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

Hyne, Paul Lawrence

    Related profiles found in government register
  • Hyne, Paul Lawrence
    British chief financial officer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 1
  • Hyne, Paul Lawrence
    British commercial director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 2

    • Whitehill House, Whitehill Way, Swindon, Wiltshire, SN5 6PE

      IIF 3

    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 4 IIF 5
  • Hyne, Paul Lawrence
    British commerical director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 6
  • Hyne, Paul Lawrence
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyne, Paul Lawrence
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyne, Paul Lawrence
    British finance director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED, United Kingdom

      IIF 26
  • Hyne, Paul Lawrence

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 18 - director → ME
  • 2
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 20 - director → ME
  • 3
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2024-05-23 ~ now
    IIF 2 - director → ME
  • 4
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 13 - director → ME
  • 5
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 17 - director → ME
  • 6
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 25 - director → ME
  • 7
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 22 - director → ME
  • 8
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2023-04-05 ~ now
    IIF 11 - director → ME
  • 9
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 8 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 10 - director → ME
  • 11
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-21 ~ now
    IIF 23 - director → ME
  • 12
    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
    Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 21 - director → ME
  • 13
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    IIF 12 - director → ME
  • 14
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 9 - director → ME
  • 15
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2023-04-06 ~ now
    IIF 16 - director → ME
  • 16
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-10 ~ now
    IIF 14 - director → ME
  • 17
    2 Stoneleigh Drive, Carterton, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 26 - director → ME
  • 18
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 24 - director → ME
  • 19
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2023-03-29 ~ now
    IIF 7 - director → ME
  • 20
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2023-04-05 ~ now
    IIF 15 - director → ME
  • 21
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 19 - director → ME
Ceased 5
  • 1
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2019-10-10
    IIF 1 - director → ME
    2018-02-19 ~ 2018-12-13
    IIF 30 - secretary → ME
  • 2
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2022-03-04
    IIF 5 - director → ME
    2018-02-19 ~ 2018-12-13
    IIF 31 - secretary → ME
  • 3
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2022-03-04
    IIF 4 - director → ME
    2018-02-19 ~ 2018-12-13
    IIF 28 - secretary → ME
  • 4
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2022-03-04
    IIF 6 - director → ME
    2018-02-19 ~ 2018-12-13
    IIF 29 - secretary → ME
  • 5
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ 2021-04-22
    IIF 3 - director → ME
    2018-02-19 ~ 2018-12-13
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.