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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

Pawson, Michael Andrew

    Related profiles found in government register
  • Pawson, Michael Andrew
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 1

    • icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 2

    • icon of address Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 3 IIF 4

    • icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 5

    • icon of address Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 6 IIF 7 IIF 8

    • icon of address Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom

      IIF 14

    • icon of address 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 15

    • icon of address 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 16

    • icon of address Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 17

    • icon of address Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom

      IIF 18

    • icon of address Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 19

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 20 IIF 21

    • icon of address The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 22

    • icon of address The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 23

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 24 IIF 25 IIF 26

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Pawson, Michael Andrew
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Colton Lodge, Meynell Road Colton, Leeds, , LS15 9AQ,

      IIF 48 IIF 49 IIF 50

    • icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 53

    • icon of address Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 54
  • Pawson, Michael Andrew
    British accountant born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies

    • icon of address 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 65
  • Pawson, Michael Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies

    • icon of address 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 66
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 71
  • Pawson, Michael Andrew
    British

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director

    Registered addresses and corresponding companies

    • icon of address 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 95
  • Pawson, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • icon of address 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 99 IIF 100
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 101

    • icon of address Colton Lodge, Meynell Road, Colton, Leeds, LS15 9AQ, England

      IIF 102

    • icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 103

    • icon of address Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 104
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies
  • Pawson, Michael
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX

      IIF 110
  • Pawson, Michael

    Registered addresses and corresponding companies

    • icon of address Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 111
child relation
Offspring entities and appointments
Active 42
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    icon of address The Causeway, Redbridge, Southampton, Hants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    icon of calendar 2017-11-20 ~ dissolved
    IIF 37 - Director → ME
  • 3
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    icon of calendar 2020-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 4
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-07-28 ~ dissolved
    IIF 39 - Director → ME
  • 5
    HI-SPEED TYRES LIMITED - 1985-08-20
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 6
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 20 - Director → ME
  • 7
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 8
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-20 ~ now
    IIF 44 - Director → ME
  • 9
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    GREENHOUS STOKE LIMITED - 2011-05-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 21 - Director → ME
  • 11
    EVER 2489 LIMITED - 2004-11-25
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 35 - Director → ME
  • 12
    BRONZETEAM LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 32 - Director → ME
  • 13
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 14
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    IIF 31 - Director → ME
  • 15
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 47 - Director → ME
  • 16
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 28 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 18
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 85 - Secretary → ME
  • 19
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 46 - Director → ME
  • 20
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    icon of calendar 2019-05-10 ~ dissolved
    IIF 45 - Director → ME
  • 21
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 26 - Director → ME
  • 22
    icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 1 - Director → ME
  • 23
    icon of address Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 2 - Director → ME
  • 24
    icon of address 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-09 ~ dissolved
    IIF 14 - Director → ME
  • 25
    icon of address 5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 103 - Has significant influence or control → OE
  • 26
    icon of address 1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2011-02-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 28
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 40 - Director → ME
  • 29
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 41 - Director → ME
  • 30
    FRANK CHEVERTON LIMITED - 1979-12-31
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 27 - Director → ME
  • 31
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2016-09-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-01-20 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    IIF 22 - Director → ME
  • 33
    icon of address Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-10-23 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 34
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 71 - Director → ME
  • 35
    icon of address 14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 49 - LLP Member → ME
  • 36
    WALKDEAN LIMITED - 1994-02-15
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 37
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    REDHOUS LIMITED - 2009-10-23
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-18 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2006-01-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 38
    icon of address Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-07-03 ~ now
    IIF 8 - Director → ME
    icon of calendar 2008-07-18 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    icon of address 1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 16 - Director → ME
  • 40
    Company number 07151984
    Non-active corporate
    Officer
    icon of calendar 2010-02-09 ~ now
    IIF 18 - Director → ME
  • 41
    Company number OC304940
    Non-active corporate
    Officer
    icon of calendar 2003-12-10 ~ now
    IIF 52 - LLP Member → ME
  • 42
    Company number OC328213
    Non-active corporate
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 50 - LLP Member → ME
Ceased 36
  • 1
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-21 ~ 2002-12-30
    IIF 63 - Director → ME
  • 2
    icon of address Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-04 ~ 2005-12-31
    IIF 79 - Secretary → ME
  • 3
    LONGEDGE LIMITED - 1998-04-14
    CHARLES AUDI LIMITED - 1999-08-06
    icon of address Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 9 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 75 - Secretary → ME
  • 4
    icon of address Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 7 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 78 - Secretary → ME
  • 5
    icon of address Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 10 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 77 - Secretary → ME
  • 6
    SCHOSWEEN SFS LIMITED - 2021-01-05
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    icon of address 6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2020-12-18 ~ 2021-02-10
    IIF 43 - Director → ME
  • 7
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2002-12-30
    IIF 59 - Director → ME
  • 8
    BROOMCO (989) LIMITED - 1996-06-17
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED - 2007-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-20 ~ 1996-09-04
    IIF 96 - Secretary → ME
  • 9
    EMAC (MBI) LIMITED - 1997-05-28
    icon of address Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-02-08 ~ 1996-08-19
    IIF 65 - Director → ME
    icon of calendar 2011-11-02 ~ 2012-12-01
    IIF 4 - Director → ME
    icon of calendar 2004-01-16 ~ 2005-12-31
    IIF 13 - Director → ME
    icon of calendar 2011-11-02 ~ 2012-12-01
    IIF 111 - Secretary → ME
    icon of calendar 2004-01-16 ~ 2005-12-31
    IIF 80 - Secretary → ME
    icon of calendar 1996-02-08 ~ 1996-08-19
    IIF 107 - Secretary → ME
  • 10
    BROOMCO (546) LIMITED - 1992-04-13
    PRINTPACK LIMITED - 2004-02-10
    FLEXPACK LIMITED - 1993-08-11
    icon of address Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-05-06 ~ 1994-03-11
    IIF 98 - Secretary → ME
  • 11
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2002-12-30
    IIF 58 - Director → ME
  • 12
    icon of address Trent Road, Grantham, Lincs
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2011-12-01
    IIF 110 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-05-01
    IIF 86 - Secretary → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-05-01
    IIF 93 - Secretary → ME
  • 15
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2025-05-01
    IIF 84 - Secretary → ME
  • 16
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 51 - LLP Member → ME
  • 17
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-02-28 ~ 2010-04-06
    IIF 48 - LLP Member → ME
  • 18
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-02 ~ 2012-12-01
    IIF 3 - Director → ME
  • 19
    HAMPTON CAR SALES LIMITED - 1991-11-25
    icon of address Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 12 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-12-31
    IIF 74 - Secretary → ME
  • 20
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-04-28 ~ 2002-12-30
    IIF 68 - Director → ME
    icon of calendar 1995-04-28 ~ 1996-11-14
    IIF 97 - Secretary → ME
  • 21
    MOODBUG LIMITED - 1989-06-12
    GREENHOUS GROUP LIMITED - 1998-07-20
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2002-12-30
    IIF 70 - Director → ME
  • 22
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    GREENHOUS LIMITED - 1998-07-20
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-18 ~ 2002-12-30
    IIF 57 - Director → ME
  • 23
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-27 ~ 2002-12-30
    IIF 62 - Director → ME
    icon of calendar 1994-03-23 ~ 1996-11-14
    IIF 105 - Secretary → ME
  • 24
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    BROOMCO (692) LIMITED - 1994-03-24
    ELTON HOLDINGS LIMITED - 1996-12-12
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-27 ~ 2002-12-30
    IIF 67 - Director → ME
    icon of calendar 1994-02-02 ~ 1996-11-14
    IIF 100 - Secretary → ME
  • 25
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-03 ~ 2002-12-30
    IIF 69 - Director → ME
    icon of calendar 1994-03-23 ~ 1996-11-14
    IIF 95 - Secretary → ME
  • 26
    icon of address 4 Timberhurst, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-27
    Officer
    icon of calendar ~ 1994-03-11
    IIF 66 - Director → ME
    icon of calendar ~ 1994-03-11
    IIF 106 - Secretary → ME
  • 27
    icon of address Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-02-22
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    COLT NEWCO LIMITED - 2016-04-27
    GRS REMARKETING LIMITED - 2016-08-12
    ADESA REMARKETING LIMITED - 2023-11-17
    icon of address Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-20 ~ 2016-05-31
    IIF 19 - Director → ME
  • 29
    STATE SECURITY LIMITED - 1999-04-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-21 ~ 2002-12-30
    IIF 55 - Director → ME
  • 30
    PRINTPACK (EUROPE) LIMITED - 1993-08-31
    PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
    FLEXPACK U.K. LIMITED - 1993-08-11
    BUNZL FLEXPAK LIMITED - 1987-08-24
    TRANSPARENT PAPER P L C - 1985-06-28
    REDFEARN FLEXPACK LIMITED - 1989-06-26
    icon of address 5a King Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-03-11
    IIF 73 - Secretary → ME
  • 31
    FLEXPACK HOLDINGS LIMITED - 1993-08-11
    FLEXPACK U.K. LIMITED - 1990-07-17
    NOVELHIGH LIMITED - 1990-05-21
    icon of address Bridge Hall Mills, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-11
    IIF 72 - Secretary → ME
  • 32
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    icon of address 173 Cross Lane, Salford, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-08-05 ~ 1996-08-13
    IIF 108 - Secretary → ME
  • 33
    TRENDARENA LIMITED - 2007-06-22
    icon of address Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-16 ~ 2005-12-31
    IIF 11 - Director → ME
    icon of calendar 2004-01-16 ~ 2005-12-31
    IIF 76 - Secretary → ME
  • 34
    FIRST LINE CREDIT LIMITED - 1999-03-22
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2000-06-06
    IIF 61 - Director → ME
    icon of calendar 2001-09-11 ~ 2002-12-30
    IIF 64 - Director → ME
  • 35
    ELTON FINANCE LIMITED - 1994-03-29
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    BIRCHMANOR LIMITED - 1988-05-20
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-27 ~ 2000-06-06
    IIF 60 - Director → ME
    icon of calendar 2001-09-11 ~ 2002-12-30
    IIF 56 - Director → ME
    icon of calendar 1994-03-23 ~ 1996-11-14
    IIF 99 - Secretary → ME
  • 36
    icon of address Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 6 - Director → ME
    icon of calendar 2003-05-15 ~ 2005-12-31
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.