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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

Mr David James Sear-mayes

    Related profiles found in government register
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 1

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 2 IIF 3

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 4 IIF 5 IIF 6

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 10

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 11

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 12 IIF 13

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 14 IIF 15

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 16 IIF 17

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 18 IIF 19

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 20 IIF 21

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 22

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 23 IIF 24

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 25

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 26

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 27

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 28 IIF 29 IIF 30

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 31 IIF 32 IIF 33
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 34
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 35
  • Sear-mayes, David James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 100 IIF 101
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 102
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 113
  • Sear-mayes, David James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 170
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 171
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 172
  • Sear-mayes, David James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 65
  • 1
    ARCHIE MOSS LIMITED
    - now 02429342
    STRATTON COURT INVESTMENTS LIMITED
    - 2006-07-17 02429342
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 78 - Director → ME
    ~ dissolved
    IIF 139 - Secretary → ME
  • 2
    BLACKDOWN MOTOR COMPANY LIMITED
    - now 04675485
    FANCYRAMP LIMITED
    - 2003-03-11 04675485
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    2003-03-06 ~ now
    IIF 83 - Director → ME
    2003-03-06 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 3
    C.D.INVESTMENTS (UK) LIMITED
    02791673
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    1993-02-18 ~ now
    IIF 81 - Director → ME
    1993-02-18 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    CARBIDE FORTWELL RCF LIMITED
    12422483
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-24 ~ now
    IIF 46 - Director → ME
    2020-01-24 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    CARBIDE HOLDINGS LLP
    OC443040
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    CARBIDE PROPERTIES LIMITED
    09192805
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    2014-10-01 ~ now
    IIF 48 - Director → ME
    2014-10-01 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-08-29 ~ now
    IIF 5 - Has significant influence or control → OE
  • 7
    CARBIDE PROPERTIES TRUSTEE LIMITED
    16090464
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARBIDE WITNEY FORTWELL LIMITED
    12427596
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    2020-01-27 ~ now
    IIF 44 - Director → ME
    2020-01-27 ~ now
    IIF 127 - Secretary → ME
  • 9
    CHARNWOOD HOUSES LIMITED
    10900134 10899373
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2018-09-14 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    CHARWOOD HOUSES LIMITED
    10899373 10900134
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2017-08-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    COMPLETELY MOTORING LIMITED
    07177616
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    2016-06-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 12
    CSM (WESTON) LIMITED.
    - now 02961287
    HUGHES (YEOVIL) LIMITED
    - 1995-01-18 02961287
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 82 - Director → ME
    1999-03-31 ~ dissolved
    IIF 138 - Secretary → ME
  • 13
    CSM MOTOR GROUP LIMITED
    - now 04675821
    CRUSHTROPIC LIMITED
    - 2004-04-16 04675821
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    2003-03-07 ~ now
    IIF 87 - Director → ME
    2003-03-07 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 14
