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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 27
  • 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 46 IIF 47
  • 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 48
  • 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 97 IIF 98
  • Harris, Peter Robert
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 117
  • Harris, Peter Robert
    British

    Registered addresses and corresponding companies

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

      IIF 118
  • Harris, Peter Robert

    Registered addresses and corresponding companies

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

      IIF 119

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

      IIF 120
child relation
Offspring entities and appointments 87
  • 1
    00128205 LIMITED - now
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED
    - 2000-03-28 00128205
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1998-03-26 ~ 1999-02-01
    IIF 85 - Director → ME
  • 2
    00226267 PLC
    - now 00226267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-08-31 during the appointment or period of control
    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 (33 parents)
    Officer
    1999-05-10 ~ 2005-08-31
    IIF 39 - Director → ME
  • 3
    ALC (FMC) LIMITED
    05424243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 33 - Director → ME
  • 4
    ALC (HOLDCO) LIMITED
    05424270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 45 - Director → ME
  • 5
    ALC (SPC) LIMITED
    05424261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (39 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 37 - Director → ME
  • 6
    ALC (SUPERHOLDCO) LIMITED
    05424245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2025-03-17
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 38 - 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 78 - 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)
    Officer
    2010-06-29 ~ now
    IIF 99 - Director → ME
    2010-08-24 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - 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 55 - Director → ME
  • 10
    B.V.S. RENTALS LIMITED
    01985727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-31 ~ 2001-11-21
    IIF 19 - Director → ME
  • 11
    B.V.S. WATFORD LIMITED
    01460220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-12-31 ~ 2001-11-21
    IIF 16 - Director → ME
  • 12
    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
    1994-04-26 ~ 2001-12-31
    IIF 96 - Director → ME
    2004-09-13 ~ 2006-04-27
    IIF 43 - Director → ME
  • 13
    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
    2005-06-30 ~ 2006-04-27
    IIF 17 - Director → ME
    1999-10-11 ~ 2001-12-31
    IIF 23 - Director → ME
  • 14
    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 60 - Director → ME
  • 15
    BAYSIDE ASSOCIATES LIMITED
    14612856
    Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 16
    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 51 - Director → ME
  • 17
    BOOMCITE LIMITED
    03395581
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    1997-07-24 ~ 1997-09-30
    IIF 87 - Director → ME
  • 18
    CHADMORE ASSETS PLC
    02329790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2011-08-04
    8 Salisbury Square, London
    Dissolved Corporate (39 parents)
    Officer
    1994-04-26 ~ 2001-12-31
    IIF 21 - Director → ME
  • 19
    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 92 - Director → ME
  • 20
    CIVICA SOFTWARE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    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 (27 parents)
    Officer
    2005-06-30 ~ 2006-04-27
    IIF 47 - Director → ME
    1999-11-24 ~ 2001-11-21
    IIF 35 - Director → ME
  • 21
    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 66 - Director → ME
  • 22
    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 29 - Director → ME
  • 23
    DAWSON BOOKS LIMITED
    06882367 06882722... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-06-19
    Administration ended on 2023-06-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 53 - Director → ME
  • 24
    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 59 - Director → ME
  • 25
    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 27 - Director → ME
  • 26
    DAWSON INTERMEDIATE COMPANY LIMITED
    06882611
    Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 24 - Director → ME
  • 27
    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 26 - Director → ME
  • 28
    DAWSON MANAGMENT LIMITED
    06882362
    14-18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2009-04-20
    IIF 25 - Director → ME
  • 29
    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 65 - Director → ME
  • 30
    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 18 - Director → ME
  • 31
    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 63 - Director → ME
  • 32
    EIGHTSEVENNINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-11-16
    Commencement of winding up on 1999-11-17
