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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

Aftab, Khuram

    Related profiles found in government register
  • Aftab, Khuram
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 1 IIF 2 IIF 3

    • 343, Eastfield Road, Peterborough, Cambridgeshire, PE1 3RA, England

      IIF 4

    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 5

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 6 IIF 7 IIF 8

    • 7, Welland Road, Dogsthrope, Peterborough, Cambridgeshire, PE1 3SA, United Kingdom

      IIF 11

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 12 IIF 13 IIF 14

    • 7, Welland Road, Peterborough, E8qz2846, PE1 3SA, United Kingdom

      IIF 17

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 18 IIF 19 IIF 20

    • 7 Welland Road, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 21 IIF 22

    • Office 2 Unit 1 Flag Business Exchange, Vicarage Farm Road, Fengate, Peterborough, PE1 5TX, England

      IIF 23 IIF 24

    • Office 2, Unit 1 Flag Fen Business Exhange, Fengate, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 25

    • Unit 1, Maskew Avenue, Peterborough, PE1 2AS, England

      IIF 26
  • Aftab, Khuram
    British company director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 27
  • Aftab, Khuram
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 72, Great Central Street, Leicester, Leicestershire, LE1 4JT

      IIF 28

    • Unit 1, Sunningdale Trading Estate, Dixon Close, Lincoln, LN6 7UB, England

      IIF 29

    • 104, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DH, England

      IIF 30

    • 104, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 31 IIF 32 IIF 33

    • 11 Gloucester House, 23a London Road, London Road, Peterborough, PE2 8AP, England

      IIF 37 IIF 38

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, England

      IIF 39 IIF 40 IIF 41

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 52

    • 17, Oundle Road, Peterborough, PE2 9PB, England

      IIF 53

    • 39, Northfield Road, Peterborough, Cambridgeshire, PE1 3QQ, England

      IIF 54

    • 39, Northfield Road, Peterborough, PE1 3QQ, England

      IIF 55

    • 41, Alexandra Road, Peterborough, PE1 3DH, England

      IIF 56

    • 41 Silverwood Road, Peterborough, Cambridgeshire, PE1 2JF

      IIF 57

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 58

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 59

    • 7, Welland Road, Peterborough, PE1 5SA, England

      IIF 60 IIF 61

    • Office 2, Unit 1 Flag Fen Business Exchange, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TX, England

      IIF 62 IIF 63 IIF 64
  • Aftab, Khuram
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Edison Court, Pinchbeck, Spalding, Lincolnshire, PE11 3FX

      IIF 69
  • Aftab, Khuram
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 343, Eastfield Road, Peterborough, PE1 4RA, England

      IIF 70
  • Aftab, Khuram
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 71
  • Aftab, Khuram
    British director born in April 1974

    Registered addresses and corresponding companies
  • Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Peterborough, Cambridgeshire, PE1 3SA, England

      IIF 79

    • 7, Welland Road, Peterborough, PE1 3SA, England

      IIF 80
  • Aftab, Khuram
    British

    Registered addresses and corresponding companies

    • 123, Alexandra Road, Peterborough, Cambridgeshire, PE1 3DL

      IIF 81
  • Mr Khuram Aftab
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khuram Aftab
    British born in April 1985

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 104
  • Mr Khuram Aftab
    British born in August 2017

