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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Martyn Robert

    Related profiles found in government register
  • Smith, Martyn Robert
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British accountant born in May 1955

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 61 Esmond Road, London, W4 1JE

      IIF 51

    • 61, Esmond Road, London, W4 1JE, England

      IIF 52
  • Smith, Martyn Robert
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 17, Wrotham Road, Barnet, Hertfordshire, EN5 4LE

      IIF 53

    • 61, Esmond Road, Chiswick, London, W4 1JE, United Kingdom

      IIF 54

    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 55
  • Smith, Martyn Robert
    British finance director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 29, Shand Street, London, SE1 2ES

      IIF 56

    • 61 Esmond Road, London, W4 1JE

      IIF 57

    • 61, Esmond Road, London, W4 1JE, England

      IIF 58

    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 59

    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 60

    • Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG

      IIF 61
  • Smith, Martyn Robert
    British non exec director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit B1, Kembrey Street, Elgin Industrial Estate, Swindon, SN2 8UY, England

      IIF 62
  • Smith, Martyn Robert
    British treasurer born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Coram Community Campus, 49 Mecklenburgh Square, London, WC1N 2QA

      IIF 63
  • Smith, Martyn Robert
    British accountant born in May 1955

    Registered addresses and corresponding companies
  • Smith, Martyn Robert
    British company director born in May 1955

    Registered addresses and corresponding companies
  • Mr Martyn Robert Smith
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 55, Havelock Road, Hastings, East Sussex, TN34 1BE, England

      IIF 97

    • 55, Havelock Road, Hastings, TN34 1BE, England

      IIF 98
  • Smith, Martyn Robert
    Uk director born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Boldre Lane, Boldre, Hampshire, SO41 8PD, United Kingdom

