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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 Noel Francis William Mckee

child relation
Offspring entities and appointments 49
  • 1
    3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    07232110 03287919... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 59 - Director → ME
  • 2
    3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - now 05642721 08595164... (more)
    CARCRAFT GROUP LIMITED
    - 2014-04-02 05642721 03509223... (more)
    UK CAR GROUP LIMITED - 2005-12-09
    PIMCO 2394 LIMITED - 2005-12-08
    Dissolved Corporate (10 parents)
    Officer
    2005-12-20 ~ 2014-04-09
    IIF 65 - Director → ME
  • 3
    ALL IN ONE FINANCE LTD
    - now 00829441
    ROCHDALE MOTOR FINANCE LIMITED
    - 2000-05-12 00829441
    CARCRAFT CAR CENTRE LIMITED - 1993-03-29
    ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
    Dissolved Corporate (15 parents)
    Officer
    1997-06-30 ~ 2014-03-28
    IIF 52 - Director → ME
  • 4
    ALL-IN-ONE LEASING LIMITED
    - now 04060809
    ALL-IN-ONE LOANS LIMITED
    - 2003-02-13 04060809
    Dissolved Corporate (9 parents)
    Officer
    2000-08-29 ~ 2014-04-09
    IIF 44 - Director → ME
  • 5
    BCA OSPREY I LIMITED
    - now 07092374 07079269... (more)
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2015-04-02
    IIF 66 - Director → ME
  • 6
    CARCRAFT DIRECT LIMITED
    - now 05727981
    CARCRAFT THREE LIMITED
    - 2006-08-24 05727981
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 49 - Director → ME
  • 7
    CARCRAFT LIMITED
    - now 05727954
    CARCRAFT ONE LIMITED
    - 2006-03-20 05727954
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 50 - Director → ME
  • 8
    CARCRAFT OF ROCHDALE LIMITED
    - now 05414018 00819414
    CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
    PIMCO 2287 LIMITED - 2005-12-08
    Dissolved Corporate (10 parents)
    Officer
    2005-12-20 ~ 2014-04-09
    IIF 64 - Director → ME
  • 9
    CARCRAFT TWO LIMITED
    05728458
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 51 - Director → ME
  • 10
    CARLAND.COM LIMITED
    - now 05952927
    PIMCO 2552 LIMITED
    - 2007-04-03 05952927 05952913... (more)
    Active Corporate (13 parents)
    Officer
    2007-03-27 ~ 2019-08-27
    IIF 48 - Director → ME
  • 11
    CC AUTOMOTIVE GROUP LIMITED
    - now 00819414 05414018
    CARCRAFT OF ROCHDALE LIMITED
    - 2005-12-09 00819414 05414018
    LITTLE ONE LIMITED (THE)
    - 1979-12-31 00819414
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-01-22) ~ 2014-03-28
    IIF 41 - Director → ME
  • 12
    CC GROUP FINANCIAL SERVICES LIMITED
    - now 05727955
    CARCRAFT FOUR LIMITED
    - 2007-11-30 05727955
    Dissolved Corporate (10 parents)
    Officer
    2006-03-10 ~ 2014-04-09
    IIF 56 - Director → ME
  • 13
    CC MOTORSTORES LIMITED
    - now 03650896
    CARCRAFT AT EMPRESS LIMITED
    - 2006-05-17 03650896
    PINCO 1124 LIMITED - 1998-10-22
    Dissolved Corporate (12 parents)
    Officer
    1998-10-23 ~ 2014-04-09
    IIF 46 - Director → ME
  • 14
    CC TRADE LIMITED
    05727950
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ 2014-04-09
    IIF 54 - Director → ME
  • 15
    COMPASS FINANCIAL (UK) HOLDINGS LIMITED
    15297233 06894163
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-26 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 16
    COMPASS FINANCIAL (UK) LIMITED
    06894163 15297233
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-03-03 ~ 2024-06-26
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    ENMIR LIMITED
    14591484
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-04-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2010-06-14 07232170 07485789... (more)
    Active Corporate (16 parents)
    Officer
    2010-06-11 ~ now
    IIF 33 - Director → ME
  • 19
    FND PROPERTIES LIMITED
    - now 05491855
    TREEFIRST LIMITED
    - 2005-08-04 05491855
    Active Corporate (6 parents)
    Officer
    2005-08-03 ~ now
    IIF 39 - Director → ME
    2005-08-24 ~ 2008-09-01
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    FOODBRIGHT LIMITED
    05491861
    Dissolved Corporate (5 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 47 - Director → ME
    2005-08-24 ~ 2008-09-01
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    GNV INVESTMENTS LIMITED
    09732762
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GROCO 409 LIMITED
    16839129 13181375... (more)
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    GROCO 410 LIMITED
    16839130 16375550... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-07 ~ 2026-01-08