    Resident in England

    Registered addresses and corresponding companies

    • 7, Welland Road, Dogsthorpe, Peterborough, PE1 3SA, England

      IIF 105
  • Aftab, Khuram

    Registered addresses and corresponding companies

    • 123, Alexander Road, Peterborough, Cambridgeshire, PE1 3DL, United Kingdom

      IIF 106

    • 17, Oundle Road, Peterborough, Cambridgeshire, PE2 9PB, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 46
  • 1
    281 AUTOMOTIVE LIMITED
    14430641
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2022-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 2
    330 PROPERTY LIMITED
    14430610
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-10-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    7 FLEET NETWORK LIMITED
    14428461
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-10-19 ~ 2023-01-03
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    AL-KAREEM PROPERTY LIMITED
    11838232
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2019-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 5
    AL-SHAMSIA LTD
    06757043
    39 Northfield Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2009-01-10
    IIF 57 - Director → ME
  • 6
    CITI MOTORS LIMITED
    08191758
    17 Oundle Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 53 - Director → ME
  • 7
    CITI TYRES LIMITED
    10253899
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-07-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 8
    CITI TYRES WHOLESALERS LTD
    - now 10253925
    K SPARES LIMITED
    - 2018-02-21 10253925
    7 Welland Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-07-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    CORAL PROPERTY MANAGEMENT LTD
    10615275
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ 2022-07-01
    IIF 3 - Director → ME
    Person with significant control
    2017-02-13 ~ 2022-02-01
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 10
    EASTFIELD ROAD LIMITED
    07024928
    39 Northfield Road, Peterborough, Cambridgeshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ 2009-09-26
    IIF 74 - Director → ME
    2009-09-21 ~ 2009-09-25
    IIF 106 - Secretary → ME
  • 11
    EDISON POINT LIMITED
    08186253
    5 Edison Court, Pinchbeck, Spalding, Lincolnshire
    Active Corporate (12 parents)
    Officer
    2025-01-17 ~ 2025-05-20
    IIF 69 - Director → ME
  • 12
    HIGHCROSS AUTOS LIMITED
    07254178
    72 Great Central Street, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2015-01-21 ~ dissolved
    IIF 28 - Director → ME
  • 13
    I-Q AUTO CENTRE LIMITED
    14515799
    343 Eastfield Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2022-11-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 14
    I-Q TYRE CENTRE LIMITED
    - now 12822188
    C.P. CAYLESS & SONS LIMITED
    - 2022-09-21 12822188
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2021-11-01 ~ 2021-11-01
    IIF 71 - Director → ME
    2021-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-12-01 ~ 2023-01-03
    IIF 88 - Ownership of shares – 75% or more → OE
    2021-11-01 ~ 2021-11-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    K FOUR AUTOS LIMITED
    09937142
    7 Welland Road, Dogsthrope, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-22 ~ now
    IIF 11 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    K1 AUTOS LIMITED
    09937289 11054386... (more)
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-01-05 ~ 2016-02-22
    IIF 68 - Director → ME
    2017-07-17 ~ now
    IIF 21 - Director → ME
    2016-02-22 ~ 2016-06-13
    IIF 62 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 87 - Ownership of shares – 75% or more → OE
  • 17
    K2 AUTOS LIMITED
    09937140 11054386... (more)
    7 Welland Road Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ now
    IIF 22 - Director → ME
    2016-02-22 ~ 2016-06-27
    IIF 63 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 64 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 86 - Ownership of shares – 75% or more → OE
  • 18
    K3 AUTOS LIMITED
    09937193 11054386... (more)
    343 Eastfield Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2017-07-17 ~ now
    IIF 70 - Director → ME
    2016-02-22 ~ 2016-08-01
    IIF 65 - Director → ME
    2016-01-05 ~ 2016-02-22
    IIF 67 - Director → ME
    Person with significant control
    2018-01-02 ~ 2023-01-03
    IIF 84 - Ownership of shares – 75% or more → OE
  • 19
    K5 AUTOS LIMITED
    11054386 11053484... (more)
    7 Welland Road, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 20
    K5 LIMITED
    - now 09686814
    TWO THOUSAND TWELVE LIMITED
    - 2016-02-16 09686814
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-07-11
    IIF 61 - Director → ME
    2016-07-12 ~ now
    IIF 8 - Director → ME
    2015-07-15 ~ 2015-11-01
    IIF 60 - Director → ME
    Person with significant control
    2017-08-01 ~ 2023-01-03
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 105 - Has significant influence or control as a member of a firm → OE
    IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    K6 AUTOS LIMITED
    10572809 11054386... (more)
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ 2022-08-10
    IIF 2 - Director → ME
    2017-07-15 ~ 2018-01-20
    IIF 24 - Director → ME
    2017-01-19 ~ 2017-05-23
    IIF 23 - Director → ME
    2018-01-20 ~ 2022-07-01
    IIF 1 - Director → ME
    Person with significant control
    2017-01-19 ~ 2022-02-01
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 22
    K7 AUTOS LIMITED
    11053484 11054386... (more)
    Unit 1 Sunningdale Trading Estate, Dixon Close, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2017-11-08 ~ 2021-10-29
    IIF 29 - Director → ME
