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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

Mr Richard Stephen Laker

child relation
Offspring entities and appointments 115
  • 1
    A 1 SELF DRIVE (WARRINGTON) LIMITED
    02556258
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ACORN SELF DRIVE LIMITED
    - now 01842040 02107900
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 52 - Director → ME
  • 3
    ADRIAN TRUCK HIRE LIMITED
    - now 03424802
    HAULRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 60 - Director → ME
  • 4
    ANCHOR VEHICLE HIRE LIMITED
    - now 02107900
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 67 - Director → ME
  • 5
    AQUA VERITAS CONSULTING LIMITED
    06380019
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (12 parents)
    Officer
    2017-01-01 ~ 2019-02-26
    IIF 94 - Director → ME
  • 6
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2014-09-02 ~ 2016-12-14
    IIF 108 - Director → ME
    2014-09-02 ~ 2016-09-14
    IIF 124 - Secretary → ME
  • 7
    AUGEAN NORTH LIMITED
    - now 03652506 05272858
    ZERO WASTE LIMITED - 2005-02-03
    EVER 1056 LIMITED - 1999-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 106 - Director → ME
  • 8
    AUGEAN NORTH SEA SERVICES LIMITED
    - now SC421461
    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
    Active Corporate (17 parents)
    Officer
    2014-09-02 ~ 2016-12-13
    IIF 113 - Director → ME
  • 9
    AUGEAN PROPERTY LIMITED - now
    COLT HOLDINGS LIMITED
    - 2018-07-13 03855700
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-05-18 ~ 2016-11-12
    IIF 111 - Director → ME
    2016-05-18 ~ 2016-06-07
    IIF 125 - Secretary → ME
  • 10
    AUGEAN SOUTH LIMITED
    - now 04636789 05272860... (more)
    ATLANTIC WASTE (THORNHAUGH) LIMITED - 2008-01-02
    BROOMCO (3096) LIMITED - 2003-03-02
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 110 - Director → ME
  • 11
    AUGEAN TREATMENT LIMITED
    - now 04062656
    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
    Active Corporate (36 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 104 - Director → ME
  • 12
    AUTORENTALS (CLEVELAND) LIMITED
    01851689
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 78 - Director → ME
  • 13
    AXIL INTEGRATED SERVICES LIMITED - now
    AUGEAN INTEGRATED SERVICES LIMITED
    - 2018-03-21 09204100
    HERCULEAN INTEGRATED SERVICES LIMITED
    - 2015-11-02 09204100
    14 Earlstrees Court, Earlstrees Industrial Estate, Corby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2016-11-12
    IIF 107 - Director → ME
  • 14
    BEARDSLEY REALISATIONS 1 LIMITED
    - now 01222212 05254756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-09-20
    ENERGY INTELLIGENCE CENTRE LIMITED
    - 2019-04-05 01222212
    ENERGY INFORMATION CENTRE LIMITED
    - 2018-10-23 01222212
    CAMBRIDGE INFORMATION AND RESEARCH SERVICES LIMITED - 2001-10-10
    6 Snow Hill, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2020-05-19
    IIF 82 - Director → ME
  • 15
    BEARDSLEY REALISATIONS 2 LIMITED
    - now 05254756 01222212
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-04-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-09-20
    T-MAC TECHNOLOGIES LIMITED
    - 2019-04-05 05254756
    6 Snow Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-01 ~ 2020-05-19
    IIF 81 - Director → ME
  • 16
    BEESTON VAN HIRE LIMITED
    02279914
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 51 - Director → ME
  • 17
    BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
    - now 01960276
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 13 - Director → ME
  • 18
    BETSAFE LIMITED
    03773561
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 27 - Director → ME
    2011-05-19 ~ 2011-05-19
    IIF 120 - Director → ME
  • 19
    BEVERLEY CLIFTON MORRIS LIMITED
    04351324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-22 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2022-09-07
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2019-05-31 ~ 2021-01-21
    IIF 7 - Director → ME
  • 20
    BILLIO LIMITED
    - now 11394803
    AGHOCO 1718 LIMITED
    - 2018-06-28 11394803 11404917... (more)
    Utilitywise House 3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-28 ~ 2019-02-26
    IIF 100 - Director → ME
