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
Individuals in focus
Shaw, Gareth
- Registered addresses and corresponding companies
Shaw, Gareth
- British Registered addresses and corresponding companies
Shaw, Gareth
- British directorRegistered addresses and corresponding companies
Shaw, Gareth
- British finance managerRegistered addresses and corresponding companies
Shaw, Gareth
International House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies7, Sunningdale Road, Bromsgrove, Worcestershire, B61 7NN, United Kingdom
IIF 18
- British chartered accountant born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies1, Church Court, Cox Street, Birmingham, West Midlands, B3 1RD
IIF 19Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB
IIF 20Corporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 21 IIF 22Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes, MK16 9QB
IIF 23 IIF 24Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB
IIF 25
- British chief financial officer born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companiesCorporate House, Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9QB, England
IIF 26
- British director born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1971
Shaw, Gareth
Resident in England
Registered addresses and corresponding companies - British born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companies - British finanace manager born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 38
- British finance manager born in August 1971
Shaw, Gareth
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, Bickenhill Lane, Birmingham, B37 7HQ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
Related profiles found in government register
Offspring entities and appointments
25
- 1
ANGLO SCOTTISH ASSET FINANCE LIMITED
0609986612-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (19 parents)Officer2015-11-03 ~ 2021-01-31IIF 26 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02BRISTOL STREET SECOND INVESTMENTS - 2000-09-26DYNASAFE EQUIPMENT LIMITED - 1995-07-258 Salisbury Square, LondonDissolved Corporate (30 parents)Officer2006-12-01 ~ 2010-12-31IIF 44 - Director → ME2007-02-01 ~ 2010-11-15IIF 9 - Secretary → ME - 3
CAPEX ASSET FINANCE LIMITED
048981191 Church Court, Cox Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2017-01-06 ~ 2021-01-31IIF 19 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Dissolved on 2025-05-25 during the appointment or period of controlASJLAB NOMINEE LIMITED
- 2022-07-22 14062833Prospect House, Rouen Road, NorwichDissolved Corporate (8 parents, 1 offspring)Officer2022-04-22 ~ dissolvedIIF 28 - Director → ME - 5CLM BIZCO LIMITED - 2011-03-01CLM FLEET MANAGEMENT LIMITED - 2011-03-01Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesActive Corporate (30 parents, 3 offsprings)Officer2014-02-04 ~ 2021-01-31IIF 24 - Director → ME2022-06-01 ~ 2024-09-26IIF 31 - Director → ME2022-06-01 ~ 2024-09-26IIF 3 - Secretary → ME
- 6
CONCEPT AUTOMOTIVE SERVICES LIMITED
02715908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-211 St James Gate, Newcastle Upon TyneDissolved Corporate (36 parents)Officer2007-02-01 ~ 2010-12-31IIF 36 - Director → ME2007-02-01 ~ 2010-11-15IIF 8 - Secretary → ME - 7
CORPORATE VEHICLE RENTALS LIMITED
05950601Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (22 parents)Officer2014-02-04 ~ 2021-01-31IIF 21 - Director → ME2022-06-01 ~ dissolvedIIF 29 - Director → ME2022-06-01 ~ dissolvedIIF 1 - Secretary → ME - 8
EUROPEAN VEHICLE CONTRACTS LIMITED
065322759 Apex Business Village, Annitsford, Cramlington, Northumberland, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-12-01 ~ 2021-01-31IIF 37 - Director → ME - 9
GMNT LIMITED
