BCA OSPREY FINANCE LIMITED
    - 2020-10-09 09227213
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-12-06 ~ now
    IIF 71 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 23 - Director → ME
  • 49
    BCA OSPREY I LIMITED
    - now 07092374 07061421... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 43 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 192 - Director → ME
  • 50
    BCA OSPREY II LIMITED
    - now 07079269 07092374... (more)
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 52 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 149 - Director → ME
  • 51
    BCA OUTSOURCE SOLUTIONS LIMITED
    - now 01487644
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-03-20 ~ now
    IIF 62 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 141 - Director → ME
  • 52
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-04-02 ~ 2017-01-31
    IIF 108 - Director → ME
  • 53
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 160 - Director → ME
    2025-03-20 ~ now
    IIF 11 - Director → ME
  • 54
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-03-20 ~ now
    IIF 28 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 176 - Director → ME
  • 55
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 103 - Director → ME
  • 56
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 99 - Director → ME
  • 57
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 167 - Director → ME
    2023-12-06 ~ now
    IIF 67 - Director → ME
  • 58
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 189 - Director → ME
  • 59
    BCA VEHICLE SERVICES LIMITED
    - now 04031608
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED
    - 2013-01-25 04031608
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-21 ~ 2013-01-21
    IIF 238 - Director → ME
    2025-03-27 ~ now
    IIF 74 - Director → ME
    2016-07-18 ~ 2023-03-31
    IIF 147 - Director → ME
  • 60
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Officer
    2015-04-02 ~ 2015-10-30
    IIF 109 - Director → ME
  • 61
    BRIDE PARKS (LUTON) LIMITED
    - now 02747911
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 239 - Director → ME
  • 62
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693 00438886... (more)
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 101 - Director → ME
  • 63
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 152 - Director → ME
    2023-12-07 ~ now
    IIF 51 - Director → ME
  • 64
    CADDEN INVESTMENTS LIMITED
    14775917
    St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 65
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 32 - Director → ME
  • 66
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 59 - Director → ME
  • 67
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 40 - Director → ME
  • 68
    CAG SIRIUS 1 LIMITED
    13851915 13854721
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 21 - Director → ME
    2022-01-17 ~ 2023-03-31
    IIF 137 - Director → ME
  • 69
    CAG SIRIUS 2 LIMITED
    13854721 13851915
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-06 ~ now
    IIF 55 - Director → ME
    2022-01-18 ~ 2023-03-31
    IIF 144 - Director → ME
  • 70
    CAG VEGA 1 LIMITED
    13764028 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    IIF 72 - Director → ME
    2021-11-24 ~ 2023-03-31
    IIF 80 - Director → ME
  • 71
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-25 ~ 2023-03-31
    IIF 131 - Director → ME
    2023-12-06 ~ now
    IIF 18 - Director → ME
  • 72
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-25 ~ 2023-03-31
    IIF 31 - Director → ME
    2023-12-06 ~ now
    IIF 45 - Director → ME
  • 73
    CAR TRANSPORT PROCESSING U.K. LIMITED
    - now 02072622
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2002-05-08 ~ dissolved
    IIF 216 - Director → ME
  • 74
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-23 ~ 2023-03-31
    IIF 133 - Director → ME
    2023-12-06 ~ now
    IIF 64 - Director → ME
  • 75
    CARS CARS CARS LIMITED
    - now 06237060
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 240 - Director → ME
  • 76
    CINCH CARS LIMITED
    - now 11520330 11776411
    MYAUTO LIMITED
    - 2019-03-29 11520330 11776411
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-08-16 ~ 2023-03-31
    IIF 93 - Director → ME
    2023-12-06 ~ now
    IIF 57 - Director → ME
  • 77
    CINCH FLEETCO LIMITED
    12866265
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-08 ~ 2023-03-31
    IIF 19 - Director → ME
  • 78
    CINCH GROUP LIMITED
    - now 12826558
    CINCH SUB HOLDCO UK LIMITED
    - 2020-10-06 12826558 12838294
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-08-20 ~ 2023-03-31
    IIF 82 - Director → ME
    2023-12-06 ~ now
    IIF 39 - Director → ME
  • 79
    CINCH HOLDCO UK LIMITED
    12838294 12826558
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-08-26 ~ 2023-03-31
    IIF 87 - Director → ME
    2023-12-06 ~ now
    IIF 9 - Director → ME
  • 80
    CINCH LTD