    CSM MOTOR PROPERTIES LIMITED
    05440109
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    IIF 75 - Director → ME
    2005-04-29 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    CSM QUORN LIMITED
    - now 02933080
    J. DAVY (BASINGSTOKE) LIMITED
    - 2023-03-01 02933080
    LUDGATE EIGHTY THREE LIMITED
    - 1994-08-17 02933080
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    1994-08-15 ~ now
    IIF 70 - Director → ME
    1994-08-15 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 16
    HIRACAR LIMITED
    01042327
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1994-08-05 ~ dissolved
    IIF 80 - Director → ME
    1994-08-05 ~ dissolved
    IIF 152 - Secretary → ME
  • 17
    IMPULSE UK LIMITED
    - now 05739422
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 77 - Director → ME
    2008-08-01 ~ dissolved
    IIF 147 - Secretary → ME
  • 18
    JOHN WILKINS (MOTOR ENGINEERS) LIMITED
    00844190
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    2021-08-21 ~ now
    IIF 95 - Director → ME
    2021-08-21 ~ now
    IIF 184 - Secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 19
    JS SUPERBIKES LTD
    16175119
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-01-10 ~ now
    IIF 170 - Director → ME
    2025-01-10 ~ now
    IIF 172 - Secretary → ME
  • 20
    LO-COST CAR CENTRES LIMITED
    - now 02913080
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 85 - Director → ME
    2005-07-01 ~ dissolved
    IIF 142 - Secretary → ME
  • 21
    MOUNTSORREL CAMPERVAN LIMITED
    - now 10910890
    JACK'S SHACK LIMITED
    - 2023-06-28 10910890
    5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    2017-08-11 ~ now
    IIF 37 - Director → ME
  • 22
    PIXIE LOTT PAINT LIMITED
    10967524
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN (O E M) LTD
    - now 08038504
    POWERTRAIN PROJECTS (PTP) LIMITED
    - 2012-09-14 08038504
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2012-04-19 ~ now
    IIF 98 - Director → ME
    2012-04-19 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 33 - Has significant influence or control → OE
  • 24
    PWH MOTORS LIMITED
    02041636
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 88 - Director → ME
    IIF 97 - Director → ME
    2007-10-16 ~ dissolved
    IIF 145 - Secretary → ME
    IIF 157 - Secretary → ME
  • 25
    QUORN BP MANAGEMENT LIMITED
    12371477
    5 The Wayne Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 62 - Director → ME
  • 26
    QUORN MANOR LTD
    10074270
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    2023-08-24 ~ now
    IIF 91 - Director → ME
  • 27
    SCROOGE MCDUCK LIMITED
    08865820
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    2019-04-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 28
    SWITHLAND HOMES LIMITED
    09230507
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    2014-09-23 ~ now
    IIF 63 - Director → ME
    2014-09-23 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 15 - Has significant influence or control → OE
  • 29
    THE UPHILL MOTOR COMPANY LIMITED
    - now 02353431
    SCROOGE & MARLEY (UK) LIMITED
    - 1995-05-22 02353431
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 79 - Director → ME
  • 30
    THUNDER ROAD MOTORCYCLES LTD
    - now 00535530
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    2022-03-01 ~ now
    IIF 94 - Director → ME
  • 31
    TUNGSTEN ASSET MANAGEMENT LIMITED
    - now 09194616
    NICKEL PROPERTIES LIMITED
    - 2022-02-22 09194616
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-02-18 ~ now
    IIF 45 - Director → ME
    2022-02-18 ~ now
    IIF 180 - Secretary → ME
  • 32
    TUNGSTEN BIRKENHEAD LIMITED
    13674565
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 122 - Director → ME
  • 33
    TUNGSTEN BRACKLEY LIMITED
    13058223
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-12-02 ~ now
    IIF 55 - Director → ME
  • 34
    TUNGSTEN CIRENCESTER LIMITED
    - now 12643939
    CARBIDE GREENLAND FORTWELL (1) LIMITED
    - 2022-03-10 12643939
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2020-06-03 ~ now
    IIF 51 - Director → ME
    2020-06-03 ~ now
    IIF 130 - Secretary → ME
  • 35
    TUNGSTEN CLADDING LIMITED
    15078464
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-17 ~ now
    IIF 43 - Director → ME
    2023-08-17 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    TUNGSTEN COLCHESTER LIMITED
