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

Henderson, David

    Related profiles found in government register
  • Henderson, David
    British chartered secretary born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 1 IIF 2 IIF 3

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 4

    • Kilton House, Ingleby Cross, Northallerton, North Yorkshire, DL6 3NH

      IIF 5
  • Henderson, David
    British company secretary born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies
  • Henderson, David
    British electrical & instrumentation born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46 Seafields, Sunderland, Tyne & Wear, SR6 8PQ

      IIF 57
  • Henderson, David
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, West Vale, Little Neston, Wirral, CH64 0TL, United Kingdom

      IIF 58
  • Henderson, David
    British it consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Cornhill, Allestree, Derby, Derbyshire, DE22 2FS, United Kingdom

      IIF 59
  • Henderson, David
    British administrator born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 60

    • 12, Dene Side, Blaydon-on-tyne, Tyne & Wear, NE21 5JY, United Kingdom

      IIF 61

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, England

      IIF 62 IIF 63

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, Great Britain

      IIF 64

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, United Kingdom

      IIF 65
  • Henderson, David
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 66

    • 12, Dene Side, Blaydon-on-tyne, Tyne And Wear, NE21 5JY, United Kingdom

      IIF 67

    • 31, Davies Street, Mayfair, London, W1K 4LP, United Kingdom

      IIF 68
  • Henderson, David
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cambrian Way, Calcot, Reading, Berkshire, RG31 7DD, England

      IIF 69
  • Henderson, David
    British chartered secretary born in March 1949

    Registered addresses and corresponding companies

    • 12 Holligrave Road, Bromley, Kent, BR1 3PJ

      IIF 70
  • Henderson, David
    British local government officer born in January 1948

    Registered addresses and corresponding companies

    • Midtown Farm, Sandwith, Whitehaven, Cumbria, CA28 9UG

      IIF 71
  • Henderson, David
    British british telecom officer born in March 1963

    Registered addresses and corresponding companies

    • 9 Ravenswood Court, Stockport, Cheshire, SK3 8TA

      IIF 72
  • Henderson, David
    British

    Registered addresses and corresponding companies
  • Henderson, David
    British company secretary

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 126 IIF 127
  • Henderson, David
    British director

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 128

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 129
  • Henderson, David
    British part time barista born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moore And Smalley, Kendal House, Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria, LA9 7RL, England

      IIF 130
  • Henderson, David
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trump House, 15 Edison Street, Hillington Park, Glasgow, Strathclyde, G52 4JW

      IIF 131
  • Henderson, David
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, High Street House, 2 High Street, Yeadon, Leeds, LS19 7PP, England

      IIF 132
  • Henderson, David
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN

      IIF 133 IIF 134

    • 6, Bridge Street, Neston, CH64 9UJ, United Kingdom

      IIF 135

    • 166 Banks Road, West Kirby, Wirral, CH48 0RH, England

      IIF 136
  • Henderson, David
    British hgv driver born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Farfield Rise, Farsley, Pudsey, LS28 5HR, United Kingdom

      IIF 137
  • Henderson, David
    British business analyst born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, East Rd, London, E15 3QS, United Kingdom

      IIF 138
  • Henderson, David
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 139
  • Henderson, David Joseph
    British retired born in April 1941

    Registered addresses and corresponding companies

    • 6 Ravenswood Court, Bramhall Lane Davenport, Stockport, Cheshire, SK3 8TA

      IIF 140
  • David Henderson
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cambrian Way, Calcot, Reading, RG31 7DD, England

      IIF 141
  • Henderson, David

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, DL1 4DY, United Kingdom

      IIF 142

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY, United Kingdom

      IIF 143

    • C/o Wright Lilley & Co, Tudor House Mews, Westgate, Grantham, Lincs, NG31 6LU

      IIF 144

    • Kilton House, Ingleby Cross, Northallerton, North Yorkshire, DL6 3NH

      IIF 145
  • Mr David Henderson
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 46, Seafields, Sunderland, Tyne And Wear, SR6 8PQ, England

      IIF 146
  • Mr David Henderson
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, West Vale, Little Neston, Wirral, CH64 0TL, United Kingdom

      IIF 147
  • Henderson, David Joseph
    British recruiter born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, SK4 5BH, England

      IIF 148
  • Henderson, David Joseph
    British royal mail group born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 702 Chatsworth House, 19 Lever Street, Manchester, Lancashire, M1 1BY

      IIF 149
  • Mr David Henderson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 33a, Cornhill, Allestree, Derby, Derbyshire, DE22 2FS

