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.
Edmiston, Lord
- British born in October 1946
Edmiston, Lord
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in October 1946
Edmiston, Robert Norman, Lord
Resident in United Kingdom
Registered addresses and corresponding companiesBrackley Road, Towcester, Northamptonshire, NN12 6DJ
IIF 4
- British born in October 1946Registered addresses and corresponding companies
Edmiston, Robert Norman
Alveston House Pemberley Court, 558 Kenilworth Road Balsall Common, Coventry, West Midlands, CV7 7RZ
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in October 1946
Robert Edmiston
Resident in England
Registered addresses and corresponding companiesThe Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 9
- British born in October 1946
Edmiston, Robert Norman, Lord
Resident in Australia
Registered addresses and corresponding companiesI. M. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom
IIF 10I.m. House, South Drive, Coleshill, Birmingham, B46 1DF, United Kingdom
IIF 11 IIF 12The Pavilion, Manor Drive, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England
IIF 13I M House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 14 IIF 15 IIF 16 (more)(less)Im House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 19The Pavilion, Manor Drive, Coleshill, West Midlands, B46 1DL
IIF 20The Haven, Chapel Lane, Lapworth, Warwickshire, B94 6EU
IIF 21 IIF 22 IIF 23 (more)(less)The Gate, International Drive, Shirley, Solihull, B90 4WA, England
IIF 39 IIF 40The Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 41 IIF 42 IIF 43The Gate, The Gate, International Drive, Shirley, Solihull, B90 4WA, United Kingdom
IIF 44The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 45I.m. House, South Drive, Coleshill, Warwickshire, B46 1DF
IIF 46
- born in October 1946
Edmiston, Robert Norman, Lord
Resident in Australia
Registered addresses and corresponding companies - British born in October 1946
Lord Robert Norman Edmiston
Resident in England
Registered addresses and corresponding companiesI M House, South Drive, Coleshill, Birmingham, B46 1DF
IIF 49The Gate, International Drive, Solihull, B90 4WA, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)The Gate, International Drive, Solihull, West Midlands, B90 4WA, England
IIF 55The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 56
- British born in October 1946
Lord Robert Norman Edmiston
Resident in Australia
Registered addresses and corresponding companiesTove Learning Trust, Brackley Road, Towcester, NN12 6DJ, England
IIF 57
- British born in October 1946
Baron Edmiston, Robert Norman, The Right Honourable
Resident in Australia
Registered addresses and corresponding companiesThe Rock, The Rock, International Drive, Solihull, B90 4WA, United Kingdom
IIF 58
- 1
CVCC LIMITED
- 1998-01-27 02842414SNODGE LIMITED
- 1993-12-10 02842414The Rock, International Drive, Solihull, United KingdomActive Corporate (12 parents, 3 offsprings)Officer1993-12-02 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 56 - Right to appoint or remove directors → OE - 2MEAUJO (302) LIMITED - 1996-11-12The Rock The Rock, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer2000-05-31 ~ nowIIF 58 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2011-03-30KLUNGER LIMITED
- 1996-01-31 031154642nd Floor Davis House, 69-77 High Street, Croydon, SurreyDissolved Corporate (24 parents)Officer1996-01-12 ~ 1998-01-23IIF 5 - Director → ME - 4
- 5
C.V. INVESTMENTS LIMITED
- 2008-09-02 026269191 Colmore Square, Birmingham, West MidlandsActive Corporate (6 parents)Officer1991-09-04 ~ nowIIF 13 - Director → ME - 6MEAUJO (459) LIMITED - 2000-04-04The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2000-05-31 ~ 2016-01-01IIF 18 - Director → ME
- 7
EDMISTON TRUSTEE COMPANY LIMITED
03869762The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Officer1999-11-02 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 8
EVERLY ESTATES LIMITED
13652938The Gate, International Drive, Solihull, United KingdomActive Corporate (4 parents)Person with significant control2021-09-30 ~ 2022-12-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 9
- 10The Pavilion, Manor Drive, Coleshill, West Midlands, UkDissolved Corporate (5 parents)Officer2006-11-22 ~ dissolvedIIF 21 - Director → ME
- 11
GRACE FOUNDATION
05003276The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2003-12-24 ~ 2024-06-21IIF 42 - Director → ME - 12
- 13
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
06351388The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer2007-08-24 ~ 2016-01-01IIF 19 - Director → ME - 14HEIDI FINANCE HOLDINGS (UK) LIMITED - nowHYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED
- 1988-03-31 0121227925 Gresham Street, LondonActive Corporate (37 parents)Officer(before 1991-10-26) ~ 1993-10-29IIF 8 - Director → ME - 15
- 16I.M. FACILITIES LIMITED - nowThe Gate, International Drive, Solihull, United KingdomActive Corporate (13 parents, 2 offsprings)Officer(before 1992-07-05) ~ 2016-01-01IIF 14 - Director → ME
- 17
I.M. VEHICLE FINANCE LIMITED
- 2011-01-17 05566631The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2005-09-22 ~ 2016-01-01IIF 29 - Director → ME - 18
