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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Francis, Rick

    Related profiles found in government register
  • Francis, Rick
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom

      IIF 1
  • Francis, Rick
    British company director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Rick
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Francis, Rick
    British finance director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Coveney, Patrick Francis
    Irish born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW, United Kingdom

      IIF 65
  • Reil, Francis Patrick
    British company director born in March 1957

    Registered addresses and corresponding companies
  • Reil, Francis Patrick
    British director born in March 1957

    Registered addresses and corresponding companies
  • Reil, Francis Patrick
    British managing director born in March 1957

    Registered addresses and corresponding companies
  • Coveney, Patrick Francis
    Irish born in October 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 95
  • Coveney, Patrick Francis
    Irish director born in October 1970

    Resident in Ireland

    Registered addresses and corresponding companies
  • Reil, Francis Patrick
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, Greenfields Hall, Weston Rhyn, Oswestry, Shropshire, SY10 7LB

      IIF 108
  • Reil, Francis Patrick
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reil, Francis Patrick
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reil, Francis Patrick
    British managing director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Francis Patrick Reil
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, Greenfields Hall, Weston Rhyn, Oswestry, Shropshire, SY10 7LB

      IIF 130
child relation
Offspring entities and appointments
Active 14
  • 1
    SECURITISATION HOLDINGS LIMITED - 1994-09-14
    CHARTERSAFE LIMITED - 2000-12-14
    LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29
    TRUSHELFCO (NO. 1545) LIMITED - 1990-01-29
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 16 - Director → ME
  • 2
    GLIDEARCH LIMITED - 1999-05-07
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    STAGWALL LIMITED - 1999-05-07
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 13 - Director → ME
  • 4
    AUTOLEASE LIMITED - 1978-12-31
    BRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16
    BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-01 ~ dissolved
    IIF 123 - Director → ME
  • 6
    CATCHFAITH LIMITED - 1994-04-05
    icon of address Milner Boardman & Partners, The Old Bank 187a Ashley Road Hale, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ dissolved
    IIF 125 - Director → ME
  • 7
    JENNINGS HOMES LIMITED - 2006-06-01
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 110 - Director → ME
  • 8
    J. W. SHARMAN LIMITED - 2004-02-19
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-02-13 ~ now
    IIF 128 - Director → ME
  • 9
    DAVID MCLEAN LIMITED - 1994-04-05
    icon of address Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2001-08-01 ~ now
    IIF 114 - Director → ME
  • 10
    CANADIAN PIZZA PLC - 1997-07-01
    GREENCORE PF PLC - 2013-03-05
    PARAMOUNT FOODS PLC - 2005-10-12
    NOVA 1993 LIMITED - 1993-10-14
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ dissolved
    IIF 107 - Director → ME
  • 11
    icon of address The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 95 - Director → ME
  • 12
    icon of address Greenfields Hall, Weston Rhyn, Oswestry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 122 - Director → ME
  • 13
    icon of address The Loft Greenfields Hall, Weston Rhyn, Oswestry, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,488 GBP2024-08-31
    Officer
    icon of calendar 2012-08-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SAPLING HOLDCO 1 LIMITED - 2006-10-16
    SSP GROUP LIMITED - 2014-07-04
    HACKREMCO (NO. 2347) LIMITED - 2006-04-05
    icon of address Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 65 - Director → ME
Ceased 101
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 46 - Director → ME
  • 2
    LEABURROW LIMITED - 1998-12-10
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    ACL AUTOLEASE LIMITED - 2000-04-28
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 45 - Director → ME
  • 3
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2011-09-30
    IIF 129 - Director → ME
  • 4
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 15 - Director → ME
  • 5
    AUTOLEASE LIMITED - 1999-01-06
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 36 - Director → ME
  • 6
    NOBLEBARN LIMITED - 1985-05-16
    BELLWAY URBAN RENEWALS (NEW HOMES) LIMITED - 2003-09-04
    icon of address Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-07-14
    IIF 67 - Director → ME
  • 7
    BELLWAY URBAN RENEWAL (NORTHERN) LIMITED - 1985-05-16
    BUCKLECREST LIMITED - 1984-07-17
    icon of address Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-07-14
    IIF 66 - Director → ME
  • 8
    icon of address 384a Deansgate, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2002-06-12 ~ 2005-10-21
    IIF 87 - Director → ME
  • 9
    ALNERY NO. 2771 LIMITED - 2008-05-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2013-06-14
    IIF 23 - Director → ME
  • 10