      IIF 150
  • Mr David Henderson
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, United Kingdom

      IIF 151

    • 49 Derwentside Business Centre, Consett Business Park, Villa Real, Consett, DH8 6BP, England

      IIF 152

    • 85 Great Portland Street, First Floor, London, W1W 7LT

      IIF 153
  • Mr David Henderson
    British born in March 2019

    Resident in England

    Registered addresses and corresponding companies

    • 12, Dene Side, Blaydon-on-tyne, NE21 5JY, England

      IIF 154
  • Mr David Henderson
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bridge Street, Neston, CH64 9UJ, United Kingdom

      IIF 155

    • 166 Banks Road, West Kirby, Wirral, CH48 0RH, England

      IIF 156

    • Suite 7, High Street House, 2 High Street, Yeadon, Leeds, LS19 7PP, England

      IIF 157
child relation
Offspring entities and appointments
Active 60
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 24 - director → ME
    1997-12-01 ~ dissolved
    IIF 100 - secretary → ME
  • 2
    24072, Sc499719: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2017-01-24 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 3
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 50 - director → ME
    1997-12-01 ~ dissolved
    IIF 102 - secretary → ME
  • 4
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 7 - director → ME
    2006-02-03 ~ dissolved
    IIF 78 - secretary → ME
  • 5
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 11 - director → ME
    2004-04-30 ~ dissolved
    IIF 84 - secretary → ME
  • 6
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 19 - director → ME
    ~ dissolved
    IIF 96 - secretary → ME
  • 7
    CLEVELAND AUTOMATION 2000 LIMITED - 2005-11-21
    46 Seafields, Sunderland, Tyne And Wear, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,751 GBP2021-01-31
    Officer
    1999-10-05 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 51 - director → ME
    1997-12-01 ~ dissolved
    IIF 99 - secretary → ME
  • 9
    6 Bridge Street, Neston, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 10
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 10 - director → ME
    2004-04-30 ~ dissolved
    IIF 81 - secretary → ME
  • 11
    12 Dene Side, Blaydon-on-tyne, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2019-03-14 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 12
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 56 - director → ME
    2006-01-20 ~ dissolved
    IIF 118 - secretary → ME
  • 13
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 12 - director → ME
    2004-08-02 ~ dissolved
    IIF 83 - secretary → ME
  • 14
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
    ~ dissolved
    IIF 92 - secretary → ME
  • 15
    20 Allington Way, Darlington, Durham, Uk
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 30 - director → ME
    2007-08-31 ~ dissolved
    IIF 75 - secretary → ME
  • 16
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 21 - director → ME
    2001-10-10 ~ dissolved
    IIF 93 - secretary → ME
  • 17
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 32 - director → ME
    2007-11-01 ~ dissolved
    IIF 82 - secretary → ME
  • 18
    33 Cambrian Way, Calcot, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    38,899 GBP2023-03-31
    Officer
    2019-03-06 ~ now
    IIF 69 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 19
    6 Bridge Street, Neston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,303 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 135 - director → ME
  • 20
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - director → ME
    1999-09-30 ~ dissolved
    IIF 115 - secretary → ME
  • 21
    166 Banks Road West Kirby, Wirral, England
    Corporate (2 parents)
    Equity (Company account)
    -84 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 136 - director → ME
    Person with significant control
    2019-03-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    166 Banks Road, West Kirby, Wirral, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    360 GBP2023-07-31
    Officer
    2019-02-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 23
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 14 - director → ME
    2002-06-28 ~ dissolved
    IIF 86 - secretary → ME
  • 24
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 6 - director → ME
    2006-02-03 ~ dissolved
    IIF 79 - secretary → ME
  • 25
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 48 - director → ME
    1997-12-01 ~ dissolved
    IIF 107 - secretary → ME
  • 26
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 20 - director → ME
    1997-12-01 ~ dissolved
    IIF 109 - secretary → ME
  • 27
    Suite 7 High Street House, 2 High Street, Yeadon, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-02 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 28
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 117 - secretary → ME