      IIF 99
  • Mr Martyn Smith
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Esmond Road, London, W4 1JE, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 8
  • 1
    55 Havelock Road, Hastings, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,425 GBP2024-10-31
    Officer
    2024-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    COBALT CONSULTANTS LTD - 2005-04-18
    55 Havelock Road, Hastings, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,789 GBP2024-10-31
    Officer
    2022-04-19 ~ now
    IIF 4 - Director → ME
  • 3
    ON TRACK RECRUITMENT AND TRAINING LIMITED - 2022-09-01
    TELMARK CRYOPUMPS LIMITED - 2000-03-24
    55 Havelock Road, Hastings, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,841 GBP2024-10-31
    Officer
    2022-06-23 ~ now
    IIF 5 - Director → ME
  • 4
    55 Havelock Road, Hastings, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-02-06 ~ now
    IIF 3 - Director → ME
  • 5
    SAMMONS PENSIONS LIMITED - 2020-07-08
    55 Havelock Road, Hastings, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    592,913 GBP2024-10-31
    Officer
    2019-11-04 ~ now
    IIF 2 - Director → ME
  • 6
    RODLEASE HOLDINGS LIMITED - 2021-03-01
    55 Havelock Road, Hastings, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    407,782 GBP2024-10-31
    Officer
    2019-07-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    JOSEPHINE SAMMONS LIMITED - 2021-03-01
    55 Havelock Road, Hastings, East Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    608,821 GBP2024-10-31
    Officer
    2019-11-04 ~ now
    IIF 1 - Director → ME
  • 8
    61 Esmond Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,252 GBP2020-12-31
    Officer
    2016-12-05 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
Ceased 84
  • 1
    ABG FISERV LIMITED - 2017-06-12
    AVIS FINANCIAL SERVICES LIMITED - 2016-09-01
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 30 - Director → ME
  • 2
    LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
    INCHCAPE MARKETING SERVICES LIMITED - 1999-05-27
    ANGLO-THAI CORPORATION LIMITED - 1995-02-23
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-03-19 ~ 1999-03-20
    IIF 76 - Director → ME
    1993-10-15 ~ 1995-02-13
    IIF 68 - Director → ME
  • 3
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    396,174 GBP2019-03-31
    Officer
    2016-06-03 ~ 2017-07-07
    IIF 56 - Director → ME
  • 4
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 18 - Director → ME
  • 5
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 23 - Director → ME
  • 6
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 29 - Director → ME
  • 7
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-11 ~ 2015-12-15
    IIF 11 - Director → ME
  • 8
    AVIS MANAGEMENT SERVICES LIMITED - 2012-02-01
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 50 - Director → ME
    2013-04-15 ~ 2015-12-16
    IIF 9 - Director → ME
  • 9
    AVIS RENT A CAR LIMITED - 2012-12-03
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 16 - Director → ME
    2012-07-30 ~ 2015-12-16
    IIF 8 - Director → ME
  • 10
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 24 - Director → ME
  • 11
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 43 - Director → ME
  • 12
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 26 - Director → ME
  • 13
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 15 - Director → ME
  • 14
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 37 - Director → ME
  • 15
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 17 - Director → ME
  • 16
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 38 - Director → ME
  • 17
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 35 - Director → ME
  • 18
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 34 - Director → ME
  • 19
    AVIS FINANCE COMPANY PLC - 2011-11-16
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 47 - Director → ME
  • 20
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 39 - Director → ME
  • 21
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 44 - Director → ME
  • 22
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 28 - Director → ME
  • 23
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 33 - Director → ME
  • 24
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (8 parents)
    Officer
    2016-10-01 ~ 2025-05-31
    IIF 14 - Director → ME
  • 25
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 27 - Director → ME
  • 26
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 46 - Director → ME
  • 27
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 42 - Director → ME
  • 28
    22a St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 72 - Director → ME
  • 29
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 31 - Director → ME
  • 30
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 21 - Director → ME
  • 31
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 32 - Director → ME
  • 32
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 48 - Director → ME
  • 33
    CHILDREN'S LEGAL CENTRE LIMITED(THE) - 2012-06-15
    Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-04-14 ~ 2017-04-01
    IIF 12 - Director → ME
  • 34
    41 Brunswick Square, London
    Active Corporate (3 parents)
    Officer
    2010-09-29 ~ 2012-09-26
    IIF 63 - Director → ME
  • 35
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 90 - Director → ME
  • 36
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    IIF 91 - Director → ME
  • 37
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 49 - Director → ME
  • 38
    Second Floor, Wilson's Corner, 23 - 25 Wilson Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,479,273 GBP2024-03-31
    Officer
    2016-12-19 ~ 2018-04-25
    IIF 52 - Director → ME
  • 39
    Hillfields, Burghfield Common, Reading
    Active Corporate (10 parents)
    Equity (Company account)
    361 GBP2019-12-31
    Officer
    2010-09-16 ~ 2011-07-19
    IIF 60 - Director → ME
  • 40
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-12-08
    IIF 93 - Director → ME
