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

Biggs, Anthony Mark

    Related profiles found in government register
  • Biggs, Anthony Mark
    British chartered accountant born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

      IIF 1 IIF 2 IIF 3
  • Biggs, Anthony Mark
    British director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biggs, Anthony Mark
    British financial director born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL

      IIF 41
  • Biggs, Anthony Mark
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Biggs, Mark Anthony
    British director born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Arval Centre, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PE, England

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 9
  • 1
    ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
    PHH BUSINESS SERVICES LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
    ALL STAR PETROL CARD LIMITED - 1999-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 40 - director → ME
  • 2
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 39 - director → ME
  • 3
    ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
    PEPPERBAY LIMITED - 2000-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (8 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 32 - director → ME
  • 4
    AVIS PHH HOLDINGS - 2000-08-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 38 - director → ME
  • 5
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (144 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 42 - llp-member → ME
  • 6
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-07-31 ~ now
    IIF 22 - director → ME
  • 7
    FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
    55 Loudoun Road, St John's Wood, London, England
    Corporate (72 parents)
    Officer
    2005-04-05 ~ now
    IIF 45 - llp-designated-member → ME
  • 8
    TABWIDE LIMITED - 1988-11-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 36 - director → ME
  • 9
    Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    1999-07-31 ~ now
    IIF 19 - director → ME
Ceased 39
  • 1
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents)
    Officer
    2004-02-25 ~ 2011-12-13
    IIF 37 - director → ME
  • 2
    HIREMATCH LIMITED - 1990-07-05
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 17 - director → ME
  • 3
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2017-05-23
    IIF 35 - director → ME
  • 4
    GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
    GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
    GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
    AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
    AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
    AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
    GELCO INTERNATIONAL LIMITED - 1988-10-14
    GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2017-05-23
    IIF 48 - director → ME
  • 5
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2017-05-23
    IIF 34 - director → ME
  • 6
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2017-05-23
    IIF 33 - director → ME
  • 7
    LAIDLAW GROUP PLC - 2002-07-31
    JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
    Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
    Dissolved corporate (4 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 15 - director → ME
  • 8
    H. & J. QUICK LIMITED - 2002-10-07
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 20 - director → ME
  • 9
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 10 offsprings)
    Officer
    1999-07-05 ~ 2002-05-31
    IIF 13 - director → ME
  • 10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Dissolved corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 12 - director → ME
  • 11
    PARKSIDE GARAGE,LIMITED(THE) - 1986-05-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 23 - director → ME
  • 12
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    1996-02-22 ~ 1999-07-02
    IIF 3 - director → ME
  • 13
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 10 - director → ME
  • 14
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 26 - director → ME
  • 15
    HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
    G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
    EUROCARS STEVENAGE LIMITED - 1981-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 28 - director → ME
  • 16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 16 - director → ME
  • 17
    GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 7 - director → ME
  • 18
    FILBUK 239 LIMITED - 1991-05-07
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 14 - director → ME
  • 19
    GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 31 - director → ME
  • 20
    1 Forth Avenue, Kirkcaldy, Fife
    Dissolved corporate (2 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 4 - director → ME
  • 21
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (1 parent)
    Officer
    2015-11-02 ~ 2017-05-23
    IIF 47 - director → ME
  • 22
    FILBUK 248 LIMITED - 1991-09-30
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 27 - director → ME
  • 23
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 24 - director → ME
  • 24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-17 ~ 2002-05-31
    IIF 6 - director → ME
  • 25
    M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
    201 Great Portland Street, London
    Corporate (2 parents)
    Officer
    2000-06-14 ~ 2002-06-30
    IIF 41 - director → ME
  • 26
    ALNERY NO. 973 LIMITED - 1990-06-06
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 21 - director → ME
  • 27
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1996-02-22 ~ 1999-07-02
    IIF 2 - director → ME
  • 28
    OUTRACK LIMITED - 1982-05-05
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1996-02-22 ~ 1999-07-02
    IIF 1 - director → ME
  • 29
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 25 - director → ME
  • 30
    THE PARKSIDE GARAGE LIMITED - 1996-03-25
    EAGERCONTACT LIMITED - 1987-09-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 8 - director → ME
  • 31
    CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
    DEANACE LIMITED - 1992-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 9 - director → ME
  • 32
    CAVERDALE PROPERTIES LIMITED - 1997-12-10
    AIAX HOLDINGS PLC - 1996-12-13
    GARLWELL LIMITED - 1986-05-16
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 18 - director → ME
  • 33
    QUICKS PROPERTIES LIMITED - 1993-01-15
    FIELDSTORE LIMITED - 1990-01-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 30 - director → ME
  • 34
    VERTIGONE LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 5 - director → ME
  • 35
    THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
    THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,640 GBP2020-04-05
    Officer
    2003-11-03 ~ 2021-03-22
    IIF 44 - llp-member → ME
  • 36
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-04-04 ~ 2020-03-25
    IIF 43 - llp-member → ME
  • 37
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-09-11
    IIF 46 - llp-member → ME
  • 38
    JARDENLINE LIMITED - 1989-06-08
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 11 - director → ME
  • 39
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved corporate (5 parents)
    Officer
    1999-07-31 ~ 2002-05-31
    IIF 29 - director → ME

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