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
Individuals in focus
Francis, Rick
- British born in February 1961
Francis, Rick
Resident in England
Registered addresses and corresponding companiesBlake House, Hatchford Way, Birmingham, B26 3RZ, United Kingdom
IIF 1
- British company director born in February 1961
Francis, Rick
Resident in England
Registered addresses and corresponding companies - British director born in February 1961
Francis, Rick
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1961
Francis, Rick
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1LLOYDS TSB AUTOLEASE LIMITED - 2000-12-29CHARTERSAFE LIMITED - 2000-12-14SECURITISATION HOLDINGS LIMITED - 1994-09-14TRUSHELFCO (NO. 1545) LIMITED - 1990-01-2925 Gresham Street, LondonDissolved Corporate (3 parents)Officer2011-09-01 ~ dissolvedIIF 16 - Director → ME
- 2
AUTOLEASE DIRECT LIMITED
- nowGLIDEARCH LIMITED - 1999-05-0725 Gresham Street, LondonDissolved Corporate (3 parents)Officer2011-07-26 ~ dissolvedIIF 20 - Director → ME - 3STAGWALL LIMITED - 1999-05-0725 Gresham Street, LondonDissolved Corporate (3 parents)Officer2011-07-26 ~ dissolvedIIF 13 - Director → ME
- 4
AUTOLEASE FLEETS LIMITED
- nowBRISTOL STREET MOTORS FLEET SERVICES LIMITED - 1984-02-16Related registration: 00166522BRISTOL STREET MOTORS LEASING LIMITED - 1982-01-01AUTOLEASE LIMITED - 1978-12-311 More London Place, LondonDissolved Corporate (3 parents)Officer2011-07-26 ~ dissolvedIIF 18 - Director → ME
Ceased
46
- 1
A.C.L. LIMITED
- nowAUTOMOBILE CONTRACTS LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (4 parents)Officer2011-07-26 ~ 2013-06-14IIF 46 - Director → ME - 2ACL AUTOLEASE LIMITED - 2000-04-28CT CONTRACT HIRE GROUP LIMITED - 1998-12-15LEABURROW LIMITED - 1998-12-1025 Gresham Street, LondonActive Corporate (3 parents, 9 offsprings)Officer2011-07-26 ~ 2013-06-14IIF 45 - Director → ME
- 3ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29MORTGAGES LIMITED - 1995-12-18CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04TRUSHELFCO (NO. 1126) LIMITED - 1987-10-161 More London Place, LondonDissolved Corporate (4 parents)Officer2011-09-01 ~ 2013-06-14IIF 15 - Director → ME
- 4AUTOLEASE LIMITED - 1999-01-061 More London Place, LondonDissolved Corporate (3 parents)Officer2011-07-26 ~ 2013-06-14IIF 36 - Director → ME
- 5
BOS MISTRAL LIMITED
- nowALNERY NO. 2771 LIMITED - 2008-05-231 More London Place, LondonDissolved Corporate (3 parents)Officer2011-04-08 ~ 2013-06-14IIF 23 - Director → ME - 6River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (19 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,942 GBP2024-12-31Officer2011-11-17 ~ 2013-05-16IIF 2 - Director → ME
- 7NWS CONTRACT HIRE LIMITED - 1997-09-01NWS 874 LIMITED - 1994-01-311 More London Place, LondonDissolved Corporate (4 parents)Officer2009-06-09 ~ 2013-06-14IIF 17 - Director → ME
- 8
CHERRY BIDCO LIMITED
- nowBDC BIDCO 58 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2013-07-22 ~ 2016-06-30IIF 8 - Director → ME - 9DE FACTO 1912 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (14 parents, 6 offsprings)Officer2013-07-22 ~ 2016-06-30IIF 3 - Director → ME
- 10DE FACTO 1909 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (15 parents, 5 offsprings)Officer2013-07-22 ~ 2016-06-30IIF 4 - Director → ME
- 11
CHERRY TOPCO LIMITED
- nowDE FACTO 1911 LIMITED - 2011-10-28Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (13 parents, 7 offsprings)Officer2013-07-18 ~ 2016-06-30IIF 5 - Director → ME - 12EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18HIGHWAY GLASS LIMITED - 2001-06-13Related registration: 04176182HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01Related registration: 03035808Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-07-22 ~ 2016-06-30IIF 9 - Director → ME
- 13