  • 41
    SPEED 1783 LIMITED - 1991-08-20
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-28 ~ 1999-04-01
    IIF 80 - Director → ME
    ~ 1994-06-08
    IIF 64 - Director → ME
  • 42
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (7 parents)
    Officer
    2010-10-30 ~ 2012-02-08
    IIF 58 - Director → ME
  • 43
    Hillfields, Reading Road Burghfield Common, Reading
    Active Corporate (13 parents)
    Officer
    2010-07-13 ~ 2012-02-21
    IIF 61 - Director → ME
  • 44
    HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST LIMITED - 2006-12-19
    HAMPSHIRE AND ISLE OF WIGHT NATURALISTS' TRUST LIMITED - 1991-06-04
    Beechcroft House, Vicarage Lane, Curdridge, Hampshire
    Active Corporate (13 parents)
    Officer
    2012-06-21 ~ 2013-03-05
    IIF 13 - Director → ME
  • 45
    The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    108,818 GBP2024-03-31
    Officer
    2016-04-05 ~ 2016-12-03
    IIF 59 - Director → ME
  • 46
    ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
    GRAY DAWES LIMITED - 1989-06-14
    INCHCAPE MERCANTILE LIMITED - 1984-04-03
    DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
    22 A St James's Square, London
    Active Corporate (5 parents, 37 offsprings)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 79 - Director → ME
  • 47
    CAVENDISH 1 LIMITED - 2021-02-11
    INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
    IEP (AUTOMOTIVE) LIMITED - 1992-04-08
    MARKETFIRST LIMITED - 1990-06-27
    22a St James's Square, London
    Active Corporate (5 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 75 - Director → ME
  • 48
    YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
    22a St James's Square, London
    Active Corporate (7 parents)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 77 - Director → ME
  • 49
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-11-25 ~ 1999-06-30
    IIF 74 - Director → ME
  • 50
    22a St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 78 - Director → ME
  • 51
    22a St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-06-30
    IIF 82 - Director → ME
  • 52
    MENZIES DISTRIBUTION LIMITED - 2025-06-25
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 84 - Director → ME
  • 53
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 85 - Director → ME
  • 54
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 89 - Director → ME
  • 55
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 87 - Director → ME
  • 56
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 88 - Director → ME
  • 57
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 86 - Director → ME
  • 58
    LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
    DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01
    CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (1 parent)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 69 - Director → ME
  • 59
    DODWELL OVERSEAS LIMITED - 1996-04-26
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    1993-10-15 ~ 1995-07-31
    IIF 70 - Director → ME
  • 60
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 25 - Director → ME
  • 61
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    1999-07-05 ~ 2002-09-10
    IIF 83 - Director → ME
  • 62
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 95 - Director → ME
  • 63
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-03 ~ 2018-01-09
    IIF 99 - Director → ME
  • 64
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 20 - Director → ME
  • 65
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-11-15
    IIF 94 - Director → ME
  • 66
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 36 - Director → ME
  • 67
    BRAEBURN CARE LIMITED - 2020-05-21
    55 Havelock Road, Hastings, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300,322 GBP2020-10-31
    Officer
    2014-12-22 ~ 2020-03-31
    IIF 54 - Director → ME
  • 68
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-09-20
    IIF 40 - Director → ME
  • 69
    Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    673,645 GBP2024-05-31
    Officer
    2022-02-17 ~ 2025-04-30
    IIF 62 - Director → ME
  • 70
    One Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1993-01-01 ~ 1993-10-25
    IIF 65 - Director → ME
    1996-03-31 ~ 1999-04-01
    IIF 81 - Director → ME
  • 71
    22a St James's Square, London
    Active Corporate (3 parents)
    Officer
    1995-07-28 ~ 1999-06-30
    IIF 71 - Director → ME
  • 72
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 41 - Director → ME
  • 73
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-06-03 ~ 2007-02-28
    IIF 51 - Director → ME
  • 74
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 1999-10-22
    IIF 96 - Director → ME
  • 75
    10-18 Union Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-10-15 ~ 1999-03-20
    IIF 73 - Director → ME
  • 76
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 2002-03-01
    IIF 92 - Director → ME
  • 77
    3 Ennismore Avenue, Chiswick, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-10-15 ~ 1995-08-25
    IIF 66 - Director → ME
  • 78
    Great Burgh, Burgh Heath, Epsom, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-10-15 ~ 1994-07-01
    IIF 67 - Director → ME
  • 79
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-09-01
    IIF 22 - Director → ME
  • 80
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2002-10-31 ~ 2004-08-12
    IIF 45 - Director → ME
  • 81
    FATATTITUDE LIMITED - 2017-06-08
    16-18 Finsbury Circus, Park House, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,244,412 GBP2024-06-30
    Officer
    2019-08-07 ~ 2022-05-16
    IIF 53 - Director → ME
  • 82
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-10 ~ 2004-08-12
    IIF 19 - Director → ME
  • 83
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (4 parents)
    Officer
    2013-04-15 ~ 2015-12-16
    IIF 10 - Director → ME
  • 84
    Company number 01667562
    Non-active corporate
    Officer
    2003-11-20 ~ 2004-10-14
    IIF 57 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.