logo
explain how to read the page

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

Walden, Jonathan Kim

child relation
Offspring entities and appointments 46
  • 1
    00128205 LIMITED - now
    LEX DEFENCE LIMITED - 2002-06-25
    TWOZEROFIVE LIMITED - 2002-02-18
    CALLANDERS LIMITED
    - 2000-03-28 00128205
    LEX MEAD LIMITED - 1994-04-25
    LEX MOTOR COMPANY LIMITED - 1984-01-03
    Liquidation Corporate (28 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 8 - Director → ME
  • 2
    ATLAS TOPCO LIMITED
    12427320
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2024-11-08
    IIF 48 - Director → ME
  • 3
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED
    - 1995-03-31 SC046710
    Active Corporate (72 parents, 5 offsprings)
    Officer
    1992-07-27 ~ 1994-02-04
    IIF 1 - Director → ME
  • 4
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    Active Corporate (122 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2009-02-20
    IIF 13 - Director → ME
  • 5
    CAPITAL BANK VEHICLE MANAGEMENT LIMITED
    - now 02887187
    NWS CONTRACT HIRE LIMITED - 1997-09-01
    NWS 874 LIMITED - 1994-01-31
    Dissolved Corporate (28 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 25 - Director → ME
  • 6
    EIGHTSEVENNINE LIMITED - now
    LEX BROOKLANDS LIMITED
    - 1999-09-16 00473879
    Liquidation Corporate (21 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 5 - Director → ME
  • 7
    FIRST PRINCIPLES CONSULTING LIMITED
    03446444
    Active Corporate (6 parents)
    Officer
    1997-10-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-29
    IIF 51 - Ownership of shares – 75% or more → OE
  • 8
    FREEWAY LIMITED
    02956037
    Dissolved Corporate (26 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 22 - Director → ME
  • 9
    GODFREY DAVIS (CONTRACT HIRE) LIMITED
    - now 00159020
    GODFREY DAVIS (LEASING) LIMITED - 1978-12-31
    UNITED SERVICES TRANSPORT COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    2008-03-11 ~ 2009-03-31
    IIF 32 - Director → ME
  • 10
    H.R.OWEN PLC
    - now 01753134
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    Active Corporate (43 parents, 26 offsprings)
    Officer
    2010-01-01 ~ 2013-10-14
    IIF 12 - Director → ME
  • 11
    HALIFAX VEHICLE LEASING (1998) LIMITED
    - now 03593505
    LEX VEHICLE LEASING (1998) LIMITED - 2000-01-04
    WORLDAPPLY LIMITED - 1998-07-30
    Active Corporate (37 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2008-06-11
    IIF 26 - Director → ME
  • 12
    HEIDI CAR (UK) LIMITED - now
    HYUNDAI CAR (UK) LIMITED
    - 2005-08-17 02810350
    HYUNDAI CAR (U.K.) LIMITED - 1993-08-20
    MEAUJO (195) LIMITED - 1993-07-07
    Dissolved Corporate (27 parents)
    Officer
    1993-09-01 ~ 1995-06-15
    IIF 3 - Director → ME
  • 13
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED
    - 1993-11-26 01212279 02810362
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    Active Corporate (37 parents)
    Officer
    1993-10-29 ~ 1995-06-15
    IIF 9 - Director → ME
  • 14
    HVF LIMITED
    - now 02238952
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    Active Corporate (36 parents)
    Officer
    2005-09-06 ~ 2009-03-31
    IIF 20 - Director → ME
  • 15
    HYUNDAI CAR FINANCE LIMITED
    - now 02160191 NF002909... (more)
    I. M. FINANCE LIMITED
    - 1994-11-01 02160191 NF002909... (more)
    JOKEFILE LIMITED - 1988-01-20
    Active Corporate (44 parents)
    Officer
    1993-11-02 ~ 1994-12-06
    IIF 4 - Director → ME
  • 16
    KANE EP 1 LTD - now
    JIGSAW LAW TOPCO LIMITED
    - 2020-10-15 10570571
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-12-20
    IIF 43 - Director → ME
  • 17
    KINDERTONS 2013 LIMITED
    08512535 03711080
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-08-15
    IIF 41 - Director → ME
  • 18
    KINDERTONS TOPCO LIMITED
    08612066
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2018-12-20
    IIF 42 - Director → ME
  • 19
    LEX VEHICLE FINANCE 2 LIMITED
    04753662 04897544... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-05-06 ~ 2009-03-31
    IIF 23 - Director → ME
  • 20
    LEX VEHICLE FINANCE 3 LIMITED
    04897544 04753662... (more)
    Dissolved Corporate (22 parents)
    Officer
    2003-09-12 ~ 2009-03-31
    IIF 18 - Director → ME
  • 21
    LEX VEHICLE FINANCE LIMITED
    - now 01992734 04753662... (more)
    CARWISE LEASING LIMITED
    - 1991-02-15 01992734
    LOMBARD MOTORVATION LIMITED
    - 1986-09-03 01992734
    DENFORT LIMITED
    - 1986-04-24 01992734
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 7 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 31 - Director → ME
  • 22
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    Liquidation Corporate (59 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 14 - Director → ME
  • 23
    LEX VEHICLE LEASING LIMITED
    - now 02952868 00553053
    DRAYPALM LIMITED - 1995-02-28
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 33 - Director → ME
  • 24
    LEX VEHICLE PARTNERS (1) LIMITED
    - now 02954071 02954958... (more)
    LOMBARD CONTRACT HIRE (1) LIMITED
    - 1999-08-02 02954071 01705869... (more)
    MANORLAND LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 29 - Director → ME
  • 25
