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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

Cunningham, David Mark

child relation
Offspring entities and appointments 75
  • 1
    ABBEY STADIUM LIMITED
    - now 03828370 00458819
    BCA SMART PREPARED LIMITED
    - 2013-03-01 03828370 00458819
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    AGI MEDIA PACKAGING HOLDINGS LIMITED
    - now 03487779
    IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
    IMPAC EUROPE LIMITED - 1999-04-01
    EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
    Deloitte Llp, 3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2001-08-21 ~ 2007-04-09
    IIF 4 - Secretary → ME
  • 3
    AGI WORLD LIMITED - now
    AGI MEDIA PACKAGING EUROPE LIMITED
    - 2010-11-11 00948696
    IMPAC EUROPE LIMITED - 2001-01-29
    TINSLEY ROBOR LIMITED - 1999-04-01
    TINSLEY-ROBOR GROUP P L C - 1988-03-30
    9 Berghem Mews, Blythe Road, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-08-21 ~ 2007-04-09
    IIF 1 - Secretary → ME
  • 4
    AUTOMOTIV . COM LIMITED
    03890395
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 42 - Secretary → ME
  • 5
    BACRON DEVELOPMENTS LIMITED
    - now 04257805
    EARTHSHARP LIMITED - 2001-10-08
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2011-10-13
    IIF 79 - Director → ME
    2007-08-31 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    BCA . COM LIMITED
    03890399
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    BCA AUCTIONS LIMITED
    04129495
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 10 - Secretary → ME
  • 8
    BCA AUTOMOTIV . COM LIMITED
    03890390
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 9
    BCA AUTOMOTIV LIMITED
    - now 03780694 00941192, 03846579, 02431297
    BCA SMART REPAIRS LIMITED
    - 2013-03-01 03780694 00941192
    FRESHNAME NO. 257 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 10
    BCA CENTRAL LIMITED - now
    BCA CENTRAL LTD - 2017-09-21
    BCA OSPREY IV LIMITED
    - 2017-05-18 07061421 07079269, 07083959, 07092374
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2010-09-24 ~ 2014-09-29
    IIF 36 - Secretary → ME
  • 11
    BCA EUROPE LIMITED
    - now 03918542 03780693, 03105112
    FRESHNAME NO.272 LIMITED - 2000-12-13
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 34 - Secretary → ME
  • 12
    BCA FINANCE LIMITED
    - now 03113180
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 50 - Secretary → ME
  • 13
    BCA GROUP EUROPE LIMITED
    - now 03105112
    BCA EUROPE LIMITED - 2000-12-13
    ITS SERVICES LIMITED - 1999-12-29
    LOANOPTION LIMITED - 1997-07-09
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 31 - Secretary → ME
  • 14
    BCA HOLDINGS LIMITED
    - now 03113182 02340242
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 40 - Secretary → ME
  • 15
    BCA LIMITED
    - now 03059233 01487644
    ALNERY NO. 1458 LIMITED - 1995-08-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 11 - Secretary → ME
  • 16
    BCA LOGISTICS LIMITED
    - now 02539356
    UNITED FLEET DISTRIBUTION LIMITED
    - 2011-03-04 02539356 03185203
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-11 ~ 2014-09-29
    IIF 61 - Secretary → ME
  • 17
    BCA OSPREY I LIMITED
    - now 07092374 07079269, 07083959, 07061421
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    CYCLONEBAY LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-09-29
    IIF 55 - Secretary → ME
  • 18
    BCA OSPREY II LIMITED
    - now 07079269 07083959, 07092374, 07061421
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-09-29
    IIF 58 - Secretary → ME
  • 19
    BCA OUTSOURCE SOLUTIONS LIMITED - now
    SMART PREPARED LIMITED
    - 2016-06-01 01487644 03828368
    EURO AUCTIONS LIMITED
    - 2013-03-01 01487644 03828368
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    BCA - 1986-07-25
    DEALERPARK LIMITED - 1985-09-27
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 39 - Secretary → ME
  • 20
    BCA PENSION TRUSTEES LIMITED
    - now 03178595
    ITS PENSION TRUSTEES LIMITED - 1999-12-08
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 78 - Director → ME
    2007-08-31 ~ 2014-09-29
    IIF 28 - Secretary → ME
  • 21
    BCA PROPERTIES LIMITED
    - now 03059232
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 22
    BCA REMARKETING GROUP LIMITED
    - now 07083959
    BCA OSPREY III LIMITED
    - 2011-03-28 07083959 07079269, 07092374, 07061421
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2014-09-29
    IIF 53 - Secretary → ME
  • 23
    BCA REMARKETING SOLUTIONS LIMITED
    - now 04394828
