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
Individuals in focus
Walden, Jonathan Kim
- British director born in July 1953Registered addresses and corresponding companies
Walden, Jonathan Kim
- British born in July 1953
Walden, Jonathan Kim
Resident in England
Registered addresses and corresponding companiesHyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England
IIF 11
- British company director born in July 1953
Walden, Jonathan Kim
Resident in England
Registered addresses and corresponding companies - British director born in July 1953
Walden, Jonathan Kim
Resident in England
Registered addresses and corresponding companiesHyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW, England
IIF 26 IIF 27 IIF 28 (more)Heath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom
IIF 38 IIF 39Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
IIF 40Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY, United Kingdom
IIF 41 IIF 4242, Berkeley Square, London, W1J 5AW, Uk
IIF 43The Point, 37 North Wharf Road, London, W2 1AF, England
IIF 44Anglia House, Holly Park Mills, Calverley, Pudsey, LS28 5QS, United Kingdom
IIF 45
- British non exec director born in July 1953
Walden, Jonathan Kim
Resident in England
Registered addresses and corresponding companiesKent House, 14 - 17 Market Place, London, W1W 8AJ
IIF 46
- British director born in February 1953
Waden, Jonathan Kim
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Farm, Hampton Lane, Meriden, Coventry, CV77LL, England
IIF 47
- British director born in February 1963
Walden, Jonathan Kim
Resident in United Kingdom
Registered addresses and corresponding companiesHeath Farm, Hampton Lane, Meriden, Coventry, CV7 7LL, United Kingdom
IIF 48
- British born in July 1953
Mr Jonathan Kim Walden
Resident in England
Registered addresses and corresponding companiesHyatt Lodge, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AW
IIF 49
Related profiles found in government register
Offspring entities and appointments
44
- 100128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10 00128205Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireLiquidation Corporate (28 parents)Officer1994-12-16 ~ 1997-10-31IIF 7 - Director → ME - 2
ATLAS TOPCO LIMITED
12427320The Point, 37 North Wharf Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-09-01 ~ 2024-11-08IIF 44 - Director → ME - 3BABCOCK CRITICAL SERVICES LIMITED - nowVT CRITICAL SERVICES LIMITED - 2010-07-09VT VEHICLE SOLUTIONS LIMITED - 2007-04-02LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED
- 1995-03-31 SC046710C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (71 parents, 5 offsprings)Officer1992-07-27 ~ 1994-02-04IIF 1 - Director → ME - 4
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (121 parents, 1 offspring)Officer2000-07-25 ~ 2009-02-20IIF 13 - Director → ME - 5NWS CONTRACT HIRE LIMITED - 1997-09-01NWS 874 LIMITED - 1994-01-311 More London Place, LondonDissolved Corporate (26 parents)Officer2008-03-11 ~ 2009-03-31IIF 18 - Director → ME
- 6
EIGHTSEVENNINE LIMITED
00473879Oury Clark, Herschel House, 58 Herschel Street, SloughLiquidation Corporate (19 parents)Officer1994-12-16 ~ 1997-10-31IIF 4 - Director → ME - 7
FIRST PRINCIPLES CONSULTING LIMITED
03446444Hyatt Lodge, Long Walk, Chalfont St Giles, BuckinghamshireActive Corporate (6 parents)Officer1997-10-08 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-29IIF 49 - Ownership of shares – 75% or more → OE - 8
FREEWAY LIMITED