    13949487
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 118 - Director → ME
  • 37
    TUNGSTEN BUCKINGHAM LIMITED
    - 2023-07-04 13956815
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    2022-03-05 ~ now
    IIF 123 - Director → ME
    2022-03-05 ~ now
    IIF 183 - Secretary → ME
  • 38
    TUNGSTEN BREDBURY LIMITED
    - 2025-03-19 14310790
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-08-22 ~ now
    IIF 121 - Director → ME
  • 39
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 61 - Director → ME
    2025-03-19 ~ now
    IIF 182 - Secretary → ME
  • 40
    BROADNOOK DEV CO 1 LIMITED
    - 2025-04-08 16029808
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 50 - Director → ME
    2024-10-21 ~ now
    IIF 173 - Secretary → ME
  • 41
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 57 - Director → ME
    2025-09-09 ~ now
    IIF 175 - Secretary → ME
  • 42
    TUNGSTEN HEATHROW LIMITED
    - 2023-09-26 13778183
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-12-02 ~ now
    IIF 115 - Director → ME
  • 43
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 59 - Director → ME
    2024-02-20 ~ now
    IIF 178 - Secretary → ME
  • 44
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-03-21 ~ now
    IIF 38 - Director → ME
    2024-03-21 ~ now
    IIF 177 - Secretary → ME
  • 45
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2024-04-09 ~ now
    IIF 47 - Director → ME
    2024-04-09 ~ now
    IIF 179 - Secretary → ME
  • 46
    TUNGSTEN BC DEV LIMITED
    - 2024-08-15 14206649
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-06-30 ~ now
    IIF 116 - Director → ME
  • 47
    TUNGSTEN ELLESMERE PORT LIMITED
    - 2024-12-04 14005744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-03-28 ~ now
    IIF 120 - Director → ME
  • 48
    CARBIDE JV LIMITED
    - 2025-01-10 14223403
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-07-08 ~ now
    IIF 117 - Director → ME
  • 49
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 56 - Director → ME
    2025-01-30 ~ now
    IIF 176 - Secretary → ME
  • 50
    TUNGSTEN HOLDCO 1 LIMITED
    14803405
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2023-04-14 ~ now
    IIF 60 - Director → ME
  • 51
    TUNGSTEN LUTTERWORTH (1) LIMITED
    12334867
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    2019-11-26 ~ now
    IIF 42 - Director → ME
    2019-11-26 ~ now
    IIF 128 - Secretary → ME
  • 52
    TUNGSTEN MW WITNEY LIMITED
    12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    2019-06-11 ~ now
    IIF 58 - Director → ME
    2019-06-11 ~ now
    IIF 131 - Secretary → ME
  • 53
    TUNGSTEN NUNEATON LIMITED
    - now 13991838
    TUNGSTEN ROTHERHAM LIMITED
    - 2023-01-24 13991838
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 119 - Director → ME
  • 54
    TUNGSTEN OAKHAM (1) LIMITED
    12615662
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 96 - Director → ME
    2020-05-21 ~ now
    IIF 156 - Secretary → ME
  • 55
    TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
    13199938
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (10 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 92 - Director → ME
  • 56
    TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
    13732333
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents)
    Officer
    2021-11-09 ~ now
    IIF 54 - Director → ME
  • 57
    TUNGSTEN PROPERTIES (LUTON) LIMITED
    06579663
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 71 - Director → ME
    2008-04-29 ~ dissolved
    IIF 140 - Secretary → ME
  • 58
    TUNGSTEN PROPERTIES LIMITED
    05595355
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    2005-10-18 ~ now
    IIF 53 - Director → ME
    2005-10-18 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 10 - Has significant influence or control → OE
  • 59
    TUNGSTEN PROPERTY INVESTMENT LTD
    14352356
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-09-13 ~ now
    IIF 49 - Director → ME
    2022-09-13 ~ now
    IIF 174 - Secretary → ME
  • 60
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-12-12 ~ dissolved
    IIF 41 - Director → ME
    2019-12-12 ~ dissolved
    IIF 129 - Secretary → ME
  • 61
    TUNGSTEN WITHAM (1) LIMITED
    12183061
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    2019-09-02 ~ now
    IIF 40 - Director → ME
    2019-09-02 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2019-09-02 ~ now