  • 21
    BRITISH OVERSEAS STORES LIMITED
    00172839
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 59 - Director → ME
  • 22
    BROADFERN PROPERTIES LIMITED
    - now 05035774
    GW 1076 LIMITED - 2004-12-24
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (12 parents)
    Officer
    2017-01-01 ~ 2019-03-29
    IIF 101 - Director → ME
  • 23
    CALEDONIAN SELF DRIVE LIMITED
    - now 02179985 01778311
    YARNBROOK VEHICLE HIRE LIMITED - 2002-06-05
    AMBERKANE LIMITED - 1988-03-02
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 57 - Director → ME
  • 24
    CARTRUX VEHICLE HIRE LIMITED
    - now 02343502
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 61 - Director → ME
  • 25
    CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED
    04179455
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2017-01-01 ~ 2019-02-26
    IIF 95 - Director → ME
  • 26
    COLT INDUSTRIAL SERVICES LIMITED
    - now 02267783
    JAGUAR SERVICES LIMITED - 1989-03-10
    TROWFERN LIMITED - 1988-10-11
    4 Rudgate Court, Walton, Wetherby, West Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2016-05-18 ~ 2016-11-12
    IIF 112 - Director → ME
    2016-05-18 ~ 2016-06-07
    IIF 126 - Secretary → ME
  • 27
    CYMRU VEHICLE HIRE LIMITED
    - now 03347711
    CYMRU SELF DRIVE LIMITED - 2006-12-05
    CARDIFF SELF DRIVE LIMITED - 1997-08-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 28
    DAMAN VEHICLE RENTAL LIMITED
    - now 00351210
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 28 - Director → ME
  • 29
    DON VALLEY SELF DRIVE LIMITED
    - now 03579489
    GRASSTOP LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 68 - Director → ME
  • 30
    ECO MONITORING UTILITY SYSTEMS LIMITED
    06500919
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2019-03-05
    IIF 98 - Director → ME
    2019-04-01 ~ 2019-04-03
    IIF 93 - Director → ME
  • 31
    EIC ENERGY TRADING LIMITED
    06653572
    Ravenscourt Hedera Road, Ravensbank Business Park, Redditch, England
    Dissolved Corporate (13 parents)
    Officer
    2017-01-01 ~ 2019-03-29
    IIF 102 - Director → ME
  • 32
    FLEET TECHNIQUE LIMITED
    - now 02735245
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (19 parents)
    Officer
    2013-02-07 ~ 2014-09-01
    IIF 9 - Director → ME
  • 33
    FOLEY SELF DRIVE LIMITED
    - now 02063733 02063708
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 23 - Director → ME
  • 34
    GOODE DURRANT & MURRAY LIMITED
    - now 00552099
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 54 - Director → ME
  • 35
    GOODE DURRANT ADMINISTRATION LIMITED
    - now 00059051
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (16 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 22 - Director → ME
  • 36
    GPS BODY REPAIRS LTD
    05075306
    20 Allington Way, Darlington, Durham, Uk
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 8 - Director → ME
  • 37
    GWR VEHICLE HIRE LIMITED
    04302620
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 38
    HABT FIVE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    STILWELL LIMITED
    - 2021-09-03 06476526
    22 York Buildings John Adam Street, London
    Dissolved Corporate (17 parents)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 116 - Director → ME
  • 39
    HABT FOUR LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    STEWART & HARRIS LIMITED
    - 2021-09-03 05007850
    22 York Buildings John Adam Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 115 - Director → ME
  • 40
    HABT ONE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    PPCE GROUP LIMITED
    - 2021-09-06 06382975
    PARSONS GROUP LIMITED
    - 2020-01-30 06382975
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 118 - Director → ME
  • 41
    HABT THREE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    PP CONSULTING ENGINEERS LIMITED
    - 2021-09-03 04651108 08388594... (more)
    PATRICK PARSONS CONSULTING ENGINEERS LIMITED
    - 2020-01-30 04651108 08388594... (more)
    THDA LTD - 2018-11-02
    22 York Buildings John Adam Street, London
    Dissolved Corporate (19 parents)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 114 - Director → ME
  • 42
    HABT TWO LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-12
    Dissolved on 2024-12-20
    JSA CONSULTING ENGINEERS LTD.
