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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
    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 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 45 IIF 46 IIF 47
  • 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 48
  • 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 49 IIF 50 IIF 51

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

      IIF 54

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

      IIF 55
  • 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 56
  • 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 57

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

      IIF 58

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

      IIF 59
  • 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 70
  • 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 71
  • Pawson, Michael Andrew
    British director born in April 1962

    Registered addresses and corresponding companies
  • 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 99
  • 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 103 IIF 104
  • 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 105
  • Pawson, Michael Andrew

    Registered addresses and corresponding companies
  • 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 23 - 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 37 - 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 24 - Director → ME
  • 4
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 39 - 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 53 - 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 38 - Director → ME
    2006-01-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 7
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 20 - 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 33 - Director → ME
    2006-01-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 9
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-02-09 ~ dissolved
    IIF 18 - Director → ME
  • 10
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-20 ~ now
    IIF 44 - 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 42 - Director → ME
    2006-01-18 ~ dissolved
    IIF 98 - Secretary → ME
  • 12
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-07 ~ now
    IIF 21 - 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 35 - 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 32 - 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 25 - Director → ME
    2006-01-18 ~ dissolved
    IIF 94 - 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 31 - Director → ME
  • 17
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-29 ~ now
    IIF 47 - 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 28 - Director → ME
    2006-01-18 ~ dissolved
    IIF 91 - 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 29 - Director → ME
    2006-01-18 ~ dissolved
    IIF 93 - 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 30 - Director → ME
    2006-01-18 ~ dissolved
    IIF 89 - Secretary → ME
  • 21
    Greenhous Village, Osbaston, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-07 ~ now
    IIF 46 - 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 45 - 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 26 - Director → ME
  • 24
    Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-11 ~ now
    IIF 1 - 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 2 - Director → ME
  • 26
    2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 14 - 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 54 - LLP Designated Member → ME
    Person with significant control
    2025-05-21 ~ now
    IIF 58 - 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 15 - Director → ME
  • 29
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 17 - Director → ME
    2011-02-17 ~ dissolved
    IIF 110 - Secretary → ME
  • 30
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 40 - Director → ME
  • 31
    Greenhous Village, Osbaston, Telford, Shropshire, England
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 41 - 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 27 - 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 5 - Director → ME
    Person with significant control
    2017-01-20 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 22 - Director → ME
  • 35
    Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 55 - 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 48 - Director → ME
  • 37
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 50 - LLP Member → ME
  • 38
    Collina House, Holsworth Park, Oxon Business Park, Shrewsbury Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2007-05-11 ~ dissolved
    IIF 51 - 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 34 - Director → ME
    2006-01-18 ~ dissolved
    IIF 95 - 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 36 - Director → ME
    2006-01-18 ~ dissolved
    IIF 92 - 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 8 - Director → ME
    2008-07-18 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - 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 16 - 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 68 - Director → ME
  • 2
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-04 ~ 2005-12-31
    IIF 83 - 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 9 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 79 - Secretary → ME
  • 4
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 7 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 82 - Secretary → ME
  • 5
    Swansway Group Gateway, Crewe, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-12-31
    IIF 10 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 81 - 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 43 - 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 64 - 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 100 - 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 70 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 4 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 13 - Director → ME
    2011-11-02 ~ 2012-12-01
    IIF 111 - Secretary → ME
    2004-01-16 ~ 2005-12-31
    IIF 84 - Secretary → ME
    1996-02-08 ~ 1996-08-19
    IIF 108 - 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 102 - 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 63 - Director → ME
  • 12
    Trent Road, Grantham, Lincs
    Active Corporate (5 parents)
    Officer
    2009-03-31 ~ 2011-12-01
    IIF 56 - 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 90 - 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 97 - 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 88 - 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 52 - 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 49 - 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 3 - 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 12 - Director → ME
    2003-09-05 ~ 2005-12-31
    IIF 78 - 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 73 - Director → ME
    1995-04-28 ~ 1996-11-14
    IIF 101 - 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 75 - 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 62 - 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 67 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 106 - 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 72 - Director → ME
    1994-02-02 ~ 1996-11-14
    IIF 104 - 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 74 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 99 - Secretary → ME
  • 26
    4 Timberhurst, Bury, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-27
    Officer
    ~ 1994-03-11
    IIF 71 - Director → ME
    ~ 1994-03-11
    IIF 107 - 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 19 - 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 60 - 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 77 - 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 76 - 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 109 - 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 11 - Director → ME
    2004-01-16 ~ 2005-12-31
    IIF 80 - 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 66 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 69 - 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 65 - Director → ME
    2001-09-11 ~ 2002-12-30
    IIF 61 - Director → ME
    1994-03-23 ~ 1996-11-14
    IIF 103 - Secretary → ME
  • 36
    Swansway Group Gateway, Crewe, Cheshire
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-05-15 ~ 2005-12-31
    IIF 6 - Director → ME
    2003-05-15 ~ 2005-12-31
    IIF 85 - Secretary → ME

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