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

Mr Richard Stephen Laker

    Related profiles found in government register
  • Mr Richard Stephen Laker
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Laker, Richard Stephen
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Rudgate Court, Walton, West Yorkshire, LS23 7BF

      IIF 2

    • 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 3 IIF 4

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 5 IIF 6

    • New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 7

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Time Central, Gallowgate, Newcastle Upon Tyne, NE1 4BF, United Kingdom

      IIF 9 IIF 10

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, NE28 9EJ, United Kingdom

      IIF 11

    • 36 Clark Street, Paisley, Renfrewshire, PA3 1RB

      IIF 12

    • 4 Rudgate Court Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 13 IIF 14 IIF 15

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England

      IIF 20 IIF 21

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, United Kingdom

      IIF 22

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Laker, Richard Stephen
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Laker, Stephen Richard
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Norflex House, Allington Way, Darlington, DL1 4DY

      IIF 98

    • Norflex House, Allington Way, Darlington, Durham, DL1 4DY

      IIF 99
  • Laker, Richard Stephen

    Registered addresses and corresponding companies

    • 196 Deansgate, Deansgate, Manchester, M3 3WF, England

      IIF 100

    • Utilitywise House, 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear, NE28 9EJ

      IIF 101

    • 4 Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF

      IIF 102
  • Laker, Richard

    Registered addresses and corresponding companies

    • 4, Rudgate Court, Walton, Wetherby, West Yorkshire, LS23 7BF, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 35
  • 1
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 59 - director → ME
  • 2
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 70 - director → ME
  • 3
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 32 - director → ME
  • 4
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 43 - director → ME
  • 5
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 63 - director → ME
  • 6
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 64 - director → ME
  • 7
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 44 - director → ME
  • 8
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 60 - director → ME
  • 9
    20 Allington Way, Darlington, Durham, Uk
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 28 - director → ME
  • 10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 72 - director → ME
  • 11
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 41 - director → ME
  • 12
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 66 - director → ME
  • 13
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Corporate (6 parents)
    Officer
    2025-03-25 ~ now
    IIF 85 - director → ME
  • 14
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 33 - director → ME
  • 15
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 49 - director → ME
  • 16
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 77 - director → ME
  • 17
    TIMEC 1759 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 87 - director → ME
  • 18
    TIMEC 1761 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Corporate (5 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 86 - director → ME
  • 19
    TIMEC 1760 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 88 - director → ME
  • 20
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 61 - director → ME
  • 21
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 65 - director → ME
  • 22
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 47 - director → ME
  • 23
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 35 - director → ME
  • 24
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 73 - director → ME
  • 25
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 75 - director → ME
  • 26
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 40 - director → ME
  • 27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 74 - director → ME
  • 28
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 67 - director → ME
  • 30
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 36 - director → ME
  • 31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 57 - director → ME
  • 32
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 18 - director → ME
  • 33
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 68 - director → ME
  • 34
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 69 - director → ME
  • 35
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 34 - director → ME
Ceased 60
  • 1
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-02-26
    IIF 90 - director → ME
  • 2
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-09-02 ~ 2016-12-14
    IIF 17 - director → ME
    2014-09-02 ~ 2016-09-14
    IIF 102 - secretary → ME
  • 3
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 15 - director → ME
  • 4
    WOODSIDE NORTH SEA SERVICES LIMITED - 2012-06-01
    AUGEAN NORTH SEA SERVICES LIMITED - 2012-04-16
    Yard B, Blackdog Industrial Centre Murcar, Bridge Of Don, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2014-09-02 ~ 2016-12-13
    IIF 22 - director → ME
  • 5
    COLT HOLDINGS LIMITED - 2018-07-13
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,791 GBP2023-12-31
    Officer
    2016-05-18 ~ 2016-11-12
    IIF 20 - director → ME
    2016-05-18 ~ 2016-06-07
    IIF 103 - secretary → ME
  • 6
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 19 - director → ME
  • 7
    PROACTIVE WASTE SOLUTIONS LTD. - 2006-05-30
    BRITANNIA TS LIMITED - 2002-02-05
    BBM SIX LIMITED - 2000-10-09
    4 Rudgate Court Walton, Wetherby, West Yorkshire
    Corporate (6 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 13 - director → ME
  • 8
    AUGEAN INTEGRATED SERVICES LIMITED - 2018-03-21
    HERCULEAN INTEGRATED SERVICES LIMITED - 2015-11-02
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2016-11-12
    IIF 16 - director → ME
  • 9
    ENERGY INTELLIGENCE CENTRE LIMITED - 2019-04-05
    ENERGY INFORMATION CENTRE LIMITED - 2018-10-23
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-01-01 ~ 2020-05-19
    IIF 80 - director → ME
  • 10
    T-MAC TECHNOLOGIES LIMITED - 2019-04-05
    6 Snow Hill, London
    Dissolved corporate (1 parent)
    Officer
    2017-01-01 ~ 2020-05-19
    IIF 79 - director → ME
  • 11
    Norflex House, Allington Way, Darlington
