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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

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

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 16
  • 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

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 36 IIF 37
  • Harris, Peter Robert
    British consultant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Belgrave Road, London, SW1V 1RB, United Kingdom

      IIF 38
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 1, Lyric Square, London, W6 0NB, England

      IIF 110
  • Harris, Peter Robert
    British

    Registered addresses and corresponding companies

    • icon of address 8, Jury Street, Warwick, Warwickshire, CV34 4EW

      IIF 111
  • Harris, Peter Robert

    Registered addresses and corresponding companies

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

      IIF 112

    • icon of address Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

      IIF 113
child relation
Offspring entities and appointments
Active 17
  • 1
    REXBALL LIMITED - 2010-09-14
    icon of address 8 Jury Street, Warwick, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    280,217 GBP2024-06-30
    Officer
    icon of calendar 2010-06-29 ~ now
    IIF 92 - Director → ME
    icon of calendar 2010-08-24 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,588 GBP2024-01-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
  • 3
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -639 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 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
  • 5
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -468 GBP2024-12-31
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -714 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 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
  • 7
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793 GBP2024-12-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,012 GBP2023-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,181 GBP2023-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 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
  • 10
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -569 GBP2024-12-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,248 GBP2023-12-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969 GBP2024-12-31
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
  • 13
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,302 GBP2023-12-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-03-13 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 1 Lyric Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -614 GBP2024-12-31
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    icon of address P R Harris, Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    69,629 GBP2024-12-31
    Officer
    icon of calendar 2009-11-03 ~ now
    IIF 1 - Director → ME
    icon of calendar 2009-11-03 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 17 - Director → ME
Ceased 64
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-01
    IIF 77 - Director → ME
  • 2
    GRA GROUP PLC(THE) - 1988-02-17
    G.R.A.PROPERTY TRUST PLC - 1982-04-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1999-05-10 ~ 2005-08-31
    IIF 29 - Director → ME
  • 3
    icon of address The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-04-28
    IIF 23 - Director → ME
  • 4
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 35 - Director → ME
  • 5
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 27 - Director → ME
  • 6
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 28 - Director → ME
  • 7
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
    icon of address 34 Roughfort Road, Mallusk, Newtownabbey., Co.antrim
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    IIF 70 - Director → ME
  • 8
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-23 ~ 2006-04-27
    IIF 45 - Director → ME
  • 9
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2001-12-31
    IIF 89 - Director → ME
    icon of calendar 2004-09-13 ~ 2006-04-27
    IIF 33 - Director → ME
  • 10
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2001-12-31
    IIF 80 - Director → ME
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 21 - Director → ME
  • 11
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    IIF 51 - Director → ME
  • 12
    BROOMCO (3761) LIMITED - 2005-07-13
    icon of address Unit C4 Europa Buisness Park, Radway Road, Swindon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-24 ~ 2009-06-30
    IIF 41 - Director → ME
  • 13
    icon of address Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1997-09-30
    IIF 79 - Director → ME
  • 14
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2001-12-31
    IIF 85 - Director → ME
  • 15
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 37 - Director → ME
    icon of calendar 1999-11-24 ~ 2001-11-21
    IIF 25 - Director → ME
  • 16
    COWORTH PARK SCHOOL LIMITED - 2004-11-16
    icon of address Valley End, Chobham, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-05-12 ~ 2014-07-11
    IIF 58 - Director → ME
  • 17
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    icon of address Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2023-03-31
    IIF 18 - Director → ME
  • 18
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 43 - Director → ME
  • 19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 50 - Director → ME
  • 20
    WM DAWSON & SONS LIMITED - 1977-12-31
    DAWSON HOLDINGS PLC - 2012-02-02
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 16 - Director → ME
  • 21
    TARMEND LIMITED - 1997-11-20
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 55 - Director → ME
  • 22
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 57 - Director → ME
  • 23
    DAWSON BOOK SERVICES LIMITED - 2018-03-08
    DAWSON INTERMEDIATE HOLDINGS LIMITED - 2014-08-06
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-04-21 ~ 2009-06-30
    IIF 46 - Director → ME
  • 24
    SHARESECURE LIMITED - 1991-04-04
