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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

Mr David Brian Meller

    Related profiles found in government register
  • Mr David Brian Meller
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Grove, Horsell, Woking, Surrey, GU21 4AE

      IIF 28 IIF 29
  • Meller, David Brian
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AA, England

      IIF 30
  • Meller, David Brian
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Milton Park, Stroude Road, Egham, Surrey, TW20 9EL

      IIF 31 IIF 32
  • Meller, David Brian
    British finance director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian
    British none born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Meller, David Brian

    Registered addresses and corresponding companies

    • White Lodge Centre, Holloway Hill, Lyne, Chertsey, Surrey, KT16 0AE

      IIF 69
child relation
Offspring entities and appointments 65
  • 1
    A1 AUTOGLASS LIMITED
    - now 01508200
    WIGAN ALUMINIUM WINDOW COMPANY LIMITED - 1989-02-24
    SPARGABLE LIMITED - 1981-12-31
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    ADR ACCIDENT REPAIR CENTRES LIMITED
    - now 02558770 07290354
    BROOMCO (434) LIMITED - 1991-03-01
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-11-22 ~ 2015-08-24
    IIF 4 - Director → ME
  • 3
    ALBERT FISHER GROUP PLC(THE)
    00682561
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-19 during the appointment or period of control
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 21 - Director → ME
  • 4
    ALLIED GLASS MERCHANTS (HOLDINGS) LIMITED
    00317480
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 14 - Director → ME
  • 5
    AUTO GLASS YORK LIMITED
    - now 07558241
    AUTOGLASS (GREAT BRITAIN) LIMITED
    - 2014-12-02 07558241 01351579
    ROBOLA LIMITED
    - 2011-05-18 07558241 01351579
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-09 ~ 2020-03-02
    IIF 65 - Director → ME
  • 6
    AUTOGLASS (UK) LIMITED
    - now 07563340 00411133
    DAWENDA LIMITED
    - 2011-05-18 07563340 00411133
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-14 ~ 2020-03-02
    IIF 62 - Director → ME
  • 7
    AUTOGLASS BODYREPAIR LIMITED
    - now 02043162
    RAPID FIT WINDSCREENS LIMITED
    - 2018-07-18 02043162
    1.A.1. WINDSCREENS LIMITED - 1999-05-20
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 57 - Director → ME
  • 8
    AUTOGLASS DISTRIBUTION LIMITED
    - now 02155892 01282133... (more)
    LONDON WINDSCREENS LIMITED
    - 2004-09-07 02155892
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 48 - Director → ME
  • 9
    AUTOGLASS INTERNATIONAL (UK) LIMITED
    - now 01660920
    SOLAGLAS INTERNATIONAL (UK) LIMITED - 1990-10-24
    SOLAGLAS (UNITED KINGDOM) LIMITED - 1984-10-08
    QUILLSPRING LIMITED - 1982-11-05
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 9 - Director → ME
  • 10
    AUTOGLASS LIMITED
    - now 06706737 00494648... (more)
    BELRON U.K. LIMITED
    - 2010-01-19 06706737 03845434... (more)
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2008-09-24 ~ 2020-03-02
    IIF 46 - Director → ME
  • 11
    AUTOGLASS LIMITED
    - now NF002804 01106970... (more)
    SOLAGLAS LIMITED - 1991-07-19
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    Balmoral Road Industrial Estate, Balmoral Road, Belfast
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2004-02-18 ~ now
    IIF 22 - Director → ME
  • 12
    AUTOGLASS WINDSHIELDS LIMITED
    - now 07563968 01106970... (more)
    SHUDY LIMITED
    - 2011-05-18 07563968 01106970
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 63 - Director → ME
  • 13
    AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
    - now 07564092 01194780
    ULODY LIMITED
    - 2011-05-18 07564092 01194780
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 67 - Director → ME
