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

Mullins, James Anthony

child relation
Offspring entities and appointments
Active 65
  • 1
    650 Anlaby Road, Hull, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 132 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PETER WEST MOTORS LIMITED - 1997-02-13
    BEMBRIDGE GARAGES LIMITED - 1978-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 49 - director → ME
  • 3
    TAUNTON AUDI LIMITED - 2006-03-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 130 - director → ME
  • 4
    BURRPARK LIMITED - 2019-01-09
    BPC PIPE LOGISTICS LIMITED - 1998-02-20
    BURRPARK LIMITED - 1998-01-15
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 17 - director → ME
  • 5
    AMBROSETTI (U.K.) LIMITED - 2017-01-04
    ABERIUS LIMITED - 1979-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 128 - director → ME
  • 6
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 62 - director → ME
  • 7
    MYAUTO LIMITED - 2019-03-29
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 46 - director → ME
  • 8
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 43 - director → ME
  • 9
    CINCH SUB HOLDCO UK LIMITED - 2020-10-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 105 - director → ME
  • 10
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-21 ~ now
    IIF 51 - director → ME
  • 11
    CINCH LTD
    - now
    CINCH DIGITAL LTD - 2022-08-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 125 - director → ME
  • 12
    DE FACTO 1499 LIMITED - 2007-06-27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 118 - director → ME
  • 13
    CAG VEGA 2 LIMITED - 2024-11-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 129 - director → ME
  • 14
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 75 - director → ME
  • 15
    CRYSTAL OF GRANTHAM LIMITED - 2005-02-16
    ANSWEROFFICE LIMITED - 2003-09-01
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 36 - director → ME
  • 16
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 99 - director → ME
  • 17
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 26 - director → ME
  • 18
    NOVA DRIVE LIMITED - 2021-11-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    116,477 GBP2021-08-31
    Officer
    2023-03-30 ~ now
    IIF 78 - director → ME
  • 19
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 23 - director → ME
  • 20
    HOWPER 361 LIMITED - 2001-04-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 56 - director → ME
  • 21
    GATEWIN LIMITED - 1991-09-30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 53 - director → ME
  • 22
    MARSHALL (CAMBRIDGE) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 116 - director → ME
  • 23
    MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED - 2025-01-02
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 82 - director → ME
  • 24
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
    MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 104 - director → ME
  • 25
    BRUNSWICK CROYDON LIMITED - 2010-09-24
    MARSHALL OF WISBECH LIMITED - 1992-01-02
    S.C.SHARPE LIMITED - 1983-06-15
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 72 - director → ME
  • 26
    WALKAMBER LIMITED - 2002-06-25
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 96 - director → ME
  • 27
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 38 - director → ME
  • 28
    F. CROSS & SON LIMITED - 2012-12-19
    F. CROSS & SONS LIMITED - 2005-12-01
    F. CROSS & SONS (VEHICLE RECOVERY) LIMITED - 1985-05-28
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 20 - director → ME
  • 29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 120 - director → ME
  • 30
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 126 - director → ME
  • 31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 76 - director → ME
  • 32
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 90 - director → ME
  • 33
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 102 - director → ME
  • 34
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 63 - director → ME
  • 35
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 81 - director → ME
  • 36
    CINCH CARS LIMITED - 2019-03-29
    SHOO 817AA LIMITED - 2019-02-05
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ now
    IIF 83 - director → ME
  • 37
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 39 - director → ME
  • 38
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 64 - director → ME
  • 39
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 25 - director → ME
  • 40
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 91 - director → ME
  • 41
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 35 - director → ME
  • 42
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 27 - director → ME
  • 43
    LIVERY DOLE LIMITED - 1989-06-29
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 32 - director → ME
  • 44
    BRANCRAFT LIMITED - 1991-02-05
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 50 - director → ME
  • 45
    SCOOTERPOINT LIMITED - 2007-07-02
    NORTHCROSS CONSTRUCTION AND JOINERY LIMITED - 2000-09-20
    S.G.SMITH(MOTORS)WEST WICKHAM LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 59 - director → ME
  • 46
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 123 - director → ME
  • 47
    DOLMEN LIMITED - 1997-04-29
    PITCOMP 147 LIMITED - 1997-03-10
