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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

Pawson, Michael Andrew

    Related profiles found in government register
  • Pawson, Michael Andrew
    British accountant born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 11
  • Pawson, Michael Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 12
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 40
  • Pawson, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 44 IIF 45
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 46 IIF 47 IIF 48

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 50
  • Pawson, Michael Andrew
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, , LS15 9AQ,

      IIF 51 IIF 52 IIF 53

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 56

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 57
  • Pawson, Michael Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 58

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 59

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 60 IIF 61

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 62

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 63 IIF 64 IIF 65

    • Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom

      IIF 71

    • 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 72

    • 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 73

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 74

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom

      IIF 75

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 76

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 77 IIF 78

    • The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 79

    • The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 80

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 81 IIF 82 IIF 83

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 102 IIF 103 IIF 104
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 105
  • Pawson, Michael

    Registered addresses and corresponding companies

    • Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 106
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 107
  • Pawson, Michael
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX

      IIF 108
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road, Colton, Leeds, LS15 9AQ, England

      IIF 109

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 110

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 111
child relation
Offspring entities and appointments
Active 42
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 80 - Director → ME
  • 2
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 94 - Director → ME
  • 3
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    2020-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 4
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 96 - Director → ME
  • 5
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    47 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 55 - LLP Member → ME
  • 6
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 95 - Director → ME
    2006-01-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 77 - Director → ME
  • 8
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 90 - Director → ME
    2006-01-18 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 75 - Director → ME
  • 10
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 101 - Director → ME
  • 11
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 99 - Director → ME
    2006-01-18 ~ dissolved
    IIF 39 - Secretary → ME
  • 12
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 78 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 92 - Director → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 89 - Director → ME
  • 15
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 82 - Director → ME
    2006-01-18 ~ dissolved
    IIF 35 - Secretary → ME
  • 16
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 88 - Director → ME
  • 17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 104 - Director → ME
  • 18
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 85 - Director → ME
    2006-01-18 ~ dissolved
    IIF 32 - Secretary → ME
  • 19
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 86 - Director → ME
    2006-01-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 87 - Director → ME
    2006-01-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 21
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 103 - Director → ME
  • 22
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    2019-05-10 ~ dissolved
    IIF 102 - Director → ME
  • 23
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 83 - Director → ME
  • 24
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 58 - Director → ME
  • 25
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    2022-10-14 ~ now
    IIF 59 - Director → ME
  • 26
    2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 71 - Director → ME
  • 27
    5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 110 - Has significant influence or control → OE
  • 28
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ now
    IIF 72 - Director → ME
  • 29
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 74 - Director → ME
    2011-02-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 97 - Director → ME
  • 31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 98 - Director → ME
  • 32
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    2019-11-01 ~ now
    IIF 84 - Director → ME
  • 33
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-09-22 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 34
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    2020-10-19 ~ dissolved
    IIF 79 - Director → ME
  • 35
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 36
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 105 - Director → ME
  • 37
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 52 - LLP Member → ME
  • 38
    Collina House, Holsworth Park, Oxon Business Park, Shrewsbury Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 53 - LLP Member → ME
  • 39
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 91 - Director → ME
    2006-01-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 40
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 93 - Director → ME
    2006-01-18 ~ dissolved
    IIF 33 - Secretary → ME
  • 41
    Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    1996-07-03 ~ now
    IIF 65 - Director → ME
    2008-07-18 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 42
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ now
    IIF 73 - Director → ME
Ceased 36
  • 1
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 2002-12-30
    IIF 9 - Director → ME
  • 2
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 24 - Secretary → ME
  • 3
    CHARLES AUDI LIMITED - 1999-08-06
    LONGEDGE LIMITED - 1998-04-14
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 66 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 20 - Secretary → ME
  • 4
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 64 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 23 - Secretary → ME
  • 5
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 67 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 22 - Secretary → ME
  • 6
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 100 - Director → ME
  • 7
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-08 ~ 2002-12-30
    IIF 5 - Director → ME
  • 8
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED - 2007-06-22
    BROOMCO (989) LIMITED - 1996-06-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-20 ~ 1996-09-04
    IIF 41 - Secretary → ME
  • 9
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-08-19
    IIF 11 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 61 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 70 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 106 - Secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 25 - Secretary → ME
    1996-02-08 ~ 1996-08-19
    IIF 48 - Secretary → ME
  • 10
    PRINTPACK LIMITED - 2004-02-10
    FLEXPACK LIMITED - 1993-08-11
    BROOMCO (546) LIMITED - 1992-04-13
    Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved Corporate (3 parents)
    Officer
    1992-05-06 ~ 1994-03-11
    IIF 43 - Secretary → ME
  • 11
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 4 - Director → ME
  • 12
    Trent Road, Grantham, Lincs
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 108 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-18 ~ 2025-05-01
    IIF 31 - Secretary → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2006-01-18 ~ 2025-05-01
    IIF 38 - Secretary → ME
  • 15
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-18 ~ 2025-05-01
    IIF 29 - Secretary → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 54 - LLP Member → ME
  • 17
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 51 - LLP Member → ME
  • 18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 60 - Director → ME
  • 19
    HAMPTON CAR SALES LIMITED - 1991-11-25
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 69 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 19 - Secretary → ME
  • 20
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1995-04-28 ~ 2002-12-30
    IIF 14 - Director → ME
    1995-04-28 ~ 1996-11-14
    IIF 42 - Secretary → ME
  • 21
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 16 - Director → ME
  • 22
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 3 - Director → ME
  • 23
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 8 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 46 - Secretary → ME
  • 24
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 13 - Director → ME
    1994-02-02 ~ 1996-11-14
    IIF 45 - Secretary → ME
  • 25
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-03 ~ 2002-12-30
    IIF 15 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 40 - Secretary → ME
  • 26
    4 Timberhurst, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-27
    Officer
    ~ 1994-03-11
    IIF 12 - Director → ME
    ~ 1994-03-11
    IIF 47 - Secretary → ME
  • 27
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-02-22
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 76 - Director → ME
  • 29
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-12-30
    IIF 1 - Director → ME
  • 30
    PRINTPACK (EUROPE) LIMITED - 1993-08-31
    FLEXPACK U.K. LIMITED - 1993-08-11
    PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
    REDFEARN FLEXPACK LIMITED - 1989-06-26
    BUNZL FLEXPAK LIMITED - 1987-08-24
    TRANSPARENT PAPER P L C - 1985-06-28
    5a King Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-03-11
    IIF 18 - Secretary → ME
  • 31
    FLEXPACK HOLDINGS LIMITED - 1993-08-11
    FLEXPACK U.K. LIMITED - 1990-07-17
    NOVELHIGH LIMITED - 1990-05-21
    Bridge Hall Mills, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 17 - Secretary → ME
  • 32
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    173 Cross Lane, Salford, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-13
    IIF 49 - Secretary → ME
  • 33
    TRENDARENA LIMITED - 2007-06-22
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 68 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 21 - Secretary → ME
  • 34
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 2000-06-06
    IIF 7 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 10 - Director → ME
  • 35
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-27 ~ 2000-06-06
    IIF 6 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 2 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 44 - Secretary → ME
  • 36
    Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 63 - Director → ME
    2003-05-15 ~ 2005-12-31
    IIF 26 - Secretary → ME

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