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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

Tustain, John Bernard

    Related profiles found in government register
  • Tustain, John Bernard
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 1

    • 5, Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 2

    • 5 Hagley Court South, The Waterfront, Level Street, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 3

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 4

    • The Old Oak Barn, Rushock, Droitwich, WR9 0NN, England

      IIF 5 IIF 6

    • The Old Oak Barn, Clattercut Lane, Rushock, WR9 0NN, United Kingdom

      IIF 7
  • Tustain, John Bernard
    British . born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD, United Kingdom

      IIF 8
  • Tustain, John Bernard
    British chief executive born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

      IIF 9
  • Tustain, John Bernard
    British company director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, United Kingdom

      IIF 10
  • Tustain, John Bernard
    British director born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tustain, John Bernard
    British retired born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB

      IIF 63

    • 13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 64

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD, United Kingdom

      IIF 65

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 66 IIF 67
  • Mr John Bernard Tustain
    British born in January 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, NE63 0YB, United Kingdom

      IIF 68

    • 15, Colmore Row, Birmingham, West Midlands, B3 2BH, England

      IIF 69 IIF 70

    • 5, Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE, United Kingdom

      IIF 71

    • 11, Moor Street, Chepstow, Monmouthshire, NP16 5DD

      IIF 72 IIF 73

    • The Old Oak Barn, Clattercut Lane, Rushock, Droitwich, Worcestershire, WR9 0NN, England