  • 29
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 36 - director → ME
    1997-12-01 ~ dissolved
    IIF 90 - secretary → ME
  • 30
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 17 - director → ME
    2001-03-15 ~ dissolved
    IIF 95 - secretary → ME
  • 31
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 8 - director → ME
    2006-02-03 ~ dissolved
    IIF 80 - secretary → ME
  • 32
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 27 - director → ME
    2006-02-03 ~ dissolved
    IIF 120 - secretary → ME
  • 33
    PRECIS (2620) LIMITED - 2006-10-03
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ dissolved
    IIF 39 - director → ME
    2006-09-28 ~ dissolved
    IIF 128 - secretary → ME
  • 34
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 44 - director → ME
    2000-02-01 ~ dissolved
    IIF 111 - secretary → ME
  • 35
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 43 - director → ME
    1997-12-01 ~ dissolved
    IIF 94 - secretary → ME
  • 36
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 49 - director → ME
    1997-12-01 ~ dissolved
    IIF 89 - secretary → ME
  • 37
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 37 - director → ME
    1998-06-03 ~ dissolved
    IIF 104 - secretary → ME
  • 38
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 52 - director → ME
    1997-12-01 ~ dissolved
    IIF 91 - secretary → ME
  • 39
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 35 - director → ME
    1997-12-01 ~ dissolved
    IIF 106 - secretary → ME
  • 40
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 47 - director → ME
    1997-12-01 ~ dissolved
    IIF 113 - secretary → ME
  • 41
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 42 - director → ME
    1997-12-01 ~ dissolved
    IIF 110 - secretary → ME
  • 42
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 41 - director → ME
    1997-12-01 ~ dissolved
    IIF 87 - secretary → ME
  • 43
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 38 - director → ME
    1997-12-01 ~ dissolved
    IIF 116 - secretary → ME
  • 44
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 46 - director → ME
    1998-06-11 ~ dissolved
    IIF 97 - secretary → ME
  • 45
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 34 - director → ME
    1997-12-01 ~ dissolved
    IIF 88 - secretary → ME
  • 46
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 40 - director → ME
    1997-12-01 ~ dissolved
    IIF 108 - secretary → ME
  • 47
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ dissolved
    IIF 45 - director → ME
    1999-10-05 ~ dissolved
    IIF 103 - secretary → ME
  • 48
    33a Cornhill, Allestree, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,979 GBP2020-09-30
    Officer
    2012-07-20 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 49
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 13 - director → ME
    2006-02-03 ~ dissolved
    IIF 85 - secretary → ME
  • 50
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    4,036 GBP2021-12-31
    Officer
    2016-09-07 ~ now
    IIF 148 - director → ME
  • 51
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 22 - director → ME
    1999-09-23 ~ dissolved
    IIF 114 - secretary → ME
  • 52
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 25 - director → ME
    1997-12-01 ~ dissolved
    IIF 105 - secretary → ME
  • 53
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 31 - director → ME
    2002-09-30 ~ dissolved
    IIF 77 - secretary → ME
  • 54
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - director → ME
    2000-10-19 ~ dissolved
    IIF 112 - secretary → ME
  • 55
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 1 - director → ME
    ~ dissolved
    IIF 98 - secretary → ME
  • 56
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 23 - director → ME
    2001-10-01 ~ dissolved
    IIF 127 - secretary → ME
  • 57
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 26 - director → ME
    1994-06-29 ~ dissolved
    IIF 126 - secretary → ME
  • 58
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 29 - director → ME
    2006-02-03 ~ dissolved
    IIF 121 - secretary → ME
  • 59
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 9 - director → ME
    2006-02-03 ~ dissolved
    IIF 76 - secretary → ME
  • 60
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 28 - director → ME
    2006-02-03 ~ dissolved
    IIF 122 - secretary → ME
Ceased 29
  • 1
    C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    167,591 GBP2017-03-31
    Officer
    2001-02-26 ~ 2018-04-16
    IIF 134 - director → ME
  • 2
    C/o Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,763 GBP2017-03-31
    Officer
    2010-04-01 ~ 2018-05-01
    IIF 131 - director → ME
  • 3
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    ~ 2017-02-21
    IIF 4 - director → ME
    ~ 2017-01-11
    IIF 119 - secretary → ME
  • 4
