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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

Palmer-lavery, Avril

    Related profiles found in government register
  • Palmer-lavery, Avril
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Palmer-baunack, Avril
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AD, England

      IIF 29

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 30

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

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34

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

      IIF 35

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 36

    • Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 37
  • Palmer-baunack, Avril
    British business executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Rockingham Drive, Linford Wood East, Milton Keynes, Buckinghamshire, MK14 6LY

      IIF 38
  • Palmer-baunack, Avril
    British cheif executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Whitings, Park Farm, Gayhurst, Buckinghamshire, MK16 8LG

      IIF 39 IIF 40
  • Palmer-baunack, Avril
    British chief executive born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Palmer-baunack, Avril
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pinesgate, Lower Bristol Road, Bath, BA2 3DP

      IIF 74

    • The Old Rectory, High Street, Turvey, Bedford, MK43 8DB

      IIF 75

    • The Granary, Tyringham, Newport Pagnell, Buckinghamshire, MK16 9ES, England

      IIF 76

    • Rosebank House, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 77
  • Palmer-baunack, Avril
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Palmer-baunack, Avril
    British non-executive chairman born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • One, Waverley Place, Union Street, St Helier, Je1 1ax, Jersey

      IIF 113
  • Palmer-baunack, Avril
    British non-executive director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3FX, United Kingdom

      IIF 114
  • Palmer-lavery, Avril
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 115

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 116
  • Palmer-baunack, Avril
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AD, England

      IIF 117
  • Palmer-baunack, Avril
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom

      IIF 118
  • Palmer-braunack, Avril
    British chief executive born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom

      IIF 119
  • Mrs Avril Palmer Baunack
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, 3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AD, England

      IIF 120
  • Mrs Avril Palmer-baunack
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3, Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, OX27 0AD, England

      IIF 121

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 122

    • Rosebank House, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 123
  • Palmer-baunack, Avril

    Registered addresses and corresponding companies

    • Rosebank House, Golf Lane, Church Brampton, Northampton, NN6 8AY, England

      IIF 124
  • Mrs Avril Palmer-lavery
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

      IIF 125
  • Mrs Avril Palmer-baunack
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom

      IIF 126
child relation
Offspring entities and appointments 112
  • 1
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 44 - Director → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES LIMITED
    - now 00460836 03424393
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 51 - Director → ME
  • 3
    AHL ANGLIA LIMITED - now
    AUTOLOGIC HOLDINGS LIMITED
    - 2015-09-05 03252504
    AUTOLOGIC HOLDINGS PLC
    - 2012-09-12 03252504
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2007-11-01 ~ 2013-06-03
    IIF 43 - Director → ME
  • 4
    AIL ANGLIA LIMITED - now
    AUTOLOGIC INVESTMENTS LIMITED
    - 2015-09-05 03281916
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 45 - Director → ME
  • 5
    ALEXON GROUP PLC
    - now 00431265
    Insolvency (Case 1) In administration
    Administration started on 2011-09-29
    Administration ended on 2014-09-12
    STEINBERG GROUP P L C - 1986-03-24
    Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2010-07-01 ~ 2011-09-27
    IIF 114 - Director → ME
  • 6
    ANSA LOGISTICS LIMITED
    - now 03715126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18
    Dissolved on 2025-09-25
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (32 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 69 - Director → ME
  • 7
    AUTOBINTELLIGENT LIMITED
    - now 04592526
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (17 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 53 - Director → ME
  • 8
    AUTOCAR & TRANSPORTERS LIMITED
    - now 00148884 00589771... (more)
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 59 - Director → ME
  • 9
    AUTOCAR LOGISTICS LIMITED
    - now 03712214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-14
    Dissolved on 2017-09-04
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 67 - Director → ME
  • 10
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 66 - Director → ME
  • 11
    AUTOLOGIC CENTRAL STAFF LIMITED
    - now 00589771
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 55 - Director → ME
  • 12
    AUTOLOGIC SERVICES LIMITED
    - now 04241079
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2022-08-23
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 65 - Director → ME
  • 13
    AUTORISKMANAGEMENT LIMITED
    - now 04691661
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (18 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 58 - Director → ME
  • 14
    AUTOTEQ LIMITED
    - now 01434750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-03-18
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 60 - Director → ME
  • 15
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 37 - Director → ME
  • 16
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 71 - Director → ME
  • 17
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 49 - Director → ME
  • 18
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 47 - Director → ME
  • 19
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 72 - Director → ME
  • 20
    BANISTER LAND LIMITED
    - now 03012495
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 56 - Director → ME
  • 21
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 96 - Director → ME
  • 22
    BCA AUTOMOTIVE LTD - now
    STOBART AUTOMOTIVE LIMITED
    - 2015-08-26 02431297
    WALON AUTOTRANSPORT LIMITED
    - 2012-11-14 02431297
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 52 - Director → ME
  • 23
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD
    - 2017-09-21 07061421
    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
    2015-04-02 ~ now
    IIF 15 - Director → ME
  • 24
    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
    2015-04-02 ~ 2015-04-02
    IIF 97 - Director → ME
    2015-04-02 ~ now
    IIF 21 - Director → ME
  • 25
    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
    2015-04-02 ~ dissolved
    IIF 98 - Director → ME
  • 26
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252 01341846
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 05479869... (more)
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 100 - Director → ME
  • 27
    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
    2015-04-02 ~ now
    IIF 28 - Director → ME
  • 28
    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
    2015-04-02 ~ now
    IIF 10 - Director → ME
  • 29
    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
    2015-04-02 ~ now
    IIF 27 - Director → ME
  • 30
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    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
    2015-04-02 ~ 2016-12-22
    IIF 93 - Director → ME
  • 31
    BCA MARKETPLACE LIMITED
    - now 09019615 09226990
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC
    - 2015-03-30 09019615
    HAVERSHAM HOLDINGS LIMITED
    - 2014-07-11 09019615
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-07-04 ~ now
    IIF 12 - Director → ME
  • 32
    BCA MIP NOMINEE LIMITED
    12558661
    Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-06-10 ~ now
    IIF 1 - Director → ME
  • 33
    BCA OSPREY FINANCE LIMITED
    - now 09227213
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - 2020-10-23 09227213 12042162
    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
    2015-04-02 ~ 2015-04-02
    IIF 32 - Director → ME
    2015-04-02 ~ now
    IIF 3 - Director → ME
  • 34
    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
    2015-04-02 ~ now
    IIF 25 - Director → ME
  • 35
    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
    2015-04-02 ~ now
    IIF 8 - Director → ME
  • 36
    BCA OUTSOURCE SOLUTIONS LIMITED
    - now 01487644
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED - 2013-03-01
    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
