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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

Shaw, Gareth

    Related profiles found in government register
  • Shaw, Gareth
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 1 IIF 2

    • icon of address European House, 9/10 Apex Business Village, Cramlington, Newcastle Upon Tyne, Tyne And Wear, NE23 7BF, England

      IIF 3
  • Shaw, Gareth
    British finanace manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 4
  • Shaw, Gareth
    British finance manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaw, Gareth
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD

      IIF 13

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB

      IIF 14

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 15 IIF 16

    • icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 17 IIF 18

    • icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 19
  • Shaw, Gareth
    British chief financial officer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 20
  • Shaw, Gareth
    British director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom

      IIF 21

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England

      IIF 22

    • icon of address Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 23
  • Shaw, Gareth
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 24

    • icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 25 IIF 26

    • icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 27
  • Shaw, Gareth
    British director

    Registered addresses and corresponding companies

    • icon of address International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom

      IIF 28 IIF 29
  • Shaw, Gareth
    British finance manager

    Registered addresses and corresponding companies
  • Shaw, Gareth

    Registered addresses and corresponding companies

    • icon of address Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England

      IIF 39

    • icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB

      IIF 40 IIF 41

    • icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    ASJLAB NOMINEE LIMITED - 2022-07-22
    CLM FLEET MANAGEMENT HOLDINGS LIMITED - 2022-05-05
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,275 GBP2023-09-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    icon of address 7 Sunningdale Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    42,370 GBP2024-12-31
    Officer
    icon of calendar 2010-12-16 ~ now
    IIF 21 - Director → ME
  • 4
    TEMPLECO 331 LIMITED - 1997-02-27
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2022-06-01 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 21
  • 1
    icon of address 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-03 ~ 2021-01-31
    IIF 20 - Director → ME
  • 2
    BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
    DYNASAFE EQUIPMENT LIMITED - 1995-07-25
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 10 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 30 - Secretary → ME
  • 3
    icon of address 1 Church Court, Cox Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    833,448 GBP2015-12-31
    Officer
    icon of calendar 2017-01-06 ~ 2021-01-31
    IIF 13 - Director → ME
  • 4
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,163,775 GBP2023-09-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 18 - Director → ME
    icon of calendar 2022-06-01 ~ 2024-09-26
    IIF 26 - Director → ME
    icon of calendar 2022-06-01 ~ 2024-09-26
    IIF 41 - Secretary → ME
  • 5
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2010-12-31
    IIF 2 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 29 - Secretary → ME
  • 6
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 15 - Director → ME
  • 7
    icon of address 9 Apex Business Village, Annitsford, Cramlington, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    389,149 GBP2023-11-30
    Officer
    icon of calendar 2016-12-01 ~ 2021-01-31
    IIF 3 - Director → ME
  • 8
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 5 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 37 - Secretary → ME
  • 9
    BONDCO 817 LIMITED - 2005-05-25
    icon of address International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 9 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 36 - Secretary → ME
  • 10
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 4 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 38 - Secretary → ME
  • 11
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 7 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 32 - Secretary → ME
  • 12
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 8 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 31 - Secretary → ME
  • 13
    INTERLEASING (UK4) LIMITED. - 2005-05-19
    GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02
    GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01
    SKILLPAPER LIMITED - 1998-08-07
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 12 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 33 - Secretary → ME
  • 14
    MASTERLEASE LIMITED - 2005-05-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 11 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 34 - Secretary → ME
  • 15
    BONDCO 820 LIMITED - 2005-05-25
    icon of address International House, Bickenhill Lane, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 6 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 35 - Secretary → ME
  • 16
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-01 ~ 2010-12-31
    IIF 1 - Director → ME
    icon of calendar 2007-02-01 ~ 2010-11-15
    IIF 28 - Secretary → ME
  • 17
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 14 - Director → ME
  • 18
    MAXXIA FINANCE LIMITED - 2024-09-25
    icon of address Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 16 - Director → ME
  • 19
    MAXXIA LIMITED - 2024-09-25
    VISPER ASSET FINANCE LIMITED - 2013-02-19
    icon of address Ewood House Walker Road, Guide, Blackburn, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2021-01-31
    IIF 22 - Director → ME
  • 20
    TEMPLECO 331 LIMITED - 1997-02-27
    icon of address Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 17 - Director → ME
  • 21
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    icon of address Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2014-02-04 ~ 2021-01-31
    IIF 19 - Director → ME

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