    Blue Pig Cottage, 1 Elmer Street North, Grantham, Lincs, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    421,328 GBP2024-08-31
    Officer
    2009-04-06 ~ 2013-12-17
    IIF 5 - director → ME
    2017-10-01 ~ 2018-12-09
    IIF 144 - secretary → ME
    2009-04-06 ~ 2014-05-01
    IIF 145 - secretary → ME
  • 5
    85 Great Portland Street, First Floor, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-10-06 ~ 2017-03-07
    IIF 63 - director → ME
    Person with significant control
    2016-10-05 ~ 2022-03-11
    IIF 153 - Ownership of shares – 75% or more → OE
  • 6
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-01-01
    IIF 139 - director → ME
  • 7
    Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street, England
    Corporate (2 parents)
    Equity (Company account)
    -243 GBP2022-10-31
    Officer
    2011-11-11 ~ 2012-02-01
    IIF 67 - director → ME
  • 8
    Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham
    Dissolved corporate (1 parent)
    Officer
    2012-07-12 ~ 2014-05-28
    IIF 62 - director → ME
  • 9
    17 Manor Road, Rugby, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-05-01 ~ 2014-07-09
    IIF 137 - director → ME
  • 10
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ 2012-04-19
    IIF 68 - director → ME
  • 11
    LB ENVISION NET WORLDWIDE LIMITED - 2007-03-07
    2 Western Hill, Blackhill, Consett, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-29 ~ 2010-03-10
    IIF 65 - director → ME
  • 12
    MICHCO 393 LIMITED - 2003-09-12
    14 Cathedral Close, Exeter, Devon
    Dissolved corporate (4 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Officer
    2011-10-18 ~ 2017-02-01
    IIF 15 - director → ME
  • 13
    17 Stuart Crescent, Croydon
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,788 GBP2016-08-31
    Officer
    2007-08-31 ~ 2015-06-20
    IIF 125 - secretary → ME
  • 14
    LEISURE TYNEDALE - 2003-04-01
    Kendal Leisure Centre, Burton Road, Kendal, Cumbria, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-09-26 ~ 2007-11-05
    IIF 71 - director → ME
  • 15
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2012-03-09 ~ 2017-03-16
    IIF 33 - director → ME
    2012-03-09 ~ 2017-01-11
    IIF 142 - secretary → ME
  • 16
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2010-04-23 ~ 2017-03-16
    IIF 53 - director → ME
    2010-04-23 ~ 2017-01-11
    IIF 143 - secretary → ME
  • 17
    PRECIS (2630) LIMITED - 2006-10-03
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-09-28 ~ 2017-03-16
    IIF 55 - director → ME
    2006-09-28 ~ 2017-01-11
    IIF 129 - secretary → ME
  • 18
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-08-31 ~ 2017-02-21
    IIF 54 - director → ME
    1998-02-04 ~ 2017-01-11
    IIF 124 - secretary → ME
  • 19
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    1997-12-01 ~ 2017-01-11
    IIF 123 - secretary → ME
  • 20
    115 East Rd, London, United Kingdom
    Dissolved corporate
    Officer
    2010-03-02 ~ 2012-08-31
    IIF 138 - director → ME
  • 21
    Punchdole Services Ltd, 8 Front Street Shotley Bridge, Consett, County Durham, United Kingdom
    Corporate (1 parent)
    Officer
    2017-02-09 ~ 2019-02-19
    IIF 60 - director → ME
    Person with significant control
    2017-02-09 ~ 2019-02-19
    IIF 152 - Ownership of shares – 75% or more → OE
  • 22
    RAVENSTOCK LIMITED - 1991-12-30
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Dissolved corporate (6 parents)
    Officer
    1991-12-13 ~ 1998-04-30
    IIF 74 - secretary → ME
  • 23
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    4,036 GBP2021-12-31
    Officer
    2006-05-04 ~ 2014-10-31
    IIF 149 - director → ME
    2003-03-20 ~ 2004-09-01
    IIF 140 - director → ME
    ~ 1998-04-06
    IIF 72 - director → ME
  • 24
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham
    Dissolved corporate (1 parent)
    Officer
    2014-10-15 ~ 2015-07-02
    IIF 64 - director → ME
  • 25
    Moore And Smalley, Kendal House Murley Moss Business Park, Oxenholme Road, Kendal, Cumbria
    Dissolved corporate (5 parents)
    Officer
    2012-05-29 ~ 2015-12-08
    IIF 130 - director → ME
  • 26
    TRIUMPH TRADING PARK MANAGEMENT CO. LIMITED - 2011-04-27
    MERSEYPRIDE ENTERPRISE TRADING PARK MANAGEMENT CO. LIMITED - 1997-02-05
    GOODOAKS LIMITED - 1982-11-17
    8 Eastway, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    184,857 GBP2023-12-31
    Officer
    1998-05-15 ~ 1999-05-28
    IIF 70 - director → ME
  • 27
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (3 parents)
    Officer
    1991-12-23 ~ 1998-04-30
    IIF 73 - secretary → ME
  • 28
    2nd Floor, New Zealand House, Water Street, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    740 GBP2023-07-31
    Officer
    2013-02-21 ~ 2018-04-16
    IIF 133 - director → ME
  • 29
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (8 parents, 5 offsprings)
    Officer
    ~ 2016-12-01
    IIF 101 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.