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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

Rourke, Maurice

    Related profiles found in government register
  • Rourke, Maurice
    British born in February 1948

    Registered addresses and corresponding companies
  • Rourke, Maurice
    British company director born in February 1948

    Registered addresses and corresponding companies
  • Rourke, Maurice
    British director born in February 1948

    Registered addresses and corresponding companies
    • Beech Tree House, The Street Ickham, Canterbury, Kent, CT3 1QT

      IIF 21 IIF 22
  • Rourke, Maurice
    British

    Registered addresses and corresponding companies
    • 26, Thames Crescent, Chiswick, London, W4 2RU

      IIF 23
  • Rourke, Maurice
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Thames Crescent, Chiswick, London, W4 2RU

      IIF 24 IIF 25 IIF 26
    • 2nd Floor 1, Church Square, Leighton Buzzard, Bedfordshire, LU7 0TQ

      IIF 27
    • 26 Thames Crescent, Chiswick, London, W4 2RU

      IIF 28
  • Rourke, Maurice
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Thames Crescent, Chiswick, London, W4 2RU

      IIF 29
    • 8th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 30
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 31
  • Rourke, Maurice
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rourke, Maurice
    British none born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • 26, Thames Crescent, Chiswick, London, W4 2RU, United Kingdom

      IIF 38
  • Mr Maurice Rourke
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Uk Company Secretaries, 11 Church Road, Great Bookham, Surrey, KT23 3PB

      IIF 39
    • C/o Keystone Services, 19 Hawthorne Way, Wing, Leighton Buzzard, Uk, LU7 0TQ, England

