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

Vacy-ash, Charles Gilbert

    Related profiles found in government register
  • Vacy-ash, Charles Gilbert
    British retired lawyer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 1
  • Vacy Ash, Charles Gilbert
    British barrister born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD

      IIF 2
  • Vacy Ash, Charles Gilbert
    British lawyer born in April 1946

    Resident in England

    Registered addresses and corresponding companies
  • Vacy-ash, Charles Gilbert
    British lawyer born in April 1946

    Registered addresses and corresponding companies

    • British Motor Museum, Banbury Road, Gaydon, Warwickshire, CV35 0BJ, England

      IIF 9
  • Vacy Ash, Charles Gilbert
    British

    Registered addresses and corresponding companies
  • Vacy-ash, Charles Gilbert

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, United Kingdom

      IIF 24
  • Vacy Ash, Charles Gilbert

    Registered addresses and corresponding companies

    • Spencer Yard, Leamington Spa, CV31 3SY

      IIF 25

    • 686 Kenilworth Road, Balsall Common, Warwickshire, CV7 7HD

      IIF 26 IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    7 Bell Yard, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2019-10-04 ~ now
    IIF 1 - Director → ME
    2019-10-04 ~ now
    IIF 24 - Secretary → ME
Ceased 23
  • 1
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    IIF 17 - Secretary → ME
  • 2
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2006-02-08
    IIF 15 - Secretary → ME
  • 3
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Active Corporate (9 parents)
    Officer
    2003-03-13 ~ 2006-02-08
    IIF 18 - Secretary → ME
  • 4
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2016-09-09
    IIF 9 - Director → ME
  • 5
    16TH MARBICK LIMITED - 1994-03-25
    12 Wilberforce Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-03-03
    IIF 2 - Director → ME
    1993-01-28 ~ 1994-12-19
    IIF 10 - Secretary → ME
  • 6
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2007-06-08
    IIF 7 - Director → ME
  • 7
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Active Corporate (5 parents)
    Officer
    2002-10-24 ~ 2006-02-08
    IIF 20 - Secretary → ME
  • 8
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-18 ~ 2006-02-08
    IIF 22 - Secretary → ME
  • 9
    Arterial Road, Laindon, Essex, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    1993-03-04 ~ 1999-04-30
    IIF 23 - Secretary → ME
  • 10
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2002-10-24 ~ 2006-02-08
    IIF 28 - Secretary → ME
  • 11
    DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
    Abbey Road, Whitley, Coventry, England And Wales
    Dissolved Corporate (5 parents)
    Officer
    2004-09-09 ~ 2006-02-08
    IIF 5 - Director → ME
  • 12
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2002-12-04 ~ 2006-02-08
    IIF 16 - Secretary → ME
  • 13
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2002-10-24 ~ 2006-02-08
    IIF 11 - Secretary → ME
  • 14
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2002-10-24 ~ 2006-02-08
    IIF 12 - Secretary → ME
  • 15
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2006-02-08
    IIF 4 - Director → ME
  • 16
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2002-12-04 ~ 2006-02-08
    IIF 13 - Secretary → ME
  • 17
    Ogier House, The Esplanade, St Helier, Jersey
    Converted / Closed Corporate (8 parents)
    Officer
    2002-12-04 ~ 2005-04-18
    IIF 19 - Secretary → ME
  • 18
    Spencer Yard, Leamington Spa
    Active Corporate (12 parents)
    Officer
    2001-10-23 ~ 2013-11-04
    IIF 3 - Director → ME
    2006-07-13 ~ 2013-11-04
    IIF 25 - Secretary → ME
  • 19
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2003-05-31 ~ 2007-06-08
    IIF 8 - Director → ME
    2002-10-24 ~ 2007-06-08
    IIF 27 - Secretary → ME
  • 20
    Donington Park Circuit Melbourne Road, Castle Donington, Derby, England
    Active Corporate (7 parents)
    Equity (Company account)
    586,885 GBP2023-12-31
    Officer
    2008-12-02 ~ 2012-02-07
    IIF 26 - Secretary → ME
  • 21
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    2001-10-11 ~ 2007-06-08
    IIF 6 - Director → ME
  • 22
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-07-28 ~ 2006-02-08
    IIF 21 - Secretary → ME
  • 23
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2006-02-08
    IIF 14 - Secretary → ME

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