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    MY NEST EGG LIMITED
    14593331
    Liquidation Corporate (7 parents)
    Person with significant control
    2023-04-18 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 25
    NATIONWIDE AUTOMOBILE COVER LTD
    - now 03485581
    PINCO 1010 LIMITED - 1998-07-30
    Dissolved Corporate (13 parents)
    Officer
    1999-03-01 ~ 2014-04-09
    IIF 43 - Director → ME
  • 26
    PASS FINANCIAL SERVICES LIMITED
    - now 06290254
    PIMCO 2668 LIMITED
    - 2007-07-20 06290254 05981917... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    PENNINE CAR FINANCE LIMITED
    - now 07692598
    30 SECOND CAR LOAN LIMITED
    - 2012-01-18 07692598
    Dissolved Corporate (4 parents)
    Officer
    2011-07-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    PENNINE INVESTMENT PROPERTY LIMITED
    - now 06808378 OC314530... (more)
    PENNINE PROPERTY INVESTMENTS LIMITED
    - 2019-07-11 06808378 OC314530... (more)
    Active Corporate (4 parents)
    Officer
    2009-02-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PENNINE METALS A LIMITED
    07257855 08638439... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-05-18 ~ 2014-03-28
    IIF 57 - Director → ME
  • 30
    PENNINE METALS B LIMITED
    07257783 07257868... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-05-18 ~ now
    IIF 34 - Director → ME
  • 31
    PENNINE METALS C LIMITED
    07257868 08638439... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-05-18 ~ 2014-03-28
    IIF 58 - Director → ME
  • 32
    PENNINE METALS D LIMITED
    08638425 07257868... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    PENNINE METALS E LIMITED
    08638439 07257868... (more)
    Active Corporate (4 parents)
    Officer
    2013-08-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    PENNINE PROPERTY INVESTMENTS B LLP
    OC319606 OC314530... (more)
    Active Corporate (5 parents)
    Officer
    2006-05-18 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    PENNINE PROPERTY INVESTMENTS LLP
    OC314530 OC319606... (more)
    Dissolved Corporate (3 parents)
    Officer
    2005-08-04 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    PENNINE TRADING LIMITED
    07690526
    Active Corporate (4 parents)
    Officer
    2011-07-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    PPI (ENTWISLE) LLP
    OC343196
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    PPI (NEWPORT) LLP
    OC391235
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 39
    PPI (WBAC) LLP
    OC352046
    Dissolved Corporate (4 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    RAPID CAR FINANCE LIMITED
    08095281
    Dissolved Corporate (4 parents)
    Officer
    2012-06-06 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    SERVICING STOP HOLDINGS LTD
    16031328
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-04 ~ now
    IIF 30 - Director → ME
    2024-10-21 ~ 2024-10-21
    IIF 31 - Director → ME
    Person with significant control
    2024-10-21 ~ 2026-02-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SERVICING STOP LIMITED
    06558606
    Active Corporate (13 parents)
    Officer
    2026-02-04 ~ 2026-04-01
    IIF 29 - Director → ME
    2009-09-08 ~ 2019-06-18
    IIF 28 - Director → ME
    Person with significant control
    2016-04-08 ~ 2026-02-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SJCF INVESTMENT LTD
    09701588
    Active Corporate (2 parents)
    Officer
    2015-07-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SWITCH CAR LIMITED
    - now 06073712
    PIMCO 2605 LIMITED
    - 2007-03-20 06073712 06158790... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-03-12 ~ 2014-04-09
    IIF 53 - Director → ME
  • 45
    THE NEW CAR SUPERMARKET LIMITED
    04066281
    Dissolved Corporate (9 parents)
    Officer
    2000-09-06 ~ 2014-04-09
    IIF 42 - Director → ME
  • 46
    UCAN CAR CREDIT LIMITED
    05727952
    Dissolved Corporate (10 parents)
    Officer
    2006-03-07 ~ 2014-04-09
    IIF 55 - Director → ME
  • 47
    UK CAR GROUP LIMITED
    - now 03509223 05642721
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 05642721... (more)
    PINCO 1022 LIMITED - 1998-02-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2014-03-28
    IIF 45 - Director → ME
  • 48
    WE BUY ANY CAR LIMITED
    05727953
    Active Corporate (20 parents)
    Officer
    2006-03-07 ~ now
    IIF 32 - Director → ME
  • 49
    WE SELL ANY CAR LIMITED
    05727949
    Active Corporate (7 parents)
    Officer
    2006-03-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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