  • 14
    AUTORESTORE LIMITED
    02354648
    Insolvency (Case 1) In administration
    Administration started on 2022-06-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    In Administration Corporate (27 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 53 - Director → ME
  • 15
    BELLUX UK LIMITED
    04993998
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-12-12 ~ 2020-03-02
    IIF 42 - Director → ME
  • 16
    BELRON FINANCE ISSUER LIMITED
    11023042
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-20 ~ 2020-03-31
    IIF 52 - Director → ME
  • 17
    BELRON FINANCE LIMITED
    - now 03845434 15953355
    BELRON U.K LIMITED
    - 2008-09-24 03845434 06706737... (more)
    DIBELCO U.K. LIMITED - 2001-03-29
    CASTFIELD LIMITED - 1999-11-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2004-02-18 ~ 2020-03-31
    IIF 37 - Director → ME
  • 18
    BELRON HEDGECO ONE LIMITED
    11544791
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2020-03-31
    IIF 56 - Director → ME
  • 19
    BELRON HEDGECO TWO LIMITED
    11544751
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2020-03-31
    IIF 47 - Director → ME
  • 20
    BELRON INTERNATIONAL LIMITED
    - now 02442568
    AUTOGLASS HOLDINGS LIMITED - 1994-03-01
    SOLAGLAS-AUTOGLASS HOLDINGS LIMITED - 1990-10-24
    GOLDLAMP LIMITED - 1990-04-12
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2004-02-18 ~ 2020-03-31
    IIF 44 - Director → ME
  • 21
    BELRON LENDING UK LIMITED
    11023933
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2020-03-31
    IIF 60 - Director → ME
  • 22
    BELRON LIMITED
    08532489 11297334
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2013-05-16 ~ 2020-03-02
    IIF 43 - Director → ME
  • 23
    BELRON PARTICIPATIONS B.V.
    FC034644
    Science Park, Eindhoven, 5613g, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-03-31
    IIF 55 - Director → ME
  • 24
    BELRON TECHNICAL LIMITED
    - now 01694812
    AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED - 2004-02-23
    PEACH GLASS LIMITED - 1996-01-05
    A.S.G. DISTRIBUTION LIMITED - 1984-08-10
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (20 parents)
    Officer
    2004-03-02 ~ 2020-03-02
    IIF 40 - Director → ME
  • 25
    BELRON UK LIMITED
    - now 00494648 03845434... (more)
    AUTOGLASS LIMITED
    - 2010-01-04 00494648 01106970... (more)
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 50 - Director → ME
  • 26
    CARGLASS (UK) LIMITED
    - now 01221215
    SOLAGLAS-CARGLASS (UK) LIMITED - 1991-01-04
    SOLAGLAS-AUTOGLASS LIMITED - 1990-03-08
    SOLAGLAS TUDOR LIMITED - 1989-04-14
    TUDOR SAFETY GLASS LIMITED - 1984-10-08
    VINYLEX (SAFETY GLASS) LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 45 - Director → ME
  • 27
    CARLUX LIMITED
    05321808
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2004-12-29 ~ 2020-01-10
    IIF 36 - Director → ME
  • 28
    CDW ALUMINIUM LIMITED
    - now SC044025
    SOLAGLAS CDW ALUMINIUM LIMITED - 1991-05-03
    CDW ALUMINIUM LIMITED - 1984-10-08
    5 & 7 Rutland Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 16 - Director → ME
  • 29
    CO SEC NUMBER 4 LIMITED
    07861399 07680305
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (11 parents)
    Officer
    2012-11-22 ~ 2020-03-02
    IIF 51 - Director → ME
  • 30
    CRESTTOLL LIMITED
    01107096 07563616
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 5 - Director → ME
  • 31
    DAWENDA LIMITED
    - now 00411133 07563340
    AUTOGLASS (UK) LIMITED
    - 2011-05-18 00411133 07563340
    SOLAGLAS HOLDINGS LIMITED - 1990-10-22
    DOULTON GLASS INDUSTRIES (HOLDINGS) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 35 - Director → ME
  • 32
    F W WILKINS (N.I.) LIMITED
    - now NI002866
    DOULTON GLASS INDUSTRIES (N.I.) LIMITED - 2000-01-01
    SOLAGLAS (NI) LIMITED - 1992-03-06