    IIF 7 - Has significant influence or control → OE
  • 62
    TUNGSTEN WORKSOP LIMITED
    13609037
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 39 - Director → ME
  • 63
    V & S FABRICATIONS LIMITED
    - now 02238214
    DRAKELINE LIMITED
    - 1988-04-22 02238214
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    ~ now
    IIF 69 - Director → ME
    ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 21 - Has significant influence or control → OE
  • 64
    VERNON COURT MANAGEMENT (WSM) LIMITED
    05153893
    J. Davy Limited, West Ham Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 73 - Director → ME
    2004-06-15 ~ dissolved
    IIF 148 - Secretary → ME
  • 65
    VITESSE GLOBAL LIMITED
    07863637
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    2011-11-29 ~ now
    IIF 99 - Director → ME
    2011-11-29 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 36
  • 1
    ARRIVA FINANCE LIMITED - now
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06 14276190, 00347103, 04166672... (more)
    WHELHAM NEEDS LIMITED
    - 1997-07-17 01383409
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 107 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 166 - Secretary → ME
  • 2
    ARRIVA LONDON LIMITED - now 04165863, 02062542
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED
    - 2002-11-08 00082190
    DORADA WELCH LIMITED
    - 1983-09-29 00082190
    WELCH & COMPANY,LIMITED
    - 1978-12-31 00082190
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 101 - Director → ME
  • 3
    B.B. MOTORS (BRISTOL) LIMITED
    - now 01439114
    LEE-BYRON LIMITED
    - 1988-01-18 01439114
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-07-08
    IIF 100 - Director → ME
  • 4
    C.D. INVESTMENTS STAVERTON LIMITED
    06042445
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 84 - Director → ME
    2007-01-05 ~ 2018-06-29
    IIF 151 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 1 - Has significant influence or control → OE
  • 5
    CARBIDE COURT MANAGEMENT LIMITED
    - now 09494140
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD
    - 2015-06-12 09494140 09494088
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 67 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 135 - Secretary → ME
  • 6
    CARBIDE WITNEY FORTWELL LIMITED
    12427596
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Person with significant control
    2020-01-27 ~ 2026-01-26
    IIF 13 - Has significant influence or control → OE
  • 7
    CHARNWOOD HOUSES LIMITED
    10900134 10899373
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 171 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    CSM (BASINGSTOKE) LIMITED
    02839104
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,556,924 GBP2024-12-31
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 86 - Director → ME
    1998-02-02 ~ 2023-02-14
    IIF 154 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 22 - Has significant influence or control → OE
  • 9
    IMPULSE GLOBAL SOLUTIONS LIMITED
    08112406
    33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 66 - Director → ME
    2012-06-20 ~ 2012-06-20
    IIF 134 - Secretary → ME
  • 10
    MERSEYRAIL ELECTRICS LIMITED - now 03007941
    BROCKHOLES LIMITED
    - 2001-03-20 00156246
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 103 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 169 - Secretary → ME
  • 11
    MERSEYSIDE TRANSPORT LIMITED - now 01990871
    ARRIVA LIVERPOOL LIMITED - 2000-06-29 02208238
    BATCHELOR,BOWLES & COMPANY LIMITED
    - 2000-05-18 00190274
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 104 - Director → ME
  • 12
    NORTHERN SPIRIT LIMITED - now 01844334
    BAKER EAST LIMITED
    - 2001-04-26 00294309
    DORADA BAKER EAST LIMITED
    - 1983-10-17 00294309
    E.J.BAKER MOTORS LIMITED
    - 1977-12-31 00294309
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 102 - Director → ME
  • 13
    NORTHERN SPIRIT RAIL LIMITED - now
    FRANCIS GARAGE LIMITED
    - 2002-11-08 00260436
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 110 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 168 - Secretary → ME
  • 14
    NORTHERN SPIRIT TRAINS LIMITED - now
    GORDONS (STOCKPORT) LIMITED
    - 2002-11-08 00225697
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 112 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 167 - Secretary → ME
