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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

David James Sear-mayes

    Related profiles found in government register
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 1
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 2
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 3

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 4 IIF 5

    • Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

    • Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 12

    • 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 13

    • 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 14 IIF 15

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 16 IIF 17

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 18 IIF 19

    • 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 20 IIF 21

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 22 IIF 23

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 24

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 25 IIF 26

    • C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 27

    • C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 28

    • C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 29

    • 5 Armston Road, Quorn, LE12 8QP, England

      IIF 30 IIF 31 IIF 32

    • 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 33 IIF 34 IIF 35
  • Sear-mayes, David James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 46
  • Sear-mayes, David
    British born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 47
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 48
  • Sear-mayes, David James
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British born in April 1961

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 184
child relation
Offspring entities and appointments 91
  • 1
    ARCHIE MOSS LIMITED
    - now 02429342
    STRATTON COURT INVESTMENTS LIMITED
    - 2006-07-17 02429342
    The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-05) ~ dissolved
    IIF 92 - Director → ME
    (before 1991-10-05) ~ dissolved
    IIF 151 - Secretary → ME
  • 2
    ARRIVA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED
    - 1997-07-17 01383409
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 119 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 127 - Secretary → ME
  • 3
    ARRIVA LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED
    - 2002-11-08 00082190
    DORADA WELCH LIMITED
    - 1983-09-29 00082190
    WELCH & COMPANY,LIMITED
    - 1978-12-31 00082190
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-20) ~ 1993-07-08
    IIF 114 - Director → ME
  • 4
    B.B. MOTORS (BRISTOL) LIMITED
    - now 01439114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-12-02
    LEE-BYRON LIMITED
    - 1988-01-18 01439114
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-11-20) ~ 1993-07-08
    IIF 113 - Director → ME
  • 5
    BLACKDOWN MOTOR COMPANY LIMITED
    - now 04675485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-23 during the appointment or period of control
    FANCYRAMP LIMITED
    - 2003-03-11 04675485
    C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (7 parents)
    Officer
    2003-03-06 ~ now
    IIF 97 - Director → ME
    2003-03-06 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    C.D. INVESTMENTS STAVERTON LIMITED
    06042445
    Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Officer
    2007-01-05 ~ 2018-06-29
    IIF 98 - Director → ME
    2007-01-05 ~ 2018-06-29
    IIF 163 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-06-29
    IIF 3 - Has significant influence or control → OE
  • 7
    C.D.INVESTMENTS (UK) LIMITED
    02791673
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    1993-02-18 ~ now
    IIF 95 - Director → ME
    1993-02-18 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 8
    CARBIDE COURT MANAGEMENT LIMITED
    - now 09494140
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD
    - 2015-06-12 09494140 09494088
    Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (3 parents)
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 81 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 147 - Secretary → ME
  • 9
    CARBIDE FORTWELL RCF LIMITED
    12422483
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-01-24 ~ now
    IIF 60 - Director → ME
    2020-01-24 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2020-01-24 ~ 2026-05-18
    IIF 14 - Has significant influence or control → OE
  • 10
    CARBIDE HOLDINGS LLP
    OC443040
    5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-07-08 ~ dissolved
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CARBIDE PROPERTIES LIMITED
    09192805
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 62 - Director → ME
    2014-10-01 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2026-05-06
    IIF 7 - Has significant influence or control → OE
  • 12
    CARBIDE PROPERTIES TRUSTEE LIMITED
    16090464
    Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CARBIDE WITNEY FORTWELL LIMITED
    12427596
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-27 ~ now
