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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

Vaughan, Laurence Edward William

    Related profiles found in government register
  • Vaughan, Laurence Edward William
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom

      IIF 1

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 2

    • Big Motoring World, Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England

      IIF 3

    • Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England

      IIF 4 IIF 5 IIF 6

    • Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0PZ, United Kingdom

      IIF 10

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 11

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 12
  • Vaughan, Laurence Edward William
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, Buckinghamshire, MK18 2JR, England

      IIF 24

    • C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 25 IIF 26
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Heritage Court, Lower Bridge Street, Chester, CH1 1RD, England

      IIF 27

    • The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England

      IIF 28

    • Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT, England

      IIF 29

    • C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 30

    • South House, The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU

      IIF 31 IIF 32

    • 2, Vantage Drive, Sheffield, S9 1RG

      IIF 33

    • 2, Vantage Drive, Sheffield, S9 1RG, England

      IIF 34
  • Vaughan, Laurence Edward William
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ

      IIF 35
  • Vaughan, Laurence Edward William
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Binder House, 7 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT, England

      IIF 46 IIF 47

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 48

    • 6, Danegeld Place, Stamford, Rutland, PE9 2AF, England

      IIF 49
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU

      IIF 50
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British finance director born in May 1963

    Registered addresses and corresponding companies

    • 4 Waterside Mill, Denholme Road Oxenhope, Keighley, West Yorkshire, BD22 9NP

      IIF 55
  • Vaughan, Laurence Edward William
    British managing director born in May 1963

    Registered addresses and corresponding companies

    • Mill Farm Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF

      IIF 56

    • The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU

      IIF 57
  • Vaughan, Laurence Edward William
    English company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Main Street, Empingham, Rutland, LE15 8PR

      IIF 58 IIF 59
  • Vaughan, Laurence Edward William
    English director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vincent Way, Raikes Lane, Bolton, Uk, BL3 2NB, United Kingdom

      IIF 60

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

      IIF 61 IIF 62

    • 43 Main Street, Empingham, Oakham, LE15 8PR, England

      IIF 63
  • Vaughan, Laurence Edward William
    English managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Laurence Edward William Vaughan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom

      IIF 102

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 103

    • 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ

      IIF 104
  • Vaughan, Laurence Edward William
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Danegeld Place, Stamford, Lincolnshire, PE9 2AF, United Kingdom

      IIF 105
  • Vaughan, Laurence Edward William
    British

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 106 IIF 107
  • Vaughan, Laurence Edward William
    British finance director

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 108
  • Vaughan, Laurence Edward William
    British managing director

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 109
  • Vaughan, Laurence Edward William
    British secretary

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 110
  • Vaughn, Laurence Edward William
    born in May 1963

    Registered addresses and corresponding companies

    • South House, The Stables, Oakham, Rutland, LE15 7SU, United Kingdom

      IIF 111
  • Vaughan, Laurence Edward William
    English

    Registered addresses and corresponding companies

    • 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF, Uk

      IIF 112
  • Mr Laurence Edward William Vaughan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England