    JTK AUTOMOTIVE LIMITED
    - 2013-07-02 04394828
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-07-23 ~ 2014-09-29
    IIF 64 - Secretary → ME
  • 24
    BCA SMART PREPARED LIMITED
    - now 00458819 03828370
    ABBEY STADIUM LIMITED
    - 2013-03-01 00458819 03828370
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 25 - Secretary → ME
  • 25
    BCA SMART REPAIRS LIMITED
    - now 00941192 03780694
    BCA AUTOMOTIV LIMITED
    - 2013-03-01 00941192 03846579, 03780694, 02431297
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 16 - Secretary → ME
  • 26
    BCA TECHNOLOGIES LIMITED
    - now 03875979
    FRESHNAME NO.268 LIMITED - 2000-10-05
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 27
    BCA TRADING LIMITED
    - now 02340242
    BCA HOLDINGS LIMITED - 1999-12-08
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents, 16 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 48 - Secretary → ME
  • 28
    BCA VEHICLE FINANCE LIMITED
    08713285
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-10-01 ~ 2014-09-29
    IIF 75 - Secretary → ME
  • 29
    BLACKBUSHE AIRPORT LIMITED
    - now 01642908
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    PACEGREEN LIMITED - 1985-01-15
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (16 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 7 - Secretary → ME
  • 30
    BRITISH CAR AUCTION SERVICES LIMITED
    - now 03780693 00438886, 03059232
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 22 - Secretary → ME
  • 31
    BRITISH CAR AUCTIONS LIMITED
    - now 00438886 03780693, 03059232
    ADT AUCTIONS LIMITED - 1997-01-01
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 21 - Secretary → ME
  • 32
    BRITISH COMMERCIAL AUCTIONS LIMITED
    - now 03639796
    FRESHNAME NO. 242 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 23 - Secretary → ME
  • 33
    BRITISH TRUCK AUCTIONS LIMITED
    - now 03570347
    HAZYDAZE LIMITED - 1998-12-16
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 34
    BRITISH VAN AUCTIONS LIMITED
    - now 03639784
    FRESHNAME NO. 243 LIMITED - 1998-11-20
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 35
    CRAIGWEIL PRIVATE ESTATE LIMITED
    01475911
    Appledram Barns, Birdham Road, Chichester, West Sussex
    Active Corporate (54 parents)
    Equity (Company account)
    34,392 GBP2024-06-30
    Officer
    2002-09-01 ~ 2004-08-19
    IIF 6 - Secretary → ME
  • 36
    DCGB LIMITED
    11751254
    C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,996 GBP2020-06-30
    Officer
    2019-01-07 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
  • 37
    DUBOIS HOLDINGS LIMITED
    03220923
    Unit 8 Berghem Mews, Blythe Road, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2001-08-21 ~ 2007-04-09
    IIF 5 - Secretary → ME
  • 38
    DUBOIS LIMITED
    - now 00070808
    THE DU BOIS LIMITED - 1997-01-13
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Equity (Company account)
    -339,788 GBP2023-12-31
    Officer
    2001-08-21 ~ 2007-04-09
    IIF 70 - Secretary → ME
  • 39
    EURO AUCTION HOLDINGS LIMITED
    - now 03080741
    ALNERY NO. 1501 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 40
    EURO AUCTIONS LIMITED
    - now 03828368 01487644
    SMART PREPARED LIMITED
    - 2013-03-01 03828368 01487644
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 41
    EUROPEAN AUCTION HOLDINGS LIMITED
    - now 03080740
    ALNERY NO. 1502 LIMITED - 1995-12-06
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    EXPEDIER CATERING LIMITED
    - now 03710562
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 32 - Secretary → ME
  • 43
    EXPERT REMARKETING LIMITED
    - now 07232170
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-08-16 ~ 2014-09-29
    IIF 76 - Secretary → ME
  • 44
    FALCON BIDCO LIMITED
    - now 05879148
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 14 - Secretary → ME
  • 45
    BCA OPCO 1 LIMITED
    - 2010-03-25 06250970 06250981
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 26 - Secretary → ME
  • 46
    BCA OPCO 2 LIMITED
    - 2010-03-25 06250981 06250970
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 63 - Secretary → ME
  • 47
    FALCON OPHOLDCO LIMITED
    FC027132
    Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2007-08-31 ~ 2014-12-08
    IIF 59 - Secretary → ME
  • 48
    FALCON PIKCO LIMITED
    - now 05879135
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 19 - Secretary → ME
  • 49
    FALCON PIKHOLDCO LIMITED
    07110193
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-09 ~ 2014-09-26
    IIF 60 - Secretary → ME
  • 50
    BCA PROPCO 1 LIMITED