      IIF 40
child relation
Offspring entities and appointments 37
  • 1
    AMETHYST GROUP LIMITED - now
    AUTOMOTIVE GROUP LIMITED
    - 2005-01-10 02687884
    METROGROVE LIMITED - 1992-03-18
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-03-29 ~ 1996-01-08
    IIF 21 - Director → ME
  • 2
    ATECO (UK) LIMITED
    06459581
    37 St. Margarets Street, Canterbury, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-21 ~ dissolved
    IIF 29 - Director → ME
    2007-12-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    AUTOCAR & TRANSPORTERS LIMITED
    - now 00148884 00589771... (more)
    AUTO KARE LIMITED
    - 1991-02-06 00148884 00589771
    WADHAM STRINGER (NOTTINGHAM) LIMITED
    - 1986-07-11 00148884
    WADHAM STRINGER (SHIPSIDE) LIMITED
    - 1977-12-31 00148884
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-05) ~ 1993-08-31
    IIF 17 - Director → ME
  • 4
    DOVERCOURT MOTOR COMPANY LIMITED(THE)
    00643930
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-12-13 ~ 2007-10-26
    IIF 32 - Director → ME
  • 5
    DUTTON-FORSHAW HOLDINGS LIMITED
    - now 03456809
    RANDILE LIMITED - 1997-12-11
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    IIF 34 - Director → ME
  • 6
    DUTTON-FORSHAW LIMITED
    - now 00199033
    MASTERDRIVE LIMITED - 1988-05-17
    JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2006-01-23 ~ 2007-10-26
    IIF 25 - Director → ME
  • 7
    GROUP 1 ESTATES LIMITED - now
    INCHCAPE ESTATES LIMITED
    - 2024-08-01 00293551
    TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
    - 1994-06-13 00293551
    KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (38 parents)
    Officer
    1994-03-01 ~ 1995-06-20
    IIF 6 - Director → ME
  • 8
    GROUP 1 RETAIL LIMITED - now
    INCHCAPE RETAIL LIMITED - 2024-08-01
    WADHAM KENNING MOTOR GROUP LIMITED
    - 2001-02-16 00194561
    WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
    WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
    PORTSMOUTH GARAGES LIMITED - 1977-02-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (35 parents, 14 offsprings)
    Officer
    1994-03-01 ~ 1995-06-20
    IIF 20 - Director → ME
  • 9
    INCHCAPE KMG LIMITED - now
    KENNING MOTOR GROUP LIMITED
    - 2020-05-21 00249065
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-03-01 ~ 1996-02-06
    IIF 11 - Director → ME
  • 10
    INCHCAPE MOTORS INTERNATIONAL LIMITED
    - now 00453390
    TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
    - 1994-04-25 00453390
    Inchcape Plc, 22a St James's Square, London, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-02-06
    IIF 5 - Director → ME
  • 11
    INCHCAPE VEHICLE CONTRACTS LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
    KENNING LEASELINE LIMITED
    - 2001-02-16 00745817
    LEASELINE LIMITED - 1986-09-29
    WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (21 parents)
    Officer
    1994-03-01 ~ 1995-06-20
    IIF 2 - Director → ME
  • 12
    KINTO UK LIMITED - now
    INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
    INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
    MANN EGERTON VEHICLE CONTRACTS LIMITED
    - 2001-02-16 00837940
    Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
    Active Corporate (43 parents)
    Officer
    1994-03-01 ~ 1995-06-20
    IIF 9 - Director → ME
  • 13
    LONDON INTERACTIVE MARKETING LTD
    10109774
    7 Bell Yard, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-06 ~ 2019-08-22
    IIF 36 - Director → ME
    Person with significant control
    2016-06-06 ~ 2019-08-22
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    M C L GROUP LIMITED
    - now 00430530
    MAZDA CARS (UK) LIMITED - 1982-09-21
    MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
    Two, Snowhill, Birmingham, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    1994-03-29 ~ 1996-01-08
    IIF 22 - Director → ME
  • 15
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED
    - 1984-12-12 00827692
    F. ENGLISH (PLANT) LIMITED
    - 1983-09-29 00827692
    F. ENGLISH JCB LIMITED
    - 1977-12-31 00827692
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    ~ 1996-02-06
    IIF 12 - Director → ME
  • 16
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    (before 1992-11-08) ~ 1996-02-06
    IIF 15 - Director → ME
  • 17
    MARANELLO HOLDINGS LIMITED
    - now 02001186
    FACTORSTART LIMITED
    - 1986-04-30 02001186
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (29 parents, 2 offsprings)
    Officer
    ~ 1996-02-06
    IIF 18 - Director → ME
  • 18
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    ~ 1996-02-06
    IIF 14 - Director → ME
  • 19
    MEA VIA LIMITED
    - now 08578978
    ACUMEN ONLINE LIMITED
    - 2016-10-04 08578978
    7 Bell Yard, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-23 ~ 2019-08-22
    IIF 37 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-06-27
    IIF 39 - Ownership of shares – 75% or more as a member of a firm OE
  • 20
    MFPS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    Administration ended on 2017-02-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-09
