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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

Staple, Ned

    Related profiles found in government register
  • Staple, Ned
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chalton Street, London, NW1 1JD, England

      IIF 1
    • 41, Chalton Street, London, NW1 1JD, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Staple, Ned
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies
    • 40, Churchway, London, NW1 1LW

      IIF 5
  • Staple, Ned
    British solicitor born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Staple, Ned

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ARCTOS HOLDINGS LIMITED
    - now 09382555
    ENSCO 1113 LIMITED - 2015-03-14
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 12 - Director → ME
  • 2
    CARSAZ LIMITED
    11666043
    Azzurri House, Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 14 - Secretary → ME
  • 3
    CD AUCTION GROUP LIMITED
    - now 02354629
    CARS DIRECT GROUP LIMITED - 2010-09-13
    G.B. SERVICES GROUP LIMITED - 2000-01-20
    G B J DEVELOPMENTS LIMITED - 1989-08-07
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (16 parents, 12 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 7 - Director → ME
  • 4
    CHL 1 REALISATIONS LIMITED - now
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD
    - 2020-06-15 12450682 12796149
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (10 parents, 8 offsprings)
    Officer
    2020-02-07 ~ 2023-06-14
    IIF 15 - Secretary → ME
  • 5
    CL 1 REALISATIONS LTD - now
    CAZOO LTD
    - 2024-07-08 11624245
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (11 parents)
    Officer
    2019-08-14 ~ 2019-08-21
    IIF 5 - Director → ME
    2019-05-20 ~ 2023-06-14
    IIF 18 - Secretary → ME
  • 6
    CPL 1 REALISATIONS LIMITED - now
    CAZOO PROPERTIES LIMITED
    - 2024-07-08 08526325
    ICVM HOLDINGS LIMITED
    - 2021-01-29 08526325
    C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (15 parents, 1 offspring)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 17 - Secretary → ME
  • 7
    CSSL 2 REALISATIONS LIMITED - now
    CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
    HUDSON KAPEL LIMITED
    - 2022-03-11 03633817 14844350... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 11 - Director → ME
  • 8
    CWSL REALISATIONS LIMITED - now
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED
    - 2021-12-22 13090429 00356027
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2021-02-10 ~ 2021-10-11
    IIF 6 - Director → ME
  • 9
    ENSCO 1109 LIMITED
    09382142 08680326... (more)
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 2 - Director → ME
  • 10
    GBJ DEVELOPMENTS LIMITED
    09327894 02354629
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 4 - Director → ME
  • 11
    IMPERIAL CAR SUPERMARKETS LIMITED
    - now 09637404
    IMPERIAL CARS SUPERMARKET LIMITED - 2015-08-04
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 13 - Secretary → ME
  • 12
    IMPERIAL CARS OF SWANWICK LIMITED
    05740108
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (18 parents)
    Officer
    2020-07-13 ~ 2023-06-14
    IIF 16 - Secretary → ME
  • 13
    MOORGATE HOUSE (NEWCO) LIMITED
    10808367
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 3 - Director → ME
  • 14
    PERCAYSO VEHICLE INTELLIGENCE LIMITED - now
    CAZOO DATA SERVICES LTD
    - 2023-02-22 09671692
    UK VEHICLE LTD
    - 2021-09-23 09671692
    25 Hine House Regent Street, Nottingham, England
    Active Corporate (13 parents)
    Officer
    2021-09-02 ~ 2022-01-16
    IIF 8 - Director → ME
  • 15
    PROJECT CHICAGO NEWCO LIMITED
    11328349
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 9 - Director → ME
  • 16
    SMH FLEET SOLUTIONS LIMITED
    - now 04526612
    GW 8104 LIMITED - 2002-11-04
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-09-15 ~ 2021-10-08
    IIF 10 - Director → ME
  • 17
    VANS 365 LIMITED
    - now 10506325
    VAN WORLD GROUP LIMITED - 2018-04-28
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2021-12-22 ~ 2022-01-31
    IIF 1 - Director → ME
    2021-12-22 ~ 2023-06-14
    IIF 19 - Secretary → ME

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