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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

Whitehead, Paul Adrian

    Related profiles found in government register
  • Whitehead, Paul Adrian
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 6
    • The Cooperage, 5 Copper Row, London, SE1 2LH, England

      IIF 7 IIF 8
    • Mulberry House, John Street, Stratford Upon Avon, CV37 6UB, England

      IIF 9
    • Mulberry House, John Street, Stratford-upon-avon, CV37 6UB, England

      IIF 10
  • Whitehead, Paul Adrian
    British ceo born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 4, Caledon Road, Beaconsfield, Bucks, HP9 2BX, Uk

      IIF 11
  • Whitehead, Paul Adrian
    British chief operating officer born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 12
  • Whitehead, Paul Adrian
    British coo born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 13
  • Whitehead, Paul Adrian
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies
  • Whitehead, Paul Adrian
    British none born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • 5, Carliol Square, Sunco House, Newcastle Upon Tyne, Tyne And Wear, NE1 6UF

      IIF 28
  • Mr Paul Adrian Whitehead
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies
    • York House, York Road, Maidenhead, SL6 1SF, England

      IIF 29
child relation
Offspring entities and appointments 28
  • 1
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    ENSCO 1113 LIMITED - 2015-03-14
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 23 - Director → ME
  • 2
    BIKEBUDDIES LIMITED
    07109011
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2015-03-02
    IIF 11 - Director → ME
  • 3
    CARSAZ LIMITED
    11666043
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CAZANA LIMITED - now
    PERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18
    CAZOO DATA SERVICES LTD
    - 2023-02-22 09671692
    UK VEHICLE LTD
    - 2021-09-23 09671692
    25 Hine House Regent Street, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2021-09-02 ~ 2023-02-22
    IIF 6 - Director → ME
  • 5
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2024-02-01 ~ 2024-03-31
    IIF 12 - Director → ME
    2022-10-28 ~ 2023-12-06
    IIF 13 - Director → ME
  • 6
    CD AUCTION GROUP LIMITED
    - now 02354629
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (16 parents, 12 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 22 - Director → ME
  • 7
    CHL 1 REALISATIONS LIMITED - now
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD - 2020-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 8 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 18 - Director → ME
  • 8
    CL 1 REALISATIONS LTD - now
    CAZOO LTD
    - 2024-07-08 11624245
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Officer
    2020-06-16 ~ 2024-03-31
    IIF 15 - Director → ME
  • 9
    CPL 1 REALISATIONS LIMITED - now
    CAZOO PROPERTIES LIMITED
    - 2024-07-08 08526325
    ICVM HOLDINGS LIMITED - 2021-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 21 - Director → ME
  • 10
    CSSL 1 REALISATIONS LIMITED - now
    CAZOO SUBSCRIPTION SERVICES LIMITED
    - 2024-06-28 09829742
    DROVER LIMITED - 2021-12-22
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 25 - Director → ME
  • 11
    CSSL 2 REALISATIONS LIMITED - now
    CAZOO SUPPORT SERVICES LIMITED
    - 2024-06-28 03633817
    HUDSON KAPEL LIMITED
    - 2022-03-11 03633817 14844350... (more)
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 24 - Director → ME
  • 12
    CWSL REALISATIONS LIMITED - now
    CAZOO WHOLESALE SERVICES LIMITED
    - 2024-06-28 13090429
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED - 2021-01-05
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (9 parents)
    Officer
    2021-02-10 ~ 2024-03-31
    IIF 17 - Director → ME
  • 13
    ENSCO 1109 LIMITED
    09382142 09285960... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 1 - Director → ME
  • 14
    FANTASTIC CARS LIMITED
    11358375
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2023-12-06 ~ dissolved
    IIF 27 - Director → ME
  • 15
    GBJ DEVELOPMENTS LIMITED
    09327894 02354629
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 4 - Director → ME
  • 16
    GLINT DIGITAL LIMITED
    07481502
    4 Caledon Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 14 - Director → ME
  • 17
    IMPERIAL CAR SUPERMARKETS LIMITED
    - now 09637404
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 2 - Director → ME
  • 18
    IMPERIAL CARS OF SWANWICK LIMITED
    05740108
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (18 parents)
    Officer
    2023-12-06 ~ 2024-03-31
    IIF 19 - Director → ME
  • 19
    MOORGATE HOUSE (NEWCO) LIMITED
    10808367
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 5 - Director → ME
  • 20
    NEW HOMES FOR SALE .CO.UK LIMITED
    - now 03106109
    PROPERTY PAPERS LIMITED - 2009-09-15
    Mulberry House, John Street, Stratford-upon-avon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-20 ~ now
    IIF 10 - Director → ME
  • 21
    NEW HOMES FOR SALE LIMITED
    06403073
    Mulberry House, John Street, Stratford Upon Avon, England
    Active Corporate (5 parents)
    Officer
    2026-02-20 ~ now
    IIF 9 - Director → ME
  • 22
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 26 - Director → ME
  • 23
    SEED PANTRY LTD
    06832959
    York House, York Road, Maidenhead, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control OE
  • 24
    SMH FLEET SOLUTIONS LIMITED
    - now 04526612
    GW 8104 LIMITED - 2002-11-04
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2024-03-31
    IIF 20 - Director → ME
  • 25
    TEMENE LIMITED
    08639845
    5 Carliol Square, Sunco House, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 26
    VANS 365 LIMITED
    - now 10506325
    VAN WORLD GROUP LIMITED - 2018-04-28
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2021-12-22 ~ 2024-03-31
    IIF 3 - Director → ME
  • 27
    ZOOPLA LIMITED
    - now 06074771
    ZPG LIMITED - 2017-01-31
    ZOOPLA PROPERTY GROUP LIMITED - 2014-05-16
    ZOOPLA LTD - 2012-07-06
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2025-06-06 ~ now
    IIF 8 - Director → ME
  • 28
    ZOOPLA PRINTING SERVICES LIMITED
    - now 10878470
    RAVENSWORTH PRINTING SERVICES LIMITED - 2020-12-16
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (17 parents)
    Officer
    2025-08-21 ~ now
    IIF 7 - Director → ME

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