logo
explain how to read the page

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

Mr David Richard Kernahan

    Related profiles found in government register
  • Mr David Richard Kernahan
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nether End House, 7 Netherdale Court, Denby Dale, West Yorkshire, HD8 8YG

      IIF 1

    • The Dunkirk, 231 Barnsley Road, Denby Dale, Huddersfield, HD8 8TX, England

      IIF 2
  • Mr David Richard Kernahan
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Fox House, Flint Lane, Holmfirth, West Yorkshire, HD9 2TR, United Kingdom

      IIF 3

    • Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR, England

      IIF 4

    • Unit 6, Acorn Business Park Woodseats Close, Sheffield, S8 0TB

      IIF 5
  • Kernahan, David Richard
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 6 IIF 7
  • Kernahan, David Richard
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB

      IIF 8

    • Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

      IIF 9 IIF 10 IIF 11

    • C/o Universal Components Uk Limited, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

      IIF 12

    • C/o Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

      IIF 13

    • Universal Components Uk Limited, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

      IIF 14

    • Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, United Kingdom

      IIF 15

    • The Oaks, Kem Mill Lane, Whittle-le-woods, Chorley, PR6 7DZ, England

      IIF 16

    • The Fox House, Flint Lane, Holmfirth, West Yorkshire, HD9 2TR, United Kingdom

      IIF 17

    • Shepley Carr House, Carr Lane, Shepley, Huddersfield, HD8 8BR, England

      IIF 18

    • The Dunkirk, 231 Barnsley Road, Denby Dale, Huddersfield, HD8 8TX, England

      IIF 19 IIF 20

    • Unit 6, Acorn Business Park Woodseats Close, Sheffield, S8 0TB, United Kingdom

      IIF 21
  • Kernahan, David Richard
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England

      IIF 22 IIF 23

    • Universal Components Uk Ltd, Ashroyd Business Park, Ashroyds Way, Barnsley, South Yorkshire, S74 9SB, England

      IIF 24

    • The Byre, Upper Bagden Farm, Bagden Lane, Huddersfield, West Yorkshire, HD8 9LQ, United Kingdom

      IIF 25

    • 28, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 26

    • 29, Park Square West, Leeds, West Yorkshire, LS1 2PQ

      IIF 27

    • ., Sandbeck Way, Hellaby, Rotherham, South Yorkshire, S66 8QL

      IIF 28
child relation
Offspring entities and appointments 23
  • 1
    3G TRUCK & TRAILER PARTS LTD
    07245019
    Barbot Hall Industrial Estate Mangham Road, Parkgate, Rotherham, England
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ 2020-02-27
    IIF 28 - Director → ME
  • 2
    ACB AUTO ELECTRICS LIMITED
    04622689
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 3
    BAGDEN HOLDINGS LIMITED
    12359667
    The Dunkirk 231 Barnsley Road, Denby Dale, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIPLOMAT LEASE AND HIRE LTD
    07103097
    C/o Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2020-05-13 ~ now
    IIF 13 - Director → ME
  • 5
    EUROPE AFRICA DISTRIBUTION LIMITED
    - now 08099649
    DINRAM INVESTMENTS UK LIMITED - 2013-07-09
    Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 14 - Director → ME
  • 6
    EUROPEAN TRUCK & TRAILER LTD
    04567432
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 27 - Director → ME
  • 7
    HBI CAPITAL LIMITED
    15597712
    The Oaks Kem Mill Lane, Whittle-le-woods, Chorley, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 16 - Director → ME
  • 8
    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
    2011-11-25 ~ now
    IIF 11 - Director → ME
  • 9
    NESH MOBILITY SOLUTIONS LIMITED
    - now 10893214
    TVS AUTO ELECTRICS LIMITED
    - 2025-03-12 10893214
    Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 15 - Director → ME
  • 10
    POLLARD BEAUMONT LIMITED
    05775938
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 11
    RED TOD LTD
    17031950
    The Fox House, Flint Lane, Holmfirth, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    REFLECTED LIGHT LIMITED
    05547641
    29 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    SCUDERIA CAR PARTS LTD
    - now 04436918
    SCUDERIA SYSTEMS (UK) LIMITED - 2015-01-16
    Universal Components Uk Limited, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2016-09-05 ~ now
    IIF 8 - Director → ME
  • 14
    SCUDERIA TUNING PARTS LTD
    - now 06908110
    UTRUEPAY (UK) LIMITED - 2020-04-29
    C/o Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2020-05-13 ~ now
    IIF 12 - Director → ME
  • 15
    SILVER CARR LIMITED
    16728085
    Shepley Carr House Carr Lane, Shepley, Huddersfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    THE BAGDEN GROUP LIMITED
    10065139
    The Dunkirk 231 Barnsley Road, Denby Dale, Huddersfield, England
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-04-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TVS AUTOMOTIVE EUROPE LIMITED
    - now 11277016 03321053
    TVS EAG LIMITED
    - 2018-03-29 11277016
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 22 - Director → ME
  • 18
    TVS EUROPE DISTRIBUTION LIMITED
    07839757
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 9 - Director → ME
  • 19
    UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
    05395043 05172752
    28 Park Square West, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 26 - Director → ME
  • 20
    UNIVERSAL COMPONENTS UK LIMITED
    - now 05172752 05395043
    HLW 236 LIMITED - 2004-09-08
    Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2004-11-01 ~ now
    IIF 10 - Director → ME
  • 21
    WESTFOOT INVESTMENTS LIMITED
    08344487
    Unit 6 Acorn Business Park Woodseats Close, Sheffield
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WHITLEY WILLOWS DEVELOPMENTS LIMITED
    08552022
    C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 25 - Director → ME
  • 23
    WREA HURST PARTS DISTRIBUTION LIMITED
    07924100
    Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.