      IIF 113
child relation
Offspring entities and appointments 103
  • 1
    A E I F (CARRIED INTEREST GP) LIMITED
    05379847
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (13 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 46 - Director → ME
  • 2
    A E I F (GENERAL PARTNER) LIMITED
    05379849
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ABVR FINANCE LIMITED
    10598231
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 21 - Director → ME
  • 4
    ABVR GROUP LIMITED
    10598443
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 20 - Director → ME
  • 5
    ABVR HOLDINGS LIMITED
    10597111
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 19 - Director → ME
  • 6
    ADW ARC GROUP HOLDINGS LIMITED
    13447035
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2024-06-09
    IIF 29 - Director → ME
  • 7
    ANGLIAN HOME ENERGY LIMITED - now
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
    - 2016-05-07 06560233 02556611... (more)
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (13 parents)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 44 - Director → ME
  • 8
    ANGLIAN WARMSPACE LIMITED - now
    ANGLIAN GROUP (HOLDINGS) LIMITED
    - 2016-05-07 04171035 03051068
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (23 parents)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 45 - Director → ME
  • 9
    ASHI GROUP LIMITED - now
    ANGLIAN WINDOWS LIMITED
    - 2024-01-03 02540020 07688577... (more)
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (42 parents, 20 offsprings)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 43 - Director → ME
  • 10
    ASTON GREEN LIMITED
    02855932
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-07-02 ~ 2006-06-27
    IIF 57 - Director → ME
  • 11
    BAPCHILD MOTORING WORLD (KENT) LIMITED
    04742605
    Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 3 - Director → ME
  • 12
    BAPCHILD PROPCO 1 LIMITED
    15833276
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 10 - Director → ME
  • 13
    BENHAM (SPECIALIST CARS) LIMITED
    - now 01834005
    PETRELLEX LIMITED - 1986-07-17
    2 Vincent Way, Raikes Lane, Bolton, Uk
    Active Corporate (13 parents)
    Officer
    2005-08-01 ~ 2010-08-27
    IIF 31 - Director → ME
  • 14
    BIG CAR FINANCE LIMITED
    15048130
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (5 parents)
    Officer
    2023-08-03 ~ now
    IIF 8 - Director → ME
  • 15
    BLUEBELL CARS BIDCO LIMITED
    13985033 13984967
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 7 - Director → ME
  • 16
    BLUEBELL CARS MIDCO LIMITED
    13984967 13985033
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 6 - Director → ME
  • 17
    BLUEBELL CARS TOPCO LIMITED
    13984897
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 5 - Director → ME
  • 18
    CARBAY LIMITED
    - now 05509357
    C N A SALES LIMITED - 2007-04-10
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 30 - Director → ME
  • 19
    CATAPULT GROWTH FUND LIMITED
    05929758
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-09-06 ~ now
    IIF 41 - Director → ME
  • 20
    CATAPULT GROWTH MANAGERS GP LIMITED
    05959230
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 42 - Director → ME
  • 21
    CATAPULT HOLDINGS LIMITED
    05590583
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    2013-09-06 ~ now
    IIF 39 - Director → ME
  • 22
    CATAPULT ULTIMATE HOLDINGS LIMITED
    08565190
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2013-08-27 ~ now
    IIF 40 - Director → ME
  • 23
    CATAPULT VENTURE MANAGERS LIMITED
    - now 03818199
    NOTTCOR 116 LIMITED - 1999-10-25
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 36 - Director → ME
  • 24
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 02131240... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 50 - Director → ME
  • 25
    CRUICKSHANK MOTORS LIMITED
    - now 01837492
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-05-12 ~ 2022-06-30
    IIF 75 - Director → ME
    1995-05-12 ~ 1995-05-12