    IIF 58 - Director → ME
    2020-01-27 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2026-01-26
    IIF 15 - Has significant influence or control → OE
  • 14
    CHARNWOOD HOUSES LIMITED
    10900134 10899373
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-04 ~ 2018-09-14
    IIF 47 - Director → ME
    2018-09-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-08-04 ~ 2018-09-14
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-09-14 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    CHARWOOD HOUSES LIMITED
    10899373 10900134
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 16
    COMPLETELY MOTORING LIMITED
    07177616
    Insolvency (Case 1) In administration
    Administration started on 2024-10-10 during the appointment or period of control
    C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Insolvency Proceedings Corporate (10 parents, 1 offspring)
    Officer
    2016-06-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 17
    CSM (BASINGSTOKE) LIMITED
    02839104
    Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (13 parents)
    Officer
    1993-08-17 ~ 2024-02-09
    IIF 100 - Director → ME
    1998-02-02 ~ 2023-02-14
    IIF 166 - Secretary → ME
    Person with significant control
    2016-07-23 ~ 2023-02-14
    IIF 24 - Has significant influence or control → OE
  • 18
    CSM (WESTON) LIMITED.
    - now 02961287
    HUGHES (YEOVIL) LIMITED
    - 1995-01-18 02961287
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 96 - Director → ME
    1999-03-31 ~ dissolved
    IIF 150 - Secretary → ME
  • 19
    CSM MOTOR GROUP LIMITED
    - now 04675821
    CRUSHTROPIC LIMITED
    - 2004-04-16 04675821
    5 Armston Road, Quorn, Loughborough, England
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 101 - Director → ME
    2003-03-07 ~ dissolved
    IIF 155 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 20
    CSM MOTOR PROPERTIES LIMITED
    05440109
    5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 89 - Director → ME
    2005-04-29 ~ dissolved
    IIF 167 - Secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 21
    CSM QUORN LIMITED
    - now 02933080
    J. DAVY (BASINGSTOKE) LIMITED
    - 2023-03-01 02933080
    LUDGATE EIGHTY THREE LIMITED
    - 1994-08-17 02933080
    5 The Wayne Way, Birstall, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    1994-08-15 ~ dissolved
    IIF 84 - Director → ME
    1994-08-15 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 22
    HIRACAR LIMITED
    01042327
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-17 during the appointment or period of control
    Dissolved on 2015-02-28 during the appointment or period of control
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1994-08-05 ~ dissolved
    IIF 94 - Director → ME
    1994-08-05 ~ dissolved
    IIF 164 - Secretary → ME
  • 23
    IMPULSE GLOBAL SOLUTIONS LIMITED
    08112406
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2026-05-20
    33 Waters Edge Business Park, Modwen Road, Salford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-06-20 ~ 2012-06-20
    IIF 80 - Director → ME
    2012-06-20 ~ 2012-06-20
    IIF 146 - Secretary → ME
  • 24
    IMPULSE UK LIMITED
    - now 05739422
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-03 during the appointment or period of control
    Dissolved on 2013-10-16 during the appointment or period of control
    DAWNCITY LIMITED - 2006-05-05
    Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 91 - Director → ME
    2008-08-01 ~ dissolved
    IIF 159 - Secretary → ME
  • 25
    JOHN WILKINS (MOTOR ENGINEERS) LIMITED
    00844190
    Insolvency (Case 1) In administration
    Administration started on 2024-10-10 during the appointment or period of control
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (9 parents)
    Officer
    2021-08-21 ~ now
    IIF 109 - Director → ME
    2021-08-21 ~ now
    IIF 183 - Secretary → ME
    Person with significant control
    2021-08-21 ~ now
    IIF 29 - Has significant influence or control → OE
  • 26
    JS SUPERBIKES LTD
    16175119
    5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    2025-01-10 ~ now
    IIF 46 - Director → ME
    2025-01-10 ~ now
    IIF 184 - Secretary → ME
  • 27
    LO-COST CAR CENTRES LIMITED
    - now 02913080
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ dissolved
    IIF 99 - Director → ME
    2005-07-01 ~ dissolved
    IIF 154 - Secretary → ME
  • 28
    MERSEYRAIL ELECTRICS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    BROCKHOLES LIMITED
    - 2001-03-20 00156246
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-11-09 ~ 1993-05-28
    IIF 115 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 134 - Secretary → ME
  • 29
    MERSEYSIDE TRANSPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED
    - 2000-05-18 00190274
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-24) ~ 1993-07-08
    IIF 116 - Director → ME
  • 30
    MOUNTSORREL CAMPERVAN LIMITED
    - now 10910890
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03 during the appointment or period of control
    Commencement of winding up on 2024-10-21 during the appointment or period of control