    - now 14251386 05284808
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-12-06 ~ now
    IIF 12 - Director → ME
    2022-08-31 ~ 2023-03-31
    IIF 95 - Director → ME
  • 81
    CMG 2007 LIMITED
    - now 06275636 05479148
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 193 - Director → ME
  • 82
    CN HOLDINGS LIMITED
    13367603
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-03-31
    IIF 91 - Director → ME
  • 83
    CN TOPCO LIMITED
    13325551
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 90 - Director → ME
  • 84
    COLD FELL GROUP LIMITED
    - now 06489020
    ECM VEHICLE DELIVERY (HOLDINGS) LIMITED - 2009-11-02
    Ecm Vehicle Delivery Service Ltd, The Airport, Carlisle, Cumbria
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-24 ~ now
    IIF 30 - Director → ME
  • 85
    CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    13702097
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-10-25 ~ 2023-03-31
    IIF 180 - Director → ME
    2023-12-06 ~ now
    IIF 26 - Director → ME
  • 86
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-10-11 ~ now
    IIF 77 - Director → ME
    2021-06-29 ~ 2023-03-31
    IIF 81 - Director → ME
  • 87
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED
    - 2020-10-26 12042162
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-10-17 ~ now
    IIF 33 - Director → ME
    2019-11-07 ~ 2023-03-31
    IIF 210 - Director → ME
  • 88
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-11-16 ~ now
    IIF 53 - Director → ME
    2021-09-21 ~ 2023-03-31
    IIF 84 - Director → ME
  • 89
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED
    - 2020-10-23 12042258
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-11-07 ~ 2023-03-31
    IIF 209 - Director → ME
    2023-10-11 ~ now
    IIF 25 - Director → ME
  • 90
    CONSTELLATION DEVELOPMENTS LIMITED
    - now 12823260
    CINCH NEW HOLDCO LIMITED
    - 2021-05-14 12823260
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-08-19 ~ 2023-03-31
    IIF 85 - Director → ME
    2023-12-06 ~ now
    IIF 78 - Director → ME
  • 91
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED
    - 2024-11-26 13764167 13764028
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 44 - Director → ME
    2021-11-24 ~ 2023-03-31
    IIF 88 - Director → ME
  • 92
    CONSTELLATION RETAIL LIMITED
    - now 13849951
    CAG LYNX 1 LIMITED
    - 2024-08-19 13849951
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-11 13849951 14218798... (more)
    CAG ZETA 1 LIMITED
    - 2022-04-22 13849951 14067077... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-14 ~ 2023-03-31
    IIF 174 - Director → ME
    2023-12-06 ~ now
    IIF 24 - Director → ME
  • 93
    CORKDEAN LIMITED
    04050658
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 241 - Director → ME
  • 94
    CRYSTAL MOTOR GROUP LIMITED
    - now 04813767 04936746
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 177 - Director → ME
  • 95
    DEALCAIRN LIMITED
    - now 04073914 03411754
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 197 - Director → ME
  • 96
    DIGITAL AUTOMOTIVE SOLUTIONS LTD
    08927855
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 119 - Director → ME
  • 97
    DRIVELINE LIMITED
    - now 04626624
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 185 - Director → ME
  • 98
    E. C. M. (VEHICLE DELIVERY SERVICE) LIMITED
    - now 01845919
    EAST CUMBRIA MOTORS LIMITED - 1984-12-04
    ACTEDGE LIMITED - 1984-11-01
    The Airport, Carlisle, Cumbria
    Active Corporate (9 parents)
    Officer
    2025-04-24 ~ now
    IIF 34 - Director → ME
  • 99
    ELMO DRIVE LIMITED
    - now 11860946
    NOVA DRIVE LIMITED
    - 2021-11-03 11860946
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-09-30 ~ 2023-03-31
    IIF 89 - Director → ME
  • 100
    ENABLE CARS LIMITED
    - now 02552880 04031608... (more)
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 242 - Director → ME
  • 101
    ENABLE VANS LIMITED
    - now 01548821
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 243 - Director → ME
  • 102
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 70 - Director → ME
  • 103
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-03-31 ~ now
    IIF 49 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 179 - Director → ME
  • 104
    FIRST FLEET LIMITED
    - now 05078591
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 244 - Director → ME
  • 105
    HANJO RUSSELL LIMITED
    - now 04177031
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 205 - Director → ME
  • 106
    INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
    05761061
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2025-04-13 ~ 2025-06-26
    IIF 121 - Director → ME
  • 107
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798 13849951
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED
    - 2022-07-12 14218798 13849951
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-03-31
