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

Mr Lee Brian Waring

    Related profiles found in government register
  • Mr Lee Brian Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 7

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 8

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 9 IIF 10

    • Cotton Court, Church Street, Preston, PR1 3BY, England

      IIF 11
  • Mr Lee Waring
    British born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 12

    • 113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB

      IIF 13 IIF 14
  • Mr Lee Waring
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 15

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 16
  • Mr Brian Francis Waring
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waring, Lee Brian
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 35 IIF 36

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 37

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 38 IIF 39

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 40
  • Waring, Brian Francis
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 41

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 42
  • Waring, Brian Francis
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England

      IIF 49 IIF 50

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 51

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 52 IIF 53

    • Units 1-4, Tuer Street, Leyland, PR25 3US, England

      IIF 54
  • Waring, Lee
    British director born in January 1988

    Resident in England

    Registered addresses and corresponding companies

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England

      IIF 55

    • Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom

      IIF 56
  • Waring, Lee
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Sandpits Lane, Coventry, CV2 6FR, England

      IIF 57
  • Waring, Lee
    English manager born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 58
child relation
Offspring entities and appointments
Active 16
  • 1
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    233,980 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 48 - director → ME
    IIF 29 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,520 GBP2023-06-30
    Officer
    2021-08-06 ~ now
    IIF 53 - director → ME
    IIF 39 - director → ME
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -122,398 GBP2023-06-30
    Officer
    2021-09-17 ~ now
    IIF 52 - director → ME
    IIF 38 - director → ME
  • 4
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Officer
    2014-08-04 ~ now
    IIF 55 - director → ME
    2016-01-01 ~ now
    IIF 41 - director → ME
  • 5
    Unit 1 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    162,786 GBP2024-02-29
    Officer
    2010-02-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-07-23 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,845 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 44 - director → ME
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ now
    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
    IIF 4 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,825 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 46 - director → ME
    IIF 32 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    GRO TECHNOLOGY LTD - 2021-09-23
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,700 GBP2023-06-30
    Officer
    2019-11-22 ~ now
    IIF 51 - director → ME
    IIF 37 - director → ME
    Person with significant control
    2019-11-22 ~ 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
    IIF 8 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,538 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 43 - director → ME
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 54 - director → ME
    IIF 40 - director → ME
  • 11
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Officer
    2019-11-25 ~ now
    IIF 50 - director → ME
    IIF 35 - director → ME
  • 12
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    108,173 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 45 - director → ME
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Officer
    2013-06-03 ~ now
    IIF 49 - director → ME
    IIF 36 - director → ME
  • 14
    Unit 2 Sandpits Lane, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    88,959 GBP2023-11-30
    Officer
    2014-11-19 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 42 - director → ME
    2014-08-05 ~ now
    IIF 56 - director → ME
  • 16
    UK SPARES STORE LTD - 2015-12-17
    Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,791 GBP2023-06-30
    Officer
    2015-12-11 ~ now
    IIF 47 - director → ME
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    AT HOME & LEISURE LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, England
    Corporate (1 parent)
    Equity (Company account)
    -2,126 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
    2016-06-01 ~ 2018-08-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Has significant influence or control → OE
    2016-07-01 ~ 2018-08-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Units 1-4 Tuer Street, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -164,483 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -150,294 GBP2023-06-30
    Person with significant control
    2020-01-24 ~ 2020-02-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    3,086,372 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2020-03-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control → OE
  • 5
    BERGEN LIGHTING LTD - 2015-12-14
    Units 1-4 North Star Business Park, Tuer Street, Leyland, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    96,435 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-08-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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