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
Individuals in focus
Lord Robert Norman Edmiston
- British born in October 1946
Lord Robert Norman Edmiston
Resident in England
Registered addresses and corresponding companiesI M House, South Drive, Coleshill, Birmingham, B46 1DF
IIF 1The Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)The Gate, International Drive, Solihull, West Midlands, B90 4WA, England
IIF 7The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 8
- British born in October 1946
Lord Robert Norman Edmiston
Resident in Portugal
Registered addresses and corresponding companiesTove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England
IIF 9
- British born in October 1946
Robert Edmiston
Resident in England
Registered addresses and corresponding companiesThe Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 10
- British born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
IIF 11
- British company director born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
IIF 12
- British director born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
- British born in October 1946
Edmiston, Robert Norman, Lord
Resident in Australia
Registered addresses and corresponding companies - British born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chairman born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chairman of board of directors born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chief executive officer born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British company chairman born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companiesThe Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 36
- British company director born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British director born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companiesI M House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 41 IIF 42 IIF 43 (more)(less)The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
IIF 45 IIF 46 IIF 47 (more)(less)
- British managing director born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companiesThe Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
IIF 51
- born in October 1946
Edmiston, Robert Norman, Lord
Resident in Portugal
Registered addresses and corresponding companies - British chief executive officer born in October 1946
Edmiston, Robert Norman, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesBrackley Road, Towcester, Northamptonshire, NN12 6DJ
IIF 54
- British company director born in October 1946
Edmiston, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1946
Baron Edmiston, Robert Norman, The Right Honourable
Resident in Australia
Registered addresses and corresponding companiesThe Rock, The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
48
- 1
CVCC LIMITED
- 1998-01-27 02842414SNODGE LIMITED
- 1993-12-10 02842414The Rock, International Drive, Solihull, United KingdomActive Corporate (11 parents, 3 offsprings)Officer1993-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Right to appoint or remove directors → OE - 2MEAUJO (302) LIMITED - 1996-11-12The Rock The Rock, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer2000-05-31 ~ nowIIF 58 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-03-30KLUNGER LIMITED
- 1996-01-31 031154642nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (24 parents)Officer1996-01-12 ~ 1998-01-23IIF 11 - Director → ME - 4
- 5
C.V. INVESTMENTS LIMITED
- 2008-09-02 026269191 Colmore Square, Birmingham, West MidlandsActive Corporate (6 parents)Officer1991-09-04 ~ nowIIF 15 - Director → ME - 6MEAUJO (459) LIMITED - 2000-04-04The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2000-05-31 ~ 2016-01-01IIF 29 - Director → ME
- 7
EDMISTON TRUSTEE COMPANY LIMITED
03869762The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1999-11-02 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
EVERLY ESTATES LIMITED
13652938The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2021-09-30 ~ 2022-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 9
- 10The Pavilion, Manor Drive, Coleshill, West Midlands, UkDissolved Corporate (5 parents)Officer2006-11-22 ~ dissolvedIIF 18 - Director → ME
- 11
GRACE FOUNDATION
05003276The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2003-12-24 ~ 2024-06-21IIF 36 - Director → ME - 12
- 13
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
06351388The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer2007-08-24 ~ 2016-01-01IIF 33 - Director → ME - 14HEIDI FINANCE HOLDINGS (UK) LIMITED - nowHYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED
- 1988-03-31 0121227925 Gresham Street, LondonActive Corporate (37 parents)Officer(before 1991-10-26) ~ 1993-10-29IIF 14 - Director → ME - 15