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 106 - director → ME
  • 48
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 48 - director → ME
  • 49
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 131 - director → ME
  • 50
    S.G. SMITH (BODY & PAINT) LIMITED - 2007-05-25
    JAPANESE PARTS & PANELS LIMITED - 1987-01-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 114 - director → ME
  • 51
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 74 - director → ME
  • 52
    S.G.SMITH(MOTORS)SOUTH NORWOOD LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 119 - director → ME
  • 53
    S.G. SMITH (MOTORS) ALLEYN PARK LIMITED - 1999-05-27
    S.G.SMITH(MOTORS)STOCKWELL LIMITED - 1993-05-11
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 44 - director → ME
  • 54
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 127 - director → ME
  • 55
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 2014-08-04
    S.G. SMITH (MOTORS) INSURANCES AND MANAGEMENT SERVICES LIMITED - 1977-12-31
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 21 - director → ME
  • 56
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 124 - director → ME
  • 57
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ now
    IIF 70 - director → ME
  • 58
    DUNWILCO (1419) LIMITED - 2007-02-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 29 - director → ME
  • 59
    SILVER STREET MOTORS LIMITED - 2011-11-16
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 84 - director → ME
  • 60
    SMA (LEEDS) LIMITED - 2012-06-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 97 - director → ME
  • 61
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 69 - director → ME
  • 62
    650 Anlaby Road, Kingston Upon Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    171,455 GBP2023-08-31
    Officer
    2016-08-12 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ dissolved
    IIF 57 - director → ME
  • 64
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 45 - director → ME
  • 65
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 85 - director → ME
Ceased 70
  • 1
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 61 - director → ME
  • 2
    SHOO 811AA LIMITED - 2017-12-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 67 - director → ME
  • 3
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 65 - director → ME
  • 4
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 93 - director → ME
  • 5
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 111 - director → ME
  • 6
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED - 2017-05-18
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 122 - director → ME
  • 7
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 95 - director → ME
  • 8
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 60 - director → ME
  • 9
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 86 - director → ME
  • 10
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 28 - director → ME
  • 11
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 24 - director → ME
  • 12
    BCA MARKETPLACE PLC - 2019-11-07
    HAVERSHAM HOLDINGS PLC - 2015-03-30
    HAVERSHAM HOLDINGS LIMITED - 2014-07-11
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 115 - director → ME
  • 13
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 92 - director → ME
  • 14
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 103 - director → ME
  • 15
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 73 - director → ME
  • 16
    SMART PREPARED LIMITED - 2016-06-01
    EURO AUCTIONS LIMITED - 2013-03-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 40 - director → ME
  • 17
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 58 - director → ME
  • 18
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 42 - director → ME
  • 19
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 110 - director → ME
  • 20
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 31 - director → ME
  • 21
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 30 - director → ME
  • 22
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 33 - director → ME
  • 23
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 108 - director → ME
  • 24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 68 - director → ME
  • 25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-03-05
    IIF 55 - director → ME
  • 26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 101 - director → ME
  • 27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 41 - director → ME
  • 28
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED - 1994-09-22
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 141 - director → ME
    2008-07-01 ~ 2021-11-03
    IIF 9 - secretary → ME
  • 29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 147 - director → ME
    2007-05-23 ~ 2021-11-03
    IIF 13 - secretary → ME
  • 30
    DE FACTO 1347 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 150 - director → ME
    2007-05-23 ~ 2021-11-03
    IIF 15 - secretary → ME
  • 31
    DE FACTO 1352 LIMITED - 2006-05-11
    Grange Hatfield, Mosquito Way, Hatfield, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 149 - director → ME
    2007-05-23 ~ 2021-11-03
    IIF 14 - secretary → ME
  • 32
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (10 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 16 - director → ME
