The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ashbee, Alan Brian

    Related profiles found in government register
  • Ashbee, Alan Brian
    British

    Registered addresses and corresponding companies
  • Ashbee, Alan Brian
    British businessman

    Registered addresses and corresponding companies

    • Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP

      IIF 14 IIF 15
  • Ashbee, Alan Brian
    British businessman born in September 1953

    Registered addresses and corresponding companies

    • Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP

      IIF 16
  • Ashbee, Alan Brian
    British chief executive born in September 1953

    Registered addresses and corresponding companies

    • 52 Merchants Quay, Leeds, Yorkshire, LS9 8BA

      IIF 17
  • Ashbee, Alan Brian
    British company director born in September 1953

    Registered addresses and corresponding companies

    • Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP

      IIF 18 IIF 19
  • Ashbee, Alan Brian
    British director born in September 1953

    Registered addresses and corresponding companies

    • Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP

      IIF 20
  • Ashbee, Alan Brian

    Registered addresses and corresponding companies
  • Ashbee, Alan Brian
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Allanfield Grove, Wetherby, LS22 7QH, England

      IIF 26
  • Ashbee, Alan Brian
    British businessman born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbee, Alan Brian
    British chief executive born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ

      IIF 32
  • Ashbee, Alan Brian
    British company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbee, Alan Brian
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashbee, Alan Brian
    British investor born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ

      IIF 50
  • Mr Alan Brian Ashbee
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    4 Allanfield Grove, Wetherby, West Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    8 GBP2023-08-31
    Officer
    2023-10-11 ~ now
    IIF 26 - director → ME
  • 2
    Stone Acre, Harewood Road, Collingham, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 50 - director → ME
  • 3
    COLLINGHAM VENTURES LIMITED - 2009-06-25
    Westminster Business Centre, Nether Poppleton, York
    Dissolved corporate (4 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 46 - director → ME
  • 4
    Stone Acre, Harewood Road, Collingham, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-25 ~ dissolved
    IIF 42 - director → ME
  • 5
    Stone Acre, Harewood Road, Collingham, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -43,516 GBP2016-09-30
    Officer
    2010-04-09 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-09 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    VERAYN LIMITED - 1984-08-29
    C/o Mazars Llp 100 Queen Street, 2nd Floor, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-12-09 ~ 2007-11-08
    IIF 36 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 5 - secretary → ME
  • 2
    TCS (EX TCCP) PLC - 2022-06-08
    TOWN CENTRE CAR PARKS PLC - 2005-09-15
    UNIVERSAL PARKING PLC - 2001-06-21
    TOWN CENTRE CAR PARKS GROUP LIMITED - 1999-08-13
    BROOMCO (1301) LIMITED - 1997-10-29
    Town Centre House, The Merrion Centre, Leeds, West Yorkshire
    Corporate (3 parents)
    Officer
    2000-03-15 ~ 2001-06-08
    IIF 19 - director → ME
  • 3
    QUAYSHELFCO 425 LIMITED - 1993-03-30
    Enterprise House, Cheney Manor Industrial Estate, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    361,815 GBP2024-03-31
    Officer
    1993-03-23 ~ 2016-10-25
    IIF 39 - director → ME
    1998-09-01 ~ 2000-03-23
    IIF 25 - secretary → ME
  • 4
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    63,330 GBP2023-12-31
    Officer
    1999-10-28 ~ 2004-05-19
    IIF 16 - director → ME
  • 5
    1 Dock Street, Leeds, West Yorkshire, England
    Corporate (11 parents)
    Equity (Company account)
    152,853 GBP2023-03-31
    Officer
    2004-06-24 ~ 2005-09-21
    IIF 17 - director → ME
  • 6
    BCP LIMITED - 2013-02-14
    TERMINUS SECURITIES LIMITED - 1999-07-02
    Ashford Road, Newingreen, Hythe, Kent
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-05-21 ~ 2007-10-02
    IIF 35 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 22 - secretary → ME
  • 7
    PROSPER DEVELOPMENTS LIMITED - 2003-04-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2007-11-08
    IIF 33 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 4 - secretary → ME
  • 8
    DUNWILCO (953) LIMITED - 2002-12-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-12-19 ~ 2007-11-08
    IIF 32 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 12 - secretary → ME
  • 9
    HAMSARD 2577 LIMITED - 2003-03-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2007-11-08
    IIF 29 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 7 - secretary → ME
  • 10
    HAMSARD 2707 LIMITED - 2004-04-27
    1 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2007-11-08
    IIF 37 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 23 - secretary → ME
  • 11
    Q-PARK GATWICK LIMITED - 2007-10-26
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-11-08
    IIF 47 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 3 - secretary → ME
  • 12
    HAMSARD 2597 LIMITED - 2003-01-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2007-11-08
    IIF 30 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 8 - secretary → ME
  • 13
    UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
    UNIVERSAL PARKING LIMITED - 1999-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2007-11-08
    IIF 48 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 13 - secretary → ME
  • 14
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2007-11-08
    IIF 40 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 6 - secretary → ME
  • 15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-05-02 ~ 2007-11-08
    IIF 45 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 9 - secretary → ME
  • 16
    HAMSARD 2575 LIMITED - 2002-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-13 ~ 2007-11-08
    IIF 27 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 11 - secretary → ME
  • 17
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    1 East Parade, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-03-01 ~ 2007-11-08
    IIF 44 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 21 - secretary → ME
  • 18
    HAMSARD 2574 LIMITED - 2002-11-20
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-11-13 ~ 2007-11-08
    IIF 31 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 10 - secretary → ME
  • 19
    Q-PARK LIMITED - 2003-04-13
    HAMSARD 2311 LIMITED - 2001-06-07
    1 East Parade, Leeds, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2003-01-20 ~ 2007-11-08
    IIF 28 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 24 - secretary → ME
  • 20
    FUSE RESULT LIMITED - 2006-12-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ 2007-11-08
    IIF 38 - director → ME
  • 21
    GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-11-15 ~ 2007-11-08
    IIF 34 - director → ME
  • 22
    PRINCETON CAR PARKS LIMITED - 1993-01-26
    RYEPOINT LIMITED - 1991-01-18
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2007-11-08
    IIF 43 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 1 - secretary → ME
  • 23
    HAMSARD 2310 LIMITED - 2001-06-27
    1 East Parade, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-07-17 ~ 2007-11-08
    IIF 41 - director → ME
    2006-10-03 ~ 2007-05-01
    IIF 2 - secretary → ME
  • 24
    QUAYSHELFCO 251 LIMITED - 1989-01-09
    Unit 5, Hillmead Industrial Estate Marshall Road, Hillmead, Swindon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    35,535 GBP2021-12-31
    Officer
    ~ 2002-06-11
    IIF 18 - director → ME
    1998-09-01 ~ 1999-05-16
    IIF 15 - secretary → ME
    ~ 1996-04-01
    IIF 14 - secretary → ME
  • 25
    Watermoor Point, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,496,330 GBP2023-12-31
    Officer
    2001-10-10 ~ 2002-12-12
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.