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.
Gazzard, Roger
- British born in June 1948
Gazzard, Roger
Resident in England
Registered addresses and corresponding companiesThe Court House, Ham Lane, Kingston Seymour, Clevedon, Avon, BS21 6XE
IIF 1 IIF 2 IIF 3 (more)(less)The Court House, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE, England
IIF 14The Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England
IIF 15 IIF 16Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 1715a, Waterloo Street, Weston-super-mare, BS23 1LA, England
IIF 18
- British born in June 1945
Gazzard, Roger
Resident in England
Registered addresses and corresponding companiesSomerset Court, Brinsea Road, Congresbury Bristol, BS49 5JL
IIF 19
- British born in June 1948
Mr Roger Gazzard
Resident in England
Registered addresses and corresponding companiesThe Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England
IIF 20
- British born in October 1976
Gazzard, Mark Roger Rountree
Resident in England
Registered addresses and corresponding companies35, The Glebe, Wrington, Bristol, BS40 5LX, England
IIF 21
- Registered addresses and corresponding companies
Gazzard, Roger
- British Registered addresses and corresponding companies
Gazzard, Mark Roger Rountree
The Court House, Ham Lane, Kingston Seymour, Clevedon, North Somerset, BS21 6XE
IIF 24
- British born in June 1948
Mr Roger Gazzard
Resident in United Kingdom
Registered addresses and corresponding companiesThe Court House, Ham Lane, Kingston Seymour, Clevedon, Somerset, BS21 6XE, England
IIF 25
- British born in October 1976
Mr Mark Roger Rountree Gazzard
Resident in England
Registered addresses and corresponding companies35, The Glebe, Wrington, Bristol, BS40 5LX, England
IIF 26
- British born in October 1976
Gazzard, Mark Roger Rountree
Resident in United Kingdom
Registered addresses and corresponding companies296 Silver Street, West End, Nailsea, North Somerset, BS48 2AG
IIF 27 IIF 28 IIF 29 (more)(less)
- 1CIT GROUP (NFL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2018-04-16TYCO CAPITAL (NFL) LIMITED - 2002-09-23NEWCOURT FINANCIAL LIMITED
- 2001-12-10 02608813AT&T CAPITAL LIMITED
- 1998-08-11 02608813HACKREMCO (NO.693) LIMITED - 1991-09-26Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer1998-03-11 ~ 2000-02-24IIF 4 - Director → ME - 2CIT GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2021-10-07TYCO CAPITAL (UK) LIMITED - 2002-09-23NEWCOURT CREDIT LIMITED
- 2001-12-10 03235845NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13NEWCOURT CAPITAL LIMITED - 1996-12-176 Snow Hill, LondonDissolved Corporate (39 parents)Officer1997-09-11 ~ 2000-02-24IIF 13 - Director → ME - 3CIT GROUP (UK) SERVICES LIMITED - nowTYCO CAPITAL (UK) SERVICES LIMITED - 2002-09-23Circa, 2a High Street, Bracknell, BerkshireDissolved Corporate (14 parents)Officer1997-12-04 ~ 2000-02-24IIF 2 - Director → ME
- 4CIT GROUP (UK) VENDOR SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2012-07-13TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED
- 2001-12-10 02140897AT & T CAPITAL (VENDOR SERVICES) LIMITED
- 1998-08-11 02140897CENTRAL HISPANO LEASING LIMITED - 1995-03-30CHASE LEASING LIMITED - 1992-05-0887 Paines Lane, Pinner, MiddlesexDissolved Corporate (36 parents)Officer1998-03-26 ~ 2000-02-24IIF 3 - Director → ME - 5CIT GROUP HOLDINGS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2021-10-07TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23NEWCOURT HOLDINGS U.K. LIMITED
- 2001-12-10 02676774CAPITA HOLDINGS U.K. LIMITED
- 1998-08-11 02676774HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30LOOKTRAVEL LIMITED - 1992-03-166 Snow Hill, LondonDissolved Corporate (40 parents)Officer1998-03-26 ~ 2000-02-24IIF 11 - Director → ME - 6CITICAPITAL FLEET LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2014-01-01ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01NEWCOURT AUTOMOTIVE SERVICES LIMITED
- 1999-08-17 02170547AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED
- 1998-08-04 02170547NORFOLK FINANCE LIMITED - 1994-12-02LOWDOWN LIMITED - 1988-05-0416 The Havens Ransomes Europark, IpswichDissolved Corporate (44 parents)Officer1998-03-26 ~ 1999-06-18IIF 5 - Director → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-11 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-05 during the appointment or period of controlEXCLUSIVEBENEFITS LIMITED
- 2010-10-11 03954678EXCLUSIVEBENEFITS PLC
- 2009-03-27 03954678EXCLUSIVEBENEFITS.CO.UK LTD
- 2002-07-05 03954678Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (11 parents, 1 offspring)Officer2008-06-13 ~ 2011-08-08IIF 29 - Director → ME2011-11-07 ~ nowIIF 17 - Director → ME2000-03-23 ~ 2009-10-01IIF 10 - Director → ME2001-08-01 ~ 2004-12-24IIF 27 - Director → ME2001-08-01 ~ 2001-08-01IIF 24 - Secretary → ME2014-11-07 ~ 2014-11-07IIF 22 - Secretary → MEPerson with significant control2017-12-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE - 8
EXCLUSIVEBENEFITS (EMPLOYEES) LIMITED
- 2010-10-11 04142098The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, EnglandDissolved Corporate (7 parents)Officer2014-11-07 ~ 2014-11-07IIF 19 - Director → ME2008-06-13 ~ 2011-11-01IIF 28 - Director → ME2014-11-07 ~ dissolvedIIF 16 - Director → ME2001-01-16 ~ 2011-11-01IIF 7 - Director → ME2014-11-07 ~ 2014-11-07IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 928 Brookland Drive, Sandbach, CheshireDissolved Corporate (16 parents)Officer1997-11-20 ~ 2000-02-24IIF 12 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-14
Dissolved on 2012-07-03CHARTERFREIGHT LIMITED - 1990-02-02NIGELFIELD LIMITED - 1989-11-24Ian Holland + Co The Clock House 87, Paines Lane, Pinner, MiddxDissolved Corporate (22 parents)Officer1997-12-23 ~ 2000-02-24IIF 1 - Director → ME - 11
- 12
FINANCE AND LEASING PORTFOLIO SERVICES LIMITED
04316162The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, EnglandDissolved Corporate (11 parents)Officer2001-11-02 ~ 2012-01-03IIF 6 - Director → ME2014-11-28 ~ dissolvedIIF 15 - Director → ME2008-06-13 ~ 2012-01-03IIF 30 - Director → ME - 13
POETS CORNER (FLAT MANAGEMENT) LIMITED
0492390215a Waterloo Street, Weston-super-mare, EnglandActive Corporate (22 parents)Officer2021-06-19 ~ 2021-10-20IIF 14 - Director → ME2023-10-23 ~ nowIIF 18 - Director → ME - 14
- 15
SLATE & PRICE LIMITED
1603669835 The Glebe, Wrington, Bristol, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
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