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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 Simon Christopher Duncan Hosking

    Related profiles found in government register
  • Mr Simon Christopher Duncan Hosking
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 1
  • Hosking, Simon Christopher Duncan
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 2

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 3
  • Hosking, Simon Christopher Duncan
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 13, 38 Paradise Street, Birmingham, B1 2AF, England

      IIF 4
  • Hosking, Simon Christopher Duncan
    British finance director born in February 1964

    Registered addresses and corresponding companies

    • Middle House, Petworth Road, Chiddingfold, Surrey, GU8 4UJ

      IIF 5
  • Hosking, Simon Christopher Duncan
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Collingwood House, Pickhurst Road, Chiddingfold, Surrey, GU8 4YD

      IIF 6

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 7 IIF 8 IIF 9

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 11

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 12
  • Hosking, Simon Christopher Duncan
    British chartered accountant born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hosking, Simon Christopher Duncan
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 19 IIF 20

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 21

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 22

    • Cleveland House, 33 King Street, London, SW1Y 6RJ, England

      IIF 23
  • Hosking, Simon Christopher Duncan
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    ABBEY STADIUM LIMITED
    - now 03828370 00458819
    BCA SMART PREPARED LIMITED
    - 2013-03-01 03828370 00458819
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED
    09987089 08241623... (more)
    Cinch Self Storage Woking, Forsyth Road, Woking, Surrey, England
    Active Corporate (15 parents)
    Officer
    2023-04-20 ~ 2024-03-22
    IIF 4 - Director → ME
  • 3
    AUTOMOTIV . COM LIMITED
    03890395
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-07-08
    IIF 13 - Director → ME
  • 4
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2002-03-27 ~ 2011-10-13
    IIF 24 - Director → ME
  • 5
    BCA . COM LIMITED
    03890399
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 6
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 20 - Director → ME
  • 7
    BCA AUTOMOTIV . COM LIMITED
    03890390
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-07-08
    IIF 15 - Director → ME
  • 8
    BCA AUTOMOTIV LIMITED
    - now 03780694 00941192... (more)
    BCA SMART REPAIRS LIMITED
    - 2013-03-01 03780694 00941192
    FRESHNAME NO. 257 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    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 (19 parents, 7 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 19 - Director → ME
  • 10
    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
    2004-06-30 ~ 2015-04-02
    IIF 53 - Director → ME
  • 11
    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
    2003-04-30 ~ 2015-04-02
    IIF 52 - Director → ME
  • 12
    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
    2003-04-30 ~ 2015-04-02
    IIF 71 - Director → ME
  • 13
    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
    2006-10-17 ~ 2015-04-02
    IIF 8 - Director → ME
  • 14
    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
    2004-06-30 ~ 2015-04-02
    IIF 68 - Director → ME
  • 15
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED
    - 2011-03-04 02539356 03185203
    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
    2008-07-11 ~ 2015-04-02
    IIF 55 - Director → ME
  • 16
    BCA OSPREY FINANCE LIMITED - now
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    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
    2014-09-19 ~ 2015-04-02
    IIF 12 - Director → ME
  • 17
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (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 (20 parents, 3 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 16 - Director → ME
  • 18
    BCA OSPREY II LIMITED
    - now 07079269 07083959... (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 (17 parents, 2 offsprings)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 18 - Director → ME
  • 19
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED
    - 2013-03-01 01487644 03828368
    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
    2004-06-30 ~ 2015-04-02
    IIF 61 - Director → ME
  • 20
    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
    2004-06-30 ~ 2015-04-02
    IIF 58 - Director → ME