      IIF 74
child relation
Offspring entities and appointments
Active 9
  • 1
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-11-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 4
    Apartment 303 67a New Street Chambers, New Street, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -94,319 GBP2022-12-01 ~ 2023-11-30
    Officer
    2020-11-16 ~ now
    IIF 7 - Director → ME
  • 5
    Beudy Bryn Banon, Llanfor, Bala, Gwynedd, Wales
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -34,574 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-11-01 ~ now
    IIF 3 - Director → ME
  • 6
    Lothlorien The Compa, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-03-02 ~ now
    IIF 5 - Director → ME
  • 7
    The Old Oak Barn Clattercut Lane, Rushock, Droitwich, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,073,639 GBP2024-03-31
    Officer
    2015-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    392 GBP2024-11-30
    Officer
    2022-01-10 ~ now
    IIF 2 - Director → ME
  • 9
    Lothlorien The Compa, Kinver, Stourbridge, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-03-02 ~ now
    IIF 6 - Director → ME
Ceased 58
  • 1
    BRISTOL STREET BANBURY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BANBURY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 58 - Director → ME
  • 2
    BRISTOL STREET BIRMINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 33 - Director → ME
  • 3
    BRISTOL STREET BOURNEMOUTH LIMITED - 1997-04-18
    JESSUPS (HODDESDON) LIMITED - 1995-03-01
    INCHMEAD LIMITED - 1989-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 30 - Director → ME
  • 4
    BRISTOL STREET BROMLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (BROMLEY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 59 - Director → ME
  • 5
    BRISTOL STREET CHELTENHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (CHELTENHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 17 - Director → ME
  • 6
    BRISTOL STREET MOTORS (CRAMLINGTON) LIMITED - 1997-06-02
    BIRMINGHAM ALLPARTS LIMITED - 1986-08-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 43 - Director → ME
  • 7
    BRISTOL STREET HUDDERSFIELD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (HUDDERSFIELD) LIMITED - 1996-01-01
    MOTOR EXCHANGE(HUDDERSFIELD)LIMITED(THE) - 1985-12-11
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 36 - Director → ME
  • 8
    BRISTOL STREET ILFORD LIMITED - 1997-04-18
    JESSUPS (ILFORD) LIMITED - 1995-01-24
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 18 - Director → ME
  • 9
    BRISTOL STREET LEEDS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (LEEDS) LIMITED - 1996-01-01
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 40 - Director → ME
  • 10
    BRISTOL STREET NEWCASTLE LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NEWCASTLE) LIMITED - 1996-01-01
    J.S. ROBSON LIMITED - 1985-12-11
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 16 - Director → ME
  • 11
    BRISTOL STREET NOTTINGHAM LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (NOTTINGHAM) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 56 - Director → ME
  • 12
    BRISTOL STREET PARTS LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (PARTS) LIMITED - 1995-06-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-11-01 ~ 1997-04-04
    IIF 23 - Director → ME
  • 13
    BRISTOL STREET POOLE LIMITED - 1997-04-18
    INCHMEAD DEVELOPMENTS LIMITED - 1995-06-29
    MINIHEAR LIMITED - 1982-02-05
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 51 - Director → ME
  • 14
    BRISTOL STREET ROMFORD LIMITED - 1997-04-18
    JESSUPS (ROMFORD) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1987-09-23
    JESSUPS (BASILDON) LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 31 - Director → ME
  • 15
    BRISTOL STREET RUISLIP LIMITED - 1997-04-18
    INCHMEAD FINANCE LIMITED - 1995-01-24
    BRASSTEN LIMITED - 1981-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 57 - Director → ME
  • 16
    BRISTOL STREET SHERWOOD LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHERWOOD) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 46 - Director → ME
  • 17
    BRISTOL STREET SHIRLEY LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SHIRLEY) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 21 - Director → ME
  • 18
    BRISTOL STREET SOUTHAMPTON LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SOUTHAMPTON) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 42 - Director → ME
  • 19
    BRISTOL STREET STAMFORD LIMITED - 1997-04-18
    JESSUPS (STAMFORD) LIMITED - 1995-01-24
    E.C.P.(ENGINEERS)LIMITED - 1978-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 35 - Director → ME
  • 20
    BRISTOL STREET MOTORS (STANLEY) LIMITED - 1997-06-02
    F.S.B. (WIRE INDUSTRIES) LIMITED - 1987-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 41 - Director → ME
  • 21
    BRISTOL STREET STOURBRIDGE LIMITED - 1997-04-18
    JESSUPS (STOURBRIDGE) LIMITED - 1995-01-24
    APEX MOTORS LIMITED - 1980-12-31
    APEX MOTORS LIMITED - 1979-12-31
    Vertu House Fifth Avenue, Team Valley Business Park, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 55 - Director → ME
  • 22
    BRISTOL STREET SUNDERLAND LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (SUNDERLAND) LIMITED - 1996-01-01
    BARLOW FASTENERS (POOLE) LIMITED - 1986-09-22
    H.J. BARLOW (SMEDLEY) LIMITED - 1976-12-31
    Vertu House Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 20 - Director → ME
  • 23
    BRISTOL STREET WORCESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (WORCESTER) LIMITED - 1996-01-01
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 52 - Director → ME
  • 24
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    AUTOLEASE LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-04
    IIF 54 - Director → ME
  • 25
    AUTOLEASE LIMITED - 1999-01-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-04-04
    IIF 29 - Director → ME
  • 26
    BRISTOL STREET TRAVEL LIMITED - 1995-06-08
    TOM BYATT (FINANCE) LIMITED - 1988-09-13
    Solihull Enterprise Centre, 1 Hedingham Grove, Solihull, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-06-07
    IIF 47 - Director → ME
  • 27
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1995-08-01 ~ 2000-09-01
    IIF 37 - Director → ME
  • 28
    FLEETSAVE VEHICLE MANAGEMENT SERVICES LIMITED - 2002-01-02