  • 15
    NORTHERN SPIRIT TRANSPORT LIMITED - now
    SPA MOTOR HOLDINGS LIMITED
    - 2002-11-14 00911514
    T.A.DURANT(GEMS)LIMITED
    - 1983-02-24 00911514
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-08
    IIF 105 - Director → ME
  • 16
    RUNWAY MOTORS (BRISTOL) LIMITED
    - now 02469077
    ANDERGLADE LIMITED
    - 1990-03-19 02469077
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-07-08
    IIF 111 - Director → ME
    ~ 1992-03-31
    IIF 161 - Secretary → ME
  • 17
    SPINNEY VIEW (NORTHAMPTON) MANAGEMENT LIMITED
    05299521
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate
    Officer
    2004-11-29 ~ 2005-09-29
    IIF 144 - Secretary → ME
  • 18
    THE KEEP MOTOR GROUP (EPSOM) LIMITED
    - now 02574080
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 108 - Director → ME
    1991-03-21 ~ 1993-05-28
    IIF 164 - Secretary → ME
  • 19
    THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
    - now 00583348
    GERALD BATESON LIMITED
    - 1990-06-22 00583348
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 160 - Secretary → ME
  • 20
    THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
    - now 02519366
    SILVERBRIM LIMITED
    - 1990-11-23 02519366
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-05-28
    IIF 109 - Director → ME
    ~ 1993-07-08
    IIF 165 - Secretary → ME
  • 21
    THE KEEP MOTOR GROUP (WORCESTER) LIMITED
    02661695
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 106 - Director → ME
    1991-11-05 ~ 1993-05-28
    IIF 163 - Secretary → ME
  • 22
    THE KEEP TRUST LIMITED
    - now 01432636
    KEEP INVESTMENT TRUST PLC(THE)
    - 1983-10-06 01432636
    WATLING SEVENTEEN LIMITED
    - 1980-12-31 01432636
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-05-28
    IIF 162 - Secretary → ME
  • 23
    TUNGSTEN ASSET MANAGEMENT LIMITED
    - now 09194616
    NICKEL PROPERTIES LIMITED
    - 2022-02-22 09194616
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 9 - Has significant influence or control → OE
  • 24
    TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
    14473191
    C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-05-31
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 52 - Director → ME
  • 25
    TUNGSTEN CIRENCESTER LIMITED
    - now 12643939
    CARBIDE GREENLAND FORTWELL (1) LIMITED
    - 2022-03-10 12643939
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 28 - Has significant influence or control → OE
  • 26
    TUNGSTEN COURT MANAGEMENT LIMITED
    - now 09494088
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD
    - 2015-06-12 09494088 09494140
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 68 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 136 - Secretary → ME
  • 27
    TUNGSTEN LUTTERWORTH (1) LIMITED
    12334867
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 3 - Has significant influence or control → OE
  • 28
    TUNGSTEN MW WITNEY LIMITED
    12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 4 - Has significant influence or control → OE
  • 29
    TUNGSTEN OAKHAM (1) LIMITED
    12615662
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 30 - Has significant influence or control → OE
  • 30
    TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
    10826146
    The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 36 - Director → ME
  • 31
    TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
    06141240
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 72 - Director → ME
    2007-03-06 ~ 2019-03-11
    IIF 146 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 20 - Has significant influence or control → OE
  • 32
    TUNGSTEN PROPERTY INVESTMENT LTD
    14352356
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-10-04 ~ 2024-10-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 29 - Has significant influence or control → OE
  • 34
    V & S (WESTON) LIMITED
    04556827
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 76 - Director → ME
    2002-10-08 ~ 2008-03-17
    IIF 153 - Secretary → ME
  • 35
    VERNON COURT (KETTERING) MANAGEMENT LIMITED
    04367738
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 74 - Director → ME
  • 36
    VITESSE GLOBAL LIMITED
    07863637
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    2016-11-29 ~ 2018-12-17
    IIF 32 - Has significant influence or control → OE

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