    LEX VEHICLE PARTNERS (2) LIMITED
    - now 02953302 02954071... (more)
    LOMBARD CONTRACT HIRE (2) LIMITED
    - 1999-08-02 02953302 01705869... (more)
    PEARLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 36 - Director → ME
  • 26
    LEX VEHICLE PARTNERS (3) LIMITED
    - now 02954958 01705869... (more)
    LOMBARD CONTRACT HIRE (3) LIMITED
    - 1999-08-02 02954958 01705869... (more)
    RUSSWARD LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 19 - Director → ME
  • 27
    LEX VEHICLE PARTNERS (4) LIMITED
    - now 01705869 02954958... (more)
    LOMBARD CONTRACT HIRE (4) LIMITED
    - 1999-08-02 01705869 02953302... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1995-02-28 01705869 02965906... (more)
    CITYDOME LIMITED
    - 1983-04-22 01705869
    Dissolved Corporate (39 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 6 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 35 - Director → ME
  • 28
    LEX VEHICLE PARTNERS LIMITED
    - now 02965906 01705869... (more)
    LOMBARD CONTRACT HIRE LIMITED
    - 1999-08-02 02965906 01705869... (more)
    ELMLACE LIMITED - 1995-02-28
    Dissolved Corporate (35 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 24 - Director → ME
  • 29
    MERRYCK & CO.LIMITED
    - now 03600898
    VCLNC LIMITED - 1998-08-13
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2014-12-05
    IIF 44 - Director → ME
  • 30
    MORGAN SINDALL GROUP PLC - now
    MORGAN SINDALL PLC
    - 2010-06-04 00521970 05616819... (more)
    WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28
    Active Corporate (45 parents, 33 offsprings)
    Officer
    2001-05-01 ~ 2010-05-06
    IIF 46 - Director → ME
  • 31
    PARALLEL REALISATIONS 2 LIMITED - now
    BSM LIMITED
    - 2011-03-31 01258241
    BSM HOLDINGS LIMITED - 2000-10-17
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    2004-09-30 ~ 2004-12-17
    IIF 21 - Director → ME
  • 32
    QUADRUM INVESTMENTS GROUP LIMITED
    - now 06861230
    SWITCH TOPCO LIMITED
    - 2010-09-14 06861230
    HACKREMCO (NO. 2590) LIMITED - 2009-05-20
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2010-02-24 ~ 2013-10-11
    IIF 40 - Director → ME
  • 33
    QUADRUM INVESTMENTS HOLDINGS LIMITED
    - now 06814818
    SWITCH BIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2587) LIMITED - 2009-05-18
    Dissolved Corporate (14 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 49 - Director → ME
  • 34
    QUADRUM SERVICES A LIMITED
    - now 06814825 06814816
    SWITCH MIDCO LIMITED - 2010-09-14
    HACKREMCO (NO. 2589) LIMITED - 2009-05-21
    Dissolved Corporate (14 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 39 - Director → ME
  • 35
    QUADRUM SERVICES B LIMITED
    - now 06814816 06814825
    SWITCH GUARANTEECO LIMITED - 2010-09-14
    HACKREMCO (NO. 2588) LIMITED - 2009-05-18
    Dissolved Corporate (14 parents)
    Officer
    2010-10-27 ~ 2013-10-11
    IIF 50 - Director → ME
  • 36
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121 07665596
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2000-01-12 ~ 2005-09-10
    IIF 16 - Director → ME
    1993-11-04 ~ 1997-10-31
    IIF 2 - Director → ME
  • 37
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 30 - Director → ME
  • 38
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Active Corporate (73 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2005-02-04
    IIF 28 - Director → ME
  • 39
    SCORPIO PROPERTY INVESTMENTS LIMITED
    - now 01470966
    VEXBERRY LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2004-09-30 ~ 2004-12-17
    IIF 27 - Director → ME
  • 40
    VEHICLE LEASING (1) LIMITED
    - now 02953304 02955324... (more)
    LEX VEHICLE LEASING (1) LIMITED
    - 2008-02-08 02953304
    IVORYLEDGE LIMITED - 1994-12-12
    Dissolved Corporate (35 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 37 - Director → ME
  • 41
    VEHICLE LEASING (2) LIMITED
    - now 02954065 02953304... (more)
    LEX VEHICLE LEASING (2) LIMITED
    - 2008-02-08 02954065
    PALMSHORE LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 15 - Director → ME
  • 42
    VEHICLE LEASING (3) LIMITED
    - now 02955324 02953304... (more)
    LEX VEHICLE LEASING (3) LIMITED
    - 2008-02-08 02955324
    LEONDOWN LIMITED - 1994-12-12
    Dissolved Corporate (34 parents)
    Officer
    1999-05-26 ~ 2009-03-31
    IIF 38 - Director → ME
  • 43
    VEHICLE LEASING (4) LIMITED
    - now 00553053 02955324... (more)
    LEX VEHICLE LEASING (4) LIMITED
    - 2008-02-08 00553053
    LEX VEHICLE LEASING LIMITED
    - 1995-02-28 00553053 02952868
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-02-12) ~ 1994-12-19
    IIF 11 - Director → ME
    1999-05-26 ~ 2009-03-31
    IIF 17 - Director → ME
  • 44
    VOTAN LTD
    07395097
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 45 - Director → ME
  • 45
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    FOURZEROTHREE LIMITED - 1993-07-19
    VOLVO CONCESSIONAIRES LIMITED - 1992-06-11
    Liquidation Corporate (45 parents)
    Officer
    1994-12-16 ~ 1997-10-31
    IIF 10 - Director → ME
  • 46
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-03-31
    IIF 47 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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