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.
Connell, Gregson Lee
Connell, Gregson Lee
British company director born in July 1963Resident in England
Registered addresses and corresponding companiesConnell, Gregson Lee
British director born in July 1963Resident in England
Registered addresses and corresponding companiesConnell, Gregson Lee
British managing director born in July 1963Resident in England
Registered addresses and corresponding companiesConnell, Gregson Lee
British director born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 11
Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
Connell, Gregson Lee
British company director born in July 1963Registered addresses and corresponding companies
IIF 12 30 Hartwell Close, Solihull, West Midlands, B91 3YP
Connell, Gregson Lee
British director born in July 1963Registered addresses and corresponding companies
IIF 13 30 Hartwell Close, Solihull, West Midlands, B91 3YP
Mr Gregson Lee Connell
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 14 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW, United Kingdom
Gregson Lee Connell
British born in July 1963Resident in Monaco
Registered addresses and corresponding companies
IIF 15 Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, United Kingdom
Gregson Lee Connell
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 15 Warwick Road, Stratford Upon Avon, CV37 6YW, United Kingdom
- 1 15 Warwick Road, Stratford-upon-avon, WarwickshireDissolved corporate (1 parent)Equity (Company account)28,251 GBP2018-03-31Officer
2014-02-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 30 St. Paul's Square, Birmingham, West MidlandsDissolved corporate (3 parents)Equity (Company account)493,012 GBP2018-03-31Officer 2015-03-31 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Celixir House Stratford Bus. Tech Park, Innovation Way Banbury Road, Stratford-upon-avon, Warwickshire, United KingdomCorporate (1 parent)Officer 2025-03-27 ~ nowIIF 11 - director → MEPerson with significant control 2025-03-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (4 parents)Officer 1993-09-01 ~ 1996-05-01IIF 13 - director → ME
- 2CAR TERM HIRE LIMITED - 1980-12-31CARENTALS LIMITED - 1979-12-31 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)Officer ~ 1999-06-01IIF 12 - director → ME
- 3
CORPAY ONE UK LIMITED
- nowOASIS GLOBAL SYSTEMS LIMITED - 2022-10-31SILBURY 142 LIMITED - 1996-02-13 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents)Officer 2003-09-05 ~ 2013-10-11IIF 6 - director → ME - 4 Heath Farm Hampton Lane, Meriden, CoventryCorporate (3 parents)Officer 2000-12-01 ~ 2013-10-11IIF 8 - director → ME
- 5SWITCH TOPCO LIMITED - 2010-09-14HACKREMCO (NO. 2590) LIMITED - 2009-05-20 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (3 parents, 3 offsprings)Officer 2009-05-27 ~ 2013-10-11IIF 2 - director → ME
- 6SWITCH BIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2587) LIMITED - 2009-05-18 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2009-05-27 ~ 2013-10-11IIF 4 - director → ME
- 7 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved corporate (4 parents)Officer 2007-10-09 ~ 2013-10-11IIF 9 - director → ME
- 8SWITCH MIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2589) LIMITED - 2009-05-21 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved corporate (4 parents)Officer 2009-05-27 ~ 2013-10-11IIF 1 - director → ME
- 9SWITCH GUARANTEECO LIMITED - 2010-09-14HACKREMCO (NO. 2588) LIMITED - 2009-05-18 Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved corporate (4 parents)Officer 2009-05-27 ~ 2013-10-11IIF 3 - director → ME
- 10
YOUR CAR LIMITED
- nowTWP (NEWCO) 52 LIMITED - 2008-07-25 Po Box 1463 Windmill Hill Whitehill Way, SwindonDissolved corporate (4 parents)Officer 2008-06-18 ~ 2013-10-11IIF 10 - director → ME
