logo
explain how to read the page

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

Walden, Jonathan Kim

    Related profiles found in government register
  • Walden, Jonathan Kim
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England

      IIF 1
  • Walden, Jonathan Kim
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British non exec director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kent House, 14 - 17 Market Place, London, W1W 8AJ

      IIF 36
  • Walden, Jonathan Kim
    British director born in July 1953

    Registered addresses and corresponding companies
  • Waden, Jonathan Kim
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 47
  • Walden, Jonathan Kim
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 48
  • Mr Jonathan Kim Walden
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

      IIF 49
child relation
Offspring entities and appointments 44
  • 1
    00128205 LIMITED - now
    TWOZEROFIVE LIMITED
    - 2022-05-10 00128205
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 43 - Director → ME
  • 2
    ATLAS TOPCO LIMITED
    12427320
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-11-08
    IIF 34 - Director → ME
  • 3
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED
    - 1995-03-31 SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    IIF 37 - Director → ME
  • 4
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (121 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2009-02-20
    IIF 3 - Director → ME
  • 5
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 8 - Director → ME
  • 6
    EIGHTSEVENNINE LIMITED
    00473879
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (19 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 40 - Director → ME
  • 7
    FIRST PRINCIPLES CONSULTING LIMITED
    03446444
    Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1997-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-29
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    FREEWAY LIMITED
    02956037
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 7 - Director → ME
  • 9
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 11 - Director → ME
  • 10
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2010-01-01 ~ 2013-10-14
    IIF 2 - Director → ME
  • 11
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2008-06-11
    IIF 9 - Director → ME
  • 12
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED
    - 1993-11-26 01212279 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    1993-10-29 ~ 1995-06-15
    IIF 44 - Director → ME
  • 13
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-09-06 ~ 2009-03-31
    IIF 19 - Director → ME
  • 14
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191
    I. M. FINANCE LIMITED
    - 1994-11-01 02160191 05566631
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1993-11-02 ~ 1994-12-06
    IIF 39 - Director → ME
  • 15
    KANE EP 1 LTD - now
    JIGSAW LAW TOPCO LIMITED
    - 2020-10-15 10570571
    Premex House Futura Park, Horwich, Bolton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-12-20
    IIF 32 - Director → ME
  • 16
    KINDERTONS 2013 LIMITED
    08512535 03711080
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-08-15
    IIF 30 - Director → ME
  • 17
    KINDERTONS TOPCO LIMITED
    08612066
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-12-20
    IIF 31 - Director → ME
  • 18
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-06 ~ 2009-03-31
    IIF 21 - Director → ME
  • 19
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-09-12 ~ 2009-03-31
    IIF 18 - Director → ME
  • 20
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 42 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 25 - Director → ME
  • 21
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 4 - Director → ME
  • 22
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 26 - Director → ME
  • 23
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02953302... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 02954958... (more)
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 10 - Director → ME
  • 24
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED
    - 1999-08-02 02953302 01705869... (more)
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 12 - Director → ME
  • 25
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 02954071... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 02954071... (more)
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 6 - Director → ME
  • 26
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED
    - 1999-08-02 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1995-02-28 01705869 02965906... (more)
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 27 - Director → ME
    (before 1993-02-12) ~ 1994-12-19
    IIF 41 - Director → ME
  • 27
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1999-08-02 02965906 01705869... (more)
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 22 - Director → ME
  • 28
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-12-05
    IIF 33 - Director → ME
  • 29
    MORGAN SINDALL GROUP PLC - now
    MORGAN SINDALL PLC
    - 2010-06-04 00521970 05616819... (more)
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 33 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    IIF 36 - Director → ME
  • 30
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-09-30 ~ 2004-12-17
    IIF 20 - Director → ME
  • 31
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED
    - 2010-09-14 06861230
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-02-24 ~ 2013-10-11
    IIF 29 - Director → ME
  • 32
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 47 - Director → ME
  • 33
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 28 - Director → ME
  • 34
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 48 - Director → ME
  • 35
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1993-11-04 ~ 1997-10-31
    IIF 38 - Director → ME
    2000-01-12 ~ 2005-09-10
    IIF 16 - Director → ME
  • 36
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 24 - Director → ME
  • 37
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 23 - Director → ME
  • 38
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 13 - Director → ME
  • 39
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02953304... (more)
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 5 - Director → ME
  • 40
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 14 - Director → ME
  • 41
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED
    - 1995-02-28 00553053 02952868
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 46 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 17 - Director → ME
  • 42
    VOTAN LTD
    07395097
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 15 - Director → ME
  • 43
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 45 - Director → ME
  • 44
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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