  • 21
    BCA PROPERTIES LIMITED
    - now 03059232
    ADT AUCTIONS LIMITED
    - 2006-08-23 03059232 00438886
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 22
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED
    - 2011-03-28 07083959 07079269... (more)
    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 (18 parents, 1 offspring)
    Officer
    2010-02-24 ~ 2015-04-02
    IIF 17 - Director → ME
  • 23
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED
    - 2013-07-02 04394828
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-07-23 ~ 2015-04-02
    IIF 66 - Director → ME
  • 24
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 54 - Director → ME
  • 25
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED
    - 2013-03-01 00941192 03780694... (more)
    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
    2003-04-30 ~ 2015-04-02
    IIF 56 - Director → ME
  • 26
    BCA TECHNOLOGIES LIMITED
    - now 03875979
    FRESHNAME NO.268 LIMITED - 2000-10-05
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 48 - Director → ME
  • 27
    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, 17 offsprings)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 70 - Director → ME
  • 28
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-01 ~ 2015-04-02
    IIF 64 - Director → ME
  • 29
    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
    2003-04-30 ~ 2015-04-02
    IIF 65 - Director → ME
  • 30
    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
    2004-06-30 ~ 2015-04-02
    IIF 67 - Director → ME
  • 31
    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
    1998-02-02 ~ 2015-04-02
    IIF 69 - Director → ME
  • 32
    BRITISH COMMERCIAL AUCTIONS LIMITED
    - now 03639796
    FRESHNAME NO. 242 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-06-29
    IIF 47 - Director → ME
  • 33
    BRITISH TRUCK AUCTIONS LIMITED
    - now 03570347 00438886... (more)
    HAZYDAZE LIMITED - 1998-12-16
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-06-29
    IIF 37 - Director → ME
  • 34
    BRITISH VAN AUCTIONS LIMITED
    - now 03639784 00438886... (more)
    FRESHNAME NO. 243 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ 2009-06-29
    IIF 50 - Director → ME
  • 35
    CD&R OSPREY PLC
    - now 09226990
    BCA MARKETPLACE PLC
    - 2015-03-30 09226990 09019615... (more)
    Cleveland House, 33 King Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-09-22 ~ 2014-09-22
    IIF 22 - Director → ME
    2014-09-19 ~ 2015-04-02
    IIF 23 - Director → ME
  • 36
    CHANNEL WIDE DISTRIBUTION LTD
    16122754
    The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ now
    IIF 2 - Director → ME
  • 37
    EURO AUCTION HOLDINGS LIMITED
    - now 03080741
    ALNERY NO. 1501 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 38
    EURO AUCTIONS LIMITED
    - now 03828368 01487644
    SMART PREPARED LIMITED
    - 2013-03-01 03828368 01487644
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 39
    EUROPEAN AUCTION HOLDINGS LIMITED
    - now 03080740
    ALNERY NO. 1502 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 31 - Director → ME
  • 40
    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
    2004-06-30 ~ 2015-04-02
    IIF 10 - Director → ME
  • 41
    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
    2013-08-16 ~ 2015-04-02
    IIF 75 - Director → ME
  • 42
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-20 ~ 2009-12-23
    IIF 51 - Director → ME
  • 43
    FALCON HOLDCO LIMITED
    - now 05879323 10776360... (more)
    HACKREMCO (NO. 2404) LIMITED - 2006-09-13
    1 Silk Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-20 ~ 2009-12-23
    IIF 6 - Director → ME
  • 44
    FALCON OPCO 1 LIMITED - now
    BCA OPCO 1 LIMITED
    - 2010-03-25 06250970 06250981
    HACKREMCO (NO. 2486) LIMITED
    - 2007-06-01 06250970 06003338... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 32 - Director → ME
  • 45
    FALCON OPCO 2 LIMITED - now
    BCA OPCO 2 LIMITED
    - 2010-03-25 06250981 06250970
    HACKREMCO (NO. 2487) LIMITED
    - 2007-06-01 06250981 06003430... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 35 - Director → ME
  • 46
    FALCON OPHOLDCO LIMITED
    FC027132
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2006-11-13 ~ 2010-01-14
    IIF 40 - Director → ME
  • 47
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 26 - Director → ME
  • 48
    FALCON PROPCO 1 LIMITED - now
    BCA PROPCO 1 LIMITED
    - 2010-03-24 06195298 06195237... (more)
    HACKREMCO (NO. 2480) LIMITED
    - 2007-06-01 06195298 06195210... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 49 - Director → ME
  • 49