    2007-05-23 ~ 2021-11-03
    IIF 2 - secretary → ME
  • 33
    CAMBRIA AUTOMOBILES PROPERTY LIMITED - 2021-10-29
    DE FACTO 1328 LIMITED - 2006-04-25
    Grange, Mosquito Way, Hatfield, England
    Corporate (5 parents, 21 offsprings)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 143 - director → ME
    2007-05-23 ~ 2021-11-03
    IIF 5 - secretary → ME
  • 34
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2008-01-30 ~ 2021-10-31
    IIF 144 - director → ME
    2008-01-30 ~ 2021-11-03
    IIF 3 - secretary → ME
  • 35
    PIMCO 2552 LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 66 - director → ME
  • 36
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 52 - director → ME
  • 37
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 98 - director → ME
  • 38
    BBD PARENTCO LIMITED - 2020-10-26
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2024-10-10
    IIF 117 - director → ME
  • 39
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 47 - director → ME
  • 40
    BBD BIDCO LIMITED - 2020-10-23
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-10-10
    IIF 87 - director → ME
  • 41
    CINCH NEW HOLDCO LIMITED - 2021-05-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 80 - director → ME
  • 42
    CAG LYNX 1 LIMITED - 2024-08-19
    LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
    CAG ZETA 1 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ 2024-08-16
    IIF 113 - director → ME
  • 43
    DOVE GROUP P.L.C. - 2005-09-12
    L.F.DOVE,LIMITED - 1989-06-02
    Grange, Mosquito Way, Hatfield, England
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 140 - director → ME
    2008-07-01 ~ 2021-11-03
    IIF 10 - secretary → ME
  • 44
    Grange Hatfield, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2020-03-02 ~ 2021-10-31
    IIF 145 - director → ME
  • 45
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 121 - director → ME
  • 46
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 137 - director → ME
    2008-07-01 ~ 2021-11-03
    IIF 6 - secretary → ME
  • 47
    SUDBURY (SWINDON) LIMITED - 2008-03-08
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2021-10-31
    IIF 146 - director → ME
    2007-05-23 ~ 2021-11-03
    IIF 12 - secretary → ME
  • 48
    TRANSLEASE VEHICLE MANAGEMENT LIMITED - 2022-12-29
    TRANSLEASE VEHICLE HIRE LIMITED - 1998-08-10
    Grange Mosquito Way, Hatfield Business Park, Hatfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 138 - director → ME
    2008-07-01 ~ 2021-10-31
    IIF 7 - secretary → ME
  • 49
    D & F TRADING LTD - 2010-03-10
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2010-02-25 ~ 2021-10-31
    IIF 148 - director → ME
    2010-02-25 ~ 2021-10-31
    IIF 1 - secretary → ME
  • 50
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 136 - director → ME
    2008-07-01 ~ 2021-11-03
    IIF 8 - secretary → ME
  • 51
    LIBRA NEWCO MOTOR FINANCE HOLDINGS LIMITED - 2022-07-12
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-31 ~ 2025-02-10
    IIF 54 - director → ME
  • 52
    CAG ZETA 2 LIMITED - 2022-04-22
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-30 ~ 2025-02-10
    IIF 89 - director → ME
  • 53
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 109 - director → ME
  • 54
    DUNWILCO (1408) LIMITED - 2007-02-23
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 19 - director → ME
  • 55
    DEESLEASE LIMITED - 2022-01-14
    DEES OF SIDCUP LIMITED - 1986-11-05
    Grange, Mosquito Way, Hatfield, England
    Corporate (3 parents)
    Officer
    2007-12-31 ~ 2021-10-31
    IIF 139 - director → ME
    2008-07-01 ~ 2021-11-03
    IIF 11 - secretary → ME
  • 56
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 22 - director → ME
  • 57
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 112 - director → ME
  • 58
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2017-08-11 ~ 2021-10-31
    IIF 134 - director → ME
  • 59
    FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
    199 Siemens Street, Blochairn, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 18 - director → ME
  • 60
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 37 - director → ME
  • 61
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 34 - director → ME
  • 62
    Grange Hatfield, Mosquito Way, Hatfield, England
    Corporate (3 parents)
    Equity (Company account)
    2,614,000 GBP2022-08-31
    Officer
    2020-10-07 ~ 2021-10-31
    IIF 142 - director → ME
  • 63
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 107 - director → ME
  • 64
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 100 - director → ME
  • 65
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2025-03-20
    IIF 94 - director → ME
  • 66
    Grange, Mosquito Way, Hatfield, England
    Corporate (4 parents)
    Officer
    2007-08-06 ~ 2021-10-31
    IIF 135 - director → ME
    2007-08-06 ~ 2021-11-03
    IIF 4 - secretary → ME
  • 67
    UK BANNERS LIMITED - 2011-11-21
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 71 - director → ME
  • 68
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 79 - director → ME
  • 69
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2023-03-30 ~ 2025-03-27
    IIF 88 - director → ME
  • 70
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2023-03-30 ~ 2023-12-11
    IIF 77 - director → ME

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