- 16I.M. FACILITIES LIMITED - nowThe Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents, 2 offsprings)Officer~ 2016-01-01IIF 41 - Director → ME
- 17
I.M. VEHICLE FINANCE LIMITED
- 2011-01-17 05566631The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2005-09-22 ~ 2016-01-01IIF 47 - Director → ME - 18
I M F S LIMITED
- 2010-07-14 02968263MEAUJO (243) LIMITED - 1995-01-13The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer1995-03-24 ~ 2016-01-01IIF 49 - Director → ME - 19The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2003-05-16 ~ 2004-09-01IIF 45 - Director → ME2008-06-25 ~ 2016-01-01IIF 39 - Director → ME
- 20MEAUJO (355) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents, 8 offsprings)Officer1998-01-21 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 6 - Ownership of voting rights - 75% or more → OE2019-12-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 21The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer1993-10-29 ~ 2016-01-01IIF 51 - Director → ME
- 22
- 23I.M. NELCV (UK) LIMITED - now
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932MODENA CONCESSIONAIRES LIMITED
- 1984-08-17 01459932MOTEPARK LIMITED
- 1980-12-31 01459932The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer1997-10-14 ~ 2016-01-01IIF 34 - Director → ME~ 1993-09-01IIF 13 - Director → ME - 24
- 25The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer1993-03-25 ~ 2016-01-01IIF 43 - Director → ME
- 26I M House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2013-05-31 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
- 28MEAUJO (356) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 38 offsprings)Officer1998-01-21 ~ nowIIF 28 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 29
- 30
I.M. TRUCK (UK) LIMITED
- 2004-07-08 03304404The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents, 1 offspring)Officer1997-04-10 ~ 2005-03-07IIF 46 - Director → ME - 31I.M. VEHICLE RENTALS LIMITED - now
I.M. AVIATION LIMITED
- 2025-03-04 03360855The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer1997-06-13 ~ 2016-01-01IIF 48 - Director → ME - 32NWS 101 LIMITED - 1994-09-0933 Old Broad Street, London, United KingdomActive Corporate (44 parents)Officer1994-10-14 ~ 1995-12-07IIF 12 - Director → ME
- 33
- 34
- 35
SSANGYONG MOTOR DISTRIBUTORS LIMITED
- 2003-02-28 02810360SSANGYONG CONCESSIONAIRES LTD.
- 1994-04-19 02810360SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05MEAUJO (201) LIMITED - 1993-10-18The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer1993-12-06 ~ 2016-01-01IIF 40 - Director → ME - 36
- 37
BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24 SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23City Point, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (19 parents, 6 offsprings)Officer1991-05-10 ~ 2016-01-01IIF 32 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Administration ended on 2017-02-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of controlDAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED - 1977-12-31C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents)Officer2000-03-17 ~ dissolvedIIF 30 - Director → ME - 39
QUILLFOLD LIMITED
05381075The Manor, Haseley Business, Centre, Haseley, WarwickshireDissolved Corporate (4 parents)Officer2005-03-04 ~ dissolvedIIF 23 - Director → ME - 40SIMPLY CHURCH - nowMCI KIDDERMINSTER - 2007-11-20
WEST MIDLANDS CHRISTIAN MEDIA
- 2006-01-18 03634978Simply Limitless, New Road, Kidderminster, Worcestershire, EnglandActive Corporate (12 parents)Officer1999-09-29 ~ 2005-09-17IIF 50 - Director → ME - 41
SPECIALIST MOTOR FINANCE GROUP LIMITED
09572034The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2022-12-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 42
- 43BROOMCO (2511) LIMITED - 2001-04-27The Gate, International Drive, Solihull, United KingdomActive Corporate (20 parents)Officer2001-05-04 ~ 2008-06-25IIF 20 - Director → ME
- 44PINCO 1946 LIMITED - 2003-05-20The Gate, International Drive, Solihull, United KingdomActive Corporate (18 parents)Officer2003-05-28 ~ 2008-06-25IIF 25 - Director → ME
- 45The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2001-04-30 ~ nowIIF 22 - Director → ME
- 46The Gate, International Drive, Solihull, West Midlands, EnglandActive Corporate (24 parents, 10 offsprings)Officer2001-05-04 ~ 2006-04-27IIF 26 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 47SPONNE SCHOOL - 2016-07-21C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-11-06 ~ 2024-08-31IIF 54 - Director → MEPerson with significant control2019-11-06 ~ 2021-02-22IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 48
ZEALWAY LIMITED
05344718The Manor, Haseley Business, Centre, Haseley, WarwickshireDissolved Corporate (4 parents)Officer2005-03-04 ~ dissolvedIIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.