    Conclusion of winding up on 2025-05-29 during the appointment or period of control
    Dissolved on 2025-09-04 during the appointment or period of control
    JACK'S SHACK LIMITED
    - 2023-06-28 10910890
    5 The Wayne Way, Birstall, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 50 - Director → ME
  • 31
    NORTHERN SPIRIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    BAKER EAST LIMITED
    - 2001-04-26 00294309
    DORADA BAKER EAST LIMITED
    - 1983-10-17 00294309
    E.J.BAKER MOTORS LIMITED
    - 1977-12-31 00294309
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-02-06) ~ 1993-07-08
    IIF 121 - Director → ME
  • 32
    NORTHERN SPIRIT RAIL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    FRANCIS GARAGE LIMITED
    - 2002-11-08 00260436
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 123 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 132 - Secretary → ME
  • 33
    NORTHERN SPIRIT TRAINS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    GORDONS (STOCKPORT) LIMITED
    - 2002-11-08 00225697
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1992-11-09 ~ 1993-07-08
    IIF 125 - Director → ME
    1992-11-09 ~ 1993-05-28
    IIF 130 - Secretary → ME
  • 34
    NORTHERN SPIRIT TRANSPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-27
    Dissolved on 2017-12-25
    SPA MOTOR HOLDINGS LIMITED
    - 2002-11-14 00911514
    T.A.DURANT(GEMS)LIMITED
    - 1983-02-24 00911514
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-30) ~ 1993-07-08
    IIF 117 - Director → ME
  • 35
    PIXIE LOTT PAINT LIMITED
    10967524
    5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-18 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-09-18 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 36
    POWERTRAIN (O E M) LTD
    - now 08038504
    POWERTRAIN PROJECTS (PTP) LIMITED
    - 2012-09-14 08038504
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Officer
    2012-04-19 ~ now
    IIF 111 - Director → ME
    2012-04-19 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 35 - Has significant influence or control → OE
  • 37
    PWH MOTORS LIMITED
    02041636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Dissolved on 2013-05-25 during the appointment or period of control
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 102 - Director → ME
    IIF 110 - Director → ME
    2007-10-16 ~ dissolved
    IIF 169 - Secretary → ME
    IIF 157 - Secretary → ME
  • 38
    QUORN BP MANAGEMENT LIMITED
    12371477
    5 The Wayne Way, Birstall, Leicester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-11-04 ~ now
    IIF 76 - Director → ME
  • 39
    QUORN MANOR LTD
    10074270
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-08-24 ~ now
    IIF 105 - Director → ME
  • 40
    RUNWAY MOTORS (BRISTOL) LIMITED
    - now 02469077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    ANDERGLADE LIMITED
    - 1990-03-19 02469077
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-02-12) ~ 1993-07-08
    IIF 124 - Director → ME
    (before 1992-02-12) ~ 1992-03-31
    IIF 128 - Secretary → ME
  • 41
    SCROOGE MCDUCK LIMITED
    08865820
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Officer
    2019-04-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 42
    SPINNEY VIEW (NORTHAMPTON) MANAGEMENT LIMITED
    05299521
    One, Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ 2005-09-29
    IIF 156 - Secretary → ME
  • 43
    SWITHLAND HOMES LIMITED
    09230507
    5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Officer
    2014-09-23 ~ now
    IIF 77 - Director → ME
    2014-09-23 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-09-23 ~ now
    IIF 17 - Has significant influence or control → OE
  • 44
    THE KEEP MOTOR GROUP (EPSOM) LIMITED
    - now 02574080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    CARTOW LIMITED
    - 1991-04-02 02574080
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (20 parents)
    Officer
    1991-06-01 ~ 1993-07-08
    IIF 120 - Director → ME
    1991-03-21 ~ 1993-05-28
    IIF 133 - Secretary → ME
  • 45
    THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
    - now 00583348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    GERALD BATESON LIMITED
    - 1990-06-22 00583348
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-10-26) ~ 1993-05-28
    IIF 126 - Secretary → ME
  • 46
    THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
    - now 02519366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    SILVERBRIM LIMITED
    - 1990-11-23 02519366
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-06) ~ 1993-05-28
    IIF 122 - Director → ME
    (before 1992-07-06) ~ 1993-07-08
    IIF 135 - Secretary → ME
  • 47
    THE KEEP MOTOR GROUP (WORCESTER) LIMITED
    02661695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-22
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    1992-01-02 ~ 1993-07-08
    IIF 118 - Director → ME
    1991-11-05 ~ 1993-05-28
    IIF 131 - Secretary → ME
  • 48
    THE KEEP TRUST LIMITED
    - now 01432636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2013-04-08
