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

Parkes, Carol Ann

    Related profiles found in government register
  • Parkes, Carol Ann
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkes, Carol
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Longley Drive, Worsley, Manchester, M28 2TP, England

      IIF 37
  • Parkes, Carol
    British finance director - commercial vehicles born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 38 IIF 39

    • Number One, Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England

      IIF 40 IIF 41
  • Carol Parkes
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19 Longley Drive, Worsley, Manchester, M28 2TP, England

      IIF 42
child relation
Offspring entities and appointments
Active 12
  • 1
    AUTOLEASE LIMITED - 1999-01-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 18 - director → ME
  • 2
    19 Longley Drive Worsley, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 3
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED - 2009-06-25
    UG MOTOR FINANCE LIMITED - 2000-10-13
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 14 - director → ME
  • 4
    LLOYDS TSB MOTORENT LIMITED - 2014-06-13
    MOTORENT (U.K.) LIMITED - 2000-12-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 31 - director → ME
  • 5
    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
    2013-07-26 ~ dissolved
    IIF 20 - director → ME
  • 6
    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
    2013-07-26 ~ dissolved
    IIF 10 - director → ME
  • 7
    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
    2012-10-25 ~ dissolved
    IIF 32 - director → ME
  • 8
    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
    2013-07-26 ~ dissolved
    IIF 8 - director → ME
  • 9
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 23 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 19 - director → ME
  • 11
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 17 - director → ME
  • 12
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 1 - director → ME
Ceased 28
  • 1
    AUTOMOBILE CONTRACTS LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2020-02-26
    IIF 2 - director → ME
  • 2
    ACL AUTOLEASE LIMITED - 2000-04-28
    CT CONTRACT HIRE GROUP LIMITED - 1998-12-15
    LEABURROW LIMITED - 1998-12-10
    25 Gresham Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2010-11-01 ~ 2020-03-18
    IIF 3 - director → ME
  • 3
    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
    2012-10-25 ~ 2014-12-19
    IIF 25 - director → ME
  • 4
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-08 ~ 2019-12-10
    IIF 26 - director → ME
  • 5
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-10 ~ 2014-12-19
    IIF 15 - director → ME
  • 6
    HAMSARD 3578 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 40 - director → ME
  • 7
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 39 - director → ME
  • 8
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 38 - director → ME
  • 9
    HAMSARD 3577 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents)
    Officer
    2022-04-01 ~ 2023-06-01
    IIF 41 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-26 ~ 2014-12-19
    IIF 11 - director → ME
  • 11
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-10 ~ 2014-12-16
    IIF 33 - director → ME
  • 12
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2020-03-18
    IIF 16 - director → ME
  • 13
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    25 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-18 ~ 2019-11-22
    IIF 35 - director → ME
    2009-07-22 ~ 2014-12-19
    IIF 36 - director → ME
  • 14
    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
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2020-02-26
    IIF 5 - director → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2020-02-26
    IIF 4 - director → ME
  • 16
    LLOYDS TSB CARSELECT LIMITED - 2013-09-23
    LLOYDS TSB MOTORDIRECT LIMITED - 2003-05-01
    NIMBUS CORP (UK) LIMITED - 2001-01-25
    CARS TRUSTEE (UK) NO. 3 LIMITED - 1999-08-26
    TRUSHELFCO (NO. 1924) LIMITED - 1993-09-28
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2020-02-26
    IIF 34 - director → ME
  • 17
    LLOYDS TSB AUTOLEASE LIMITED - 2009-10-06
    ACL AUTOLEASE LIMITED - 2000-12-29
    AUTOLEASE LIMITED - 2000-05-05
    BRITAX AUTOLEASE LIMITED - 1999-01-06
    AUTOLEASE FINANCE LIMITED - 1997-07-22
    BARLOW FASTENERS (ANGLIA) LIMITED - 1990-10-23
    KENNETH HEAP (EAST ANGLIA) LIMITED - 1978-12-31
    25 Gresham Street, London
    Corporate (7 parents)
    Officer
    2010-11-01 ~ 2019-11-22
    IIF 6 - director → ME
  • 18
    1 More London Place, London
    Corporate (2 parents, 4 offsprings)
    Officer
    2009-08-10 ~ 2020-02-26
    IIF 24 - director → ME
  • 19
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2009-07-22 ~ 2020-02-26
    IIF 22 - director → ME
  • 20
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    MANORLAND LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2015-01-06
    IIF 29 - director → ME
  • 21
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2014-12-19
    IIF 28 - director → ME
  • 22
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    RUSSWARD LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2014-12-19
    IIF 30 - director → ME
  • 23
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    CITYDOME LIMITED - 1983-04-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-22 ~ 2014-12-19
    IIF 12 - director → ME
  • 24
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-22 ~ 2014-12-16
    IIF 21 - director → ME
  • 25
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-22 ~ 2015-01-06
    IIF 13 - director → ME
  • 26
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-04 ~ 2014-12-16
    IIF 27 - director → ME
  • 27
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    LEONDOWN LIMITED - 1994-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ 2014-12-16
    IIF 9 - director → ME
  • 28
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-22 ~ 2014-12-16
    IIF 7 - director → ME

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