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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

Harris, Peter Robert

    Related profiles found in government register
  • Harris, Peter Robert
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British chief executive born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 18
  • Harris, Peter Robert
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British company secretary born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 38 IIF 39
  • Harris, Peter Robert
    British consultant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 40
  • Harris, Peter Robert
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British finance director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Peter Robert
    British financial director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 90 IIF 91
  • Harris, Peter Robert
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 92
  • Mr Peter Robert Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Peter Robert Harris
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lyric Square, London, W6 0NB, England

      IIF 110
  • Harris, Peter Robert
    British

    Registered addresses and corresponding companies

    • 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 111
  • Harris, Peter Robert

    Registered addresses and corresponding companies

    • Hurstleigh Court, Hurstwood, Ascot, Berkshire, SL5 9SP, United Kingdom

      IIF 112

    • Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 113
child relation
Offspring entities and appointments 81
  • 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
    1998-03-26 ~ 1999-02-01
    IIF 77 - Director → ME
  • 2
    00226267 PLC
    - now 00226267
    GRA GROUP PLC(THE) - 1988-02-17
    G.R.A.PROPERTY TRUST PLC - 1982-04-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    1999-05-10 ~ 2005-08-31
    IIF 31 - Director → ME
  • 3
    ALC (FMC) LIMITED
    05424243
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 25 - Director → ME
  • 4
    ALC (HOLDCO) LIMITED
    05424270
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 37 - Director → ME
  • 5
    ALC (SPC) LIMITED
    05424261
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 29 - Director → ME
  • 6
    ALC (SUPERHOLDCO) LIMITED
    05424245
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 30 - Director → ME
  • 7
    ASSETCO CONTRACTS LIMITED - now
    CHART HIRE SERVICES (N.I.) LIMITED
    - 2003-12-05 NI012792
    CHART HIRE SERVICES (NI) LIMITED
    - 2000-01-01 NI012792
    34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (18 parents)
    Officer
    1998-12-31 ~ 2001-12-31
    IIF 70 - Director → ME
  • 8
    ATMAANA BUSINESS CONSULTING LIMITED
    - now 07265670
    REXBALL LIMITED
    - 2010-09-14 07265670
    8 Jury Street, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    280,217 GBP2024-06-30
    Officer
    2010-06-29 ~ now
    IIF 92 - Director → ME
    2010-08-24 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    LEX DEFENCE MANAGEMENT LIMITED
    - 2006-05-03 04020610 03493110
    LEX LOAN NOTES LIMITED
    - 2000-12-21 04020610
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (34 parents)
    Officer
    2000-06-23 ~ 2006-04-27
    IIF 47 - Director → ME
  • 10
    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 SC046710
    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
    2004-09-13 ~ 2006-04-27
    IIF 35 - Director → ME
    1994-04-26 ~ 2001-12-31
    IIF 89 - Director → ME
  • 11
    BABCOCK LAND LIMITED - now
    VT LAND LIMITED - 2010-07-09
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED
    - 2006-05-03 03493110
    LEX MANAGEMENT SERVICES LIMITED
    - 2002-06-25 03493110
    LEX DEFENCE MANAGEMENT LIMITED
    - 2000-12-07 03493110 04020610
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    33 Wigmore Street, London
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1999-10-11 ~ 2001-12-31
    IIF 80 - Director → ME
    2005-06-30 ~ 2006-04-27
    IIF 23 - Director → ME
  • 12
    BABCOCK MARINE LIMITED - now
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    CHART ELECT DIRECT LIMITED
    - 2013-02-28 02141109
    ELECT DIRECT LIMITED - 1988-11-01
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Officer
    1998-12-31 ~ 2001-12-31
    IIF 52 - Director → ME
  • 13
    BAYSIDE ASSOCIATES LIMITED
    14612856
    Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,588 GBP2024-01-31
    Officer
    2023-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 14
    BLACKNEST HOLDINGS LIMITED
    - now 05416228
    BROOMCO (3761) LIMITED - 2005-07-13
    Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved Corporate (14 parents)