029560371 More London Place, LondonDissolved Corporate (24 parents)Officer2008-03-11 ~ 2009-03-31IIF 17 - Director → ME - 9GODFREY DAVIS (LEASING) LIMITED - 1978-12-31UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (26 parents)Officer2008-03-11 ~ 2009-03-31IIF 21 - Director → ME
- 10MALAYA GROUP PLC - 1997-05-01EARLDRAKE LIMITED - 1983-11-17Melton Court, Old Brompton Road, LondonActive Corporate (43 parents, 26 offsprings)Officer2010-01-01 ~ 2013-10-14IIF 12 - Director → ME
- 11LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04WORLDAPPLY LIMITED - 1998-07-30Trinity Road, Halifax, West YorkshireActive Corporate (37 parents, 1 offspring)Officer2008-03-11 ~ 2008-06-11IIF 19 - Director → ME
- 12HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED
- 2005-08-17 01212279BRITCAR HOLDINGS LIMITED - 1988-03-3125 Gresham Street, LondonActive Corporate (37 parents)Officer1993-10-29 ~ 1995-06-15IIF 8 - Director → ME - 13AUTOWINDSCREENS (UK) LIMITED - 2005-08-2325 Gresham Street, London, United KingdomActive Corporate (35 parents)Officer2005-09-06 ~ 2009-03-31IIF 29 - Director → ME
- 14JOKEFILE LIMITED - 1988-01-2033 Old Broad Street, London, United KingdomActive Corporate (44 parents)Officer1993-11-02 ~ 1994-12-06IIF 3 - Director → ME
- 15KANE EP 1 LTD - now
JIGSAW LAW TOPCO LIMITED
- 2020-10-15 10570571Premex House Futura Park, Horwich, Bolton, EnglandActive Corporate (15 parents, 1 offspring)Officer2017-07-14 ~ 2018-12-20IIF 42 - Director → ME - 16Kindertons House, Marshfield Bank, Crewe, CheshireActive Corporate (14 parents, 1 offspring)Officer2013-10-01 ~ 2018-08-15IIF 40 - Director → ME
- 17
KINDERTONS TOPCO LIMITED
08612066Kindertons House, Marshfield Bank, Crewe, CheshireActive Corporate (20 parents, 1 offspring)Officer2013-10-01 ~ 2018-12-20IIF 41 - Director → ME - 181 More London Place, LondonDissolved Corporate (20 parents)Officer2003-05-06 ~ 2009-03-31IIF 31 - Director → ME
- 191 More London Place, LondonDissolved Corporate (20 parents)Officer2003-09-12 ~ 2009-03-31IIF 28 - Director → ME
- 20
CARWISE LEASING LIMITED
- 1991-02-15 01992734LOMBARD MOTORVATION LIMITED
- 1986-09-03 01992734DENFORT LIMITED
- 1986-04-24 019927341 More London Place, LondonDissolved Corporate (28 parents)Officer1999-05-26 ~ 2009-03-31IIF 35 - Director → ME~ 1994-12-19IIF 6 - Director → ME - 21CASTLERICK LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (56 parents, 4 offsprings)Officer1999-05-26 ~ 2009-03-31IIF 14 - Director → ME
- 22DRAYPALM LIMITED - 1995-02-281 More London Place, LondonLiquidation Corporate (33 parents, 1 offspring)Officer1999-05-26 ~ 2009-03-31IIF 36 - Director → ME
- 23MANORLAND LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1999-05-26 ~ 2009-03-31IIF 20 - Director → ME
- 24PEARLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1999-05-26 ~ 2009-03-31IIF 22 - Director → ME
- 25RUSSWARD LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1999-05-26 ~ 2009-03-31IIF 16 - Director → ME
- 26
CITYDOME LIMITED
- 1983-04-22 017058691 More London Place, LondonDissolved Corporate (37 parents)Officer1999-05-26 ~ 2009-03-31IIF 37 - Director → ME~ 1994-12-19IIF 5 - Director → ME - 27ELMLACE LIMITED - 1995-02-281 More London Place, LondonDissolved Corporate (33 parents)Officer1999-05-26 ~ 2009-03-31IIF 32 - Director → ME
- 28VCLNC LIMITED - 1998-08-135 Market Yard Mews, 194-204 Bermondsey Street, London, EnglandActive Corporate (36 parents, 1 offspring)Officer2011-11-01 ~ 2014-12-05IIF 43 - Director → ME