    CONTROLSTART PROPERTY MANAGEMENT LIMITED - 1996-11-11
    icon of address Casserly Property Management, 10 James Nasmyth Way, Eccles, Manchester
    Active Corporate (8 parents)
    Equity (Company account)
    93 GBP2024-09-30
    Officer
    icon of calendar 1999-04-21 ~ 2000-11-10
    IIF 81 - Director → ME
  • 11
    icon of address River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    icon of calendar 2011-11-17 ~ 2013-05-16
    IIF 2 - Director → ME
  • 12
    icon of address 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2002-11-08 ~ 2005-10-21
    IIF 77 - Director → ME
  • 13
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 17 - Director → ME
  • 14
    icon of address C/o Homestead Consultancy Services Ltd, 29 St. Annes Road West, St Annes On Sea, Lancashire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2005-10-21
    IIF 93 - Director → ME
  • 15
    BDC BIDCO 58 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 8 - Director → ME
  • 16
    DE FACTO 1912 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 3 - Director → ME
  • 17
    DE FACTO 1909 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 4 - Director → ME
  • 18
    DE FACTO 1911 LIMITED - 2011-10-28
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-06-30
    IIF 5 - Director → ME
  • 19
    icon of address 1 St. Clements Court, Weston, Crewe, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,583 GBP2024-10-31
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-21
    IIF 83 - Director → ME
  • 20
    icon of address One Derby Square, One Derby Square, Liverpool, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2005-10-21
    IIF 86 - Director → ME
  • 21
    icon of address 111 Mount Pleasant, Liverpool, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    7,821 GBP2025-04-30
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    IIF 73 - Director → ME
  • 22
    icon of address C/o Wainwrights Accountants Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    8,649 GBP2024-10-31
    Officer
    icon of calendar 2002-03-04 ~ 2003-07-28
    IIF 89 - Director → ME
  • 23
    ELAN GWENT LIMITED - 2010-11-10
    EVER 2237 LIMITED - 2003-11-17
    DAVID MCLEAN (GWENT) LIMITED - 2008-11-25
    icon of address 10 King Street, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,332,628 GBP2020-10-31
    Officer
    icon of calendar 2008-11-14 ~ 2010-10-14
    IIF 117 - Director → ME
  • 24
    icon of address 23 Bonville Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,692 GBP2024-06-03
    Officer
    icon of calendar 2002-05-13 ~ 2004-07-20
    IIF 78 - Director → ME
  • 25
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2003-10-13 ~ 2004-11-15
    IIF 69 - Director → ME
  • 26
    ELAN HOMES LIMITED - 2012-10-12
    BROOMCO (4168) LIMITED - 2008-11-17
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 43 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2011-09-30
    IIF 113 - Director → ME
  • 27
    ELAN HOMES (NO.1) LIMITED - 2015-04-25
    ELAN HOMES SOUTHERN LIMITED - 2021-01-29
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2011-09-30
    IIF 121 - Director → ME
  • 28
    BROOMCO (3705) LIMITED - 2005-03-14
    DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
    JACOB PROJECTS LIMITED - 2013-06-24
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2011-09-30
    IIF 115 - Director → ME
  • 29
    DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
    ELAN HOMES MANCHESTER LIMITED - 2010-05-10
    ELAN REAL ESTATE LIMITED - 2012-10-12
    EGERTON ESTATES LIMITED - 2004-05-10
    FELTCOURT LIMITED - 1996-07-16
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2011-09-30
    IIF 111 - Director → ME
  • 30
    TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
    ELAN HOMES RESIDENTIAL LIMITED - 2018-02-09
    DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2011-09-30
    IIF 127 - Director → ME
  • 31
    JENNY PROJECTS LIMITED - 2013-06-21
    BROOMCO (3733) LIMITED - 2005-04-20
    MCLEAN PROJECTS LIMITED - 2009-07-15
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2011-09-30
    IIF 112 - Director → ME
  • 32
    CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
    ELAN HOMES (NO3) LIMITED - 2014-07-08
    ELAN REAL ESTATE LIMITED - 2010-05-10
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-24 ~ 2011-09-30
    IIF 118 - Director → ME
  • 33
    J.&J. PEDEN AGENCIES LIMITED - 2007-09-06
    GREENCORE GROUP LIMITED - 2011-05-04
    icon of address Mills Selig Solicitors, 21 Arthur Street, Belfast
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-09-05 ~ 2009-02-19
    IIF 106 - Director → ME
  • 34
    ELAN HOMES (NO.2) LIMITED - 2011-02-24
    icon of address 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-13 ~ 2011-09-30
    IIF 120 - Director → ME
  • 35
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 9 - Director → ME
  • 36
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 12 - Director → ME
  • 37
    INGLEBY (1830) LIMITED - 2009-10-21
    EVANDER (1830) LIMITED - 2011-07-07
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 11 - Director → ME
  • 38
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 6 - Director → ME
  • 39
    DAVID MCLEAN NIKAL LIMITED - 2009-03-18
    BROOMCO (3277) LIMITED - 2003-10-27
    icon of address Unit 7 Greenacre Street, Clitheroe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    23,427 GBP2024-03-31