    IIF 107 - Secretary → ME
  • 26
    D.T.(AUTOMOTIVES)LIMITED
    01049663
    75 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (19 parents)
    Officer
    2004-07-16 ~ 2008-05-13
    IIF 52 - Director → ME
  • 27
    DEMON TWEEKS LIMITED
    - now 04995419
    BROOMCO (3373) LIMITED
    - 2004-07-20 04995419 04720055... (more)
    75 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-05-20 ~ 2008-05-13
    IIF 51 - Director → ME
  • 28
    EAST MIDLANDS GP LIMITED
    - now 04332773
    JKN 127 LIMITED - 2002-01-04
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (13 parents)
    Officer
    2013-09-06 ~ now
    IIF 37 - Director → ME
  • 29
    EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED
    - now 04030065 LP007979
    COGIDEA LIMITED - 2000-08-14
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2013-09-06 ~ now
    IIF 38 - Director → ME
  • 30
    GOODMAN RETAIL LIMITED
    - now 03097514
    GOODMAN LEEDS LIMITED
    - 2008-04-08 03097514
    BROOMCO (984) LIMITED
    - 1996-01-08 03097514 03049022... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1995-10-18 ~ 2022-06-30
    IIF 92 - Director → ME
  • 31
    GOODMAN TPS LIMITED
    06821483
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 84 - Director → ME
  • 32
    GRANGE HEIGHT LIMITED
    - now 07281373
    SW CAR CENTRE LIMITED - 2013-02-19
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (8 parents)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
  • 33
    GRAYPAUL MOTORS LIMITED
    - now 03079284
    BROOMCO (949) LIMITED
    - 1995-10-02 03079284 03079209... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1995-09-21 ~ 2022-06-30
    IIF 77 - Director → ME
  • 34
    GUY SALMON HONDA LIMITED
    - now 01830419 03574420
    SYTNER DIRECT LIMITED
    - 2012-06-29 01830419 03574420
    SMGL3 LIMITED
    - 2000-11-21 01830419 02383590
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-31 ~ dissolved
    IIF 86 - Director → ME
  • 35
    GUY SALMON LIMITED - now
    GUY SALMON HIGHGATE LIMITED
    - 2022-04-06 03547864
    CLIVE SUTTON (RACING GREEN) LIMITED
    - 2001-02-07 03547864
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (20 parents)
    Officer
    2000-12-13 ~ 2014-08-13
    IIF 65 - Director → ME
  • 36
    HALLAMSHIRE MOTOR COMPANY LIMITED
    - now 02992982 00264809
    BROOMCO (861) LIMITED
    - 1995-03-01 02992982 02993103... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1995-02-07 ~ 2014-10-01
    IIF 83 - Director → ME
  • 37
    HUGHENDEN MOTOR COMPANY LIMITED
    - now 02303704
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2001-01-12 ~ 2012-01-25
    IIF 95 - Director → ME
  • 38
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 32 offsprings)
    Officer
    2015-08-01 ~ 2018-11-19
    IIF 22 - Director → ME
  • 39
    IDOX TRUSTEES LIMITED
    - now 04111557
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED
    - 2017-02-22 04111557
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-01 ~ 2018-11-19
    IIF 23 - Director → ME
  • 40
    JOHN FOX LIMITED
    - now 01359925
    JOHN FOX AUTOS LIMITED - 1986-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 96 - Director → ME
  • 41
    KINGS MOTORS LIMITED
    - now 02574707
    KINGS MOTORS (OLD TRAFFORD) LIMITED
    - 2003-04-15 02574707 02832086
    HYDE CAR CENTRE LIMITED
    - 2003-02-27 02574707
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2014-10-01
    IIF 98 - Director → ME
  • 42
    LAURENCE VAUGHAN LIMITED
    08363708
    Hackers House Junction Road, Churchill, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 43
    M A M AUTOMOTIVE HOLDINGS LIMITED
    13526724
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 25 - Director → ME
  • 44
    M A M AUTOMOTIVE LIMITED
    09390866
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 26 - Director → ME
  • 45
    MAR PARTS LIMITED
    - now 00827692
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (33 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 93 - Director → ME
  • 46
    MARANELLO CONCESSIONAIRES LIMITED