- 29MORGAN SINDALL GROUP PLC - nowWILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28Kent House, 14 - 17 Market Place, LondonActive Corporate (45 parents, 33 offsprings)Officer2001-05-01 ~ 2010-05-06IIF 46 - Director → ME
- 30PARALLEL REALISATIONS 2 LIMITED - now
BSM LIMITED
- 2011-03-31 01258241BSM HOLDINGS LIMITED - 2000-10-17TAURUS VEHICLE LEASING LIMITED - 1981-12-31VAZMOSS LIMITED - 1976-12-31Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2004-09-30 ~ 2004-12-17IIF 30 - Director → ME - 31
SWITCH TOPCO LIMITED
- 2010-09-14 06861230HACKREMCO (NO. 2590) LIMITED - 2009-05-20Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (18 parents, 4 offsprings)Officer2010-02-24 ~ 2013-10-11IIF 39 - Director → ME - 32SWITCH BIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2587) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2010-10-27 ~ 2013-10-11IIF 47 - Director → ME
- 33SWITCH MIDCO LIMITED - 2010-09-14HACKREMCO (NO. 2589) LIMITED - 2009-05-21Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (12 parents)Officer2010-10-27 ~ 2013-10-11IIF 38 - Director → ME
- 34SWITCH GUARANTEECO LIMITED - 2010-09-14HACKREMCO (NO. 2588) LIMITED - 2009-05-18Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, United KingdomDissolved Corporate (12 parents)Officer2010-10-27 ~ 2013-10-11IIF 48 - Director → ME
- 35RAC GROUP LIMITED - nowRAC LIMITED - 2014-08-22
LEX SERVICE PLC
- 2002-08-30 00229121LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06Rac House, Brockhurst Crescent, WalsallActive Corporate (59 parents, 6 offsprings)Officer1993-11-04 ~ 1997-10-31IIF 2 - Director → ME2000-01-12 ~ 2005-09-10IIF 26 - Director → ME - 36RAC UNDERWRITERS LIMITED - 1990-08-15URBANGAIN LIMITED - 1989-10-26Rac House, Brockhurst Crescent, WalsallActive Corporate (55 parents)Officer2004-10-01 ~ 2005-02-04IIF 34 - Director → ME
- 37RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08 01424399Rac House, Brockhurst Crescent, WalsallActive Corporate (73 parents, 1 offspring)Officer2004-10-01 ~ 2005-02-04IIF 33 - Director → ME - 38
LEX VEHICLE LEASING (1) LIMITED
- 2008-02-08 02953304IVORYLEDGE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (33 parents)Officer1999-05-26 ~ 2009-03-31IIF 23 - Director → ME - 39
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08 02954065PALMSHORE LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1999-05-26 ~ 2009-03-31IIF 15 - Director → ME - 40
LEX VEHICLE LEASING (3) LIMITED
- 2008-02-08 02955324LEONDOWN LIMITED - 1994-12-121 More London Place, LondonDissolved Corporate (32 parents)Officer1999-05-26 ~ 2009-03-31IIF 24 - Director → ME - 41
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08 005530531 More London Place, LondonDissolved Corporate (38 parents)Officer1999-05-26 ~ 2009-03-31IIF 27 - Director → ME~ 1994-12-19IIF 10 - Director → ME - 42
VOTAN LTD
07395097Choseley House Lutmans Haven, Knowl Hill, Reading, BerkshireDissolved Corporate (2 parents)Officer2010-10-04 ~ dissolvedIIF 25 - Director → ME - 43XEL RETAIL GROUP LIMITED - now
LEX RETAIL GROUP LIMITED
- 2007-01-23 00612403No 1, Dorset Street, Southampton, HampshireLiquidation Corporate (44 parents)Officer1994-12-16 ~ 1997-10-31IIF 9 - Director → ME - 44
ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18 08793619BARCELONA HOLDCO LIMITED
- 2014-04-24 087936191 City Square, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2014-02-28 ~ 2017-03-31IIF 45 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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