    2015-04-02 ~ 2016-06-01
    IIF 87 - Director → ME
  • 37
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    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
    2015-04-02 ~ now
    IIF 7 - Director → ME
  • 38
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-02 ~ 2018-02-01
    IIF 83 - Director → ME
  • 39
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED - 2013-03-01
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 88 - Director → ME
  • 40
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED - 2013-03-01
    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
    2015-04-02 ~ dissolved
    IIF 94 - Director → ME
  • 41
    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
    2015-04-02 ~ 2015-04-02
    IIF 80 - Director → ME
    2015-04-02 ~ now
    IIF 11 - Director → ME
  • 42
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ 2017-02-01
    IIF 79 - Director → ME
  • 43
    BCA VEHICLE SERVICES LIMITED
    - now 04031608
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED
    - 2013-01-25 04031608
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
    - 2012-10-08 04031608
    VMEX LIMITED
    - 2012-09-26 04031608 02552880
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-12-31 ~ 2013-01-21
    IIF 54 - Director → ME
    2016-07-18 ~ 2017-02-06
    IIF 102 - Director → ME
  • 44
    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
    2015-04-02 ~ 2015-10-30
    IIF 90 - Director → ME
  • 45
    BRIDE PARKS (LUTON) LIMITED
    - now 02747911
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 57 - Director → ME
  • 46
    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
    2015-04-02 ~ dissolved
    IIF 82 - Director → ME
  • 47
    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
    2015-04-02 ~ 2019-03-19
    IIF 95 - Director → ME
  • 48
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-07 ~ now
    IIF 24 - Director → ME
  • 49
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 18 - Director → ME
  • 50
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-03-07 ~ now
    IIF 2 - Director → ME
  • 51
    CAG VEGA 1 LIMITED
    13764028 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-24 ~ now
    IIF 6 - Director → ME
  • 52
    CAM NEWCO LIMITED
    16039616
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 53
    CAR TRANSPORT PROCESSING U.K. LIMITED
    - now 02072622
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 62 - Director → ME
  • 54
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-09-23 ~ now
    IIF 16 - Director → ME
  • 55
    CARS CARS CARS LIMITED
    - now 06237060
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (11 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 63 - Director → ME
  • 56
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-10-10 ~ now
    IIF 22 - Director → ME
  • 57
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2024-10-10 ~ now
    IIF 5 - Director → ME
  • 58
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2025-04-29 ~ now
    IIF 14 - Director → ME
  • 59
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED
    - 2020-10-23 12042258
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2019-11-07 ~ now
    IIF 9 - Director → ME
  • 60
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED
    - 2024-11-26 13764167 13764028
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2021-11-24 ~ now
    IIF 17 - Director → ME
  • 61
    CONSTELLATION RETAIL LIMITED
    - now 13849951
    CAG LYNX 1 LIMITED
    - 2024-08-19 13849951
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-08-16 ~ 2025-12-17
    IIF 23 - Director → ME
  • 62
    COPART EUROPE LIMITED - now
    COPART (UK) LIMITED
    - 2009-07-31 06200876 00929621
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2007-08-28
    IIF 39 - Director → ME
  • 63
    COPART EUROPEAN HOLDINGS LIMITED - now
    COPART LTD - 2019-02-20
    UNIVERSAL PROCESSING LIMITED
    - 2008-08-07 00160734
    STEELBREAKING LTD - 2002-07-15
    STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved Corporate (36 parents)
    Officer
    2005-04-29 ~ 2007-08-28
    IIF 112 - Director → ME
  • 64
    COPART UK LIMITED - now
    USERVE LIMITED
    - 2009-07-31 00929621
    UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
    UNIVERSAL SALVAGE LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2005-03-01 ~ 2007-08-28
    IIF 110 - Director → ME
  • 65
    CORKDEAN LIMITED
    04050658
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 68 - Director → ME
  • 66
    CORNVILLE LIMITED
    02364997
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Dissolved Corporate (32 parents)
    Officer
    2005-03-01 ~ 2007-08-28
    IIF 111 - Director → ME
  • 67
    ENABLE CARS LIMITED
    - now 02552880 04031608... (more)
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 48 - Director → ME
  • 68
    ENABLE VANS LIMITED
    - now 01548821
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 46 - Director → ME
  • 69
    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
    2015-04-02 ~ 2016-11-30
    IIF 33 - Director → ME
  • 70
    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
    2015-04-02 ~ now
    IIF 4 - Director → ME
  • 71
    FIRST FLEET LIMITED
    - now 05078591
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (13 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 70 - Director → ME
  • 72
    FMG SUPPORT LTD
    - now 03813859
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-01-31
    IIF 75 - Director → ME
  • 73
    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
    2015-04-02 ~ 2015-09-25
    IIF 86 - Director → ME
  • 74
    LONGASTRE INVESTMENTS AND CONSULTING LIMITED
    09521266
    Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    MAC ALPHA LIMITED
