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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

Ford, Paul Leslie

child relation
Offspring entities and appointments 53
  • 1
    25 ARLINGTON GARDENS (CHISWICK) LIMITED
    04378448
    25 Arlington Gardens, Chiswick, London
    Active Corporate (8 parents)
    Officer
    2002-02-20 ~ now
    IIF 5 - Director → ME
    2002-02-20 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    8 THE FOSSEWAY MANAGEMENT COMPANY LIMITED
    - now 02977747
    8 THE FOSSEWAY LIMITED
    - 1996-07-23 02977747
    8 The Fosseway, Clifton, Bristol
    Active Corporate (17 parents)
    Officer
    1994-10-11 ~ 2007-09-14
    IIF 70 - Director → ME
    1994-10-13 ~ 2007-07-01
    IIF 82 - Secretary → ME
  • 3
    AB GROUP FINANCIAL SERVICES LIMITED
    - now 02059740
    ABG FISERV LIMITED
    - 2017-06-12 02059740
    AVIS FINANCIAL SERVICES LIMITED
    - 2016-09-01 02059740
    LOGICMINOR LIMITED - 1986-11-28
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 65 - Director → ME
    2015-04-30 ~ 2024-10-15
    IIF 35 - Director → ME
  • 4
    ACL HIRE LIMITED
    - now SC185801
    ARMADALE COMMERCIALS LIMITED - 2016-02-04
    PLACE D'OR 476 LIMITED - 1998-06-10
    47 West Main Street, Blackburn, Bathgate, West Lothian
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-15 ~ 2024-10-15
    IIF 74 - Director → ME
  • 5
    AE CONSOLIDATION LIMITED
    07666089
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2024-10-15
    IIF 77 - Director → ME
  • 6
    AE HOLDCO LIMITED
    07665598
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2024-10-15
    IIF 71 - Director → ME
  • 7
    AVIS AFRICA LIMITED
    03342802
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    2016-06-02 ~ 2024-10-15
    IIF 17 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 69 - Director → ME
  • 8
    AVIS ASIA LIMITED
    03342762
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (25 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 48 - Director → ME
    2016-06-02 ~ 2024-10-15
    IIF 19 - Director → ME
  • 9
    AVIS ASSISTANCE LIMITED
    - now 02378257
    RATESORT LIMITED - 1989-06-26
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 14 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 66 - Director → ME
  • 10
    AVIS BUDGET EMEA LIMITED
    - now 03311438
    AVIS EUROPE LIMITED - 2011-10-06
    AVIS EUROPE PLC - 2011-10-03
    D.I.T. INVESTMENTS LIMITED - 1997-02-07
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2015-12-15 ~ 2024-10-31
    IIF 7 - Director → ME
  • 11
    AVIS BUDGET SERVICES LIMITED
    - now 01972749
    AVIS MANAGEMENT SERVICES LIMITED
    - 2012-02-01 01972749
    AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (24 parents)
    Officer
    2015-12-16 ~ 2024-10-31
    IIF 2 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 4 - Director → ME
  • 12
    AVIS BUDGET UK LIMITED
    - now 00802486
    AVIS RENT A CAR LIMITED
    - 2012-12-03 00802486
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-06-25 ~ 2012-05-23
    IIF 3 - Director → ME
    2015-12-16 ~ 2024-10-15
    IIF 1 - Director → ME
  • 13
    AVIS COMMERCIAL HOLDINGS LIMITED
    03951750
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-04-30 ~ dissolved
    IIF 33 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 42 - Director → ME
  • 14
    AVIS CONTACT CENTRES LIMITED
    - now 03837956
    JETMET LIMITED - 1999-09-30
    7 Welbeck Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 59 - Director → ME
  • 15
    AVIS EUROPE AND MIDDLE EAST LIMITED
    03342822
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2016-06-02 ~ 2024-10-15
    IIF 28 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 58 - Director → ME
  • 16
    AVIS EUROPE HOLDINGS LIMITED
    - now 01995619
    AVIS EUROPE LIMITED - 1996-02-29
    TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (39 parents, 17 offsprings)
    Officer
    2015-04-30 ~ 2024-10-31
    IIF 25 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 60 - Director → ME
  • 17
    AVIS EUROPE INVESTMENT HOLDINGS LIMITED
    - now 03056683
    AVIS EUROPE LIMITED - 1997-02-07
    NEARBASE LIMITED - 1996-02-29
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 41 - Director → ME