    Person with significant control
    2017-11-08 ~ 2021-09-13
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    K8 AUTOS LIMITED
    12861069 11053484... (more)
    Unit 1 Maskew Avenue, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 24
    K9 AUTOS LIMITED
    12860902 11054386... (more)
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Officer
    2020-09-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 25
    KAREEM TRADING LIMITED
    - now 13045138
    KAREEM AUTOMOTIVE LIMITED
    - 2021-01-08 13045138
    7 Welland Road, Dogsthorpe, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2022-09-01 ~ now
    IIF 7 - Director → ME
    2020-11-30 ~ 2021-01-11
    IIF 54 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 26
    KENNINGS AUTOMOTIVE LIMITED
    08167668 12973795
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ 2013-08-01
    IIF 51 - Director → ME
  • 27
    KENNINGS AUTOMOTIVE LIMITED
    12973795 08167668
    7 Welland Road, Peterborough, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2020-10-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    LINCOLN ROAD (PETERBOROUGH) LIMITED
    07029918
    39 Northfield Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2009-09-26
    IIF 77 - Director → ME
  • 29
    MEIAN LIMITED
    08742169
    7 Welland Road, Dogsthorpe, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2013-10-22 ~ 2013-10-23
    IIF 40 - Director → ME
    2013-11-11 ~ 2014-02-01
    IIF 41 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 58 - Director → ME
  • 30
    MIDLAND TRADE CENTRE LIMITED
    06699057
    Eastfield Motors, 308-312 Eastfield Road, Peterborough
    Active Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-11-23
    IIF 75 - Director → ME
  • 31
    NORTHFIELD ROAD LIMITED
    07029484
    39 Northfield Road, Peterborough, Cembridheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-24 ~ 2009-09-26
    IIF 78 - Director → ME
  • 32
    ROSE PROPERTY MANAGEMENT LIMITED
    09988565
    104 Alexandra Road, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ 2016-05-01
    IIF 30 - Director → ME
  • 33
    SHAMSIA AUTO CARE LIMITED
    08657147
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-11 ~ 2013-11-25
    IIF 47 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 46 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 33 - Director → ME
  • 34
    SHAMSIA AUTO CENTRE LIMITED
    08764144
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ 2015-01-21
    IIF 35 - Director → ME
  • 35
    SHAMSIA AUTO POINT LIMITED
    08657156
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2013-10-01
    IIF 44 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 39 - Director → ME
    2014-11-21 ~ 2014-11-21
    IIF 32 - Director → ME
  • 36
    SHAMSIA AUTOMOTIVE LIMITED
    08750937
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-28 ~ 2013-10-28
    IIF 48 - Director → ME
    2013-11-11 ~ dissolved
    IIF 34 - Director → ME
  • 37
    SHAMSIA AUTOS LIMITED
    08657034
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-21 ~ 2014-11-21
    IIF 31 - Director → ME
    2013-11-11 ~ 2013-11-25
    IIF 50 - Director → ME
    2013-08-20 ~ 2013-10-01
    IIF 42 - Director → ME
  • 38
    SHAMSIA CENTRAL LIMITED
    08750871
    41 Alexandra Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 56 - Director → ME
    2013-10-28 ~ 2013-10-28
    IIF 49 - Director → ME
    2013-11-11 ~ 2014-02-24
    IIF 43 - Director → ME
  • 39
    SHAMSIA KINGDOM ESTATES LIMITED
    08087558
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-29 ~ dissolved
    IIF 52 - Director → ME
    2012-05-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 40
    SHAMSIA KINGDOM PROPERTY LIMITED
    - now 06613151
    06613151 LIMITED
    - 2012-03-16 06613151
    17 Oundle Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ 2009-02-01
    IIF 72 - Director → ME
    2009-04-05 ~ 2009-07-01
    IIF 73 - Director → ME
    2013-08-20 ~ 2014-06-01
    IIF 27 - Director → ME
    2014-11-14 ~ 2014-12-01
    IIF 55 - Director → ME
    2008-06-06 ~ 2009-07-01
    IIF 81 - Secretary → ME
  • 41
    SHAMSIA LIMITED
    08657079
    11 Gloucester House 23a London Road, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2017-10-01 ~ 2022-10-10
    IIF 10 - Director → ME
    2013-08-20 ~ 2015-11-01
    IIF 5 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-10-10
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 42
    SHAMSIA SERVICE CENTRE LIMITED
    08763943
    104 Alexandra Road, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-06 ~ 2014-01-03
    IIF 45 - Director → ME
    2014-11-21 ~ 2014-12-01
    IIF 36 - Director → ME
  • 43
    SMARTFIT AUTO CENTRE LIMITED
    10009686
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ 2016-05-01
    IIF 25 - Director → ME
    2016-11-14 ~ 2022-04-01
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 44
    SMARTFIT FLEET MANAGEMENT LIMITED
    - now 10301826
    SMARTFIT WARRANTIES LIMITED
    - 2019-01-18 10301826
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-12-02 ~ 2022-07-01
    IIF 38 - Director → ME
    Person with significant control
    2017-08-10 ~ 2022-02-01
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 45
    SMARTFIT RECOVERY LIMITED
    10301839
    11 Gloucester House 23a London Road, London Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-02-01 ~ 2022-07-01
    IIF 37 - Director → ME
    2016-12-02 ~ 2018-01-20
    IIF 59 - Director → ME
    Person with significant control
    2017-08-20 ~ 2022-02-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 46
    WESTGATE HOLDING COMPANY LIMITED
    06948687
    41 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-30 ~ 2009-07-01
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.