    00655104
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 97 - Director → ME
  • 47
    MARANELLO SALES LIMITED
    01443371
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (35 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 99 - Director → ME
  • 48
    NICK WHALE STRATFORD LIMITED - now
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED
    - 2001-03-22 00404473
    DONALD HEALEY MOTOR COMPANY,LIMITED
    - 1997-08-18 00404473
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    1997-07-25 ~ 2001-02-27
    IIF 56 - Director → ME
  • 49
    OOONO UK LIMITED
    - now 04518753
    CYCLOPS UK LIMITED
    - 2024-10-01 04518753
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-02-05 ~ 2024-04-12
    IIF 28 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 113 - Has significant influence or control → OE
  • 50
    OPUS VENTURES (SYNERGY) LIMITED
    - now 04768932
    OPUS VENTURES GENERAL PARTNER LIMITED
    - 2009-04-29 04768932
    BROOMCO (3200) LIMITED
    - 2003-07-17 04768932 02105629... (more)
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2003-07-17 ~ 2018-04-12
    IIF 24 - Director → ME
  • 51
    OPUS VENTURES LLP
    OC305088
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2013-01-31
    IIF 105 - LLP Designated Member → ME
  • 52
    OXFORD MAZDA LIMITED
    - now 01514496
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (22 parents)
    Officer
    1999-08-31 ~ 2014-08-13
    IIF 100 - Director → ME
  • 53
    PAG INTERNATIONAL LIMITED
    - now 04334322
    UAG UK HOLDINGS LIMITED
    - 2018-06-11 04334322
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2018-06-12
    IIF 88 - Director → ME
  • 54
    PARAGON FLEET SOLUTIONS LIMITED - now
    QEK GLOBAL SOLUTIONS (UK) LTD
    - 2008-01-04 02638543
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-04-27 ~ 2007-02-09
    IIF 54 - Director → ME
  • 55
    PEARLSHADOW LIMITED
    03547863
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 101 - Director → ME
  • 56
    PENHALURICK PV LTD
    10122002
    Penhalurick (pv) Ltd, Unit 2, Top Angel, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 63 - Director → ME
  • 57
    PRAISO LIMITED
    - now 08532365
    DRIVER RISK DYNAMICS LIMITED
    - 2021-02-24 08532365
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (11 parents)
    Officer
    2019-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 58
    PRINT MEDIA HOLDINGS LIMITED
    - now 04847729
    SCORPIO HOLDINGS LIMITED
    - 2007-10-15 04847729
    BROOMCO (3255) LIMITED
    - 2003-10-06 04847729 01993755... (more)
    Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2003-09-09 ~ 2009-02-19
    IIF 32 - Director → ME
  • 59
    PROJECT VINCENT BIDCO LIMITED
    10830108
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 12 - Director → ME
  • 60
    PROJECT VINCENT TOPCO LIMITED
    - now 10827720
    SUPERBIKE FACTORY HOLDINGS LIMITED
    - 2023-12-22 10827720
    PROJECT VINCENT TOPCO LIMITED
    - 2021-09-23 10827720
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 11 - Director → ME
  • 61
    PROPHETS (GERRARDS CROSS) LIMITED
    - now 02170064
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 87 - Director → ME
  • 62
    PROPHETS GARAGE LIMITED
    - now 01630936
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 78 - Director → ME
  • 63
    R STRATTON & CO LTD.
    - now 02696872
    RON STRATTON & CO LIMITED
    - 2004-06-24 02696872
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (23 parents)
    Officer
    2001-10-12 ~ 2022-06-30
    IIF 64 - Director → ME
  • 64
    R STRATTON (KNUTSFORD) LIMITED
    - now 03493567
    RON STRATTON (KNUTSFORD) LIMITED
    - 2004-06-24 03493567
    GAINASSET LIMITED - 1998-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2001-10-12 ~ 2014-10-01
    IIF 61 - Director → ME
  • 65
    R2C ONLINE HOLDINGS LIMITED
    - now 06241556
    FD TEK HOLDINGS LIMITED
    - 2013-05-28 06241556
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2019-04-01
    IIF 33 - Director → ME
  • 66
    R2C ONLINE LIMITED