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2011-05-19
    IIF 98 - director → ME
  • 12
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    295,832 GBP2016-06-30
    Officer
    2019-05-31 ~ 2021-01-21
    IIF 7 - director → ME
  • 13
    AGHOCO 1718 LIMITED - 2018-06-28
    Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-28 ~ 2019-02-26
    IIF 11 - director → ME
  • 14
    GW 1076 LIMITED - 2004-12-24
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-03-29
    IIF 96 - director → ME
  • 15
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-02-26
    IIF 91 - director → ME
  • 16
    JAGUAR SERVICES LIMITED - 1989-03-10
    TROWFERN LIMITED - 1988-10-11
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    585,157 GBP2023-12-31
    Officer
    2016-05-18 ~ 2016-11-12
    IIF 21 - director → ME
    2016-05-18 ~ 2016-06-07
    IIF 104 - secretary → ME
  • 17
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-04-01 ~ 2019-04-03
    IIF 89 - director → ME
    2017-01-01 ~ 2019-03-05
    IIF 94 - director → ME
  • 18
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-03-29
    IIF 97 - director → ME
  • 19
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ 2014-09-01
    IIF 29 - director → ME
  • 20
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 39 - director → ME
  • 21
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 38 - director → ME
  • 22
    STILWELL LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 25 - director → ME
  • 23
    STEWART & HARRIS LIMITED - 2021-09-03
    22 York Buildings John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 24 - director → ME
  • 24
    PPCE GROUP LIMITED - 2021-09-06
    PARSONS GROUP LIMITED - 2020-01-30
    22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents, 7 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 27 - director → ME
  • 25
    PP CONSULTING ENGINEERS LIMITED - 2021-09-03
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED - 2020-01-30
    THDA LTD - 2018-11-02
    22 York Buildings John Adam Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    819,040 GBP2017-01-31
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 23 - director → ME
  • 26
    JSA CONSULTING ENGINEERS LTD. - 2021-09-03
    22 York Buildings, John Adam Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 26 - director → ME
  • 27
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 12 - director → ME
  • 28
    Suite 213, No. 2 Circle Square, 1 Symphony Park, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-14 ~ 2025-02-24
    IIF 83 - director → ME
  • 29
    KALIBRATE TECHNOLOGIES PLC - 2017-11-28
    KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
    KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
    TIDYORDER LIMITED - 1993-06-11
    Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2025-02-24
    IIF 84 - director → ME
  • 30
    KALIBRATE TECHNOLOGIES LIMITED - 2013-10-24
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED - 2013-10-14
    HALLCO 449 LIMITED - 2001-02-12
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-06-27
    Officer
    2021-07-23 ~ 2023-06-14
    IIF 81 - director → ME
    2021-06-23 ~ 2022-02-04
    IIF 100 - secretary → ME
  • 31
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2019-07-09
    IIF 42 - director → ME
  • 32
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-23 ~ 2023-09-01
    IIF 82 - director → ME
  • 33
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 37 - director → ME
  • 34
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 53 - director → ME
  • 35
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 50 - director → ME
  • 36
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 76 - director → ME
  • 37
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 48 - director → ME
  • 38
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 51 - director → ME
  • 39
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 54 - director → ME
  • 40
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 62 - director → ME
    2011-05-19 ~ 2011-05-19
    IIF 99 - director → ME
  • 41
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 71 - director → ME
  • 42
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 46 - director → ME
  • 43
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 56 - director → ME
  • 44
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 45 - director → ME
  • 45
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 58 - director → ME
  • 46
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 52 - director → ME
  • 47
    40 St. Pauls Square, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-27 ~ 2020-10-02
    IIF 4 - director → ME
  • 48
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (1 parent)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 5 - director → ME
    2019-05-31 ~ 2020-10-07
    IIF 6 - director → ME
  • 49
    PATRICK PARSONS HOLDINGS LIMITED - 2020-01-30
    TIMEC 1601 LIMITED - 2018-08-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-05-24 ~ 2022-05-06
    IIF 9 - director → ME
  • 50
    TIMEC 1674 LIMITED - 2020-02-05
    Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-05 ~ 2022-04-30
    IIF 10 - director → ME
  • 51
    JSA (HUDDERSFIELD) LIMITED - 2021-04-22
    Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Corporate (9 parents)
    Equity (Company account)
    55,215 GBP2023-03-31
    Officer
    2020-01-15 ~ 2021-04-15
    IIF 3 - director → ME
  • 52
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,441,292 GBP2023-12-31
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 14 - director → ME
  • 53
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ 2024-10-17
    IIF 8 - director → ME
  • 54
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved corporate (10 parents)
    Officer
    2014-09-02 ~ 2014-09-02
    IIF 2 - director → ME
  • 55
    Norflex House, Allington Way, Darlington, Durham
    Dissolved corporate (1 parent)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 55 - director → ME
  • 56
    ECOAUDITORS LIMITED - 2015-01-05
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2019-04-01 ~ 2019-04-03
    IIF 92 - director → ME
    2017-09-15 ~ 2019-02-26
    IIF 93 - director → ME
  • 57
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2017-01-01 ~ 2019-02-26
    IIF 95 - director → ME
  • 58
    UTILITYWISE LIMITED - 2012-05-08
    COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-07-07
    IIF 78 - director → ME
    2018-01-01 ~ 2018-03-23
    IIF 101 - secretary → ME
  • 59
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 30 - director → ME
  • 60
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.