    C/o Mckinty & Wright, 5-7 Upper Queen's Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 12 - Director → ME
  • 33
    FALLOON MOULDINGS LIMITED
    NI009889
    C/o Mckinty & Wright, 5/7 Upper Queen's Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 19 - Director → ME
  • 34
    FISHER CHILLED FOODS (METHWOLD) LIMITED
    02518158
    Kpmg, 8 Salisbury Square, London
    Active Corporate (20 parents)
    Officer
    2001-02-20 ~ now
    IIF 29 - Director → ME
  • 35
    FISHER FOODS LIMITED
    - now 01754096
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-19 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2002-08-14 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    FISHER FROZEN FOODS LIMITED - 1999-09-01
    ALBERT FISHER FOODS LIMITED - 1987-08-10
    ALBERT FISHER PRODUCE LIMITED - 1984-12-10
    MORERIDE LIMITED - 1983-10-26
    10 Fleet Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2001-02-20 ~ dissolved
    IIF 20 - Director → ME
  • 36
    FLEET WINDSCREENS LIMITED
    01607161
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 10 - Director → ME
  • 37
    GLASPLUS LIMITED
    - now 04179022
    GLASSPLUS LIMITED - 2001-05-03
    FOCALPRIZE LIMITED - 2001-04-25
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2004-05-06 ~ 2020-03-02
    IIF 38 - Director → ME
  • 38
    GLASS (COVENTRY) LIMITED
    - now 00240416
    SOLAGLAS COVENTRY LIMITED - 1991-05-10
    GLASS (COVENTRY) LIMITED - 1984-10-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 11 - Director → ME
  • 39
    GLASS MEDIC LIMITED
    - now 02330763
    AUTOMOTIVE GLASS LIMITED - 1992-02-07
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (16 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 39 - Director → ME
  • 40
    GLASSCARE LTD
    03749924
    Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-04-24 ~ 2018-12-20
    IIF 54 - Director → ME
  • 41
    GOLF CHARLIE WHISKEY LIMITED
    04235290
    East Cottage, Roughwood Lane, Chalfont St. Giles, Buckinghamshire
    Active Corporate (22 parents)
    Officer
    2012-09-19 ~ 2022-02-12
    IIF 30 - Director → ME
  • 42
    H & S AUTOGLASS LIMITED
    - now 01300717
    A.1. WINDSCREENS (STOCKPORT) LIMITED - 1990-08-02
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 15 - Director → ME
  • 43
    JAMES CLARK & SON LIMITED
    00060725
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2004-02-18 ~ 2017-11-17
    IIF 34 - Director → ME
  • 44
    LADDAW LIMITED
    - now 01282133 02464964
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
    LADDAW LIMITED - 1990-05-08
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 58 - Director → ME
  • 45
    MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - now 06078040
    SACKVILLE DEVELOPMENTS (EGHAM) HOLDINGS LIMITED
    - 2009-10-29 06078040
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2020-03-02
    IIF 32 - Director → ME
  • 46
    MILTON PARK DEVELOPMENTS (EGHAM) LIMITED
    - now 05539715
    SACKVILLE DEVELOPMENTS (EGHAM) LIMITED
    - 2009-11-16 05539715
    FIELDSEC 333 LIMITED - 2005-08-25
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (14 parents)
    Officer
    2009-09-25 ~ 2020-03-02
    IIF 31 - Director → ME
  • 47
    MOTOR CHECK LIMITED
    05529492
    Milton Park, Stroude Road, Egham, Surrey
    Active Corporate (13 parents)
    Officer
    2012-02-07 ~ 2020-03-02
    IIF 41 - Director → ME
  • 48
    NATIONWIDE PLANT GLAZING LIMITED
    - now 02464964
    AUTOGLASS DISTRIBUTION LIMITED
    - 2004-09-07 02464964 02155892... (more)
    LADDAW LIMITED - 1991-10-01
    FOCALENS LIMITED - 1990-05-08
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 49 - Director → ME
  • 49
    PCV GLASS LIMITED
    - now 02466869
    MILLMIND LIMITED - 1993-08-27
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-02-18 ~ 2020-03-02
    IIF 59 - Director → ME
  • 50
