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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mullins, James Anthony

child relation
Offspring entities and appointments 136
  • 1
    AROSA DEVELOPMENTS LIMITED
    15641795
    650 Anlaby Road, Hull, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASTLE LIMITED
    - now 01114983
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 41 - Director → ME
  • 3
    AUDI SOUTH WEST LIMITED
    - now 05576327
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2025-01-27 ~ 2025-09-30
    IIF 118 - Director → ME
  • 4
    AUTOLINK LIMITED
    - now 03018901
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 53 - Director → ME
  • 5
    AUTOS ON SHOW LIMITED
    - now 11116173
    SHOO 811AA LIMITED - 2017-12-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 58 - Director → ME
  • 6
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 8 - Director → ME
  • 7
    BBD ROCK LIMITED
    13063304
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 81 - Director → ME
  • 8
    BCA 100 LIMITED
    - now SC102217
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 16 - Director → ME
  • 9
    BCA AUTOMOTIVE LTD
    - now 02431297 00941192... (more)
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 99 - Director → ME
  • 10
    BCA CENTRAL LIMITED
    - now 07061421
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 110 - Director → ME
  • 11
    BCA EUROPE LIMITED
    - now 03918542 03780693... (more)
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 83 - Director → ME
  • 12
    BCA FLEET SOLUTIONS 2 LIMITED
    - now 01341846 05377252
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 116 - Director → ME
  • 13
    BCA FLEET SOLUTIONS LIMITED
    - now 05377252 01341846
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 52 - Director → ME
  • 14
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 76 - Director → ME
  • 15
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 4 - Director → ME
  • 16
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 20 - Director → ME
  • 17
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 54 - Director → ME
  • 18
    BCA MARKETPLACE LIMITED
    - now 09019615 09226990
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 103 - Director → ME
  • 19
    BCA OSPREY FINANCE LIMITED
    - now 09227213
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 11 - Director → ME
  • 20
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 91 - Director → ME
  • 21
    BCA OSPREY II LIMITED
    - now 07079269 07083959... (more)
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 63 - Director → ME
  • 22
    BCA OUTSOURCE SOLUTIONS LIMITED
    - now 01487644
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 34 - Director → ME
  • 23
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 50 - Director → ME
  • 24
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 35 - Director → ME
  • 25
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 98 - Director → ME
  • 26
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 26 - Director → ME
  • 27
    BCA VEHICLE SERVICES LIMITED
    - now 04031608
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 25 - Director → ME
  • 28
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03059232... (more)
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 28 - Director → ME
  • 29
    CAG SIRIUS 1 LIMITED
    13851915 13854721
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 96 - Director → ME
  • 30
    CAG SIRIUS 2 LIMITED
    13854721 13851915
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 59 - Director → ME
  • 31
    CAG VEGA 1 LIMITED
    13764028 13764167
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-03-05
    IIF 47 - Director → ME
  • 32
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 89 - Director → ME
  • 33
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 6 - Director → ME
  • 34
    CAMBRIA AUTOMOBILES (SWINDON) LIMITED
    - now 05135183
    CAMBRIA AUTOMOBILES LIMITED
    - 2010-03-29 05135183 05754547... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 131 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 152 - Secretary → ME
  • 35
    CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED
    - now 05764183
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 134 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 154 - Secretary → ME
  • 36
    CAMBRIA AUTOMOBILES GROUP LIMITED
    - now 05767247
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 133 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 153 - Secretary → ME
  • 37
    CAMBRIA MANAGEMENT SERVICES LIMITED - now
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES PLC
    - 2021-11-19 05754547 05135183
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED
    - 2010-03-29 05754547
    CAMBRIA AUTOMOBILES LIMITED
    - 2010-03-29 05754547 05135183
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 137 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 141 - Secretary → ME
