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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pawson, Michael Andrew

    Related profiles found in government register
  • Pawson, Michael Andrew
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road Colton, Leeds, , LS15 9AQ,

      IIF 1 IIF 2 IIF 3

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 6

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ

      IIF 7
  • Pawson, Michael Andrew
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 8

    • Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom

      IIF 9

    • Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 10 IIF 11

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 12

    • Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ

      IIF 13 IIF 14 IIF 15

    • Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom

      IIF 21

    • 1, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England

      IIF 22

    • 1 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE

      IIF 23

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England

      IIF 24

    • Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom

      IIF 25

    • Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom

      IIF 26

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 27 IIF 28

    • The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England

      IIF 29

    • The Causeway, Redbridge, Southampton, Hants, SO15 0DR

      IIF 30

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 31 IIF 32 IIF 33

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom

      IIF 52 IIF 53 IIF 54
  • Pawson, Michael Andrew
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 55
  • Pawson, Michael Andrew
    British accountant born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 66
  • Pawson, Michael Andrew
    British company secretary born in April 1962

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 67
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pawson, Michael
    British retired born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX

      IIF 72
  • Pawson, Michael Andrew
    British

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British company director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 96
  • Pawson, Michael Andrew
    British company secretary

    Registered addresses and corresponding companies
  • Pawson, Michael Andrew
    British director

    Registered addresses and corresponding companies

    • 14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY

      IIF 100 IIF 101
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colton Lodge, Meynell Road, Colton, Leeds, LS15 9AQ, England

      IIF 107

    • 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 108

    • Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England

      IIF 109
  • Mr Michael Andrew Pawson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 110
  • Pawson, Michael