    PF MAYFORD LIMITED
    14534183
    560 Woodham Lane, Woking, England
    Active Corporate (2 parents)
    Officer
    2022-12-11 ~ now
    IIF 23 - Director → ME
  • 51
    PROFOUND FITNESS STUDIOS LIMITED
    12910717
    560 Woodham Lane, Woking, England
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    REBERNE LIMITED
    - now 00306794 07563616
    CRESTTOLL (HOLDINGS) LIMITED
    - 2011-05-27 00306794
    TUDOR SAFETY GLASS COMPANY LIMITED - 1980-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 61 - Director → ME
  • 53
    ROBOLA LIMITED
    - now 01351579 07558241
    AUTOGLASS (GREAT BRITAIN) LIMITED
    - 2011-05-18 01351579 07558241
    AUTOGLASS LIMITED - 1990-10-24
    AUTOGLASS WINDSHIELDS LIMITED - 1986-11-11
    BATHROOM SCENE LIMITED - 1983-11-02
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 7 - Director → ME
  • 54
    SHUDY LIMITED
    - now 01106970 07563968
    AUTOGLASS WINDSHIELDS LIMITED
    - 2011-05-18 01106970 07563968... (more)
    AUTOGLASS LIMITED - 1986-11-11
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 18 - Director → ME
  • 55
    STOKES BOMFORD (CLUNY) LIMITED
    - now SC049697
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-19 during the appointment or period of control
    ADS CLUNY LIMITED - 1988-07-29
    ALSTON, DOIG AND SMITH LIMITED - 1983-12-07
    Kpmg, 24 Blytheswood Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2001-02-20 ~ 2016-12-07
    IIF 28 - Director → ME
  • 56
    SUPER SCREENS LIMITED
    - now 07563616
    CRESTTOLL (2011) LIMITED
    - 2013-09-06 07563616 01107096
    REBERNE LIMITED
    - 2011-05-27 07563616 00306794
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 68 - Director → ME
  • 57
    TEMPERED GLASSCO LIMITED
    - now 00289143
    SOLAGLAS TEMPERED LIMITED - 1991-05-10
    DOULTON TEMPERED GLASS LIMITED - 1984-10-08
    CHESHIRE PLATE-GLASS COMPANY LIMITED (THE) - 1977-12-31
    Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-09-22 ~ 2017-11-17
    IIF 66 - Director → ME
  • 58
    THE DEN FITNESS LIMITED
    15792907
    560 Woodham Lane, Woking, England
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 24 - Director → ME
  • 59
    UKRAINE UK UNITY CIC
    14177537
    560 Woodham Lane, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 60
    ULODY LIMITED
    - now 01194780 07564092
    AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
    - 2011-05-18 01194780 07564092
    BUSH WINDSCREENS LIMITED - 2004-02-23
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 6 - Director → ME
  • 61
    VIBECA LIMITED
    - now 00999756 07564105
    WINDSHIELDS LIMITED
    - 2011-05-18 00999756 07564105
    AUTO WINDSHIELDS LIMITED - 1978-12-31
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 8 - Director → ME
  • 62
    WAVENEY WINDSCREENS LIMITED
    - now 01061967
    KLEEN LINE (P.H.) LIMITED - 1990-02-05
    DOULTON HEATING SYSTEMS LIMITED - 1980-12-31
    KLEEN LINE (P.H) LIMITED - 1978-12-31
    1 Priory Business Park, Cardington, Bedford, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2004-02-18 ~ dissolved
    IIF 17 - Director → ME
  • 63
    WCF1 LIMITED
    11632088
    560 Woodham Lane, Woking, England
    Active Corporate (6 parents)
    Officer
    2021-02-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 64
    WHITE LODGE CENTRE
    - now 01592351
    GROUP COUNCIL FOR THE WHITE LODGE CENTRE(THE) - 1994-04-27
    White Lodge Centre Holloway Hill, Lyne, Chertsey, England
    Active Corporate (61 parents)
    Officer
    2013-10-08 ~ 2019-10-15
    IIF 33 - Director → ME
    2016-07-17 ~ 2019-10-15
    IIF 69 - Secretary → ME
  • 65
    WINDSHIELDS LIMITED
    - now 07564105 00999756
    VIBECA LIMITED
    - 2011-05-18 07564105 00999756
    Milton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-15 ~ 2020-03-02
    IIF 64 - Director → ME

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