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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

Shaw, Gareth

    Related profiles found in government register
  • Shaw, Gareth
    British director

    Registered addresses and corresponding companies

    • icon of address International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 1 IIF 2
  • Shaw, Gareth
    British finance manager

    Registered addresses and corresponding companies
  • Shaw, Gareth

    Registered addresses and corresponding companies

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 12

    • icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 13 IIF 14

    • icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 15
  • Shaw, Gareth
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD

      IIF 16

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB

      IIF 17

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 18 IIF 19

    • icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 20 IIF 21

    • icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 22
  • Shaw, Gareth
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 23
  • Shaw, Gareth
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom

      IIF 24

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England

      IIF 25

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 26
  • Shaw, Gareth
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 27

    • icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 28 IIF 29

    • icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 30
  • Shaw, Gareth
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 31 IIF 32

    • icon of address European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, Tyne And Wear, NE23 7BF, England

      IIF 33
  • Shaw, Gareth
    British finanace manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 34
  • Shaw, Gareth
    British finance manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    ASJLAB NOMINEE LIMITED - 2022-07-22
    CLM FLEET MANAGEMENT HOLDINGS LIMITED - 2022-05-05
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,275 GBP2023-09-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    icon of address 7 Sunningdale Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    42,370 GBP2024-12-31
    Officer
    icon of calendar 2010-12-16 ~ now
    IIF 24 - Director → ME
  • 4
    TEMPLECO 331 LIMITED - 1997-02-27
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 21
  • 1
    icon of address 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2021-01-31
    IIF 23 - Director → ME
  • 2
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 40 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 3 - Secretary → ME
  • 3
    icon of address 1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    833,448 GBP2015-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2021-01-31
    IIF 16 - Director → ME
  • 4
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 21 - Director → ME
    icon of calendar 2022-06-01 ~ 2024-09-26
    IIF 29 - Director → ME
    icon of calendar 2022-06-01 ~ 2024-09-26
    IIF 14 - Secretary → ME
  • 5
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2010-12-31
    IIF 32 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 2 - Secretary → ME
  • 6
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 18 - Director → ME
  • 7
    icon of address 9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    389,149 GBP2023-11-30
    Officer
    icon of calendar 2016-12-01 ~ 2021-01-31
    IIF 33 - Director → ME
  • 8
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 35 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 10 - Secretary → ME
  • 9
    BONDCO 817 LIMITED - 2005-05-25
    icon of address International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 39 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 9 - Secretary → ME
  • 10
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 34 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 11 - Secretary → ME
  • 11
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 37 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 5 - Secretary → ME
  • 12
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 38 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 4 - Secretary → ME
  • 13
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 42 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 6 - Secretary → ME
  • 14
    MASTERLEASE LIMITED - 2005-05-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 41 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 7 - Secretary → ME
  • 15
    BONDCO 820 LIMITED - 2005-05-25
    icon of address International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 36 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 8 - Secretary → ME
  • 16
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 31 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 1 - Secretary → ME
  • 17
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 17 - Director → ME
  • 18
    MAXXIA FINANCE LIMITED - 2024-09-25
    icon of address Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 19 - Director → ME
  • 19
    MAXXIA LIMITED - 2024-09-25
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    icon of address Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2021-01-31
    IIF 25 - Director → ME
  • 20
    TEMPLECO 331 LIMITED - 1997-02-27
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 20 - Director → ME
  • 21
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.