    KEEP INVESTMENT TRUST PLC(THE)
    - 1983-10-06 01432636
    WATLING SEVENTEEN LIMITED
    - 1980-12-31 01432636
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-13) ~ 1993-05-28
    IIF 129 - Secretary → ME
  • 49
    THE UPHILL MOTOR COMPANY LIMITED
    - now 02353431
    SCROOGE & MARLEY (UK) LIMITED
    - 1995-05-22 02353431
    The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-02-28) ~ dissolved
    IIF 93 - Director → ME
  • 50
    THUNDER ROAD MOTORCYCLES LTD
    - now 00535530
    Insolvency (Case 1) In administration
    Administration started on 2024-10-10 during the appointment or period of control
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (11 parents)
    Officer
    2022-03-01 ~ now
    IIF 108 - Director → ME
  • 51
    TUNGSTEN ASSET MANAGEMENT LIMITED
    - now 09194616
    NICKEL PROPERTIES LIMITED
    - 2022-02-22 09194616
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-02-18 ~ now
    IIF 59 - Director → ME
    2022-02-18 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2016-08-29 ~ 2024-08-28
    IIF 11 - Has significant influence or control → OE
  • 52
    TUNGSTEN BIRKENHEAD LIMITED
    13674565
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-10-12 ~ now
    IIF 44 - Director → ME
  • 53
    TUNGSTEN BRACKLEY LIMITED
    13058223
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 69 - Director → ME
  • 54
    TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
    14473191 06141240... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (10 parents)
    Officer
    2022-11-09 ~ 2024-12-06
    IIF 66 - Director → ME
  • 55
    TUNGSTEN CIRENCESTER LIMITED
    - now 12643939
    CARBIDE GREENLAND FORTWELL (1) LIMITED
    - 2022-03-10 12643939
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ now
    IIF 65 - Director → ME
    2020-06-03 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2020-06-03 ~ 2022-03-17
    IIF 30 - Has significant influence or control → OE
  • 56
    TUNGSTEN CLADDING LIMITED
    15078464
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2023-08-17 ~ now
    IIF 57 - Director → ME
    2023-08-17 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 57
    TUNGSTEN COLCHESTER LIMITED
    13949487
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 40 - Director → ME
  • 58
    TUNGSTEN COURT MANAGEMENT LIMITED
    - now 09494088
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD
    - 2015-06-12 09494088 09494140
    5 Armston Road, Quorn, Loughborough, England
    Active Corporate (6 parents)
    Officer
    2015-03-17 ~ 2017-03-24
    IIF 82 - Director → ME
    2015-03-17 ~ 2017-03-24
    IIF 148 - Secretary → ME
  • 59
    TUNGSTEN DEV CO 1 LIMITED
    - now 13956815 16705248... (more)
    TUNGSTEN BUCKINGHAM LIMITED
    - 2023-07-04 13956815
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-05 ~ now
    IIF 45 - Director → ME
    2022-03-05 ~ now
    IIF 181 - Secretary → ME
  • 60
    TUNGSTEN DEV CO 10 LIMITED
    - now 14310790 16029808... (more)
    TUNGSTEN BREDBURY LIMITED
    - 2025-03-19 14310790
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-08-22 ~ now
    IIF 43 - Director → ME
  • 61
    TUNGSTEN DEV CO 11 LIMITED
    16328159 14310790... (more)
    Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 75 - Director → ME
    2025-03-19 ~ now
    IIF 182 - Secretary → ME
  • 62
    TUNGSTEN DEV CO 12 LIMITED
    - now 16029808 14310790... (more)
    BROADNOOK DEV CO 1 LIMITED
    - 2025-04-08 16029808
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 64 - Director → ME
    2024-10-21 ~ now
    IIF 172 - Secretary → ME
  • 63
    TUNGSTEN DEV CO 14 LIMITED
    16705248 14310790... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-09-09 ~ now
    IIF 71 - Director → ME
    2025-09-09 ~ now
    IIF 174 - Secretary → ME
  • 64
    TUNGSTEN DEV CO 2 LIMITED
    - now 13778183 14206649... (more)
    TUNGSTEN HEATHROW LIMITED
    - 2023-09-26 13778183
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Officer
    2021-12-02 ~ now
    IIF 37 - Director → ME
  • 65
    TUNGSTEN DEV CO 3 LIMITED
    15507380 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 73 - Director → ME
    2024-02-20 ~ now
    IIF 177 - Secretary → ME
  • 66
    TUNGSTEN DEV CO 4 LIMITED
    15582814 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ now
    IIF 51 - Director → ME
    2024-03-21 ~ now
    IIF 176 - Secretary → ME
  • 67
    TUNGSTEN DEV CO 5 LIMITED
    15629202 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2024-04-09 ~ now
    IIF 61 - Director → ME
    2024-04-09 ~ now
    IIF 178 - Secretary → ME
  • 68
    TUNGSTEN DEV CO 6 LIMITED
    - now 14206649 14005744... (more)
    TUNGSTEN BC DEV LIMITED
    - 2024-08-15 14206649
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-06-30 ~ now
    IIF 38 - Director → ME
  • 69
    TUNGSTEN DEV CO 7 LIMITED
    - now 14005744 14206649... (more)
    TUNGSTEN ELLESMERE PORT LIMITED
    - 2024-12-04 14005744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2022-03-28 ~ now
    IIF 42 - Director → ME
  • 70
    TUNGSTEN DEV CO 8 LIMITED
    - now 14223403 14206649... (more)
    CARBIDE JV LIMITED