    - 2010-03-24 06195298 06195210, 06195180, 06195237... (more)
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 18 - Secretary → ME
  • 51
    BCA PROPCO 2 LIMITED
    - 2010-03-24 06195237 06195210, 06195298, 06195180... (more)
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 13 - Secretary → ME
  • 52
    BCA PROPCO 3 LIMITED
    - 2010-03-24 06195180 06195210, 06195298, 06195237... (more)
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 37 - Secretary → ME
  • 53
    BCA PROPCO 4 LIMITED
    - 2010-03-25 06195210 06195298, 06195180, 06195237... (more)
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 47 - Secretary → ME
  • 54
    BCA PROPCO 5 LIMITED
    - 2010-03-25 06195213 06195210, 06195298, 06195180... (more)
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 52 - Secretary → ME
  • 55
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 38 - Secretary → ME
  • 56
    FALCON PROPHOLDCO 4 LIMITED
    - now 06251063 06250998
    BCA PROPHOLDCO 4 LIMITED
    - 2010-03-24 06251063 06250998
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 27 - Secretary → ME
  • 57
    FALCON PROPHOLDCO 5 LIMITED
    - now 06250998 06251063
    BCA PROPHOLDCO 5 LIMITED
    - 2010-03-24 06250998 06251063
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (12 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    2007-08-31 ~ 2014-09-26
    IIF 45 - Secretary → ME
  • 58
    INTEGRATED TRANSPORT SYSTEMS LIMITED
    - now 03122082 03113182
    INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
    ALNERY NO. 1518 LIMITED - 1996-02-13
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 59
    ITS SOLUTIONS LIMITED
    - now 03846579 00941192
    BCA AUTOMOTIV LIMITED - 1999-12-30
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 60
    LEVELPROMPT LIMITED
    03577919
    Deloitte Llp 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2003-08-01 ~ 2007-04-09
    IIF 68 - Director → ME
    2003-08-01 ~ 2007-04-09
    IIF 67 - Secretary → ME
  • 61
    LONDON CAR AUCTIONS LIMITED
    00420449
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 62
    MAGNA MOTORS LIMITED
    00624933
    Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (15 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 9 - Secretary → ME
  • 63
    MWV DORMANT LIMITED - now
    AGI MEDIA PACKAGING LIMITED
    - 2010-10-13 01117887
    JAMES UPTON LIMITED - 2001-01-29
    Deloitte Llp 3 Rivergate, Temple Quay, Bristol
    Dissolved Corporate (34 parents)
    Officer
    2001-08-21 ~ 2007-04-09
    IIF 3 - Secretary → ME
  • 64
    NKL AUTOMOTIVE LIMITED
    - now 04905507 04348222
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-04-19 ~ 2014-09-29
    IIF 72 - Secretary → ME
  • 65
    NKL LIMITED
    - now 04348222 04905507
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2013-04-19 ~ 2014-09-29
    IIF 73 - Secretary → ME
  • 66
    OMEGA FINANCE COMPANY LIMITED(THE)
    - now 00506882
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 17 - Secretary → ME
  • 67
    OMEGA INSURANCE COMPANY LIMITED(THE)
    00483161
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 33 - Secretary → ME
  • 68
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2014-09-29
    IIF 74 - Secretary → ME
  • 69
    SMART PREPARED SYSTEMS LIMITED
    03828366
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 51 - Secretary → ME
  • 70
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED
    - 2008-08-14 03036382 00072544
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (23 parents)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 54 - Secretary → ME
  • 71
    THE BRITISH CAR AUCTION GROUP LIMITED
    - now 00072544 03036382
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2007-08-31 ~ 2014-09-29
    IIF 8 - Secretary → ME
  • 72
    THE G.B. AUCTION GROUP LIMITED
    - now 03059234
    ALNERY NO. 1459 LIMITED - 1995-08-31
    Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 73
    TR ESOP TRUSTEE LIMITED
    - now 03031446
    MUTANDERIS (222) LIMITED - 1995-03-20
    8 Berghem Mews, Blythe Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ 2007-04-09
    IIF 69 - Director → ME
    2001-08-21 ~ 2007-04-09
    IIF 2 - Secretary → ME
  • 74
    UNITED FLEET DISTRIBUTION LIMITED
    - now 03185203 02539356
    TRANSBUREAU LIMITED
    - 2011-05-19 03185203
    UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2008-07-11 ~ 2014-09-29
    IIF 62 - Secretary → ME
  • 75
    WE BUY ANY CAR LIMITED
    05727953
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-08-16 ~ 2014-09-29
    IIF 71 - Secretary → ME

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