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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

Mr Brian Francis Waring

    Related profiles found in government register
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 7

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

      IIF 8

    • icon of address 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 9 IIF 10 IIF 11
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13 IIF 14 IIF 15

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

      IIF 19

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

      IIF 20

    • icon of address 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 21 IIF 22

    • icon of address Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 23
  • Waring, Brian Francis
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • icon of address 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 39 IIF 40
  • Waring, Lee Brian
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41 IIF 42 IIF 43

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52
  • Waring, Lee
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    232,915 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 29 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,023,270 GBP2024-06-30
    Officer
    icon of calendar 2021-08-06 ~ now
    IIF 51 - Director → ME
    IIF 36 - Director → ME
  • 3
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -362,074 GBP2024-06-30
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 50 - Director → ME
    IIF 34 - Director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,191 GBP2024-06-30
    Officer
    icon of calendar 2014-08-04 ~ now
    IIF 53 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 33 - Director → ME
  • 5
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    780 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 25 - Director → ME
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,890 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 44 - Director → ME
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GRO TECHNOLOGY LTD - 2021-09-23
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    450,222 GBP2024-06-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 49 - Director → ME
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,668 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 43 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Units 1-4 Tuer Street, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,772 GBP2024-06-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 52 - Director → ME
    IIF 37 - Director → ME
  • 10
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,068 GBP2024-06-30
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 31 - Director → ME
    IIF 47 - Director → ME
  • 11
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    107,108 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 45 - Director → ME
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,259,101 GBP2024-06-30
    Officer
    icon of calendar 2013-06-03 ~ now
    IIF 48 - Director → ME
    IIF 30 - Director → ME
  • 13
    BERGEN LIGHTING LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,565 GBP2024-06-30
    Officer
    icon of calendar 2014-08-05 ~ now
    IIF 54 - Director → ME
    icon of calendar 2016-01-01 ~ now
    IIF 35 - Director → ME
  • 14
    UK SPARES STORE LTD - 2015-12-17
    icon of address Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,951 GBP2024-06-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 42 - Director → ME
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,191 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-06-01 ~ 2018-08-01
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Units 1-4 Tuer Street, Leyland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -161,772 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-02-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -140,068 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-01-24 ~ 2020-02-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,259,101 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2020-03-25
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    icon of address Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    95,565 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE

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