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.
Mr Lee Brian Waring
- British born in January 1988
Mr Lee Brian Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 7Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 8113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 9 IIF 10Cotton Court, Church Street, Preston, PR1 3BY, England
IIF 11
- British born in January 1988
Mr Lee Waring
Resident in England
Registered addresses and corresponding companies - British born in April 1960
Mr Brian Francis Waring
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 21Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 22113, Treen Road, Astley, Tyldesley, Manchester, M29 7HB
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in January 1988
Waring, Lee Brian
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 33 IIF 34Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 35Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 36 IIF 37Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 38
- British born in April 1960
Waring, Brian Francis
Resident in England
Registered addresses and corresponding companiesRtg Automotive, Unit 1-7 North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Units 1-4, North Star Business Park, Tuer Street, Leyland, Lancashire, PR25 3US, England
IIF 45 IIF 46Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, England
IIF 47 IIF 48Units 1-4, North Star Business Park, Tuer Street, Leyland, PR25 3US, United Kingdom
IIF 49 IIF 50 IIF 51Units 1-4, Tuer Street, Leyland, PR25 3US, England
IIF 52
- British born in January 1988
Waring, Lee
Resident in England
Registered addresses and corresponding companies
- 1
116 PARTS LTD
09913292Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 27 - Director → MEIIF 44 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
1ST MX HOLDINGS LIMITED
13552301Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents, 1 offspring)Officer2021-08-06 ~ nowIIF 37 - Director → MEIIF 51 - Director → ME - 3
1ST MX LIMITED
04986259Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 36 - Director → MEIIF 49 - Director → ME - 4
AT HOME & LEISURE LTD
- 2015-12-14 09158921Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 53 - Director → ME2016-01-01 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-06-01 ~ 2018-08-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-01 ~ 2018-08-01IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CAR PARTS AUCTION LTD
09913181Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 32 - Director → MEIIF 40 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
DIRECT MOTOR FACTORS LTD
09913503Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 30 - Director → MEIIF 42 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 7
GRO TECHNOLOGY LTD
- 2021-09-23 12328018Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent, 4 offsprings)Officer2019-11-22 ~ nowIIF 35 - Director → MEIIF 47 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ONLINE CAR PARTS LTD
09913569Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 29 - Director → MEIIF 39 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORIUS LTD
12332038Units 1-4 Tuer Street, Leyland, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 52 - Director → MEIIF 38 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 11 - Ownership of shares – 75% or more → OE - 10
PARTS GENIUS LTD
12330155Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ nowIIF 33 - Director → MEIIF 46 - Director → MEPerson with significant control2020-01-24 ~ 2020-02-01IIF 7 - Ownership of shares – 75% or more → OE - 11
PURE VUE - TRADING LTD
09913344Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 41 - Director → MEIIF 31 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 12
RTG AUTOMOTIVE LIMITED
08554310Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)Officer2013-06-03 ~ nowIIF 45 - Director → MEIIF 34 - Director → MEPerson with significant control2016-07-01 ~ 2020-03-25IIF 12 - Has significant influence or control → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BERGEN LIGHTING LTD
- 2015-12-14 09160708Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2016-01-01 ~ nowIIF 50 - Director → ME2014-08-05 ~ nowIIF 54 - Director → MEPerson with significant control2016-07-01 ~ 2018-08-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UK SPARES STORE LTD
- 2015-12-17 09913283Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)Officer2015-12-11 ~ nowIIF 43 - Director → MEIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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