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 54 - Director → ME
  • 25
    icon of address Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1999-02-01
    IIF 61 - Director → ME
  • 26
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    LEX SERVICE (OVERSEAS) LIMITED - 1996-06-25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-23 ~ 1996-08-20
    IIF 60 - Director → ME
  • 27
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-27 ~ 1998-12-31
    IIF 31 - Director → ME
  • 28
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-15 ~ 1995-06-15
    IIF 90 - Director → ME
    icon of calendar 1996-06-03 ~ 1999-05-14
    IIF 75 - Director → ME
    icon of calendar 2005-06-30 ~ 2006-01-09
    IIF 36 - Director → ME
  • 29
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1995-06-29
    IIF 78 - Director → ME
  • 30
    MODENA CONCESSIONAIRES LIMITED - 1984-08-17
    HYUNDAI PARTS AND SERVICE LIMITED - 1997-11-14
    MOTEPARK LIMITED - 1980-12-31
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED - 2023-06-07
    I.M. PARTS AND SERVICE LIMITED - 1993-04-01
    INTERNATIONAL MOTORS PARTS AND SERVICE LIMITED - 1988-03-31
    icon of address The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 1997-11-14
    IIF 88 - Director → ME
  • 31
    W.KELLETT & CO.LIMITED - 1995-12-18
    icon of address Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2004-09-27
    IIF 34 - Director → ME
  • 32
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-04-26 ~ 2001-12-31
    IIF 47 - Director → ME
  • 33
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1999-05-07
    IIF 66 - Director → ME
  • 34
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2001-09-26
    IIF 73 - Director → ME
  • 35
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1999-05-07
    IIF 69 - Director → ME
  • 36
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 65 - Director → ME
    icon of calendar 1998-12-22 ~ 1999-05-07
    IIF 62 - Director → ME
  • 37
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-22 ~ 1999-05-07
    IIF 59 - Director → ME
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 71 - Director → ME
  • 38
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 68 - Director → ME
    icon of calendar 1998-12-22 ~ 1999-05-07
    IIF 82 - Director → ME
  • 39
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-22 ~ 1999-05-07
    IIF 74 - Director → ME
    icon of calendar 1994-04-26 ~ 1995-03-01
    IIF 64 - Director → ME
  • 40
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 72 - Director → ME
  • 41
    LONDON HOSTELS ASSOCIATION LTD - 2009-04-01
    LONDON HOSTELS ASSOCIATION LIMITED - 2009-02-26
    LHA LONDON LTD - 2009-03-09
    icon of address 54 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-26 ~ 2017-10-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-10-31
    IIF 107 - Has significant influence or control → OE
  • 42
    icon of address 54 Eccleston Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2017-10-31
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    IIF 108 - Has significant influence or control → OE
  • 43
    LOMBARD NETWORK SERVICES LIMITED - 2003-09-01
    LIZHURST LIMITED - 1986-08-19
    LOMBARD GATX TECHNOLOGY LIMITED - 2005-01-17
    LEX SYSTEMS LEASING LIMITED - 1994-11-10
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-04-26 ~ 1994-10-31
    IIF 53 - Director → ME
  • 44
    icon of address Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    572,524 GBP2017-08-31
    Officer
    icon of calendar 2007-08-24 ~ 2009-06-30
    IIF 49 - Director → ME
  • 45
    DAWSON MARKETING SERVICES LIMITED - 2014-03-04
    icon of address 133 Hall Lane, Upminster, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-08-31
    Officer
    icon of calendar 2009-04-20 ~ 2009-06-30
    IIF 56 - Director → ME
  • 46
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2006-04-11
    IIF 30 - Director → ME
  • 47
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2006-04-11
    IIF 52 - Director → ME
  • 48
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-14 ~ 2006-04-11
    IIF 20 - Director → ME
  • 49
    GILLDALE LIMITED - 1994-12-12
    LEX AUTOCENTRES LIMITED - 2002-04-17
    icon of address C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1999-05-14
    IIF 91 - Director → ME
  • 50
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2005-09-10
    IIF 26 - Director → ME
    icon of calendar 1994-12-30 ~ 1995-10-02
    IIF 113 - Secretary → ME
  • 51
    LEX PENSION TRUSTEES LIMITED - 2002-10-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-11-10 ~ 1999-10-04
    IIF 67 - Director → ME
  • 52
    icon of address Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,429 GBP2022-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2021-05-31
    IIF 39 - Director → ME
  • 53
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-19 ~ 1999-05-14
    IIF 86 - Director → ME
  • 54
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 40 - Director → ME
  • 55
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-10 ~ 2009-06-30
    IIF 42 - Director → ME
  • 56
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-19 ~ 2001-11-21
    IIF 84 - Director → ME
  • 57
    TARKINGFORD LIMITED - 1985-06-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 32 - Director → ME
    icon of calendar 1994-12-19 ~ 2001-12-31
    IIF 44 - Director → ME
  • 58
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2006-04-11
    IIF 24 - Director → ME
  • 59
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 63 - Director → ME
  • 60
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 76 - Director → ME
  • 61
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-16 ~ 1995-03-01
    IIF 83 - Director → ME
  • 62
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-26 ~ 1995-03-01
    IIF 87 - Director → ME
  • 63
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2002-04-29
    IIF 48 - Director → ME
    icon of calendar 2003-04-25 ~ 2006-05-05
    IIF 22 - Director → ME
  • 64
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-07-21 ~ 1999-02-01
    IIF 81 - Director → ME

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