    2015-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 18
    AVIS EUROPE INVESTMENTS LIMITED
    - now 03250132
    QUADRANTDEAL LIMITED - 1997-01-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-04-30 ~ dissolved
    IIF 15 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 54 - Director → ME
  • 19
    AVIS EUROPE OVERSEAS LIMITED
    - now 03250169
    MATTERSTYLE LIMITED - 1997-01-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 62 - Director → ME
    2015-04-30 ~ dissolved
    IIF 26 - Director → ME
  • 20
    AVIS EUROPE RISK MANAGEMENT LIMITED
    - now 02789282
    ADAPTSECURE PROJECTS LIMITED - 1993-03-16
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (29 parents)
    Officer
    2015-04-30 ~ 2024-10-15
    IIF 20 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 39 - Director → ME
  • 21
    AVIS FINANCE COMPANY (NO.2) LIMITED
    02157178
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-04-30 ~ dissolved
    IIF 27 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 37 - Director → ME
  • 22
    AVIS FINANCE COMPANY LIMITED
    - now 02123807
    AVIS FINANCE COMPANY PLC
    - 2011-11-16 02123807
    PITCHULTRA LIMITED - 1987-07-21
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 64 - Director → ME
    2015-04-30 ~ 2024-10-31
    IIF 11 - Director → ME
    2015-04-23 ~ 2015-04-30
    IIF 29 - Director → ME
  • 23
    AVIS INVESTMENT SERVICES (NO.2)
    03650079
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 22 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 40 - Director → ME
  • 24
    AVIS INVESTMENT SERVICES LIMITED
    - now 02071732
    HIGHCHANGE LIMITED - 1987-01-30
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 8 - Director → ME
    2008-07-11 ~ 2012-05-23
    IIF 55 - Director → ME
  • 25
    AVIS IP SECURITY LIMITED
    03342782
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 63 - Director → ME
  • 26
    AVIS LEISURE SERVICES LIMITED
    FC029298
    437, 13 Castle Street, St Hellier, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2015-04-30 ~ now
    IIF 78 - Director → ME
    2009-11-23 ~ 2013-04-11
    IIF 36 - Director → ME
  • 27
    AVIS LICENCE HOLDINGS LIMITED
    03342839
    Avis Budget House, Park Road, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 38 - Director → ME
    2015-04-30 ~ dissolved
    IIF 31 - Director → ME
  • 28
    AVIS PROFIT SHARE TRUSTEES LIMITED
    - now 03295482
    CASKFLOW LIMITED - 1997-03-26
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 57 - Director → ME
  • 29
    AVIS TRUCK LEASING LIMITED
    01370144
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 51 - Director → ME
  • 30
    BARCELSURE LIMITED
    - now 02603143
    STRONGDRAW LIMITED - 1991-12-04
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 43 - Director → ME
  • 31
    C.D. BRAMALL (BINGLEY) LIMITED
    00742233
    7 Welbeck Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 68 - Director → ME
  • 32
    CELLRENT LIMITED
    01931021
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 49 - Director → ME
  • 33
    CENTRUS LIMITED
    - now 02351015
    3 ARROWS LIMITED - 2001-09-03
    3 ARROWS CAR HIRE LIMITED - 1994-07-08
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (29 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 61 - Director → ME
    2015-04-30 ~ dissolved
    IIF 21 - Director → ME
  • 34
    CILVA HOLDINGS LIMITED
    - now 02341945
    MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 67 - Director → ME
    2015-04-30 ~ dissolved
    IIF 24 - Director → ME
  • 35
    CSD1 LTD
    SC479810
    47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (10 parents)
    Officer
    2023-09-20 ~ 2024-10-15
    IIF 75 - Director → ME
  • 36
    ECOVALE
    03056689
    7 Welbeck Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 53 - Director → ME
  • 37
    MANOR NATIONAL LIMITED
    - now 01371549
    MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
    GYNGELL LIMITED - 1978-12-31
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (20 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 46 - Director → ME
    2015-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 38
    MCNICOLL VEHICLE HIRE LTD.