    LEX BROOKLANDS LIMITED
    - 1999-09-16 00473879
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (21 parents)
    Officer
    1998-03-26 ~ 1999-02-01
    IIF 69 - Director → ME
  • 33
    FOURNINEZERO LIMITED
    - now 01198490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-02-22
    LEX SERVICE (OVERSEAS) LIMITED
    - 1996-06-25 01198490
    LEX HOTELS (OVERSEAS) LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1996-08-20
    IIF 68 - Director → ME
  • 34
    GG-257-508 LIMITED
    14734204 14330257... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    GG-277-571 LIMITED
    14733817 15736808... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GG-319-752 LIMITED
    15490603 14338077... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    GG-331-201 LIMITED
    14733818 13536931... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-03-16 ~ 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
  • 38
    GG-367-696 LIMITED
    14724665 15287658... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GG-520-105 LIMITED
    14777606 14958047... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GG-576-817 LIMITED
    14944529 15551032... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-19 ~ 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
  • 41
    GG-605-230 LIMITED
    14843774 12854177... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GG-686-003 LIMITED
    14731737 14848425... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    GG-691-781 LIMITED
    14840216 13648482... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-05-02 ~ 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
  • 44
    GG-813-530 LIMITED
    14724648 14901140... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-13 ~ 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
  • 45
    GG-880-882 LIMITED
    14733825 14332264... (more)
    1 Lyric Square, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    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
  • 46
    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 41 - Director → ME
  • 47
    HEIDI CAR (UK) LIMITED
    - now 02810350
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    2004-11-05 ~ 2006-05-09
    IIF 22 - Director → ME
    1998-04-07 ~ 1999-05-14
    IIF 20 - Director → ME
  • 48
    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
    2005-06-30 ~ 2006-01-09
    IIF 46 - Director → ME
    1994-12-15 ~ 1995-06-15
    IIF 97 - Director → ME
    1996-06-03 ~ 1999-05-14
    IIF 83 - Director → ME
  • 49
    HOME SYS LIMITED
    14495248 12928726
    Hurstleigh Court, Hurstwood, Ascot, England
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 50
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191 01149593... (more)
    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 86 - Director → ME
  • 51
    I.M. NELCV (UK) LIMITED - now
    INTERNATIONAL MOTORS PARTS & SERVICE LIMITED
    - 2023-06-07 01459932 01269717... (more)
    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 95 - Director → ME
  • 52
    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 44 - Director → ME
  • 53
    L H MECHANICAL HANDLING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    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 (40 parents)
    Officer
    1994-04-26 ~ 2001-12-31
    IIF 56 - Director → ME
  • 54
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    1994-12-19 ~ 1999-05-07
    IIF 74 - Director → ME
  • 55
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED
    - 1995-02-28 02953299
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    1994-12-16 ~ 2001-09-26
    IIF 81 - Director → ME
  • 56
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED
    - 1995-02-28 02952868
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1994-12-16 ~ 1999-05-07
    IIF 77 - Director → ME
  • 57
    LEX VEHICLE PARTNERS (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 02953302... (more)
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 70 - Director → ME
    1994-12-16 ~ 1995-03-01
    IIF 73 - Director → ME
  • 58
    LEX VEHICLE PARTNERS (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED
    - 1999-08-02 02953302 02954071... (more)
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1998-12-22 ~ 1999-05-07
    IIF 67 - Director → ME
    1994-12-16 ~ 1995-03-01
    IIF 79 - Director → ME
  • 59
    LEX VEHICLE PARTNERS (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 02954071... (more)
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 76 - Director → ME
    1998-12-22 ~ 1999-05-07
    IIF 89 - Director → ME
  • 60
    LEX VEHICLE PARTNERS (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    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 (39 parents)
    Officer
    1994-04-26 ~ 1995-03-01
    IIF 72 - Director → ME
    1998-12-22 ~ 1999-05-07
    IIF 82 - Director → ME
  • 61
    LEX VEHICLE PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED
    - 1999-08-02 02965906 01705869... (more)
    ELMLACE LIMITED
    - 1995-02-28 02965906
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 80 - Director → ME