    Registered addresses and corresponding companies

    • Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU

      IIF 111
child relation
Offspring entities and appointments
Active 42
  • 1
    MOREYS DAF TRUCKS LIMITED - 1987-10-19
    MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29
    The Causeway, Redbridge, Southampton, Hants
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 30 - Director → ME
  • 2
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    481,704 GBP2016-11-30
    Officer
    2017-11-20 ~ dissolved
    IIF 44 - Director → ME
  • 3
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    263,690 GBP2019-01-01 ~ 2020-01-30
    Officer
    2020-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 4
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 46 - Director → ME
  • 5
    FIRST CHOICE FILMS 2004 LLP - 2003-10-07
    47 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ dissolved
    IIF 5 - LLP Member → ME
  • 6
    GREENHOUS MARKET DRAYTON LIMITED - 2007-03-08
    VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28
    HI-SPEED TYRES LIMITED - 1985-08-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 45 - Director → ME
    2006-01-18 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 27 - Director → ME
  • 8
    GREENHOUS LEYLAND DAF LIMITED - 2000-06-26
    GREENHOUS MIDLANDS LIMITED - 1990-08-29
    VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12
    VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 40 - Director → ME
    2006-01-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 9
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 25 - Director → ME
  • 10
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 51 - Director → ME
  • 11
    SMART FLEET SOLUTIONS LIMITED - 2021-01-04
    GREENHOUS STOKE LIMITED - 2011-05-20
    VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 49 - Director → ME
    2006-01-18 ~ dissolved
    IIF 95 - Secretary → ME
  • 12
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 28 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 42 - Director → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 39 - Director → ME
  • 15
    VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30
    V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15
    V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 32 - Director → ME
    2006-01-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 16
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-18 ~ now
    IIF 38 - Director → ME
  • 17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 54 - Director → ME
  • 18
    GREENHOUS REMARKETING SERVICES LIMITED - 2016-06-27
    V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 35 - Director → ME
    2006-01-18 ~ dissolved
    IIF 88 - Secretary → ME
  • 19
    SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 36 - Director → ME
    2006-01-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 37 - Director → ME
    2006-01-18 ~ dissolved
    IIF 86 - Secretary → ME
  • 21
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 53 - Director → ME
  • 22
    HALESFIELD TRUCKS LIMITED - 1999-06-03
    VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    145,675 GBP2018-07-31
    Officer
    2019-05-10 ~ dissolved
    IIF 52 - Director → ME
  • 23
    HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 33 - Director → ME
  • 24
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 8 - Director → ME
  • 25
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    355,352 GBP2022-12-31
    Officer
    2022-10-14 ~ now
    IIF 9 - Director → ME
  • 26
    2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 21 - Director → ME
  • 27
    5th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-21 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 108 - Has significant influence or control → OE
  • 28
    1 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ now
    IIF 22 - Director → ME
  • 29
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 24 - Director → ME
    2011-02-17 ~ dissolved
    IIF 106 - Secretary → ME
  • 30
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 47 - Director → ME
  • 31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 48 - Director → ME
  • 32
    FRANK CHEVERTON LIMITED - 1979-12-31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,105,678 GBP2016-12-31
    Officer
    2019-11-01 ~ now
    IIF 34 - Director → ME
  • 33
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-09-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 34
    The Causeway, Redbridge Causeway, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    375,011 GBP2019-11-30
    Officer
    2020-10-19 ~ dissolved
    IIF 29 - Director → ME
  • 35
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 36
    Central Square 5th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 37
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 2 - LLP Member → ME
  • 38
    Collina House, Holsworth Park, Oxon Business Park, Shrewsbury Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 3 - LLP Member → ME
  • 39
    SMART ACCIDENT MANAGEMENT (SAM) LIMITED - 2007-05-10
    GREENHOUS GROUP TRUST COMPANY LIMITED - 2007-03-08
    WALKDEAN LIMITED - 1994-02-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 41 - Director → ME
    2006-01-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 40
    GREENHOUS HEREFORD LIMITED - 2013-09-30
    REDHOUS LIMITED - 2009-10-23
    GREENHOUS HEREFORD LIMITED - 2006-04-03
    VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 43 - Director → ME
    2006-01-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Officer
    1996-07-03 ~ now
    IIF 15 - Director → ME
    2008-07-18 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 42
    WESSEX LEYLAND DAF LIMITED - 2000-01-19
    KILN BUSINESS PARK LIMITED - 1993-08-20
    1 Roundhead Road, Heathfield, Newton Abbot, Devon
    Active Corporate (7 parents)
    Officer
    2021-04-30 ~ now
    IIF 23 - Director → ME
Ceased 36
  • 1
    ABBEY NATIONAL VEHICLE FINANCE LIMITED - 2002-07-29
    MORTGAGES LIMITED - 1995-12-18
    CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 2002-12-30
    IIF 64 - Director → ME
  • 2