    IIF 83 - Director → ME
    2023-10-17 ~ now
    IIF 58 - Director → ME
  • 108
    LIBRA MOTOR FINANCE LIMITED
    - now 13852912
    CAG ZETA 2 LIMITED
    - 2022-04-22 13852912 14067404... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-17 ~ 2023-03-31
    IIF 65 - Director → ME
  • 109
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-03-20 ~ now
    IIF 27 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 158 - Director → ME
  • 110
    LONGASTRE INVESTMENTS AND CONSULTING LIMITED
    09521266
    Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    2015-04-02 ~ 2019-04-16
    IIF 5 - Director → ME
  • 112
    MARSHALL COMMERCIAL VEHICLES LIMITED
    - now 02629200
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 207 - Director → ME
  • 113
    MARSHALL MOTOR GROUP LIMITED
    - now 00295579
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 173 - Director → ME
  • 114
    MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
    - 2025-01-02 02051459 09151415... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 200 - Director → ME
  • 115
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC
    - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Officer
    2022-05-11 ~ 2023-03-31
    IIF 143 - Director → ME
    2023-10-16 ~ now
    IIF 73 - Director → ME
  • 116
    MARSHALL NORTH WEST LIMITED
    - now 00322817
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 161 - Director → ME
  • 117
    MARSHALL OF IPSWICH LIMITED
    - now 04447940
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 132 - Director → ME
  • 118
    MARSHALL OF PETERBOROUGH LIMITED
    04861074
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 169 - Director → ME
  • 119
    MARSHALL OF SCUNTHORPE LIMITED
    - now 01174004
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 187 - Director → ME
  • 120
    MARSHALL OF STEVENAGE LIMITED
    06450140
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 140 - Director → ME
  • 121
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2025-03-27 ~ now
    IIF 7 - Director → ME
    2015-06-01 ~ 2023-03-31
    IIF 112 - Director → ME
  • 122
    MOTORLINE (BROAD OAK) LIMITED
    10270930
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 138 - Director → ME
  • 123
    MOTORLINE (CANTERBURY) LIMITED
    08237424
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 156 - Director → ME
  • 124
    MOTORLINE (KENT) LIMITED
    04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 162 - Director → ME
  • 125
    MOTORLINE HOLDINGS LIMITED
    05478773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 146 - Director → ME
  • 126
    MOTORLINE LIMITED
    01848722
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 178 - Director → ME
  • 127
    MOTORLINE TPS LIMITED
    - now 10474229 OC329664
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 199 - Director → ME
  • 128
    MYAUTO LIMITED
    - now 11776411 11520330
    CINCH CARS LIMITED
    - 2019-03-29 11776411 11520330
    SHOO 817AA LIMITED
    - 2019-02-05 11776411 11326248... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-18 ~ 2023-03-31
    IIF 94 - Director → ME
  • 129
    NEW CN TOPCO LIMITED
    13815691
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2023-03-31
    IIF 92 - Director → ME
  • 130
    NKL AUTOMOTIVE LIMITED
    - now 04905507 04348222
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 107 - Director → ME
  • 131
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 111 - Director → ME
  • 132
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882 00483161
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 105 - Director → ME
  • 133
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 102 - Director → ME
  • 134
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 155 - Director → ME
  • 135
    PARAGON AUTOMOTIVE LIMITED
    - now 05479869 05377252... (more)
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 175 - Director → ME
  • 136
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 66 - Director → ME
    2025-03-27 ~ now
    IIF 29 - Director → ME
  • 137
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 168 - Director → ME
  • 138
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 157 - Director → ME
  • 139
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 154 - Director → ME
  • 140
    PARAGON VEHICLE SERVICES LIMITED
    - now 06061960 04031608
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 163 - Director → ME
  • 141
    PENNINE METALS B LIMITED
    07257783 08638425... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 190 - Director → ME
    2015-04-02 ~ 2015-04-02
    IIF 246 - Director → ME
    2023-12-06 ~ now
    IIF 37 - Director → ME
  • 142
    PENTAGON LIMITED
    - now 01862751
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 181 - Director → ME
  • 143
    PENTAGON SOUTH WEST LIMITED
    - now 02549773
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 208 - Director → ME
  • 144
    PREP-POINT LTD.