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2013-07-22 ~ 2016-06-30IIF 12 - Director → ME - 14EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer2013-07-22 ~ 2016-06-30IIF 11 - Director → ME
- 15
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2013-07-22 ~ 2016-06-30IIF 6 - Director → ME - 161 More London Place, LondonDissolved Corporate (3 parents)Officer2009-06-09 ~ 2013-06-14IIF 32 - Director → ME
- 17GODFREY DAVIS (LEASING) LIMITED - 1978-12-31UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (3 parents)Officer2009-06-09 ~ 2013-06-14IIF 30 - Director → ME
- 18LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04WORLDAPPLY LIMITED - 1998-07-30Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)Officer2009-08-19 ~ 2013-06-14IIF 34 - Director → ME
- 19TOURSTOCK LIMITED - 2001-06-13Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (20 parents)Officer2013-07-22 ~ 2016-06-30IIF 7 - Director → ME
- 20CENTRALRACE LIMITED - 1996-02-01Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)Officer2013-07-22 ~ 2016-06-30IIF 10 - Director → ME
- 21
HVF LIMITED
- nowAUTOWINDSCREENS (UK) LIMITED - 2005-08-2325 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2005-09-06 ~ 2008-01-31IIF 62 - Director → ME2009-05-05 ~ 2013-06-14IIF 29 - Director → ME - 22
LB AUTOLEASE LIMITED
- nowLLOYDS TSB AUTOLEASE LIMITED - 2014-06-09LEX AUTOLEASE LIMITED - 2009-10-06Related registration: 01090741UMF LIMITED - 2009-06-25UG MOTOR FINANCE LIMITED - 2000-10-13Related registration: 0303169725 Gresham Street, LondonDissolved Corporate (3 parents)Officer2011-09-01 ~ 2013-06-14IIF 41 - Director → ME - 23
LB MOTORENT LIMITED
- nowLLOYDS TSB MOTORENT LIMITED - 2014-06-13Related registration: 00814833MOTORENT (U.K.) LIMITED - 2000-12-29Related registration: 008148331 More London Place, LondonDissolved Corporate (4 parents)Officer2011-07-26 ~ 2013-06-14IIF 47 - Director → ME - 24LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29KELDA CONTRACT HIRE LIMITED - 1997-08-11KELDA CONTRACT HIRE LIMITED - 1997-08-07SCHEMECITY LIMITED - 1990-10-0225 Gresham Street, LondonActive Corporate (4 parents)Officer2011-09-01 ~ 2013-06-14IIF 43 - Director → ME
- 25LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29GREENHOUS GROUP LIMITED - 1998-07-20Related registration: 03493415MOODBUG LIMITED - 1989-06-121 More London Place, LondonDissolved Corporate (2 parents)Officer2012-11-21 ~ 2013-06-14IIF 37 - Director → ME
- 26LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29GREENHOUS LIMITED - 1998-07-20GREENHOUS SHREWSBURY LIMITED - 1994-05-26VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-121 More London Place, LondonDissolved Corporate (2 parents)Officer2011-09-01 ~ 2013-06-14IIF 25 - Director → ME
- 27LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29Related registration: 02841609ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07ELTON FINANCIAL SERVICES LIMITED - 1994-03-14THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07SINKSHIRE LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (4 parents)Officer2011-09-01 ~ 2013-06-14IIF 44 - Director → ME
- 28LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11Related registration: 01428787ELTON HOLDINGS LIMITED - 1996-12-12BROOMCO (692) LIMITED - 1994-03-24Related registrations: 04261229, 04261262, 04290021, 05360032, 05360456, 02773233, 02841607, 036591281 More London Place, LondonDissolved Corporate (2 parents)Officer2011-09-01 ~ 2013-06-14IIF 22 - Director → ME
- 29LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11FREIGHT TRANSPORT LEASING LIMITED - 1997-08-071 More London Place, LondonDissolved Corporate (2 parents)Officer2011-09-01 ~ 2013-06-14IIF 28 - Director → ME