    - 2021-09-03 03631987
    22 York Buildings, John Adam Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-05-31 ~ 2021-04-15
    IIF 117 - Director → ME
  • 43
    HAMPSONS (SELF DRIVE HIRE) LIMITED
    02032334
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 25 - Director → ME
  • 44
    HITECH EQUIPMENT LIMITED
    - now SC110422
    MABLECHARGE LIMITED - 1988-05-27
    36 Clark Street, Paisley, Renfrewshire
    Active Corporate (15 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 103 - Director → ME
  • 45
    IMPERIAL SELF DRIVE LIMITED
    - now 03851065
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 63 - Director → ME
  • 46
    JOHN NIXON (VEHICLE HIRE) LIMITED
    01039539
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 45 - Director → ME
  • 47
    JOHN NIXON LIMITED
    00921639
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2025-03-25 ~ now
    IIF 87 - Director → ME
  • 48
    KALIBRATE LI LIMITED
    15004362
    Suite 213, No. 2 Circle Square, 1 Symphony Park, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-14 ~ 2025-02-24
    IIF 85 - Director → ME
  • 49
    KALIBRATE TECHNOLOGIES LIMITED
    - now 02800886 04006757
    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
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2025-02-24
    IIF 86 - Director → ME
  • 50
    KNOWLEDGE SUPPORT SYSTEMS LICENSING LIMITED
    - now 04006757 02800886
    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 (19 parents)
    Officer
    2021-07-23 ~ 2023-06-14
    IIF 83 - Director → ME
    2021-06-23 ~ 2022-02-04
    IIF 122 - Secretary → ME
  • 51
    LANCASHIRE VEHICLE RENTAL LIMITED
    - now 01333017 03793302... (more)
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (11 parents)
    Officer
    2011-05-19 ~ 2019-07-09
    IIF 26 - Director → ME
  • 52
    LATHOM VAN HIRE LIMITED
    - now 01389393
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 15 - Director → ME
  • 53
    LOTHIAN SELF DRIVE LIMITED
    - now 01884502
    TAM SELF DRIVE LIMITED - 1995-05-24
    BASEARD LIMITED - 1985-03-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 32 - Director → ME
  • 54
    LVR RENTAL LIMITED
    - now 03793302
    LANCASHIRE VEHICLE RENTAL LIMITED - 2003-08-01
    LANCASHIRE VEHICLE RENTALS LIMITED - 1999-07-28
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 53 - Director → ME
  • 55
    MAINCREST VEHICLE HIRE LIMITED
    - now 02167147
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 36 - Director → ME
  • 56
    MERCIA VEHICLE HIRE LIMITED
    04072471
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 41 - Director → ME
  • 57
    MOBILITY CAR & VAN HIRE LIMITED
    - now 01147982
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 79 - Director → ME
  • 58
    MPSI SYSTEMS LIMITED
    - now 01458176
    MANAGEMENT PLANNING SYSTEMS (U.K.) LIMITED - 1984-03-19
    213, No.2 Circle Square 1 Symphony Park, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2021-07-23 ~ 2023-09-01
    IIF 84 - Director → ME
  • 59
    NH BIDCO LIMITED
    - now 13351734
    TIMEC 1759 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 89 - Director → ME
  • 60
    NH HOLDCO LIMITED
    - now 13351886
    TIMEC 1761 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 88 - Director → ME
  • 61
    NH PARENTCO LIMITED
    - now 13351774
    TIMEC 1760 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-25 ~ now
    IIF 90 - Director → ME
  • 62
    NLS LEGAL & INSOLVENCY LIMITED
    - now 02376864
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 55 - Director → ME
  • 63
    NOBLE VEHICLE HIRE LIMITED
    - now 01978371
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 62 - Director → ME
  • 64
    NORFLEET LIMITED
    04178390
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 33 - Director → ME
  • 65
    NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED
    - now 02367759
    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 (14 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 18 - Director → ME
  • 66
    NORTHGATE (AVR) LIMITED
    - now 00907237
    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 (21 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 21 - Director → ME
  • 67
    NORTHGATE CENTRAL RESERVATIONS LIMITED
    - now 04604245 03853399
    NORTHGATE VEHICLE SOLUTIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 11 - Director → ME
  • 68
    NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED
    - now 03917216