    - now 04978908
    FD TEK LIMITED
    - 2012-05-24 04978908
    DWCO 1 LIMITED - 2004-04-26
    2 Vantage Drive, Sheffield
    Active Corporate (19 parents)
    Officer
    2010-08-27 ~ 2019-04-01
    IIF 34 - Director → ME
  • 67
    RECTORY ROAD LIMITED
    - now 00661834
    W.A. HATFIELD LIMITED
    - 2003-02-07 00661834
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-01 ~ 2014-10-01
    IIF 76 - Director → ME
  • 68
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 72 - Director → ME
  • 69
    SANDRIDGE SYTNER LIMITED
    - now 02400953
    SYTNER FINANCE LIMITED
    - 2012-05-17 02400953 02832086... (more)
    ALAN KERR FINANCE (UK) LIMITED
    - 1997-10-16 02400953
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 73 - Director → ME
  • 70
    SEASONS IN STYLE LIMITED
    - now 01070795
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved Corporate (18 parents)
    Officer
    2009-11-20 ~ 2018-06-08
    IIF 27 - Director → ME
  • 71
    SOLARTECH HOLDINGS LIMITED
    06673907
    Unit 2 Sterling Business Park, Top Angel Road, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 58 - Director → ME
  • 72
    SOLARTECH LIMITED
    04696629
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 59 - Director → ME
  • 73
    SUPERBIKE FACTORY LIMITED
    - now 08037214 08512842
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2018-11-26 ~ 2024-01-31
    IIF 16 - Director → ME
  • 74
    SUPERBIKE GROUP LIMITED
    09828934
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 17 - Director → ME
  • 75
    SUPERBIKE INSURE LIMITED
    09829821
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 13 - Director → ME
  • 76
    SUPERBIKE LOANS LIMITED
    - now 08512842
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-26 ~ 2021-10-01
    IIF 18 - Director → ME
  • 77
    SW GROUP PREPARATION CENTRE LIMITED
    12355713
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 4 - Director → ME
  • 78
    SYNERGY FUND LLP
    OC344374 LP008850
    74 Smedley Street, Matlock, Derbyshire
    Liquidation Corporate (6 parents)
    Officer
    2009-03-26 ~ 2009-06-03
    IIF 111 - LLP Designated Member → ME
    2010-12-23 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 104 - Has significant influence or control → OE
  • 79
    SYTNER AUTOMOTIVE LIMITED
    - now 01979805
    SYTNER COVENTRY LIMITED
    - 2013-02-06 01979805
    GODFREY HALL LIMITED - 2006-01-12
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    2006-02-09 ~ 2022-06-30
    IIF 82 - Director → ME
  • 80
    SYTNER CARS LIMITED
    - now 02832086
    KINGS MOTORS (OLD TRAFFORD) LIMITED
    - 2003-02-27 02832086 02574707
    SYTNER FINANCE LIMITED
    - 1997-10-16 02832086 02400953... (more)
    SYTNER AVIATION LIMITED
    - 1996-05-20 02832086
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-05-12 ~ 2022-06-30
    IIF 68 - Director → ME
    1993-06-25 ~ 1995-06-01
    IIF 110 - Secretary → ME
  • 81
    SYTNER CARSHOP LIMITED - now
    YARNOLDS OF STRATFORD LIMITED
    - 2022-03-18 02014007
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    2000-08-16 ~ 2012-01-25
    IIF 62 - Director → ME
  • 82
    SYTNER DIRECT LIMITED
    - now 03574420 01830419
    GUY SALMON HONDA LIMITED
    - 2012-06-29 03574420 01830419
    BROOMCO (1573) LIMITED
    - 1998-06-29 03574420 03591128... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1998-06-05 ~ 2014-08-13
    IIF 80 - Director → ME
  • 83
    SYTNER FINANCE LIMITED
    - now 02344678 02400953... (more)
    SANDRIDGE LIMITED
    - 2012-05-17 02344678
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1997-07-25 ~ 2014-08-13
    IIF 81 - Director → ME
  • 84
    SYTNER GROUP LIMITED
    - now 02883766 01356615
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents, 26 offsprings)
    Officer
    1993-12-24 ~ 2022-06-30
    IIF 66 - Director → ME
    1993-12-24 ~ 1995-06-01
    IIF 109 - Secretary → ME
  • 85
    SYTNER HOLDINGS LIMITED
    - now 02681878
    IXION MOTOR GROUP LIMITED
    - 2001-01-05 02681878
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 69 - Director → ME