  • 62
    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 (56 parents)
    Officer
    2012-06-26 ~ 2017-10-31
    IIF 30 - Director → ME
    Person with significant control
    2017-03-07 ~ 2017-10-31
    IIF 114 - Has significant influence or control → OE
  • 63
    LHA SERVICES LIMITED
    03424128
    54 Eccleston Square, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-24 ~ 2017-10-31
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 115 - Has significant influence or control → OE
  • 64
    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 62 - Director → ME
  • 65
    MARKETLINK MARKETING COMMUNICATIONS LIMITED
    01338739
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-02
    Dissolved on 2023-04-23
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    2007-08-24 ~ 2009-06-30
    IIF 58 - Director → ME
  • 66
    MMC (READING) LTD - now
    DAWSON MARKETING SERVICES LIMITED
    - 2014-03-04 06882361
    133 Hall Lane, Upminster, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2009-04-20 ~ 2009-06-30
    IIF 64 - Director → ME
  • 67
    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 (37 parents)
    Officer
    1998-12-22 ~ 2006-04-11
    IIF 40 - Director → ME
  • 68
    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 61 - Director → ME
  • 69
    MULTIPART (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-23
    Dissolved on 2013-03-31
    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 (44 parents)
    Officer
    1995-08-14 ~ 2006-04-11
    IIF 31 - Director → ME
  • 70
    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 98 - Director → ME
  • 71
    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 36 - Director → ME
    1994-12-30 ~ 1995-10-02
    IIF 120 - Secretary → ME
  • 72
    RAC PENSION TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-28
    Due to be dissolved on 2025-09-24
    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
    Dissolved Corporate (72 parents)
    Officer
    1994-11-10 ~ 1999-10-04
    IIF 75 - Director → ME
  • 73
    RIGHTSTONE CONSULTING LIMITED
    09124214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-25
    Dissolved on 2024-05-21
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2017-06-30 ~ 2021-05-31
    IIF 49 - Director → ME
  • 74
    SELLERS & BATTY (PETERBOROUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-28
    NATIONWIDE FORKTRUCK SERVICES LIMITED
    - 1999-09-16 00712804
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    8 Surrey Street, Norwich
    Dissolved Corporate (24 parents)
    Officer
    1994-12-19 ~ 1999-05-14
    IIF 93 - Director → ME
  • 75
    SOLENT SD LIMITED
    - now 00136740
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    Administration ended on 2010-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-06
    Dissolved on 2017-09-15
    SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 50 - Director → ME
  • 76
    SURRIDGE DAWSON LIMITED
    00744679
    Insolvency (Case 1) In administration
    Administration started on 2009-08-03
    Administration ended on 2010-08-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-06
    Dissolved on 2017-08-17
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (29 parents)
    Officer
    2006-04-10 ~ 2009-06-30
    IIF 52 - Director → ME
  • 77
    THE FOUR WINDS PARTNERSHIP LIMITED
    07064345
    P R Harris, Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Active Corporate (2 parents)
    Officer
    2009-11-03 ~ now
    IIF 1 - Director → ME
    2009-11-03 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE WELL CENTRE
    05255480
    Hurstleigh Court, Hurstwood, Ascot, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 79
    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 91 - Director → ME
  • 80
    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 54 - Director → ME
    2005-06-30 ~ 2006-04-27
    IIF 42 - Director → ME
  • 81
    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 34 - Director → ME
  • 82
    VEHICLE LEASING (1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 71 - Director → ME
  • 83
    VEHICLE LEASING (2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 84 - Director → ME
  • 84
    VEHICLE LEASING (3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1994-12-16 ~ 1995-03-01
    IIF 90 - Director → ME
  • 85
    VEHICLE LEASING (4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    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 (40 parents)
    Officer
    1994-04-26 ~ 1995-03-01
    IIF 94 - Director → ME
  • 86
    WHITEFLEET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-01
    Dissolved on 2017-02-08
    LEX DEFENCE (WHITEFLEET) LTD
    - 2007-04-02 04083239
    ENRICHPAGE LIMITED
    - 2000-12-21 04083239
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-04-25 ~ 2006-05-05
    IIF 32 - Director → ME
    2000-12-06 ~ 2002-04-29
    IIF 57 - Director → ME
  • 87
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    1997-07-21 ~ 1999-02-01
    IIF 88 - Director → ME

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