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 43 - Director → ME
  • 69
    NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED
    - now 02228001 03579488
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 38 - Director → ME
  • 70
    NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED
    - now 03308048
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 77 - Director → ME
  • 71
    NORTHGATE VEHICLE HIRE (NI) LIMITED
    - now 03553898 01434157
    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 (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 73 - Director → ME
  • 72
    NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED
    - now 01361121 02937514... (more)
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 35 - Director → ME
  • 73
    NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED
    - now 02937514 01361121... (more)
    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 (13 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 39 - Director → ME
  • 74
    NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED
    - now 03197263
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 44 - Director → ME
  • 75
    NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED
    - now 03424860 01361121... (more)
    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 (12 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 56 - Director → ME
    2011-05-19 ~ 2011-05-19
    IIF 121 - Director → ME
  • 76
    NORTHGATE VEHICLE HIRE (SOUTH) LIMITED
    - now 03131810
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 70 - Director → ME
  • 77
    NORTHGATE VEHICLE HIRE (SW & W) LIMITED
    - now 03225381
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 30 - Director → ME
  • 78
    NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED
    - now 03579488 02228001
    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 (9 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 47 - Director → ME
  • 79
    NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED
    - now 01697979
    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 (8 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 29 - Director → ME
  • 80
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    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
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 49 - Director → ME
  • 81
    NORTHGATE VEHICLE RENTAL LIMITED
    - now 01778311
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 40 - Director → ME
  • 82
    NORTHGATE VEHICLE SOLUTIONS LIMITED
    - now 03853399 04604245
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 76 - Director → ME
  • 83
    NTR VEHICLE RENTAL LIMITED
    - now 02337018
    NORTHGATE TRUCK RENTAL LIMITED - 1999-10-06
    MEDALVINE LIMITED - 1989-04-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 50 - Director → ME
  • 84
    ORBITAL SELF DRIVE LIMITED
    - now 02362709
    BOARDCREST LIMITED - 1994-09-02
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 58 - Director → ME
  • 85
    ORCHARD SELF DRIVE LIMITED
    - now 01590965
    REGENCYWELL LIMITED - 1996-10-02
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 42 - Director → ME
  • 86
    PATRICK PARSONS ASBESTOS LIMITED
    10340097
    40 St. Pauls Square, Birmingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-08-27 ~ 2020-10-02
    IIF 4 - Director → ME
  • 87
    PATRICK PARSONS LIMITED
    02342309
    Insolvency (Case 1) In administration
    Administration started on 2020-02-04 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-29
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2021-03-03 ~ 2021-03-03
    IIF 5 - Director → ME
    2019-05-31 ~ 2020-10-07
    IIF 6 - Director → ME
  • 88
    PPCE HOLDINGS LIMITED
    - now 10674990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-07-27
    PATRICK PARSONS HOLDINGS LIMITED
    - 2020-01-30 10674990
    TIMEC 1601 LIMITED - 2018-08-02
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-05-24 ~ 2022-05-06
    IIF 91 - Director → ME
  • 89
    PPCE SHARECO LIMITED
    - now 11731996
    TIMEC 1674 LIMITED
    - 2020-02-05 11731996 11577575... (more)
    Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-09-05 ~ 2022-04-30
    IIF 92 - Director → ME
  • 90
    PPCP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    Due to be dissolved on 2026-06-30
    JSA (HUDDERSFIELD) LIMITED
    - 2021-04-22 12405519
    Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2020-01-15 ~ 2021-04-15