    SC414679
    47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-20 ~ 2024-10-15
    IIF 72 - Director → ME
  • 39
    MCNICOLL VEHICLE SALES LIMITED
    - now SC432053
    MCNICOLL MINI BUS HIRE LTD - 2020-10-26
    47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (10 parents)
    Officer
    2023-09-20 ~ 2024-10-15
    IIF 73 - Director → ME
    2023-09-20 ~ 2023-09-20
    IIF 76 - Director → ME
  • 40
    PAYHOT LIMITED
    02401163
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 50 - Director → ME
    2015-04-30 ~ dissolved
    IIF 30 - Director → ME
  • 41
    PROLITA LIMITED
    06265625
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (10 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 6 - Director → ME
  • 42
    SAFEGUARD (LEGAL EXPENSES) LIMITED
    - now 03287343
    MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
    7 Welbeck Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 45 - Director → ME
  • 43
    SCEPTRE-EUROPE LIMITED
    03337481
    7 Welbeck Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 44 - Director → ME
  • 44
    STRONGDRAW LIMITED
    - now 00853356
    BARCELSURE LIMITED - 1991-12-04
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (22 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 56 - Director → ME
    2015-04-30 ~ dissolved
    IIF 34 - Director → ME
  • 45
    UPPEREXTRA (NO 2) LIMITED
    - now 03951725
    YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
    UPPEREXTRA (NO.2) LIMITED - 2000-04-13
    7 Welbeck Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 47 - Director → ME
  • 46
    UPPEREXTRA LIMITED
    - now 03918053
    YOURAUTOCHOICE.COM LIMITED - 2001-09-11
    UPPEREXTRA LIMITED - 2000-04-13
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (25 parents)
    Officer
    2008-07-11 ~ 2012-05-23
    IIF 52 - Director → ME
    2015-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 47
    ZIPCAR (UK) LIMITED
    - now 04525217
    STREETCAR LIMITED - 2011-12-20
    PROLITA LIMITED - 2005-05-31
    Avis Budget House, Park Road, Bracknell, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-05-03 ~ 2024-10-15
    IIF 32 - Director → ME
  • 48
    ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED
    09943188
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 80 - Director → ME
  • 49
    ZIPCAR INTERNATIONAL HOLDINGS LIMITED
    09943189
    Avis Budget House, Park Road, Bracknell, England
    Dissolved Corporate (8 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 79 - Director → ME
  • 50
    ZODIAC EUROPE FINANCE COMPANY LIMITED
    - now 04664457
    ZODIAC EUROPE MANAGEMENT SERVICES LIMITED - 2003-04-01
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (21 parents)
    Officer
    2015-04-30 ~ 2024-10-15
    IIF 18 - Director → ME
  • 51
    ZODIAC EUROPE INVESTMENTS LIMITED
    04664431
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-04-30 ~ dissolved
    IIF 23 - Director → ME
  • 52
    ZODIAC EUROPE LIMITED
    04634240
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-04-30 ~ 2024-10-15
    IIF 16 - Director → ME
  • 53
    ZODIAC RENT A CAR LIMITED
    04666791
    Avis Budget House, Park Road, Bracknell, Berkshire, England, England
    Dissolved Corporate (21 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.