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

Waring, Brian Francis

    Related profiles found in government register
  • Waring, Brian Francis
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 1

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 2
  • Waring, Brian Francis
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 9 IIF 10

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 11

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 12 IIF 13

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 14
  • Waring, Lee Brian
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 21 IIF 22

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 23

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 24 IIF 25

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 26
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 45

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 46

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 47 IIF 48

    • Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 49
  • Waring, Lee
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 50
  • Waring, Lee
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 51

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 52
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 53

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 54 IIF 55
  • Waring, Lee
    English manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 56
  • Mr Lee Waring
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 57

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    233,980 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 8 - director → ME
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,520 GBP2023-06-30
    Officer
    2021-08-06 ~ now
    IIF 13 - director → ME
    IIF 25 - director → ME
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -122,398 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 12 - director → ME
    IIF 24 - director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Officer
    2014-08-04 ~ now
    IIF 51 - director → ME
    2016-01-01 ~ now
    IIF 1 - director → ME
  • 5
    Unit 1 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 4 - director → ME
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,825 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 6 - director → ME
    IIF 18 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    GRO TECHNOLOGY LTD - 2021-09-23
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,700 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 11 - director → ME
    IIF 23 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,538 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 3 - director → ME
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 14 - director → ME
    IIF 26 - director → ME
  • 11
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 10 - director → ME
    IIF 21 - director → ME
  • 12
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    108,173 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 5 - director → ME
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 9 - director → ME
    IIF 22 - director → ME
  • 14
    Unit 2 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    88,959 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 2 - director → ME
    2014-08-05 ~ now
    IIF 52 - director → ME
  • 16
    UK SPARES STORE LTD - 2015-12-17
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,791 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 7 - director → ME
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Has significant influence or control → OE
    2016-06-01 ~ 2018-08-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    2016-07-01 ~ 2018-08-01
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2020-03-25
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Has significant influence or control → OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Has significant influence or control → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

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