    FALCON PROPCO 2 LIMITED - now
    BCA PROPCO 2 LIMITED
    - 2010-03-24 06195237 06195210... (more)
    HACKREMCO (NO. 2481) LIMITED
    - 2007-06-01 06195237 05463834... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 30 - Director → ME
  • 50
    FALCON PROPCO 3 LIMITED - now
    BCA PROPCO 3 LIMITED
    - 2010-03-24 06195180 06195210... (more)
    HACKREMCO (NO. 2482) LIMITED
    - 2007-06-01 06195180 05936446... (more)
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 38 - Director → ME
  • 51
    FALCON PROPCO 4 LIMITED - now
    BCA PROPCO 4 LIMITED
    - 2010-03-25 06195210 06195237... (more)
    HACKREMCO (NO. 2483) LIMITED
    - 2007-06-01 06195210 05544516... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 46 - Director → ME
  • 52
    FALCON PROPCO 5 LIMITED - now
    BCA PROPCO 5 LIMITED
    - 2010-03-25 06195213 06195237... (more)
    HACKREMCO (NO. 2484) LIMITED
    - 2007-06-01 06195213 06127303... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-06-01 ~ 2009-12-23
    IIF 29 - Director → ME
  • 53
    FALCON PROPCO LIMITED
    - now 05879152 06195213... (more)
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-20 ~ 2009-12-22
    IIF 45 - Director → ME
  • 54
    FALCON PROPHOLDCO 4 LIMITED - now
    BCA PROPHOLDCO 4 LIMITED
    - 2010-03-24 06251063 06250998
    HACKREMCO (NO. 2495) LIMITED
    - 2007-07-11 06251063 06275621... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 28 - Director → ME
  • 55
    FALCON PROPHOLDCO 5 LIMITED - now
    BCA PROPHOLDCO 5 LIMITED
    - 2010-03-24 06250998 06251063
    HACKREMCO (NO. 2496) LIMITED
    - 2007-07-11 06250998 05936396... (more)
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Officer
    2007-07-11 ~ 2009-12-23
    IIF 44 - Director → ME
  • 56
    INTEGRATED TRANSPORT SYSTEMS LIMITED
    - now 03122082 03113182
    INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
    ALNERY NO. 1518 LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 41 - Director → ME
  • 57
    ITS SOLUTIONS LIMITED
    - now 03846579 00941192
    BCA AUTOMOTIV LIMITED - 1999-12-30
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 58
    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
    2014-08-08 ~ 2015-04-02
    IIF 21 - Director → ME
  • 59
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 27 - Director → ME
  • 60
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 7 - Director → ME
  • 61
    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
    2013-04-19 ~ 2015-04-02
    IIF 73 - Director → ME
  • 62
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-04-19 ~ 2015-04-02
    IIF 74 - Director → ME
  • 63
    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
    2003-04-30 ~ 2015-04-02
    IIF 62 - Director → ME
  • 64
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    1999-06-24 ~ 2015-04-02
    IIF 59 - Director → ME
  • 65
    PENNINE METALS B LIMITED
    07257783 08638439... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 76 - Director → ME
  • 66
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 78 - Director → ME
  • 67
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 79 - Director → ME
  • 68
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 77 - Director → ME
  • 69
    RIDGE HILL TRADING LIMITED
    - now 10067269
    RIDGE HILL INVESTMENTS LIMITED
    - 2018-10-23 10067269
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2016-03-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    SIMMONS MAGEE LIMITED - now
    SIMMONS MAGEE PLC
    - 2005-09-14 01491475
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1995-07-01 ~ 1997-02-28
    IIF 5 - Director → ME
  • 71
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-06-30 ~ 2015-04-02
    IIF 9 - Director → ME
  • 72
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED
    - 2008-08-14 03036382 00072544
    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
    2004-06-30 ~ 2015-04-02
    IIF 57 - Director → ME
  • 73
    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
    2003-04-30 ~ 2015-04-02
    IIF 60 - Director → ME
  • 74
    THE G.B. AUCTION GROUP LIMITED
    - now 03059234
    ALNERY NO. 1459 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 33 - Director → ME
  • 75
    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
    2014-07-16 ~ 2015-04-02
    IIF 11 - Director → ME
  • 76
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203 02539356
    TRANSBUREAU LIMITED
    - 2011-05-19 03185203
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-07-11 ~ 2015-04-02
    IIF 63 - Director → ME
  • 77
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 72 - Director → ME

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