    Officer
    2007-08-24 ~ 2009-06-30
    IIF 43 - Director → ME
  • 15
    BOOMCITE LIMITED
    03395581
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 79 - Director → ME
  • 16
    CHART SERVICES LIMITED
    - now SC066722
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHART SERVICES PLC - 1990-04-02
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1998-12-31 ~ 2001-12-31
    IIF 85 - Director → ME
  • 17
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED
    - 2006-05-03 03279319
    TRANMAN SOLUTIONS LIMITED
    - 2002-04-08 03279319
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (25 parents)
    Officer
    1999-11-24 ~ 2001-11-21
    IIF 27 - Director → ME
    2005-06-30 ~ 2006-04-27
    IIF 39 - Director → ME
  • 18
    COWORTH-FLEXLANDS SCHOOL LIMITED
    - now 01019290
    COWORTH PARK SCHOOL LIMITED
    - 2004-11-16 01019290
    Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (62 parents)
    Officer
    1997-05-12 ~ 2014-07-11
    IIF 58 - Director → ME
  • 19
    CRESTCHIC LIMITED
    - now 05326580 01772456
    CRESTCHIC PLC
    - 2023-02-27 05326580 01772456
    NORTHBRIDGE INDUSTRIAL SERVICES PLC
    - 2022-06-21 05326580
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-07-14 ~ 2023-03-31
    IIF 20 - Director → ME
  • 20
    DAWSON BOOKS LIMITED
    06882367 02299730... (more)
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 45 - Director → ME
  • 21
    DAWSON GUARANTEE COMPANY LIMITED
    06882393
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 51 - Director → ME
  • 22
    DAWSON HOLDINGS LIMITED - now
    DAWSON HOLDINGS PLC
    - 2012-02-02 00034273 02306723
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 18 - Director → ME
  • 23
    DAWSON LIMITED - now
    DAWSON HOLDINGS WHOLESALE LIMITED
    - 2014-02-27 03433262 03083185
    TARMEND LIMITED - 1997-11-20
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 17 - Director → ME
  • 24
    DAWSON MEDIA DIRECT LIMITED
    06882366
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 57 - Director → ME
  • 25
    DAWSON MEDIA SERVICES LIMITED - now
    DAWSON BOOK SERVICES LIMITED - 2018-03-08
    DAWSON INTERMEDIATE HOLDINGS LIMITED
    - 2014-08-06 06882722
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-04-21 ~ 2009-06-30
    IIF 16 - Director → ME
  • 26
    DAWSON TRUST COMPANY LIMITED
    - now 02549982
    SHARESECURE LIMITED - 1991-04-04
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (15 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 55 - Director → ME
  • 27
    EIGHTSEVENNINE LIMITED
    00473879
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (19 parents)
    Officer
    1998-03-26 ~ 1999-02-01
    IIF 61 - Director → ME
  • 28
    FOURNINEZERO LIMITED
    - now 01198490
    LEX SERVICE (OVERSEAS) LIMITED
    - 1996-06-25 01198490
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1996-08-20
    IIF 60 - Director → ME
  • 29
    GG-257-508 LIMITED
    14734204 15832757... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614 GBP2024-12-31
    Officer
    2023-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    GG-277-571 LIMITED
    14733817 15736808... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639 GBP2024-12-31
    Officer
    2023-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GG-319-752 LIMITED
    15490603 14338077... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -468 GBP2024-12-31
    Officer
    2024-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    GG-331-201 LIMITED
    14733818 13045897... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714 GBP2024-12-31
    Officer
    2023-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GG-367-696 LIMITED
    14724665 15747709... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793 GBP2024-12-31
    Officer
    2023-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    GG-520-105 LIMITED
    14777606 14958047... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,012 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    GG-576-817 LIMITED
    14944529 15551032... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GG-605-230 LIMITED
    14843774 13786533... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569 GBP2024-12-31
    Officer
    2023-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    GG-686-003 LIMITED
    14731737 14848425... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,248 GBP2023-12-31
    Officer
    2023-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    GG-691-781 LIMITED
    14840216 16474573... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-12-31
    Officer
    2023-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    GG-813-530 LIMITED