  • 86
    SYTNER LIMITED
    - now 00813696
    SYTNER OF NOTTINGHAM LIMITED
    - 1999-03-16 00813696
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1993-03-05 ~ 2022-06-30
    IIF 94 - Director → ME
    1993-03-05 ~ 1995-06-01
    IIF 108 - Secretary → ME
  • 87
    SYTNER LONDON LIMITED
    - now 02383590
    SYTNER CHELSEA LIMITED
    - 2003-06-17 02383590
    SMGL4 LIMITED
    - 2001-03-13 02383590 01830419
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (24 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 70 - Director → ME
  • 88
    SYTNER MOTABILITY LIMITED
    - now 07089922
    SYTNER VEHICLES LIMITED
    - 2022-04-06 07089922 03574418
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 79 - Director → ME
  • 89
    SYTNER OF LEICESTER LIMITED
    - now 00792661
    EURAL LIMITED
    - 1993-08-24 00792661
    SYTNER MOTORS LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1993-08-13 ~ 2014-10-01
    IIF 91 - Director → ME
    1993-08-13 ~ 1995-06-01
    IIF 106 - Secretary → ME
  • 90
    SYTNER PROPERTIES (GROVE PARK) LIMITED
    - now 05171962
    BROOMCO (3489) LIMITED
    - 2004-08-09 05171962 05172089... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    2004-08-04 ~ 2014-10-01
    IIF 74 - Director → ME
  • 91
    SYTNER PROPERTIES LIMITED
    - now 03611990
    BROOMCO (1628) LIMITED
    - 1998-12-22 03611990 03611982... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-09-14 ~ 2022-06-30
    IIF 90 - Director → ME
  • 92
    SYTNER RETAIL LIMITED
    - now 00833930
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 89 - Director → ME
  • 93
    SYTNER SHEFFIELD LIMITED
    - now 00264809
    HALLAMSHIRE MOTOR COMPANY LIMITED
    - 1995-03-01 00264809 02992982
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1995-02-07 ~ 2012-01-25
    IIF 71 - Director → ME
  • 94
    SYTNER VEHICLES LIMITED
    - now 03574418 07089922
    GUY SALMON LIMITED
    - 2022-04-06 03574418 03547864
    GUY SALMON JAGUAR LIMITED
    - 2008-12-05 03574418
    BROOMCO (1572) LIMITED
    - 1998-06-29 03574418 03591125... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2022-06-30
    IIF 67 - Director → ME
  • 95
    TANYA VAUGHAN LTD - now
    CAPSICUM EUROPE LIMITED
    - 2012-07-06 04246108
    57 Church Street, Easton On The Hill, Stamford, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-15 ~ 2012-07-03
    IIF 112 - Secretary → ME
  • 96
    THE EDEN COLLECTION LIMITED
    - now 06664069
    ADARMO LIMITED - 2008-10-14
    THE ONLY COLLECTION LIMITED - 2008-10-03
    27 King Street, Knutsford, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-11-27 ~ 2018-06-08
    IIF 49 - Director → ME
  • 97
    TIMBERLAND FLOORS LIMITED - now
    ANGLIAN HOME IMPROVEMENTS LIMITED
    - 2016-05-07 06560341 02884262... (more)
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (11 parents)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 48 - Director → ME
  • 98
    UNITED AUTO GROUP UK LIMITED
    - now 04334321
    PANELBALL LIMITED - 2002-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-09-24 ~ 2012-01-25
    IIF 85 - Director → ME
  • 99
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-02-09
    IIF 53 - Director → ME
  • 100
    WATERSIDE MILL MANAGEMENT COMPANY LIMITED
    02632131
    6 Waterside Mill, Denholme Road, Oxenhope, Keighley, England
    Active Corporate (67 parents)
    Officer
    ~ 1997-08-18
    IIF 55 - Director → ME
  • 101
    WE WANT YOUR MOTOR LIMITED
    08512940
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 15 - Director → ME
  • 102
    WE WANT YOUR MOTORBIKE LIMITED
    08512811
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 14 - Director → ME
  • 103
    WILLIAMS STOCKPORT LIMITED - now
    BURROUGH HOLDINGS LIMITED
    - 2010-09-14 05394646
    BROOMCO (3738) LIMITED
    - 2005-08-24 05394646 05393197... (more)
    2 Vincent Way, Raikes Lane, Bolton, Uk
    Active Corporate (9 parents)
    Officer
    2005-07-21 ~ 2010-08-27
    IIF 60 - Director → ME

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