  • 38
    CAMBRIA PROPERTY INVESTMENTS LIMITED
    - now 05707313
    CAMBRIA AUTOMOBILES PROPERTY LIMITED
    - 2021-10-29 05707313
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents, 21 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 127 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 146 - Secretary → ME
  • 39
    CAMBRIA VEHICLE SERVICES LIMITED
    06488988
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (6 parents)
    Officer
    2008-01-30 ~ 2021-10-31
    IIF 128 - Director → ME
    2008-01-30 ~ 2021-11-03
    IIF 144 - Secretary → ME
  • 40
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 57 - Director → ME
  • 41
    CINCH CARS LIMITED
    - now 11520330 11776411
    MYAUTO LIMITED - 2019-03-29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 38 - Director → ME
  • 42
    CINCH FLEETCO LIMITED
    12866265
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-12-07 ~ 2025-09-30
    IIF 7 - Director → ME
  • 43
    CINCH GROUP LIMITED
    - now 12826558
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 93 - Director → ME
  • 44
    CINCH HOLDCO UK LIMITED
    12838294 12826558
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-12-21 ~ 2025-09-30
    IIF 43 - Director → ME
  • 45
    CINCH LTD
    - now 14251386 05284808
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 113 - Director → ME
  • 46
    CMG 2007 LIMITED
    - now 06275636 05479148
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 106 - Director → ME
  • 47
    CONSTELLATION AUTOMOTIVE CAPITAL LIMITED
    13702097
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 44 - Director → ME
  • 48
    CONSTELLATION AUTOMOTIVE FINANCING PLC
    13483807
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 86 - Director → ME
  • 49
    CONSTELLATION AUTOMOTIVE GROUP LIMITED
    - now 12042162 09227213
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 105 - Director → ME
  • 50
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 39 - Director → ME
  • 51
    CONSTELLATION AUTOMOTIVE LIMITED
    - now 12042258
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 77 - Director → ME
  • 52
    CONSTELLATION DEVELOPMENTS LIMITED
    - now 12823260
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 70 - Director → ME
  • 53
    CONSTELLATION RETAIL GROUP LIMITED
    - now 13764167
    CAG VEGA 2 LIMITED
    - 2024-11-26 13764167 13764028
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 117 - Director → ME
  • 54
    CONSTELLATION RETAIL LIMITED
    - now 13849951
    CAG LYNX 1 LIMITED
    - 2024-08-19 13849951
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2024-08-16
    IIF 101 - Director → ME
    2024-11-01 ~ 2025-09-30
    IIF 65 - Director → ME
  • 55
    CRYSTAL MOTOR GROUP LIMITED
    - now 04813767 04936746
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 30 - Director → ME
  • 56
    DEALCAIRN LIMITED
    - now 04073914 03411754
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 87 - Director → ME
  • 57
    DOVE GROUP LIMITED
    - now 00229710
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (24 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 14 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 143 - Secretary → ME
  • 58
    DRIVELINE LIMITED
    - now 04626624
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 22 - Director → ME
  • 59
    E-WARRANTY LIMITED
    12034340 06077562
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2020-03-02 ~ 2021-10-31
    IIF 129 - Director → ME
  • 60
    ELMO DRIVE LIMITED
    - now 11860946
    NOVA DRIVE LIMITED - 2021-11-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 68 - Director → ME
  • 61
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-30 ~ 2025-10-29
    IIF 3 - Director → ME
  • 62
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 109 - Director → ME
  • 63
    GIVEN LTD
    16990270
    51 Kings Road, Berkhamsted, England
    Active Corporate (1 parent)
    Officer
    2026-01-27 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 64
    GRANGE MOTORS (BRENTWOOD) LIMITED
    00616119
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (21 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 123 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 147 - Secretary → ME
  • 65
    GRANGE MOTORS (SWINDON) LIMITED
    - now 04448487
    SUDBURY (SWINDON) LIMITED
    - 2008-03-08 04448487
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (11 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 130 - Director → ME
    2007-05-23 ~ 2021-11-03
    IIF 151 - Secretary → ME
  • 66
    GREEN BEAR MARKETING LIMITED - now
    TRANSLEASE VEHICLE MANAGEMENT LIMITED
    - 2022-12-29 01316710
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 124 - Director → ME
    2008-07-01 ~ 2021-10-31
    IIF 148 - Secretary → ME
  • 67
    HANJO RUSSELL LIMITED
    - now 04177031
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 48 - Director → ME
  • 68
    INVICTA AUTOMOBILES LIMITED - now
    CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED
    - 2026-01-27 02953829
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED
    - 2008-01-11 02953829
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 15 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 142 - Secretary → ME
  • 69
    INVICTA MOTORS (MAIDSTONE) LIMITED
    - now 07136624
    D & F TRADING LTD
    - 2010-03-10 07136624
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (8 parents)
    Officer
    2010-02-25 ~ 2021-10-31
    IIF 132 - Director → ME
    2010-02-25 ~ 2021-10-31
    IIF 140 - Secretary → ME
  • 70
    INVICTA MOTORS LIMITED
    00186518
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 122 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 149 - Secretary → ME
  • 71
    LIBRA MOTOR FINANCE HOLDINGS LIMITED
    - now 14218798 13849951
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-02-10
    IIF 46 - Director → ME
  • 72
    LIBRA MOTOR FINANCE LIMITED
    - now 13852912
    CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 10 - Director → ME
  • 73
    LIFE ON SHOW LIMITED
    06763696
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 97 - Director → ME
  • 74
    MARSHALL COMMERCIAL VEHICLES LIMITED
    - now 02629200
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 45 - Director → ME
  • 75
    MARSHALL MOTOR GROUP LIMITED
    - now 00295579
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 104 - Director → ME
  • 76
    MARSHALL MOTOR GROUP PROPERTIES LIMITED
    - now 02051459 02051458
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
    - 2025-01-02 02051459 09151415... (more)
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 72 - Director → ME
  • 77
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 92 - Director → ME
  • 78
    MARSHALL NORTH WEST LIMITED
    - now 00322817
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 62 - Director → ME
  • 79
    MARSHALL OF IPSWICH LIMITED
    - now 04447940
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 84 - Director → ME
  • 80
    MARSHALL OF PETERBOROUGH LIMITED
    04861074
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 32 - Director → ME
  • 81
    MARSHALL OF SCUNTHORPE LIMITED
    - now 01174004
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 18 - Director → ME
  • 82
    MARSHALL OF STEVENAGE LIMITED
    06450140
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 108 - Director → ME
  • 83
    MOTOR AUCTIONS (PROPERTIES) LIMITED
    - now SC314840
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 17 - Director → ME
  • 84
    MOTORLINE (BROAD OAK) LIMITED
    10270930
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 114 - Director → ME
  • 85
    MOTORLINE (CANTERBURY) LIMITED
    08237424
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 66 - Director → ME
  • 86
    MOTORLINE (KENT) LIMITED
    04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 79 - Director → ME
  • 87
    MOTORLINE HOLDINGS LIMITED
    05478773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 90 - Director → ME
  • 88
    MOTORLINE LIMITED
    01848722
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 55 - Director → ME
  • 89
    MOTORLINE TPS LIMITED
    - now 10474229 OC329664
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 71 - Director → ME
  • 90
    MOTORPARKS AUTOMOBILES LTD - now
    DEESLEASE LIMITED
    - 2022-01-14 00591196
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (24 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 125 - Director → ME
    2008-07-01 ~ 2021-11-03
    IIF 150 - Secretary → ME
  • 91
    MYAUTO LIMITED
    - now 11776411 11520330
    CINCH CARS LIMITED - 2019-03-29
    SHOO 817AA LIMITED - 2019-02-05
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 73 - Director → ME
  • 92
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05377252... (more)
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 33 - Director → ME
  • 93
    PARAGON AUTOMOTIVE LIMITED
    - now 05479869 05377252... (more)
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 56 - Director → ME
  • 94
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 2 - Director → ME
  • 95
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573... (more)
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 96
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 80 - Director → ME
  • 97
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 29 - Director → ME
  • 98
    PARAGON VEHICLE SERVICES LIMITED
    - now 06061960 04031608
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 99
    PENNINE METALS B LIMITED
    07257783 08638439... (more)
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 100 - Director → ME
  • 100
    PENTAGON LIMITED
    - now 01862751
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 27 - Director → ME
  • 101
    PENTAGON SOUTH WEST LIMITED
    - now 02549773
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 42 - Director → ME
  • 102
    PREP-POINT LTD.