    Dissolved on 2019-09-27
    DAIHATSU (U.K.) LIMITED
    - 2008-01-29 00634444
    ARDEN COURT FINANCE LIMITED
    - 1977-12-31 00634444
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-06-05) ~ 1996-02-06
    IIF 19 - Director → ME
  • 21
    MOTOR VEHICLE INDUSTRIES LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-21
    Administration discharged on 2004-03-25
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2003-11-10
    Commencement of winding up on 2004-03-25
    Conclusion of winding up on 2010-07-15
    Dissolved on 2010-10-22
    WESTERN (PDI) SERVICES LIMITED
    - 1999-10-15 02264021
    WESTERN (PDI) LIMITED
    - 1988-10-12 02264021
    TROVEMARSH LIMITED
    - 1988-09-23 02264021
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-06-05) ~ 1993-11-05
    IIF 1 - Director → ME
  • 22
    PROTON CARS (UK) LIMITED
    01857505
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    (before 1991-04-08) ~ 1995-08-25
    IIF 3 - Director → ME
  • 23
    QUANTUM AUTOMOTIVE LIMITED
    - now 06657692
    Insolvency (Case 1) In administration
    Administration started on 2012-01-31 during the appointment or period of control
    Administration ended on 2012-11-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-23 during the appointment or period of control
    Dissolved on 2016-04-27 during the appointment or period of control
    BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 30 - Director → ME
  • 24
    RENAISSANCE AUTOMOTIVES LIMITED
    06820645
    Second Floor, 1 Church Square, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 25
    ROADSHOW LIMITED
    - now 03581849
    SQUIRE'S GATE MOTORS LIMITED
    - 2005-10-26 03581849
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2004-12-31 ~ 2007-10-26
    IIF 26 - Director → ME
  • 26
    RPM AUTOMOTIVE LIMITED
    06490312
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 27
    SAVILLES AUTO VILLAGE LIMITED
    NI023048
    62 Boucher Road, Belfast
    Dissolved Corporate (29 parents)
    Officer
    2002-12-13 ~ 2007-10-26
    IIF 28 - Director → ME
  • 28
    SEAKING AUTOMOTIVE LIMITED
    - now 01417298
    PRE-DELIVERY INSPECTION LIMITED
    - 1989-06-02 01417298
    SIDERMITE LIMITED
    - 1979-12-31 01417298
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-05) ~ 1996-02-06
    IIF 8 - Director → ME
  • 29
    SENSIBLE TRANSPORT LIMITED
    - now 02716713
    Insolvency (Case 1) In administration
    Administration started on 2012-01-26 during the appointment or period of control
    Administration ended on 2013-07-11 during the appointment or period of control
    PALMCREST U.K. LIMITED - 1999-03-01
    Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
    Dissolved Corporate (18 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 31 - Director → ME
  • 30
    SIXT RENT A CAR LIMITED - now
    SIXT KENNING LIMITED - 2015-08-20
    KENNING CAR AND VAN RENTAL LIMITED
    - 2000-12-12 00440897
    KENNINGS LIMITED - 1993-12-01
    Keypoint, 17-23 High Street, Slough, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-03-01 ~ 1994-12-02
    IIF 16 - Director → ME
  • 31
    THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED
    03065508
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2010-06-28 ~ 2018-08-22
    IIF 38 - Director → ME
  • 32
    THE COOPER GROUP LIMITED
    - now 00821770
    COOPER PARK LANE LIMITED - 1989-04-01
    PARK LANE LIMITED - 1987-04-01
    B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (36 parents)
    Officer
    1994-03-01 ~ 1995-06-20
    IIF 13 - Director → ME
  • 33
    THE DUTTON - FORSHAW GROUP LIMITED
    - now 03456828 02958026... (more)
    DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
    DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
    TANEL LIMITED - 1997-12-17
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2007-10-26
    IIF 35 - Director → ME
  • 34
    THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
    - now 00680734
    DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
    DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2002-12-13 ~ 2007-10-26
    IIF 33 - Director → ME
  • 35
    THE LAKELAND VILLAGE LIMITED
    - now 00757245
    LAKELAND VILLAGE LIMITED - 1989-03-08
    LAKELAND TIMESHARE LIMITED - 1989-01-31
    R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
    Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    1994-10-14 ~ 1996-04-11
    IIF 4 - Director → ME
  • 36
    TOWERGATE AUTOMOTIVE LIMITED
    - now 01402006
    TKM AUTOMOTIVE LIMITED
    - 1985-10-14 01402006
    Inchcape House Langford Lane, Kidlington, Oxford
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-05) ~ 1996-02-06
    IIF 7 - Director → ME
  • 37
    TOZER INTERNATIONAL HOLDINGS LIMITED
    - now 01033853
    TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
    TKM OVERSEAS LIMITED - 1977-12-31
    22a St James's Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1994-03-01 ~ 1996-02-06
    IIF 10 - Director → ME

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