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 80 - Secretary → ME
  • 3
    CHARLES AUDI LIMITED - 1999-08-06
    LONGEDGE LIMITED - 1998-04-14
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 16 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 76 - Secretary → ME
  • 4
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 14 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 79 - Secretary → ME
  • 5
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 17 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 78 - Secretary → ME
  • 6
    CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28
    SMART FLEET SOLUTIONS LIMITED - 2021-12-22
    SCHOSWEEN SFS LIMITED - 2021-01-05
    6th Floor Bank House, Cherry Street, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2020-12-18 ~ 2021-02-10
    IIF 50 - Director → ME
  • 7
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-08 ~ 2002-12-30
    IIF 60 - Director → ME
  • 8
    RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED - 2007-06-22
    BROOMCO (989) LIMITED - 1996-06-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-20 ~ 1996-09-04
    IIF 97 - Secretary → ME
  • 9
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1996-02-08 ~ 1996-08-19
    IIF 66 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 11 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 20 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 111 - Secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 81 - Secretary → ME
    1996-02-08 ~ 1996-08-19
    IIF 104 - Secretary → ME
  • 10
    PRINTPACK LIMITED - 2004-02-10
    FLEXPACK LIMITED - 1993-08-11
    BROOMCO (546) LIMITED - 1992-04-13
    Bridge Hall Mills, Bridge Hall, Lane, Bury, Lancs
    Dissolved Corporate (3 parents)
    Officer
    1992-05-06 ~ 1994-03-11
    IIF 99 - Secretary → ME
  • 11
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 59 - Director → ME
  • 12
    Trent Road, Grantham, Lincs
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 72 - Director → ME
  • 13
    EVER 2489 LIMITED - 2004-11-25
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-18 ~ 2025-05-01
    IIF 87 - Secretary → ME
  • 14
    BRONZETEAM LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2006-01-18 ~ 2025-05-01
    IIF 94 - Secretary → ME
  • 15
    V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-18 ~ 2025-05-01
    IIF 85 - Secretary → ME
  • 16
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 4 - LLP Member → ME
  • 17
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-28 ~ 2010-04-06
    IIF 1 - LLP Member → ME
  • 18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-11-02 ~ 2012-12-01
    IIF 10 - Director → ME
  • 19
    HAMPTON CAR SALES LIMITED - 1991-11-25
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 19 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 75 - Secretary → ME
  • 20
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1995-04-28 ~ 2002-12-30
    IIF 69 - Director → ME
    1995-04-28 ~ 1996-11-14
    IIF 98 - Secretary → ME
  • 21
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED - 2002-07-29
    GREENHOUS GROUP LIMITED - 1998-07-20
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 71 - Director → ME
  • 22
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED - 2002-07-29
    GREENHOUS LIMITED - 1998-07-20
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-18 ~ 2002-12-30
    IIF 58 - Director → ME
  • 23
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 63 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 102 - Secretary → ME
  • 24
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-27 ~ 2002-12-30
    IIF 68 - Director → ME
    1994-02-02 ~ 1996-11-14
    IIF 101 - Secretary → ME
  • 25
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-03 ~ 2002-12-30
    IIF 70 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 96 - Secretary → ME
  • 26
    4 Timberhurst, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-27
    Officer
    ~ 1994-03-11
    IIF 67 - Director → ME
    ~ 1994-03-11
    IIF 103 - Secretary → ME
  • 27
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-12 ~ 2021-02-22
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ADESA REMARKETING LIMITED - 2023-11-17
    GRS REMARKETING LIMITED - 2016-08-12
    COLT NEWCO LIMITED - 2016-04-27
    Deva House Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ 2016-05-31
    IIF 26 - Director → ME
  • 29
    STATE SECURITY LIMITED - 1999-04-23
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2002-12-30
    IIF 56 - Director → ME
  • 30
    PRINTPACK (EUROPE) LIMITED - 1993-08-31
    FLEXPACK U.K. LIMITED - 1993-08-11
    PLM REDFEARN FLEXPACK LIMITED - 1990-07-17
    REDFEARN FLEXPACK LIMITED - 1989-06-26
    BUNZL FLEXPAK LIMITED - 1987-08-24
    TRANSPARENT PAPER P L C - 1985-06-28
    5a King Street, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-03-11
    IIF 74 - Secretary → ME
  • 31
    FLEXPACK HOLDINGS LIMITED - 1993-08-11
    FLEXPACK U.K. LIMITED - 1990-07-17
    NOVELHIGH LIMITED - 1990-05-21
    Bridge Hall Mills, Bury, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-03-11
    IIF 73 - Secretary → ME
  • 32
    RADCLIFFE ROAD GARAGE CO. LIMITED - 2004-09-08
    173 Cross Lane, Salford, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1996-08-13
    IIF 105 - Secretary → ME
  • 33
    TRENDARENA LIMITED - 2007-06-22
    Swansway Group, Gateway, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2004-01-16 ~ 2005-12-31
    IIF 18 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 77 - Secretary → ME
  • 34
    S.G. MOTOR FINANCE LIMITED - 1999-04-08
    FIRST LINE CREDIT LIMITED - 1999-03-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-30 ~ 2000-06-06
    IIF 62 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 65 - Director → ME
  • 35
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-27 ~ 2000-06-06
    IIF 61 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 57 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 100 - Secretary → ME
  • 36
    Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 13 - Director → ME
    2003-05-15 ~ 2005-12-31
    IIF 82 - Secretary → ME

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