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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

Mr David Richard Kernahan

    Related profiles found in government register
  • Mr David Richard Kernahan
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Richard Kernahan
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • Kernahan, David Richard
    British managing director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kernahan, David Richard
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    3G TRUCK & TRAILER PARTS LTD
    07245019
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ 2020-02-27
    IIF 27 - Director → ME
  • 2
    ACB AUTO ELECTRICS LIMITED
    04622689
    Dissolved Corporate (6 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BAGDEN HOLDINGS LIMITED
    12359667
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIPLOMAT LEASE AND HIRE LTD
    07103097
    Active Corporate (6 parents)
    Officer
    2020-05-13 ~ now
    IIF 15 - Director → ME
  • 5
    EUROPE AFRICA DISTRIBUTION LIMITED
    - now 08099649
    DINRAM INVESTMENTS UK LIMITED - 2013-07-09
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 16 - Director → ME
  • 6
    EUROPEAN TRUCK & TRAILER LTD
    04567432
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 7
    HBI CAPITAL LIMITED
    15597712
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-27 ~ now
    IIF 19 - Director → ME
  • 8
    KELLETT (UK) LIMITED
    - now 00153935
    W.KELLETT & CO.LIMITED - 1995-12-18
    Active Corporate (27 parents)
    Officer
    2011-11-25 ~ now
    IIF 12 - Director → ME
  • 9
    NESH MOBILITY SOLUTIONS LIMITED
    - now 10893214
    TVS AUTO ELECTRICS LIMITED
    - 2025-03-12 10893214
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-08-01 ~ now
    IIF 18 - Director → ME
  • 10
    POLLARD BEAUMONT LIMITED
    05775938
    Dissolved Corporate (10 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 11
    RED TOD LTD
    17031950
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    REFLECTED LIGHT LIMITED
    05547641
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-09-15 ~ dissolved
    IIF 6 - Director → ME
  • 13
    SCUDERIA CAR PARTS LTD
    - now 04436918
    SCUDERIA SYSTEMS (UK) LIMITED - 2015-01-16
    Active Corporate (10 parents)
    Officer
    2016-09-05 ~ now
    IIF 8 - Director → ME
  • 14
    SCUDERIA TUNING PARTS LTD
    - now 06908110
    UTRUEPAY (UK) LIMITED - 2020-04-29
    Active Corporate (6 parents)
    Officer
    2020-05-13 ~ now
    IIF 14 - Director → ME
  • 15
    SILVER CARR LIMITED
    16728085
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-09-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-09-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 16
    THE BAGDEN GROUP LIMITED
    10065139
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-04-24
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TVS AUTOMOTIVE EUROPE LIMITED
    - now 11277016 03321053
    TVS EAG LIMITED
    - 2018-03-29 11277016
    Dissolved Corporate (3 parents)
    Officer
    2018-03-27 ~ dissolved
    IIF 9 - Director → ME
  • 18
    TVS EUROPE DISTRIBUTION LIMITED
    07839757
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-06-08 ~ now
    IIF 10 - Director → ME
  • 19
    UNIVERSAL COMPONENTS UK (CORPORATE TRUSTEE) LIMITED
    05395043 05172752
    Dissolved Corporate (9 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 25 - Director → ME
  • 20
    UNIVERSAL COMPONENTS UK LIMITED
    - now 05172752 05395043
    HLW 236 LIMITED - 2004-09-08
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2004-11-01 ~ now
    IIF 11 - Director → ME
  • 21
    WESTFOOT INVESTMENTS LIMITED
    08344487
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WHITLEY WILLOWS DEVELOPMENTS LIMITED
    08552022
    Dissolved Corporate (6 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 22 - Director → ME
  • 23
    WREA HURST PARTS DISTRIBUTION LIMITED
    07924100
    Dissolved Corporate (8 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.