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

Thompson, Stephen David Gray

    Related profiles found in government register
  • Thompson, Stephen David Gray
    British businessman born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 1
  • Thompson, Stephen David Gray
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Car Factory, Unit 3-5 Park Street, Fleckney, Leicester, LE8 8BB, England

      IIF 2

    • The Laurels, Main Street, Peatling Parva, Lutterworth, LE17 5PU, England

      IIF 3

    • 17a, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 4 IIF 5
  • Thompson, Stephen David Gray
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Alpha Court, Capitol Park Thorne, Doncaster, South Yorkshire, DN8 5TZ

      IIF 6

    • The Car Factory, Unit 3-5 Park Street, Fleckney, Leicester, LE8 8BB, England

      IIF 7 IIF 8

    • Kingsleigh House, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom

      IIF 9
  • Thompson, Stephen David Gray
    British managing director born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen David Gray Thompson
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kingsleigh House, Main Street, Willoughby Waterleys, Leicester, LE8 6UF, England

      IIF 18

    • The Car Factory, Unit 3-5 Park Street, Fleckney, Leicester, LE8 8BB, England

      IIF 19 IIF 20

    • Kingsleigh House, Main Street, Willoughby Waterleys, Leicestershire, LE8 6UF, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    The Car Factory Unit 3-5 Park Street, Fleckney, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-09-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 3
    The Car Factory Unit 3-5 Park Street, Fleckney, Leicester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,346,217 GBP2024-04-30
    Officer
    2015-04-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 4
    Kingsleigh House Main Street, Willoughby Waterleys, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2019-03-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAMLEY BUSINESS FINANCE LTD - 2025-03-18
    The Laurels Main Street, Peatling Parva, Lutterworth, England
    Corporate (3 parents)
    Officer
    2025-03-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-03-17 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 6
    The Car Factory Unit 3-5 Park Street, Fleckney, Leicester, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 2 - director → ME
Ceased 11
  • 1
    HALLCO 786 LIMITED - 2003-01-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,351 GBP2018-12-31
    Officer
    2014-02-15 ~ 2015-03-31
    IIF 16 - director → ME
  • 2
    8th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,267,130 GBP2018-12-31
    Officer
    2014-09-17 ~ 2015-03-31
    IIF 15 - director → ME
  • 3
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,586,000 GBP2018-12-31
    Officer
    2014-02-15 ~ 2015-03-31
    IIF 17 - director → ME
  • 4
    MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
    SAVOY (BLACKBURN) LIMITED - 2003-08-13
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2015-03-31
    IIF 14 - director → ME
  • 5
    NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
    PERRY GROUP PLC - 2001-08-08
    HAROLD PERRY MOTORS P L C - 1985-06-27
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2006-06-28 ~ 2015-03-31
    IIF 10 - director → ME
  • 6
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-06-21 ~ 2015-03-31
    IIF 5 - director → ME
  • 7
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-29 ~ 2015-03-31
    IIF 4 - director → ME
  • 8
    NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
    W.HAROLD PERRY,LIMITED - 2009-03-24
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2015-03-31
    IIF 13 - director → ME
  • 9
    NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
    SMART CARS LIMITED - 1998-01-05
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ 2015-03-31
    IIF 12 - director → ME
  • 10
    NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
    FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
    RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2006-02-21 ~ 2015-03-31
    IIF 11 - director → ME
  • 11
    DIRECT AUTOMOTIVE LIMITED - 2014-03-27
    Unit 4 Alpha Court, Capitol Park Thorne, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    2,629,760 GBP2023-12-31
    Officer
    2019-02-18 ~ 2019-08-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.