    PINCO 991 LIMITED - 1997-12-08
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1997-12-08 ~ 2007-03-26
    IIF 44 - Director → ME
  • 29
    FLEETSAVE LIMITED - 2002-01-02
    JESSUPS LIMITED - 1998-10-16
    JESSOPS(HOLDINGS) P L C - 1982-02-24
    JESSUPS (HOLDINGS) P L C - 1982-02-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1994-07-06 ~ 2007-03-26
    IIF 53 - Director → ME
  • 30
    BRISTOL STREET GROUP LIMITED - 2001-06-11
    BRISTOL STREET FIFTH INVESTMENTS LIMITED - 2001-02-15
    BRISTOL STREET HOLDINGS LIMITED - 1997-04-14
    BRITAX CONSULTANTS LTD - 1996-07-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-04 ~ 2007-03-26
    IIF 60 - Director → ME
  • 31
    SKELMERSDALE MOTORS LIMITED - 1993-05-13
    ANBICK LIMITED - 1980-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1994-08-11 ~ 2007-03-26
    IIF 49 - Director → ME
  • 32
    BRISTOL STREET HOLDINGS LIMITED - 2001-06-11
    BRISMOCO LIMITED - 1997-04-14
    PINCO 813 LIMITED - 1997-02-03
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-08-15 ~ 2007-03-26
    IIF 62 - Director → ME
  • 33
    BRISTOL STREET GROUP LIMITED - 1994-07-12
    BRISTOL STREET MOTORS (NORTH EAST) LIMITED - 1994-07-11
    ADAMS & GIBBON PUBLIC LIMITED COMPANY - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    ~ 2007-03-26
    IIF 26 - Director → ME
  • 34
    ALPHA STAFFORD LIMITED - 2006-03-10
    BRISTOL STREET STAFFORD LIMITED - 1997-04-18
    LLOYDS GARAGE LIMITED - 1995-02-06
    Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,753 GBP2022-12-31
    Officer
    1995-01-17 ~ 1997-04-04
    IIF 50 - Director → ME
  • 35
    PINCO 930 LIMITED - 1997-06-27
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-06-25 ~ 2007-03-26
    IIF 9 - Director → ME
  • 36
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-09-07 ~ 2021-12-09
    IIF 15 - Director → ME
  • 37
    BRITAX SETON (NO 2) LIMITED - 2001-10-08
    BRISTOL STREET GROUP LIMITED - 2001-02-15
    BRISTOL STREET MOTORS (EXPORTS) LIMITED - 1997-04-03
    BRISTOL STREET MOTORS (IMPORTS TWO) LIMITED - 1985-01-22
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 22 - Director → ME
  • 38
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    8,230 GBP2024-03-31
    Officer
    2008-03-26 ~ 2020-10-31
    IIF 65 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-11-02
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 39
    BRISTOL STREET MOTORS (CO. DURHAM) LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (DURHAM) LIMITED - 1986-09-02
    ADAMS & GIBBON LIMITED - 1986-03-17
    PIKE ENGINEERING LIMITED - 1985-11-13
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-04-04
    IIF 45 - Director → ME
  • 40
    PAIG INTERNATIONAL LIMITED - 2011-01-13
    SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
    BRITAX INTERNATIONAL LIMITED - 2005-11-17
    B.S.G. INTERNATIONAL PLC - 1997-05-29
    Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-04-04
    IIF 38 - Director → ME
  • 41
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-12-22 ~ 2021-12-09
    IIF 1 - Director → ME
  • 42
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    168,750 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-02-02 ~ 2021-12-09
    IIF 64 - Director → ME
  • 43
    JESSUPS (ROMFORD) LIMITED - 1987-08-28
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1994-08-11 ~ 1997-04-04
    IIF 61 - Director → ME
  • 44
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    1996-07-25 ~ 1997-04-04
    IIF 34 - Director → ME
  • 45
    AUTONATION LIMITED - 2004-07-26
    BRISTOL STREET WALTHAM CROSS LIMITED - 1998-10-12
    JESSUPS EXPORTS LIMITED - 1995-01-24
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1994-07-18 ~ 2007-03-26
    IIF 19 - Director → ME
  • 46
    13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-11-16 ~ 2021-12-09
    IIF 12 - Director → ME
  • 47
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-04-04
    IIF 10 - Director → ME
  • 48
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    3,100 GBP2023-12-31
    Officer
    2014-01-21 ~ 2021-12-09
    IIF 14 - Director → ME
  • 49
    ALPHA MANCHESTER LIMITED - 2006-11-24
    AUTOLEASE (EUROPE) LIMITED - 1998-10-26
    ALPHA MANCHESTER LIMITED - 1998-08-06
    BRISTOL STREET MANCHESTER LIMITED - 1997-04-18
    BRISTOL STREET MOTORS (MANCHESTER) LIMITED - 1996-01-01
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1992-07-20
    BRISTOL STREET MOTORS(OXFORD)LIMITED - 1984-02-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    1992-07-21 ~ 1997-04-04
    IIF 48 - Director → ME
  • 50
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    392 GBP2024-11-30
    Person with significant control
    2022-01-10 ~ 2023-04-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,036,768 GBP2024-12-31
    Officer
    2009-07-30 ~ 2021-12-09
    IIF 63 - Director → ME
  • 52
    13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-12-08 ~ 2021-12-09
    IIF 11 - Director → ME
  • 53
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (5 parents)
    Officer
    1997-12-08 ~ 2007-03-26
    IIF 28 - Director → ME
    ~ 1997-04-04
    IIF 39 - Director → ME
  • 54
    12a Clytha Park Road, C/o Vaughans Accountancy, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-10-28 ~ 2020-10-31
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-10-31
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 55
    BRISTOL STREET FIRST INVESTMENTS LIMITED - 2025-04-02
    ROYALE BABY CARRIAGES LIMITED - 1995-07-25
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-08-01 ~ 2007-03-26
    IIF 27 - Director → ME
  • 56
    BRISTOL STREET FOURTH INVESTMENTS LIMITED - 2025-04-02
    FLEET DATASCAN LIMITED - 1995-09-27
    BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1995-10-01 ~ 2007-03-26
    IIF 24 - Director → ME
  • 57
    BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
    MILEHIRE LIMITED - 1995-09-27
    U-TRAIL LIMITED - 1982-10-29
    B.S.G.FLEET SERVICES LIMITED - 1976-12-31
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-10-01 ~ 2007-03-26
    IIF 25 - Director → ME
  • 58
    MOTOR NATION CAR HYPERMARKETS LIMITED - 2022-03-21
    NATIONAL ALLPARTS LIMITED - 2004-07-26
    LLOYDS GARAGE LEASING LIMITED - 1995-11-29
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
    Dissolved Corporate (5 parents)
    Officer
    1995-01-17 ~ 2007-03-26
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.