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

Pugh, Ian James

    Related profiles found in government register
  • Pugh, Ian James
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10 Festival Trade Park, Wymans Lane, Cheltenham, Gloucester, GL51 9FS, United Kingdom

      IIF 1

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 2

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 3 IIF 4

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

      IIF 5 IIF 6

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Pugh, Ian James
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Carr House, 8 Hawley Road, Hinckley, Leicestershire, LE10 0PR

      IIF 10

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England

      IIF 11 IIF 12 IIF 13

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL, United Kingdom

      IIF 16
  • Mr Ian James Pugh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, United Kingdom

      IIF 17 IIF 18

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 19
  • Pugh, Ian James
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, LE19 1WL, United Kingdom

      IIF 20
  • Mr Ian James Pugh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    -133,335 GBP2023-06-30
    Officer
    2019-05-01 ~ now
    IIF 4 - director → ME
  • 2
    Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    ROLDS MOTOR BODIES LIMITED - 2019-11-05
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12 GBP2023-06-30
    Officer
    2019-04-10 ~ now
    IIF 2 - director → ME
  • 4
    Lyndale House Ervington Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,167 GBP2023-06-30
    Officer
    2018-11-29 ~ now
    IIF 20 - director → ME
  • 5
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -473,733 GBP2023-06-30
    Officer
    2019-06-28 ~ now
    IIF 15 - director → ME
  • 6
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-05-29 ~ now
    IIF 13 - director → ME
  • 7
    TOLNEY LIMITED - 2005-03-03
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66 GBP2023-06-30
    Officer
    2019-03-29 ~ now
    IIF 12 - director → ME
  • 8
    EVER 2464 LIMITED - 2004-10-20
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Equity (Company account)
    404,301 GBP2018-12-31
    Officer
    2011-02-24 ~ now
    IIF 14 - director → ME
  • 9
    Lyndale House Ervington Court, Meridian Business Park, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    465,181 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    K & R CRASH REPAIRS LIMITED - 2010-07-01
    10 Festival Trade Park, Wymans Lane, Cheltenham, Gloucester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -123,050 GBP2023-09-30
    Officer
    2023-07-31 ~ now
    IIF 1 - director → ME
  • 12
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,389 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    FIX AUTO (UK) LIMITED - 2005-01-25
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Corporate (4 parents)
    Equity (Company account)
    754,340 GBP2018-12-31
    Officer
    2011-02-24 ~ now
    IIF 11 - director → ME
  • 14
    Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    68,821 GBP2023-06-30
    Officer
    2019-11-01 ~ now
    IIF 3 - director → ME
  • 15
    Units 27/28, Leeway Industrial Estate, Spytty Road, Newport Gwent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9 GBP2023-06-30
    Officer
    2021-12-23 ~ now
    IIF 16 - director → ME
  • 16
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,148 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    ADVANTAGE DS LIMITED - 2016-08-16
    CARSTATION.COM ADVANTAGE LTD - 2001-05-16
    FIRST PARTS GROUP LIMITED - 2000-05-19
    D.G.J. LTD. - 1994-11-11
    Lyndale House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    2012-02-01 ~ 2015-06-12
    IIF 10 - director → ME

qrcode

Privacy policy

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