    - 2025-01-10 14223403
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-08 ~ now
    IIF 39 - Director → ME
  • 71
    TUNGSTEN DEV CO 9 LIMITED
    16218252 14206649... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 70 - Director → ME
    2025-01-30 ~ now
    IIF 175 - Secretary → ME
  • 72
    TUNGSTEN HOLDCO 1 LIMITED
    14803405
    Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 74 - Director → ME
  • 73
    TUNGSTEN LUTTERWORTH (1) LIMITED
    12334867
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ now
    IIF 55 - Director → ME
    2019-11-26 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2019-11-26 ~ 2020-10-28
    IIF 5 - Has significant influence or control → OE
  • 74
    TUNGSTEN MW WITNEY LIMITED
    12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2019-06-11 ~ now
    IIF 72 - Director → ME
    2019-06-11 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2019-06-11 ~ 2024-11-25
    IIF 6 - Has significant influence or control → OE
  • 75
    TUNGSTEN NUNEATON LIMITED
    - now 13991838
    TUNGSTEN ROTHERHAM LIMITED
    - 2023-01-24 13991838
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-03-21 ~ now
    IIF 41 - Director → ME
  • 76
    TUNGSTEN OAKHAM (1) LIMITED
    12615662
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ now
    IIF 56 - Director → ME
    2020-05-21 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2020-05-21 ~ 2021-05-07
    IIF 32 - Has significant influence or control → OE
  • 77
    TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
    10826146 13732333... (more)
    Unit 1 Central Boulevard, Prologis Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2017-06-20 ~ 2019-06-26
    IIF 49 - Director → ME
  • 78
    TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
    13199938 10826146... (more)
    5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-02-15 ~ now
    IIF 106 - Director → ME
  • 79
    TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
    13732333 10826146... (more)
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2021-11-09 ~ now
    IIF 68 - Director → ME
  • 80
    TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
    06141240 14473191... (more)
    20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2007-03-06 ~ 2022-03-10
    IIF 86 - Director → ME
    2007-03-06 ~ 2019-03-11
    IIF 158 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2019-03-12
    IIF 22 - Has significant influence or control → OE
  • 81
    TUNGSTEN PROPERTIES (LUTON) LIMITED
    06579663
    5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    IIF 85 - Director → ME
    2008-04-29 ~ dissolved
    IIF 152 - Secretary → ME
  • 82
    TUNGSTEN PROPERTIES LIMITED
    05595355
    Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-18 ~ now
    IIF 67 - Director → ME
    2005-10-18 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 83
    TUNGSTEN PROPERTY INVESTMENT LTD
    14352356
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 63 - Director → ME
    2022-09-13 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    2022-10-04 ~ 2024-10-01
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 84
    TUNGSTEN TAMWORTH (1) LIMITED
    12361810
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 54 - Director → ME
    2019-12-12 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2019-12-12 ~ 2020-10-30
    IIF 31 - Has significant influence or control → OE
  • 85
    TUNGSTEN WITHAM (1) LIMITED
    12183061
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2019-09-02 ~ now
    IIF 53 - Director → ME
    2019-09-02 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2019-09-02 ~ 2026-05-18
    IIF 9 - Has significant influence or control → OE
  • 86
    TUNGSTEN WORKSOP LIMITED
    13609037
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2021-09-08 ~ now
    IIF 52 - Director → ME
  • 87
    V & S (WESTON) LIMITED
    04556827
    The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2002-10-08 ~ 2008-03-17
    IIF 90 - Director → ME
    2002-10-08 ~ 2008-03-17
    IIF 165 - Secretary → ME
  • 88
    V & S FABRICATIONS LIMITED
    - now 02238214
    DRAKELINE LIMITED
    - 1988-04-22 02238214
    5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    (before 1991-08-23) ~ now
    IIF 83 - Director → ME
    (before 1991-08-23) ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 89
    VERNON COURT (KETTERING) MANAGEMENT LIMITED
    04367738
    3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (6 parents)
    Officer
    2002-02-06 ~ 2005-12-31
    IIF 88 - Director → ME
  • 90
    VERNON COURT MANAGEMENT (WSM) LIMITED
    05153893
    J. Davy Limited, West Ham Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 87 - Director → ME
    2004-06-15 ~ dissolved
    IIF 160 - Secretary → ME
  • 91
    VITESSE GLOBAL LIMITED
    07863637
    5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-11-29 ~ now
    IIF 112 - Director → ME
    2011-11-29 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 33 - Has significant influence or control → OE
    2016-11-29 ~ 2018-12-17
    IIF 34 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.