- 30LLOYDS TSB CARSELECT LIMITED - 2013-09-23LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01Related registration: 02426271NIMBUS CORP (UK) LIMITED - 2001-01-25Related registration: 02426271CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341841, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 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03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661725 Gresham Street, LondonActive Corporate (4 parents)Officer2012-11-21 ~ 2013-06-14IIF 1 - Director → ME
- 31LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06ACL AUTOLEASE LIMITED - 2000-12-29AUTOLEASE LIMITED - 2000-05-05BRITAX AUTOLEASE LIMITED - 1999-01-06AUTOLEASE FINANCE LIMITED - 1997-07-22Related registration: 03388944BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-3125 Gresham Street, LondonActive Corporate (7 parents)Officer2011-07-26 ~ 2013-06-14IIF 14 - Director → ME
- 321 More London Place, LondonDissolved Corporate (4 parents)Officer2003-05-06 ~ 2008-01-31IIF 56 - Director → ME2009-05-05 ~ 2013-06-14IIF 26 - Director → ME
- 331 More London Place, LondonDissolved Corporate (4 parents)Officer2009-05-05 ~ 2013-06-14IIF 21 - Director → ME2003-09-12 ~ 2008-01-31IIF 63 - Director → ME
- 34CARWISE LEASING LIMITED - 1991-02-15LOMBARD MOTORVATION LIMITED - 1986-09-03DENFORT LIMITED - 1986-04-241 More London Place, LondonDissolved Corporate (4 parents)Officer2002-02-18 ~ 2008-01-31IIF 51 - Director → ME2009-05-05 ~ 2013-06-14IIF 27 - Director → ME
- 35CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (2 parents, 4 offsprings)Officer2009-06-09 ~ 2013-06-14IIF 19 - Director → ME
- 36DRAYPALM LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (2 parents)Officer2009-05-05 ~ 2013-06-14IIF 42 - Director → ME2002-02-18 ~ 2008-01-31IIF 58 - Director → ME
- 37LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02MANORLAND LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2002-02-18 ~ 2008-01-31IIF 55 - Director → ME2009-05-05 ~ 2013-06-14IIF 35 - Director → ME
- 38LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02PEARLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2009-05-05 ~ 2013-06-14IIF 38 - Director → ME2002-02-18 ~ 2008-01-31IIF 53 - Director → ME
- 39LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02RUSSWARD LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2002-02-18 ~ 2008-01-31IIF 60 - Director → ME2009-05-05 ~ 2013-06-14IIF 39 - Director → ME
- 40LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02LOMBARD CONTRACT HIRE LIMITED - 1995-02-28CITYDOME LIMITED - 1983-04-221 More London Place, LondonDissolved Corporate (3 parents)Officer2009-05-05 ~ 2013-06-14IIF 33 - Director → ME2002-02-18 ~ 2008-01-31IIF 52 - Director → ME
- 41LOMBARD CONTRACT HIRE LIMITED - 1999-08-02ELMLACE LIMITED - 1995-02-281 More London Place, LondonDissolved Corporate (2 parents)Officer2009-05-05 ~ 2013-06-14IIF 40 - Director → ME2002-02-18 ~ 2008-01-31IIF 64 - Director → ME
- 4222 Bishopsgate Level 6, 22 Bishopsgate, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2011-09-14 ~ 2013-07-01IIF 50 - Director → ME
- 43LEX VEHICLE LEASING (1) LIMITED - 2008-02-08IVORYLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (3 parents)Officer2009-05-05 ~ 2013-06-14IIF 48 - Director → ME2002-02-18 ~ 2008-01-31IIF 61 - Director → ME
- 44LEX VEHICLE LEASING (2) LIMITED - 2008-02-08PALMSHORE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (3 parents)Officer2002-02-18 ~ 2008-01-31IIF 59 - Director → ME2009-05-05 ~ 2013-06-14IIF 49 - Director → ME
- 45LEX VEHICLE LEASING (3) LIMITED - 2008-02-08LEONDOWN LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (2 parents)Officer2009-05-05 ~ 2013-06-14IIF 24 - Director → ME2002-02-18 ~ 2008-01-31IIF 57 - Director → ME
- 46LEX VEHICLE LEASING (4) LIMITED - 2008-02-08LEX VEHICLE LEASING LIMITED - 1995-02-281 More London Place, LondonDissolved Corporate (3 parents)Officer2009-05-05 ~ 2013-06-14IIF 31 - Director → ME2002-02-18 ~ 2008-01-31IIF 54 - Director → ME
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