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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

Hyne, Paul Lawrence

    Related profiles found in government register
  • Hyne, Paul Lawrence

    Registered addresses and corresponding companies
    • Whitehill House, Whitehill Way, Swindon, Wiltshire, SN5 6PE

      IIF 1
    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 2 IIF 3 IIF 4
  • Hyne, Paul Lawrence
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hyne, Paul Lawrence
    British chief financial officer born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 25
  • Hyne, Paul Lawrence
    British commercial director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitehill House, Whitehill Way, Swindon, Wiltshire, SN5 6PE

      IIF 26
    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 27 IIF 28
  • Hyne, Paul Lawrence
    British commerical director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitehill House, Windmill Hill, Swindon, Wiltshire, SN5 6PE

      IIF 29
  • Hyne, Paul Lawrence
    British company director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 30
  • Hyne, Paul Lawrence
    British finance director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Stoneleigh Drive, Carterton, Oxfordshire, OX18 1ED, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    A G FINANCE LIMITED
    - now 01923956
    UDT CARAVAN FINANCE LTD - 1999-11-11
    DUSKAWAY LIMITED - 1985-08-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2023-03-29 ~ now
    IIF 21 - Director → ME
  • 2
    ARVAL UK GROUP LIMITED
    - now 01534653
    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
    Active Corporate (64 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2019-10-10
    IIF 25 - Director → ME
    2018-02-19 ~ 2018-12-13
    IIF 4 - Secretary → ME
  • 3
    ARVAL UK LEASING SERVICES LIMITED
    - now 01171155
    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
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2022-03-04
    IIF 28 - Director → ME
    2018-02-19 ~ 2018-12-13
    IIF 5 - Secretary → ME
  • 4
    ARVAL UK LIMITED
    - now 01073098
    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
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2017-05-23 ~ 2022-03-04
    IIF 27 - Director → ME
    2018-02-19 ~ 2018-12-13
    IIF 2 - Secretary → ME
  • 5
    BLACK HORSE (TRF) LIMITED
    - now 03845557
    CHARTERED TRUST (TRF) LIMITED - 2001-07-05
    INHOCO 997 LIMITED - 1999-12-10
    25 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    2024-01-10 ~ now
    IIF 23 - Director → ME
  • 6
    BNP PARIBAS FLEET HOLDINGS LIMITED
    - now 03997584
    ORANGELIGHT LIMITED - 2000-06-29
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-05-23 ~ 2022-03-04
    IIF 29 - Director → ME
    2018-02-19 ~ 2018-12-13
    IIF 3 - Secretary → ME
  • 7
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (121 parents, 1 offspring)
    Officer
    2024-05-23 ~ now
    IIF 6 - Director → ME
  • 8
    CAPITAL BANK LEASING 12 LIMITED
    - now SC028042 00564784... (more)
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (40 parents)
    Officer
    2024-01-10 ~ now
    IIF 16 - Director → ME
  • 9
    CAPITAL BANK LEASING 5 LIMITED
    - now 00626561 00561830... (more)
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (38 parents)
    Officer
    2024-01-10 ~ now
    IIF 20 - Director → ME
  • 10
    HAMSARD 3352 LIMITED
    09257269 09200337... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 10 - Director → ME
  • 11
    HAMSARD 3353 LIMITED
    09257308 09435099... (more)
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 7 - Director → ME
  • 12
    HEIDI FINANCE HOLDINGS (UK) LIMITED
    - now 01212279
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    2023-04-05 ~ now
    IIF 14 - Director → ME
  • 13
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191
    I. M. FINANCE LIMITED - 1994-11-01
    JOKEFILE LIMITED - 1988-01-20
    33 Old Broad Street, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2024-01-10 ~ now
    IIF 12 - Director → ME
  • 14
    IBOS FINANCE LIMITED
    00400198
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 15
    LANDAU FINANCE LIMITED
    - now 03820069
    EASYFLEET LIMITED - 2001-09-24
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-02-21 ~ now
    IIF 8 - Director → ME
  • 16
    LEASECONTRACTS SALES LIMITED
    - now 02235529
    SUPARENT LIMITED - 1992-03-18
    INGLEBY (287) LIMITED - 1988-06-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (46 parents)
    Officer
    2017-05-23 ~ 2021-04-22
    IIF 26 - Director → ME
    2018-02-19 ~ 2018-12-13
    IIF 1 - Secretary → ME
  • 17
    LEX AUTOLEASE LIMITED
    - now 01090741 04081144
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 24 - Director → ME
  • 18
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2023-04-05 ~ now
    IIF 15 - Director → ME
  • 19
    LOTUS FINANCE LIMITED
    - now 03266110
    ACRAMAN (129) LIMITED - 1996-12-04
    33 Old Broad Street, London, United Kingdom
    Active Corporate (60 parents)
    Officer
    2024-01-10 ~ now
    IIF 13 - Director → ME
  • 20
    NWS TRUST LIMITED
    SC023944 00541986
    The Mound, Edinburgh
    Active Corporate (38 parents)
    Officer
    2023-04-06 ~ now
    IIF 19 - Director → ME
  • 21
    PROTON FINANCE LIMITED
    - now 00519068
    UDT GROUP SERVICES LIMITED - 1988-11-01
    33 Old Broad Street, London, United Kingdom
    Active Corporate (61 parents)
    Officer
    2024-01-10 ~ now
    IIF 17 - Director → ME
  • 22
    QUINTOX INVESTMENTS LIMITED
    13884943
    2 Stoneleigh Drive, Carterton, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 23
    TUSKERDIRECT LIMITED
    - now 03864648
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED - 2000-05-15
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2023-02-21 ~ now
    IIF 9 - Director → ME
  • 24
    UDT BUDGET LEASING LIMITED
    00750062
    1 More London Place, London
    Liquidation Corporate (28 parents)
    Officer
    2023-03-29 ~ now
    IIF 11 - Director → ME
  • 25
    UNITED DOMINIONS LEASING LIMITED
    00824614
    25 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    2023-04-05 ~ now
    IIF 18 - Director → ME
  • 26
    UNITED DOMINIONS TRUST LIMITED
    00184739
    25 Gresham Street, London
    Active Corporate (49 parents)
    Officer
    2024-11-21 ~ now
    IIF 22 - Director → ME

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