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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

Walden, Jonathan Kim

    Related profiles found in government register
  • Walden, Jonathan Kim
    British born in July 1953

    Registered addresses and corresponding companies

    • April House, Firs Rise, Great Missenden, Buckinghamshire, HP16 9HU

      IIF 1
  • Walden, Jonathan Kim
    British director born in July 1953

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England

      IIF 12

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 13
  • Walden, Jonathan Kim
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Walden, Jonathan Kim
    British non exec director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Kent House, 14 - 17 Market Place, London, W1W 8AJ

      IIF 47
  • Waden, Jonathan Kim
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England

      IIF 48
  • Walden, Jonathan Kim
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom

      IIF 49
  • Mr Jonathan Kim Walden
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW

      IIF 50
child relation
Offspring entities and appointments 45
  • 1
    00128205 LIMITED - now
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED
    - 2000-03-28 00128205
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 8 - Director → ME
  • 2
    ATLAS TOPCO LIMITED
    12427320
    The Point, 37 North Wharf Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-11-08
    IIF 45 - Director → ME
  • 3
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED
    - 1995-03-31 SC046710
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    IIF 2 - Director → ME
  • 4
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (121 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2009-02-20
    IIF 15 - Director → ME
  • 5
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31
    Dissolved on 2019-09-04
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 20 - Director → ME
  • 6
    EIGHTSEVENNINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-11-16
    Commencement of winding up on 1999-11-17
    LEX BROOKLANDS LIMITED
    - 1999-09-16 00473879
    Oury Clark, Herschel House, 58 Herschel Street, Slough
    Liquidation Corporate (21 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 5 - Director → ME
  • 7
    FIRST PRINCIPLES CONSULTING LIMITED
    03446444
    Hyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1997-10-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-29
    IIF 50 - Ownership of shares – 75% or more → OE
  • 8
    FREEWAY LIMITED
    02956037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-16
    Dissolved on 2019-01-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 19 - Director → ME
  • 9
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-24
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 23 - Director → ME
  • 10
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Melton Court, Old Brompton Road, London
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2010-01-01 ~ 2013-10-14
    IIF 14 - Director → ME
  • 11
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2008-06-11
    IIF 21 - Director → ME
  • 12
    HEIDI CAR (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-10
    Dissolved on 2011-01-21
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    8 Surrey Street, Norwich
    Dissolved Corporate (27 parents)
    Officer
    1993-09-01 ~ 1995-06-15
    IIF 1 - Director → ME
  • 13
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED
    - 1993-11-26 01212279 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    1993-10-29 ~ 1995-06-15
    IIF 9 - Director → ME
  • 14
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-09-06 ~ 2009-03-31
    IIF 31 - Director → ME
  • 15
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191 01149593... (more)
    I. M. FINANCE LIMITED
    - 1994-11-01 02160191 NF002909... (more)
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1993-11-02 ~ 1994-12-06
    IIF 4 - Director → ME
  • 16
    KANE EP 1 LTD - now
    JIGSAW LAW TOPCO LIMITED
    - 2020-10-15 10570571
    Premex House Futura Park, Horwich, Bolton, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-12-20
    IIF 43 - Director → ME
  • 17
    KINDERTONS 2013 LIMITED
    08512535 03711080
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-08-15
    IIF 41 - Director → ME
  • 18
    KINDERTONS TOPCO LIMITED
    08612066
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-12-20
    IIF 42 - Director → ME
  • 19
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2020-03-13
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-06 ~ 2009-03-31
    IIF 33 - Director → ME
  • 20
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-31
    Dissolved on 2019-09-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-09-12 ~ 2009-03-31
    IIF 30 - Director → ME
  • 21
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04897544... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    CARWISE LEASING LIMITED
    - 1991-02-15 01992734
    LOMBARD MOTORVATION LIMITED
    - 1986-09-03 01992734
    DENFORT LIMITED
    - 1986-04-24 01992734
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 7 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 37 - Director → ME
  • 22
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 16 - Director → ME
  • 23
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2019-09-19
    Commencement of winding up on 2019-09-24
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 38 - Director → ME
  • 24
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 02953302... (more)
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 22 - Director → ME
  • 25
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (2) LIMITED
    - 1999-08-02 02953302 02954071... (more)
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 24 - Director → ME
  • 26
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 02954071... (more)
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 18 - Director → ME
  • 27
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02953302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE (4) LIMITED
    - 1999-08-02 01705869 02954071... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1995-02-28 01705869 02965906... (more)
    CITYDOME LIMITED
    - 1983-04-22 01705869
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 39 - Director → ME
    (before 1993-02-12) ~ 1994-12-19
    IIF 6 - Director → ME
  • 28
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 02953302... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LOMBARD CONTRACT HIRE LIMITED
    - 1999-08-02 02965906 01705869... (more)
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 34 - Director → ME
  • 29
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED - 1998-08-13
    5 Market Yard Mews, 194-204 Bermondsey Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-12-05
    IIF 44 - Director → ME
  • 30
    MORGAN SINDALL GROUP PLC - now
    MORGAN SINDALL PLC
    - 2010-06-04 00521970 04273754... (more)
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Kent House, 14 - 17 Market Place, London
    Active Corporate (45 parents, 33 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    IIF 47 - Director → ME
  • 31
    PARALLEL REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-31
    Dissolved on 2016-09-16
    BSM LIMITED
    - 2011-03-31 01258241
    Insolvency (Case 1) In administration
    Administration started on 2011-01-31
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2004-09-30 ~ 2004-12-17
    IIF 32 - Director → ME
  • 32
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED
    - 2010-09-14 06861230
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-02-24 ~ 2013-10-11
    IIF 13 - Director → ME
  • 33
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 48 - Director → ME
  • 34
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 40 - Director → ME
  • 35
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2016-06-17
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 49 - Director → ME
  • 36
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1993-11-04 ~ 1997-10-31
    IIF 3 - Director → ME
    2000-01-12 ~ 2005-09-10
    IIF 28 - Director → ME
  • 37
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 36 - Director → ME
  • 38
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 35 - Director → ME
  • 39
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 25 - Director → ME
  • 40
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02955324... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 17 - Director → ME
  • 41
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28
    Dissolved on 2018-02-28
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 26 - Director → ME
  • 42
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02953304... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED
    - 1995-02-28 00553053 02952868
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 11 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 29 - Director → ME
  • 43
    VOTAN LTD
    07395097
    Choseley House Lutmans Haven, Knowl Hill, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 44
    XEL RETAIL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2014-10-30
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    No 1 Dorset Street, Southampton, Hampshire
    Liquidation Corporate (45 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 10 - Director → ME
  • 45
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.