    Officer
    icon of calendar 2004-08-17 ~ 2009-03-11
    IIF 119 - Director → ME
  • 40
    DMN (ALTRINCHAM) LTD - 2009-03-18
    icon of address Unit 7 Greenacre Street, Clitheroe, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -6,758,151 GBP2024-03-31
    Officer
    icon of calendar 2005-08-05 ~ 2009-03-11
    IIF 109 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 32 - Director → ME
  • 42
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 30 - Director → ME
  • 43
    CANADIAN PIZZA CRUST COMPANY (UK) LIMITED - 1992-10-05
    CANADIAN PIZZA (UK) LIMITED - 1998-02-02
    CANADIAN PIZZA CRUSTS (U.K.) LIMITED - 1985-07-24
    PARAMOUNT FOODS (UK) LIMITED - 2005-10-12
    CANADIAN PIZZA CRUST CO. (UK) LIMITED - 1995-01-01
    YEARPATH LIMITED - 1985-07-09
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2013-03-27
    IIF 104 - Director → ME
  • 44
    TRUSHELFCO (NO. 2106) LIMITED - 1995-09-20
    GREENCORE NEWCO LIMITED - 2001-12-05
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    IIF 103 - Director → ME
  • 45
    TYROLESE (217) LIMITED - 1991-08-28
    GREENCORE HOLDINGS (UK) LIMITED - 1999-02-17
    GREENCORE UK HOLDINGS PLC - 2013-03-05
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    IIF 99 - Director → ME
  • 46
    ODLUM GROUP U.K. LIMITED - 2007-09-24
    BRANWITH LIMITED - 1990-07-19
    icon of address Greencore Group Uk Centre Midland Way, Barlborough Links Business Park, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    IIF 97 - Director → ME
  • 47
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2013-06-14
    IIF 34 - Director → ME
  • 48
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    icon of address Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    IIF 101 - Director → ME
  • 49
    icon of address The Farm House, Moss Lane, Mottram St Andrew, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2005-10-21
    IIF 90 - Director → ME
  • 50
    TOURSTOCK LIMITED - 2001-06-13
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 7 - Director → ME
  • 51
    CENTRALRACE LIMITED - 1996-02-01
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2016-06-30
    IIF 10 - Director → ME
  • 52
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-01-31
    IIF 62 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 29 - Director → ME
  • 53
    ELAN HOMES 99 LIMITED - 2013-10-08
    ELAN HOMES LAND LIMITED - 2013-06-24
    DAVID MCLEAN (BRISTOL) LIMITED - 2008-11-25
    DESIGNMERGE LIMITED - 1992-03-17
    icon of address Oak House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-09 ~ 2011-09-30
    IIF 126 - Director → ME
  • 54
    RJT 62 LIMITED - 1987-07-30
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2011-09-12
    IIF 105 - Director → ME
  • 55
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UG MOTOR FINANCE LIMITED - 2000-10-13
    UMF LIMITED - 2009-06-25
    icon of address 25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 41 - Director → ME
  • 56
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2000-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 47 - Director → ME
  • 57
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23 GBP2024-12-31
    Officer
    icon of calendar 2002-10-02 ~ 2005-05-05
    IIF 72 - Director → ME
  • 58
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    SCHEMECITY LIMITED - 1990-10-02
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 43 - Director → ME
  • 59
    MOODBUG LIMITED - 1989-06-12
    GREENHOUS GROUP LIMITED - 1998-07-20
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2013-06-14
    IIF 37 - Director → ME
  • 60
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    GREENHOUS LIMITED - 1998-07-20
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 25 - Director → ME
  • 61
    SINKSHIRE LIMITED - 1979-12-31
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 44 - Director → ME
  • 62
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    BROOMCO (692) LIMITED - 1994-03-24
    ELTON HOLDINGS LIMITED - 1996-12-12
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 22 - Director → ME
  • 63
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2013-06-14
    IIF 28 - Director → ME
  • 64
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2013-06-14
    IIF 1 - Director → ME
  • 65
    AUTOLEASE LIMITED - 2000-05-05
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    icon of address 25 Gresham Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-06-14
    IIF 14 - Director → ME
  • 66
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-06 ~ 2008-01-31
    IIF 56 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 26 - Director → ME
  • 67
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 21 - Director → ME
    icon of calendar 2003-09-12 ~ 2008-01-31
    IIF 63 - Director → ME
  • 68
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 51 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 27 - Director → ME
  • 69
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-06-14
    IIF 19 - Director → ME
  • 70
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 42 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 58 - Director → ME
  • 71
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 55 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 35 - Director → ME
  • 72