    - now 00660067
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 51 - Director → ME
  • 103
    REPAIR AND MAINTENANCE PLANS LIMITED
    10911886
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (9 parents)
    Officer
    2017-08-11 ~ 2021-10-31
    IIF 120 - Director → ME
  • 104
    RIDGEWAY BAVARIAN LIMITED
    07930214
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 111 - Director → ME
  • 105
    RIDGEWAY GARAGES (NEWBURY) LIMITED
    - now 03297014
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 94 - Director → ME
  • 106
    RIDGEWAY TPS LIMITED
    06112651
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 40 - Director → ME
  • 107
    S G SMITH HOLDINGS LIMITED
    09416021
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 119 - Director → ME
  • 108
    S G SMITH TRADE PARTS LTD
    - now 01794317
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 102 - Director → ME
  • 109
    S.G. SMITH (MOTORS) BECKENHAM LIMITED
    00648395
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 64 - Director → ME
  • 110
    S.G. SMITH (MOTORS) CROWN POINT LIMITED
    - now 00581711
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 107 - Director → ME
  • 111
    S.G. SMITH (MOTORS) CROYDON LIMITED
    - now 00371304
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 36 - Director → ME
  • 112
    S.G. SMITH (MOTORS) LIMITED
    00287379
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 115 - Director → ME
  • 113
    S.G. SMITH AUTOMOTIVE LIMITED
    - now 00622112
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 19 - Director → ME
  • 114
    S.G.SMITH (MOTORS) SYDENHAM LIMITED
    00660066
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 112 - Director → ME
  • 115
    S.G.SMITH(MOTORS)FOREST HILL LIMITED
    00581710
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 61 - Director → ME
  • 116
    SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
    - now 06089858
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 24 - Director → ME
  • 117
    SCOTTISH MOTOR AUCTIONS LIMITED
    - now SC067431
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 1 - Director → ME
  • 118
    SENSIBLE AUTOMOTIVE LIMITED
    - now 02884164
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 31 - Director → ME
  • 119
    SILVER STREET AUTOMOTIVE LIMITED
    - now 00716748
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 74 - Director → ME
  • 120
    SMA VEHICLE REMARKETING LIMITED
    - now 06774529
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2023-03-30 ~ dissolved
    IIF 85 - Director → ME
  • 121
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 5 - Director → ME
  • 122
    SOGO MOBILITY LIMITED
    12934041 14718515
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2020-10-07 ~ 2021-10-31
    IIF 126 - Director → ME
  • 123
    SUPREME WHEELS DIRECT LTD
    07257520
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 95 - Director → ME
  • 124
    TF1 LIMITED
    10272560
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 88 - Director → ME
  • 125
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 82 - Director → ME
  • 126
    THORANMART LIMITED
    02017117
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (7 parents)
    Officer
    2007-08-06 ~ 2021-10-31
    IIF 121 - Director → ME
    2007-08-06 ~ 2021-11-03
    IIF 145 - Secretary → ME
  • 127
    TIM BRINTON CARS LIMITED
    01041301
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 60 - Director → ME
  • 128
    TJP PROJECTS LIMITED
    10327255
    650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-08-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    TMC REAL ESTATE LIMITED
    16423986
    51 Kings Road, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    TRADEOUTS LIMITED
    - now 03870322
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 9 - Director → ME
  • 131
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 49 - Director → ME
  • 132
    WALON AUTOMOTIVE SERVICES LIMITED
    - now 01683198
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 69 - Director → ME
  • 133
    WALON LIMITED
    - now 01398125
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 78 - Director → ME
  • 134
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 67 - Director → ME
  • 135
    WOOD IN HAMPSHIRE LIMITED
    03208360
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 37 - Director → ME
  • 136
    WOOD OF SALISBURY LIMITED
    02704997
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-03-30 ~ 2025-09-30
    IIF 75 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.