I M F S LIMITED
- 2010-07-14 02968263MEAUJO (243) LIMITED - 1995-01-13The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer1995-03-24 ~ 2016-01-01IIF 35 - Director → ME - 19The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer2003-05-16 ~ 2004-09-01IIF 24 - Director → ME2008-06-25 ~ 2016-01-01IIF 26 - Director → ME
- 20MEAUJO (355) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents, 8 offsprings)Officer1998-01-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 54 - Ownership of voting rights - 75% or more → OE2019-12-13 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 21The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer1993-10-29 ~ 2016-01-01IIF 23 - Director → ME
- 22
- 23I.M. NELCV (UK) LIMITED - now
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14 01459932MODENA CONCESSIONAIRES LIMITED
- 1984-08-17 01459932MOTEPARK LIMITED
- 1980-12-31 01459932The Gate, International Drive, Solihull, United KingdomActive Corporate (16 parents)Officer(before 1991-10-26) ~ 1993-09-01IIF 6 - Director → ME1997-10-14 ~ 2016-01-01IIF 25 - Director → ME - 24
- 25The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents)Officer1993-03-25 ~ 2016-01-01IIF 16 - Director → ME
- 26I M House South Drive, Coleshill, BirminghamDissolved Corporate (4 parents)Officer2013-05-31 ~ dissolvedIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27
- 28MEAUJO (356) LIMITED - 1997-11-10The Gate, International Drive, Solihull, United KingdomActive Corporate (15 parents, 38 offsprings)Officer1998-01-21 ~ nowIIF 43 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 29
- 30
I.M. TRUCK (UK) LIMITED
- 2004-07-08 03304404The Gate, International Drive, Solihull, United KingdomActive Corporate (14 parents, 1 offspring)Officer1997-04-10 ~ 2005-03-07IIF 27 - Director → ME - 31I.M. VEHICLE RENTALS LIMITED - now
I.M. AVIATION LIMITED
- 2025-03-04 03360855The Gate, International Drive, Solihull, United KingdomActive Corporate (11 parents)Officer1997-06-13 ~ 2016-01-01IIF 33 - Director → ME - 32NWS 101 LIMITED - 1994-09-0933 Old Broad Street, London, United KingdomActive Corporate (44 parents)Officer1994-10-14 ~ 1995-12-07IIF 7 - Director → ME
- 33
- 34
- 35
SSANGYONG MOTOR DISTRIBUTORS LIMITED
- 2003-02-28 02810360SSANGYONG CONCESSIONAIRES LTD.
- 1994-04-19 02810360SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05MEAUJO (201) LIMITED - 1993-10-18The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents)Officer1993-12-06 ~ 2016-01-01IIF 37 - Director → ME - 36
- 37
BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24 SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23City Point, 65 Haymarket Terrace, Edinburgh, United KingdomActive Corporate (20 parents, 6 offsprings)Officer1991-05-10 ~ 2016-01-01IIF 28 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-10-30 during the appointment or period of control
Administration ended on 2017-02-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09 during the appointment or period of control
Dissolved on 2019-09-27 during the appointment or period of controlDAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED - 1977-12-31C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents)Officer2000-03-17 ~ dissolvedIIF 32 - Director → ME - 39
QUILLFOLD LIMITED
05381075The Manor, Haseley Business, Centre, Haseley, WarwickshireDissolved Corporate (4 parents)Officer2005-03-04 ~ dissolvedIIF 30 - Director → ME - 40SIMPLY CHURCH - nowMCI KIDDERMINSTER - 2007-11-20
WEST MIDLANDS CHRISTIAN MEDIA
- 2006-01-18 03634978Simply Limitless, New Road, Kidderminster, Worcestershire, EnglandActive Corporate (12 parents)Officer1999-09-29 ~ 2005-09-17IIF 38 - Director → ME - 41
SPECIALIST MOTOR FINANCE GROUP LIMITED
09572034The Gate, International Drive, Solihull, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2022-12-31 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 42
- 43BROOMCO (2511) LIMITED - 2001-04-27The Gate, International Drive, Solihull, United KingdomActive Corporate (20 parents)Officer2001-05-04 ~ 2008-06-25IIF 22 - Director → ME
- 44PINCO 1946 LIMITED - 2003-05-20The Gate, International Drive, Solihull, United KingdomActive Corporate (18 parents)Officer2003-05-28 ~ 2008-06-25IIF 34 - Director → ME
- 45The Gate, International Drive, Solihull, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2001-04-30 ~ nowIIF 40 - Director → ME
- 46The Gate, International Drive, Solihull, West Midlands, EnglandActive Corporate (24 parents, 10 offsprings)Officer2001-05-04 ~ 2006-04-27IIF 36 - Director → MEPerson with significant control2022-12-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 47SPONNE SCHOOL - 2016-07-21C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, EnglandActive Corporate (43 parents, 1 offspring)Officer2019-11-06 ~ 2024-08-31IIF 4 - Director → MEPerson with significant control2019-11-06 ~ 2021-02-22IIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 48
ZEALWAY LIMITED
05344718The Manor, Haseley Business, Centre, Haseley, WarwickshireDissolved Corporate (4 parents)Officer2005-03-04 ~ dissolvedIIF 31 - Director → ME
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