    14724648 14901140... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,302 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GG-880-882 LIMITED
    14733825 14373794... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614 GBP2024-12-31
    Officer
    2023-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HALIFAX VEHICLE LEASING (1998) LIMITED - now
    LEX VEHICLE LEASING (1998) LIMITED
    - 2000-01-04 03593505
    WORLDAPPLY LIMITED
    - 1998-07-30 03593505
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-07-27 ~ 1998-12-31
    IIF 33 - Director → ME
  • 42
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    1996-06-03 ~ 1999-05-14
    IIF 75 - Director → ME
    2005-06-30 ~ 2006-01-09
    IIF 38 - Director → ME
    1994-12-15 ~ 1995-06-15
    IIF 90 - Director → ME
  • 43
    HOME SYS LIMITED
    14495248 12928726
    Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 44
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1994-12-06 ~ 1995-06-29
    IIF 78 - Director → ME
  • 45
    I.M. NELCV (UK) LIMITED - now
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    HYUNDAI PARTS AND SERVICE LIMITED
    - 1997-11-14 01459932
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    MOTEPARK LIMITED - 1980-12-31
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-05-30 ~ 1997-11-14
    IIF 88 - Director → ME
  • 46
    KELLETT (UK) LIMITED
    - now 00153935
    W.KELLETT & CO.LIMITED - 1995-12-18
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (27 parents)
    Officer
    1999-09-01 ~ 2004-09-27
    IIF 36 - Director → ME
  • 47
    L H MECHANICAL HANDLING LIMITED - now
    LEX HARVEY LIMITED
    - 2003-06-02 00693798
    HARVEY PLANT LIMITED
    - 1995-03-20 00693798
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    1994-04-26 ~ 2001-12-31
    IIF 48 - Director → ME
  • 48
    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
    1994-12-19 ~ 1999-05-07
    IIF 66 - Director → ME
  • 49
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED
    - 1995-02-28 02953299
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    1994-12-16 ~ 2001-09-26
    IIF 73 - Director → ME
  • 50
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053... (more)
    DRAYPALM LIMITED
    - 1995-02-28 02952868
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1994-12-16 ~ 1999-05-07
    IIF 69 - Director → ME
  • 51
    LEX VEHICLE PARTNERS (1) LIMITED - now
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 02953302... (more)
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 62 - Director → ME
    1994-12-16 ~ 1995-03-01
    IIF 65 - Director → ME
  • 52
    LEX VEHICLE PARTNERS (2) LIMITED - now
    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
    1998-12-22 ~ 1999-05-07
    IIF 59 - Director → ME
    1994-12-16 ~ 1995-03-01
    IIF 71 - Director → ME
  • 53
    LEX VEHICLE PARTNERS (3) LIMITED - now
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 01705869... (more)
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 82 - Director → ME
    1994-12-16 ~ 1995-03-01
    IIF 68 - Director → ME
  • 54
    LEX VEHICLE PARTNERS (4) LIMITED - now
    LOMBARD CONTRACT HIRE (4) LIMITED
    - 1999-08-02 01705869 02953302... (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
    1994-04-26 ~ 1995-03-01
    IIF 64 - Director → ME
    1998-12-22 ~ 1999-05-07
    IIF 74 - Director → ME
  • 55
    LEX VEHICLE PARTNERS LIMITED - now
    LOMBARD CONTRACT HIRE LIMITED
    - 1999-08-02 02965906 01705869... (more)
    ELMLACE LIMITED
    - 1995-02-28 02965906
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 72 - Director → ME
  • 56
    LHA LONDON LTD
    - now 00363816
    LONDON HOSTELS ASSOCIATION LTD - 2009-04-01
    LHA LONDON LTD - 2009-03-09
    LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-26
    54 Eccleston Square, London, England
    Active Corporate (55 parents)
    Officer
    2012-06-26 ~ 2017-10-31
    IIF 21 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-10-31
    IIF 107 - Has significant influence or control → OE
  • 57
    LHA SERVICES LIMITED
    03424128
    54 Eccleston Square, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-24 ~ 2017-10-31
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 108 - Has significant influence or control → OE
  • 58
    LOMBARD TECHNOLOGY SERVICES LIMITED - now
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LEX SYSTEMS LEASING LIMITED
    - 1994-11-10 02039637
    LIZHURST LIMITED - 1986-08-19
    250 Bishopsgate, London, England
    Active Corporate (55 parents)
    Officer
    1994-04-26 ~ 1994-10-31
    IIF 54 - Director → ME
  • 59