    IIF 3 - Director → ME
  • 91
    PROVIDENT ENTERPRISES LIMITED
    02355554
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (16 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 24 - Director → ME
  • 92
    R N A INVESTMENTS LIMITED
    - now 01364198
    WAVERTON CHEMICALS LIMITED - 1996-10-08
    DAPPERS TRADING CO. LIMITED - 1978-12-31
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2014-09-02 ~ 2016-11-12
    IIF 105 - Director → ME
  • 93
    SIGMA SELF DRIVE LIMITED
    03846991
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 74 - Director → ME
  • 94
    SIGNAL VEHICLE HIRE LIMITED
    03917217
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 69 - Director → ME
  • 95
    SILVER LOTUS LIMITED
    11934207
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ 2024-10-17
    IIF 119 - Director → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    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
  • 96
    SOLENT SELF DRIVE LIMITED
    03089419
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 31 - Director → ME
  • 97
    STRATHCLYDE SELF DRIVE LIMITED
    - now 03424852 03197263
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 64 - Director → ME
  • 98
    TARGET VEHICLE HIRE LIMITED
    - now 02164130
    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 (17 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 19 - Director → ME
  • 99
    TERRAMUNDO LIMITED
    05871473
    4 Rudgate Court, Walton, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2014-09-02 ~ 2014-09-02
    IIF 2 - Director → ME
  • 100
    TRANSLINE VEHICLE HIRE LIMITED
    - now 01558572 01361121
    STARTPOWER LIMITED - 1982-03-16
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 101
    TRIDENT VEHICLE HIRE LIMITED
    04093090
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 48 - Director → ME
  • 102
    TRUKVAN RENTAL LIMITED
    - now 02362735
    AIMBASE LIMITED - 1993-09-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 75 - Director → ME
  • 103
    TUEART LIMITED
    08572472
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 109 - Director → ME
  • 104
    UK VEHICLE RENTAL LIMITED
    - now 03420287
    SPOTRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 71 - Director → ME
  • 105
    UNITED KINGDOM GUARANTEE CORPORATION LIMITED
    00318002
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 46 - Director → ME
  • 106
    UTILITYWISE CORPORATE LIMITED
    - now 06361235
    ECOAUDITORS LIMITED - 2015-01-05
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (10 parents)
    Officer
    2019-04-01 ~ 2019-04-03
    IIF 96 - Director → ME
    2017-09-15 ~ 2019-02-26
    IIF 97 - Director → ME
  • 107
    UTILITYWISE FRANCHISING LIMITED
    09181408
    3 & 4 Cobalt Park Way, Cobalt Business Park, North Tyneside, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2017-01-01 ~ 2019-02-26
    IIF 99 - Director → ME
  • 108
    UTILITYWISE PLC
    - now 05849580
    Insolvency (Case 1) In administration
    Administration started on 2019-02-13 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-02-17
    UTILITYWISE LIMITED - 2012-05-08
    COMMERCIAL UTILITY BROKERS LIMITED - 2010-06-23
    200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (29 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-07-07
    IIF 80 - Director → ME
    2018-01-01 ~ 2018-03-23
    IIF 123 - Secretary → ME
  • 109
    VICKERS (NORTHERN) LIMITED
    - now 01734811
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 65 - Director → ME
  • 110
    VOCAS LIMITED
    01371534
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 14 - Director → ME
  • 111
    WEAVERTON LIMITED
    - now 00067908
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 66 - Director → ME
  • 112
    WILLDRIVE LIMITED
    03429894
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 17 - Director → ME
  • 113
    WILLHIRE GROUP LIMITED
    - now 02987694 02485160
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (24 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 10 - Director → ME
  • 114
    WILLHIRE SERVICES LIMITED
    - now 02284885
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1988-11-11
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 115
    WILLHIRE VEHICLE RENTALS LIMITED
    - now 02485160
    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 (26 parents)
    Officer
    2011-05-19 ~ 2014-09-01
    IIF 12 - Director → ME

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