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 53 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 38 - Director → ME
  • 73
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 60 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 39 - Director → ME
  • 74
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 52 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 33 - Director → ME
  • 75
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 64 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 40 - Director → ME
  • 76
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    IIF 75 - Director → ME
  • 77
    icon of address Norfolk House, Stafford Lane, Sheffield
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-09
    IIF 76 - Director → ME
  • 78
    MASS HOUSE DEVELOPMENTS LIMITED - 2005-06-29
    DAVID MCLEAN MASSHOUSE DEVELOPMENTS LIMITED - 2004-02-16
    icon of address Unit 7 Greenacre Street, Clitheroe, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -16,198,423 GBP2024-03-31
    Officer
    icon of calendar 2004-08-17 ~ 2009-03-11
    IIF 116 - Director → ME
  • 79
    icon of address 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2013-07-01
    IIF 50 - Director → ME
  • 80
    icon of address Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,283 GBP2024-05-31
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    IIF 70 - Director → ME
  • 81
    BROOMCO (862) LIMITED - 1995-02-16
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2009-02-04
    IIF 102 - Director → ME
  • 82
    LANGTREE RISK SERVICES LIMITED - 2000-05-26
    LANGTREE MCLEAN LIMITED - 2009-03-17
    LANGTREE DIRECT LIMITED - 2000-10-30
    LANGTREE FESTIVAL GARDENS LIMITED - 2015-07-23
    TBI DIRECT LIMITED - 2004-09-23
    EVER 1089 LIMITED - 1999-05-13
    icon of address Centrix House, Crow Lane East, Newton Le Willows
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-23 ~ 2009-02-27
    IIF 124 - Director → ME
  • 83
    PAULS & SANDARS LIMITED - 1984-06-18
    icon of address 24-25 Eastern Way, Bury St Edmunds, Suffolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2010-03-26
    IIF 96 - Director → ME
  • 84
    icon of address C/o Sharon Smith Properties Ltd 3 Connaught House, Riverside Business Park, Benarth Road, Conwy, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    17,776 GBP2024-02-28
    Officer
    icon of calendar 2005-02-08 ~ 2005-10-21
    IIF 92 - Director → ME
  • 85
    NORDALE COUNTRY FOODS LIMITED - 1993-09-21
    NORDALE FOODS LIMITED - 1998-12-09
    THE ORIGINAL YORKSHIRE PUDDING COMPANY LIMITED - 1992-06-02
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2009-02-04
    IIF 98 - Director → ME
  • 86
    URBANPEARL PROPERTY MANAGEMENT LIMITED - 2002-07-14
    icon of address 218 Finney Lane Heald Green, Cheadle, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26 GBP2024-05-31
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    IIF 71 - Director → ME
  • 87
    icon of address Managing Estates Ltd Brymau Three Trading Estate, River Lane, Chester, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2005-02-08 ~ 2006-06-08
    IIF 88 - Director → ME
  • 88
    THE BARKING REACH LIMITED - 1992-12-11
    CAGBONSA LIMITED - 1992-12-01
    icon of address Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-12-15 ~ 2000-07-14
    IIF 82 - Director → ME
  • 89
    COBCO (247) LIMITED - 1998-11-03
    icon of address Greencore Group Uk Centre, Midland Way Barlborough Links Business Park Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2009-02-04
    IIF 100 - Director → ME
  • 90
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2025-05-31
    Officer
    icon of calendar 2002-10-02 ~ 2005-10-21
    IIF 74 - Director → ME
  • 91
    INTEROUND LIMITED - 1987-09-30
    icon of address Seaton Burn House, Dudley Lane, Seaton Burn, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-07-14
    IIF 68 - Director → ME
  • 92
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2004-10-13 ~ 2005-10-21
    IIF 94 - Director → ME
  • 93
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 48 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 61 - Director → ME
  • 94
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 49 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 59 - Director → ME
  • 95
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 57 - Director → ME
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 24 - Director → ME
  • 96
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-05 ~ 2013-06-14
    IIF 31 - Director → ME
    icon of calendar 2002-02-18 ~ 2008-01-31
    IIF 54 - Director → ME
  • 97
    icon of address 2a Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    14,397 GBP2025-03-31
    Officer
    icon of calendar 2004-04-28 ~ 2005-10-21
    IIF 84 - Director → ME
  • 98
    icon of address Unit 1, Stiltz Building Ledson Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2003-06-30 ~ 2005-10-21
    IIF 79 - Director → ME
  • 99
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2002-03-04 ~ 2004-01-06
    IIF 91 - Director → ME
  • 100
    BROOMCO (3070) LIMITED - 2004-02-27
    icon of address 29 Bourchier Way, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2002-12-23 ~ 2004-11-15
    IIF 85 - Director → ME
  • 101
    icon of address C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2004-10-08 ~ 2005-10-21
    IIF 80 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.