    FC043038 BR028157
    Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2026-01-23 ~ now
    IIF 115 - Director → ME
  • 76
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    2015-04-02 ~ 2019-04-16
    IIF 31 - Director → ME
  • 77
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (41 parents, 17 offsprings)
    Officer
    2009-04-16 ~ 2010-12-16
    IIF 74 - Director → ME
    2011-09-28 ~ 2019-07-31
    IIF 78 - Director → ME
  • 78
    MPAC GROUP PLC - now
    MOLINS PUBLIC LIMITED COMPANY
    - 2018-01-26 00124855
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2010-10-25 ~ 2015-04-10
    IIF 38 - Director → ME
  • 79
    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
    2015-04-02 ~ 2016-12-22
    IIF 81 - Director → ME
  • 80
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 89 - Director → ME
  • 81
    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
    2015-04-02 ~ dissolved
    IIF 85 - Director → ME
  • 82
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161 00506882... (more)
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 84 - Director → ME
  • 83
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 105 - Director → ME
  • 84
    PARAGON AUTOMOTIVE LIMITED
    - now 05479869 05377252... (more)
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 106 - Director → ME
  • 85
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-07-18 ~ 2016-08-08
    IIF 35 - Director → ME
  • 86
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 104 - Director → ME
  • 87
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2016-07-18 ~ 2016-08-31
    IIF 101 - Director → ME
  • 88
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 107 - Director → ME
  • 89
    PARAGON VEHICLE SERVICES LIMITED
    - now 06061960 04031608
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 103 - Director → ME
  • 90
    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
    2015-04-02 ~ now
    IIF 26 - Director → ME
  • 91
    QUARTIX TECHNOLOGIES PLC - now
    QUARTIX HOLDINGS PLC
    - 2021-06-08 06395159
    QUARTIX HOLDINGS LIMITED
    - 2014-07-31 06395159
    DUNWILCO (1500) LIMITED - 2007-12-13
    One Cambridge Square, Cambridge North, Cambridge, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2015-04-16
    IIF 76 - Director → ME
  • 92
    ROSEBANK LTD
    12926393
    3 3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-10-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 93
    One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2018-02-20 ~ now
    IIF 113 - Director → ME
  • 94
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED
    - 2012-02-02 02884164
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 50 - Director → ME
  • 95
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-04-02 ~ now
    IIF 20 - Director → ME
  • 96
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED - 2008-08-14
    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
    2015-04-02 ~ 2017-02-02
    IIF 92 - Director → ME
  • 97
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2017-05-22
    IIF 108 - Director → ME
  • 98
    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
    2015-04-02 ~ now
    IIF 19 - Director → ME
  • 99
    THE FAB PRACTICE LIMITED
    09776368
    3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-25 ~ 2023-07-17
    IIF 77 - Director → ME
    2024-06-01 ~ now
    IIF 29 - Director → ME
    2023-08-03 ~ 2024-04-10
    IIF 117 - Director → ME
    2020-09-25 ~ 2020-09-25
    IIF 124 - Secretary → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ 2023-07-17
    IIF 123 - Ownership of shares – 75% or more → OE
  • 100
    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
    2015-04-02 ~ 2015-10-29
    IIF 34 - Director → ME
  • 101
    TRANS AUTO MOVEMENTS LIMITED
    - now 03459910
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 64 - Director → ME
  • 102
    TRAPOC LIMITED
    06277197 00160734
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-08-28
    IIF 40 - Director → ME
  • 103
    TRPC LIMITED
    06277243 OC389498
    Acrey Fields Woburn Road, Wootton, Bedfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2007-08-28
    IIF 41 - Director → ME
  • 104
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203 02539356
    TRANSBUREAU LIMITED - 2011-05-19
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 91 - Director → ME
  • 105
    UNIVERSAL SALVAGE AUCTIONS LTD
    - now 00757345
    UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
    F.J.F. AUTOS LIMITED - 1982-06-25
    LUTON PANELCRAFT LIMITED - 1976-12-31
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (36 parents)
    Officer
    2005-04-29 ~ 2007-08-28
    IIF 42 - Director → ME
  • 106
    UNIVERSAL SALVAGE LIMITED - now
    UNIVERSAL SALVAGE PLC
    - 2009-08-04 01464832 00929621... (more)
    UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
    Acrey Fields, Woburn Road, Wootton, Bedfordshire
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2005-03-01 ~ 2007-08-28
    IIF 109 - Director → ME
  • 107
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-07-18 ~ 2017-05-22
    IIF 99 - Director → ME
  • 108
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 73 - Director → ME
  • 109
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 61 - Director → ME
  • 110
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-04-02 ~ now
    IIF 13 - Director → ME
  • 111
    WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
    00168248
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (15 parents)
    Officer
    2007-12-31 ~ 2013-06-03
    IIF 119 - Director → ME
  • 112
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2019-08-12 ~ now
    IIF 30 - Director → ME

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