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.
Webber, Heather Rose
- British born in June 1943
Webber, Heather Rose
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Webber, Heather Rose
- British born in October 1943
Webber, Trevor
Resident in England
Registered addresses and corresponding companies601, High Road Leytonstone, London, E11 4PA
IIF 79, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 8 IIF 9 IIF 10 (more)(less)9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 12Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 13 IIF 14Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 15High Street, Maple House, Potters Bar, Herts, EN6 5BS
IIF 16Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 17 IIF 18
- British born in June 1943
Mrs Heather Rose Webber
Resident in England
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in October 1979
Webber, Trevor
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Webber, Heather Rose
9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 25 IIF 269, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 27Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 28 IIF 29Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
IIF 30Speedwell Mill, Old Coach Road, Tansley, Derbyshire, DE4 5FY
IIF 31 IIF 32
- British born in October 1943
Mr Trevor Webber
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Mr Trevor Webber
Resident in England
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ
IIF 35 IIF 36 IIF 37 (more)(less)Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, England
IIF 39
- British born in October 1943
Webber, Trevor
Resident in United Kingdom
Registered addresses and corresponding companies9, Chaul End Lane, Luton, Bedfordshire, LU4 8EZ, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Webber, Heather
- British born in October 1943
Mr Trevor Webber
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRAKE & SERVICE WORLD BANBURY LIMITED
086174419 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2013-07-19 ~ dissolvedIIF 12 - Director → ME2013-07-19 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BRAKE & SERVICE WORLD HITCHIN LIMITED
08593116Commerce House, 9 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2013-07-02 ~ dissolvedIIF 13 - Director → ME2013-07-02 ~ dissolvedIIF 29 - Secretary → ME - 3
BRAKE & SERVICE WORLD LETCHWORTH LIMITED
086175139 Chaul End Lane, Luton, BedfordshireActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 23 - Director → ME2013-07-19 ~ nowIIF 10 - Director → ME2013-07-19 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-09-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BRAKE & SERVICE WORLD LTD
06699231Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-15 during the appointment or period of control
Dissolved on 2017-09-17 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2008-09-16 ~ dissolvedIIF 17 - Director → ME2008-09-16 ~ 2010-10-05IIF 1 - Director → ME2008-09-16 ~ dissolvedIIF 32 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2017-08-10 during the appointment or period of controlT & H MOTORIST CENTRES LUTON LTD
- 2013-07-01 07445532Speedwell Mill Old Coach Road, Tansley, MatlockDissolved Corporate (2 parents)Officer2010-11-19 ~ dissolvedIIF 15 - Director → ME2010-11-19 ~ dissolvedIIF 30 - Secretary → ME - 6
T & H MOTORIST CENTRES MILTON KEYNES LTD
- 2013-07-02 074459219 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 9 - Director → ME2010-11-22 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7
T & H MOTORIST CENTRES PETERBOROUGH LIMITED
- 2013-07-02 074468749 Chaul End Lane, Luton, BedfordshireDissolved Corporate (1 parent)Officer2010-11-22 ~ dissolvedIIF 8 - Director → ME2010-11-22 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2016-09-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LUTON AUTO CENTRES LTD.
09332839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-05 during the appointment or period of control
Dissolved on 2018-04-11 during the appointment or period of controlSpeedwell Mill, Old Coach Road, Tansley, DerbyshireDissolved Corporate (2 parents)Officer2014-11-28 ~ dissolvedIIF 18 - Director → ME2015-12-01 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2016-12-01 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 9Commerce House, 9 Chaul End Lane, Luton, Bedfordshire, EnglandActive Corporate (1 parent)Officer2016-05-23 ~ nowIIF 14 - Director → ME2025-08-28 ~ nowIIF 24 - Director → ME2016-05-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-09-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-23 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 10
MOTOR PARTS BUYER LIMITED
108367769 Chaul End Lane, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 40 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 11
T & H HOLDINGS LIMITED
02822790Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of control601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer1993-08-04 ~ 2013-09-27IIF 3 - Director → ME1993-08-04 ~ dissolvedIIF 7 - Director → ME1993-08-04 ~ dissolvedIIF 5 - Secretary → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-22 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-29 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2017-07-13 during the appointment or period of controlTREADEX LIMITED
- 1991-03-13 00989298T. & H. TYRE SERVICE (MANAGEMENT) LIMITED
- 1983-10-11 00989298C/o Arkin & Co, High Street, Maple House, Potters Bar, HertsDissolved Corporate (2 parents)Officer(before 1991-11-14) ~ dissolvedIIF 4 - Director → MEIIF 16 - Director → ME(before 1991-11-14) ~ dissolvedIIF 6 - Secretary → ME - 13
TYRE & WHEEL CITY LTD
- 2014-11-07 066981079 Chaul End Lane, Luton, BedfordshireActive Corporate (1 parent)Officer2008-09-16 ~ 2015-01-05IIF 2 - Director → ME2008-09-16 ~ nowIIF 11 - Director → ME2008-09-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-03-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
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