074715137 Sunningdale Road, Bromsgrove, WorcestershireActive Corporate (2 parents)Officer2010-12-16 ~ nowIIF 18 - Director → ME - 10INTERLEASING (UK12) LIMITED - 2005-05-25INTERLEASING (12) LIMITED - 1999-10-26ARRIVA AUTOMOTIVE SOLUTIONS (12) LIMITED - 1999-10-11COWIE INTERLEASING (12) LIMITED - 1997-11-19International House, Bickenhill Lane, BirminghamDissolved Corporate (31 parents)Officer2006-12-01 ~ 2010-12-31IIF 34 - Director → ME2007-02-01 ~ 2010-11-15IIF 6 - Secretary → ME
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK) LIMITED - 1999-10-11ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23COWIE INTERLEASING (4) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (34 parents)Officer2006-12-01 ~ 2010-12-31IIF 39 - Director → ME2007-02-01 ~ 2010-11-15IIF 16 - Secretary → ME - 12JESSUPS (VEHICLE CONTRACTS) LIMITED - 1996-07-01International House, Bickenhill Lane, BirminghamDissolved Corporate (35 parents)Officer2006-12-01 ~ 2010-12-31IIF 33 - Director → ME2007-02-01 ~ 2010-11-15IIF 5 - Secretary → ME
- 13BONDCO 817 LIMITED - 2005-05-25International House, Bickenhill Lane, BirminghamDissolved Corporate (20 parents)Officer2006-12-01 ~ 2010-12-31IIF 43 - Director → ME2007-02-01 ~ 2010-11-15IIF 15 - Secretary → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK1) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11COWIE INTERLEASING (1) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2006-12-01 ~ 2010-12-31IIF 38 - Director → ME2007-02-01 ~ 2010-11-15IIF 17 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK2) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11COWIE INTERLEASING (2) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2006-12-01 ~ 2010-12-31IIF 41 - Director → ME2007-02-01 ~ 2010-11-15IIF 11 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-10
Dissolved on 2012-10-02INTERLEASING (UK3) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11COWIE INTERLEASING (3) LIMITED - 1997-11-198 Salisbury Square, LondonDissolved Corporate (33 parents)Officer2006-12-01 ~ 2010-12-31IIF 42 - Director → ME2007-02-01 ~ 2010-11-15IIF 10 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-07INTERLEASING (UK4) LIMITED. - 2005-05-19GLAXOSMITHKLINE VEHICLE FINANCE LIMITED - 2004-09-02GLAXO WELLCOME VEHICLE FINANCE LTD. - 2001-05-01SKILLPAPER LIMITED - 1998-08-078 Salisbury Square, LondonDissolved Corporate (25 parents)Officer2006-12-01 ~ 2010-12-31IIF 46 - Director → ME2007-02-01 ~ 2010-11-15IIF 12 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-07MASTERLEASE LIMITED - 2005-05-198 Salisbury Square, LondonDissolved Corporate (24 parents)Officer2006-12-01 ~ 2010-12-31IIF 45 - Director → ME2007-02-01 ~ 2010-11-15IIF 13 - Secretary → ME - 19BONDCO 820 LIMITED - 2005-05-25International House, Bickenhill Lane, BirminghamDissolved Corporate (20 parents)Officer2006-12-01 ~ 2010-12-31IIF 40 - Director → ME2007-02-01 ~ 2010-11-15IIF 14 - Secretary → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2020-02-25INTERLEASING (UK) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-081 St James Gate, Newcastle Upon TyneDissolved Corporate (34 parents)Officer2006-12-01 ~ 2010-12-31IIF 35 - Director → ME2007-02-01 ~ 2010-11-15IIF 7 - Secretary → ME - 21
MAXXIA (UK) LIMITED
08373870One St Peter's Square, Manchester, United KingdomActive Corporate (15 parents, 10 offsprings)Officer2014-02-04 ~ 2021-01-31IIF 20 - Director → ME - 22PRAETURA SERVICING FINANCE LIMITED - now
MAXXIA FINANCE LIMITED
- 2024-09-25 08373926Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (20 parents)Officer2014-02-04 ~ 2021-01-31IIF 22 - Director → ME - 23
- 24TEMPLECO 331 LIMITED - 1997-02-27Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (23 parents)Officer2014-02-04 ~ 2021-01-31IIF 23 - Director → ME2022-06-01 ~ dissolvedIIF 30 - Director → ME2022-06-01 ~ dissolvedIIF 2 - Secretary → ME
- 25LUDGATE EIGHTY FIVE LIMITED - 1995-01-04Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (25 parents)Officer2014-02-04 ~ 2021-01-31IIF 25 - Director → ME2022-06-01 ~ dissolvedIIF 32 - Director → ME2022-06-01 ~ dissolvedIIF 4 - Secretary → ME
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