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (24 parents)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    2007-08-24 ~ 2009-06-30
    IIF 50 - Director → ME
  • 60
    MMC (READING) LTD - now
    DAWSON MARKETING SERVICES LIMITED
    - 2014-03-04 06882361
    133 Hall Lane, Upminster, Essex, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 56 - Director → ME
  • 61
    MOTUS GROUP (UK) LIMITED - now
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED
    - 2006-06-08 00653665
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (36 parents)
    Officer
    1998-12-22 ~ 2006-04-11
    IIF 32 - Director → ME
  • 62
    MSYS SOFTWARE SOLUTIONS LIMITED - now
    IMPERIAL MSYS LIMITED - 2008-07-07
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART IMS LIMITED
    - 2006-06-06 03070542
    MULTIPART LOGISTICS SERVICES LIMITED
    - 1999-09-14 03070542
    KIMBLE GROVE LIMITED - 1995-08-14
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (30 parents)
    Officer
    1998-12-31 ~ 2006-04-11
    IIF 53 - Director → ME
  • 63
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1995-08-14 ~ 2006-04-11
    IIF 22 - Director → ME
  • 64
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    1994-12-16 ~ 1999-05-14
    IIF 91 - Director → ME
  • 65
    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
    1994-03-23 ~ 2005-09-10
    IIF 28 - Director → ME
    1994-12-30 ~ 1995-10-02
    IIF 113 - Secretary → ME
  • 66
    RAC PENSION TRUSTEES LIMITED - now
    LEX PENSION TRUSTEES LIMITED
    - 2002-10-31 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    1994-11-10 ~ 1999-10-04
    IIF 67 - Director → ME
  • 67
    RIGHTSTONE CONSULTING LIMITED
    09124214
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,429 GBP2022-06-30
    Officer
    2017-06-30 ~ 2021-05-31
    IIF 41 - Director → ME
  • 68
    SELLERS & BATTY (PETERBOROUGH) LIMITED - now
    NATIONWIDE FORKTRUCK SERVICES LIMITED
    - 1999-09-16 00712804
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (22 parents)
    Officer
    1994-12-19 ~ 1999-05-14
    IIF 86 - Director → ME
  • 69
    SOLENT SD LIMITED
    - now 00136740
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 42 - Director → ME
  • 70
    SURRIDGE DAWSON LIMITED
    00744679
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (26 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 44 - Director → ME
  • 71
    THE FOUR WINDS PARTNERSHIP LIMITED
    07064345
    P R Harris, Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    69,629 GBP2024-12-31
    Officer
    2009-11-03 ~ now
    IIF 1 - Director → ME
    2009-11-03 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    THE WELL CENTRE
    05255480
    Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 19 - Director → ME
  • 73
    TRANSFLEET DISTRIBUTION LIMITED
    - now 00340825
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    33 Wigmore Street, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-12-19 ~ 2001-11-21
    IIF 84 - Director → ME
  • 74
    TRANSFLEET TRUCK RENTALS LIMITED
    - now 01920441
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (39 parents)
    Officer
    1994-12-19 ~ 2001-12-31
    IIF 46 - Director → ME
    2005-06-30 ~ 2006-04-27
    IIF 34 - Director → ME
  • 75
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED
    - 2001-01-16 02748952
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 2006-04-11
    IIF 26 - Director → ME
  • 76
    VEHICLE LEASING (1) LIMITED - now
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304 02955324... (more)
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 63 - Director → ME
  • 77
    VEHICLE LEASING (2) LIMITED - now
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065 02953304... (more)
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 76 - Director → ME
  • 78
    VEHICLE LEASING (3) LIMITED - now
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324 02953304... (more)
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 83 - Director → ME
  • 79
    VEHICLE LEASING (4) LIMITED - now
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053 02955324... (more)
    LEX VEHICLE LEASING LIMITED
    - 1995-02-28 00553053 02952868... (more)
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-04-26 ~ 1995-03-01
    IIF 87 - Director → ME
  • 80
    WHITEFLEET LIMITED - now
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED
    - 2000-12-21 04083239
    1 More London Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-12-06 ~ 2002-04-29
    IIF 49 - Director → ME
    2003-04-25 ~ 2006-05-05
    IIF 24 - Director → ME
  • 81
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    1997-07-21 ~ 1999-02-01
    IIF 81 - Director → ME

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