    - now 00660067
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 139 - Director → ME
  • 145
    RIDGEWAY BAVARIAN LIMITED
    07930214
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 171 - Director → ME
  • 146
    RIDGEWAY GARAGES (NEWBURY) LIMITED
    - now 03297014
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 196 - Director → ME
  • 147
    RIDGEWAY TPS LIMITED
    06112651
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 184 - Director → ME
  • 148
    S G SMITH HOLDINGS LIMITED
    09416021
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 129 - Director → ME
  • 149
    S G SMITH TRADE PARTS LTD
    - now 01794317
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 150 - Director → ME
  • 150
    S.G. SMITH (MOTORS) BECKENHAM LIMITED
    00648395
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 194 - Director → ME
  • 151
    S.G. SMITH (MOTORS) CROWN POINT LIMITED
    - now 00581711
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 188 - Director → ME
  • 152
    S.G. SMITH (MOTORS) CROYDON LIMITED
    - now 00371304
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 202 - Director → ME
  • 153
    S.G. SMITH (MOTORS) LIMITED
    00287379
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 201 - Director → ME
  • 154
    S.G. SMITH AUTOMOTIVE LIMITED
    - now 00622112
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 191 - Director → ME
  • 155
    S.G.SMITH (MOTORS) SYDENHAM LIMITED
    00660066
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 203 - Director → ME
  • 156
    S.G.SMITH(MOTORS)FOREST HILL LIMITED
    00581710
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 145 - Director → ME
  • 157
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2023-03-31
    IIF 135 - Director → ME
  • 158
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2025-03-27 ~ now
    IIF 6 - Director → ME
    2015-06-01 ~ 2023-03-31
    IIF 8 - Director → ME
  • 159
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-08-25 ~ 2023-03-31
    IIF 127 - Director → ME
    2012-11-21 ~ 2014-12-31
    IIF 223 - Director → ME
    2025-03-27 ~ now
    IIF 42 - Director → ME
  • 160
    SILVER STREET AUTOMOTIVE LIMITED
    - now 00716748
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 126 - Director → ME
  • 161
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2015-06-01 ~ 2023-03-31
    IIF 164 - Director → ME
  • 162
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-03-27 ~ now
    IIF 15 - Director → ME
    2015-04-02 ~ 2023-03-31
    IIF 68 - Director → ME
  • 163
    STONY STREET WINE HOUSE LIMITED
    11574589
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-26 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 164
    SUPREME WHEELS DIRECT LTD
    07257520
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2023-03-31
    IIF 148 - Director → ME
    2025-03-27 ~ now
    IIF 76 - Director → ME
  • 165
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-04-02 ~ 2017-02-02
    IIF 106 - Director → ME
  • 166
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 36 - Director → ME
    2016-07-11 ~ 2023-03-31
    IIF 183 - Director → ME
  • 167
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 128 - Director → ME
    2025-03-20 ~ now
    IIF 48 - Director → ME
  • 168
    TIM BRINTON CARS LIMITED
    01041301
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-07-01 ~ 2023-03-31
    IIF 166 - Director → ME
  • 169
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 47 - Director → ME
    2025-03-27 ~ now
    IIF 63 - Director → ME
  • 170
    TRANS AUTO MOVEMENTS LIMITED
    - now 03459910
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 217 - Director → ME
  • 171
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203 02539356
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 104 - Director → ME
  • 172
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2023-03-31
    IIF 186 - Director → ME
  • 173
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-03-27 ~ now
    IIF 22 - Director → ME
    2012-11-21 ~ 2023-03-31
    IIF 134 - Director → ME
  • 174
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2025-03-27 ~ now
    IIF 41 - Director → ME
    2015-08-25 ~ 2023-03-31
    IIF 195 - Director → ME
    2003-09-03 ~ 2014-12-31
    IIF 219 - Director → ME
  • 175
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-04-02 ~ 2023-03-31
    IIF 198 - Director → ME
    2023-12-06 ~ now
    IIF 56 - Director → ME
  • 176
    WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
    00168248
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 245 - Director → ME
  • 177
    WOOD IN HAMPSHIRE LIMITED
    03208360
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 204 - Director → ME
  • 178
    WOOD OF SALISBURY LIMITED
    02704997
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-12-31 ~ 2023-03-31
    IIF 206 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.