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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

Vaughan, Laurence Edward William

    Related profiles found in government register
  • Vaughan, Laurence Edward William
    British

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 1 IIF 2
  • Vaughan, Laurence Edward William
    British finance director

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 3
  • Vaughan, Laurence Edward William
    British managing director

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 4
  • Vaughan, Laurence Edward William
    British secretary

    Registered addresses and corresponding companies

    • Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED

      IIF 5
  • Vaughan, Laurence Edward William
    English

    Registered addresses and corresponding companies

    • 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF, Uk

      IIF 6
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Registered addresses and corresponding companies

    • The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU

      IIF 7
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British finance director born in May 1963

    Registered addresses and corresponding companies

    • 4 Waterside Mill, Denholme Road Oxenhope, Keighley, West Yorkshire, BD22 9NP

      IIF 12
  • Vaughan, Laurence Edward William
    British managing director born in May 1963

    Registered addresses and corresponding companies

    • Mill Farm Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF

      IIF 13

    • The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU

      IIF 14
  • Vaughn, Laurence Edward William
    born in May 1963

    Registered addresses and corresponding companies

    • South House, The Stables, Oakham, Rutland, LE15 7SU, United Kingdom

      IIF 15
  • Vaughan, Laurence Edward William
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Danegeld Place, Stamford, Lincolnshire, PE9 2AF, United Kingdom

      IIF 16
  • Vaughan, Laurence Edward William
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Binder House, 7 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT, England

      IIF 27 IIF 28

    • Po Box 65, Anson Road, Norwich, Norfolk, NR6 6EJ

      IIF 29

    • 6, Danegeld Place, Stamford, Rutland, PE9 2AF, England

      IIF 30
  • Vaughan, Laurence Edward William
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire, DE4 5FY

      IIF 31
  • Vaughan, Laurence Edward William
    English company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 43, Main Street, Empingham, Rutland, LE15 8PR

      IIF 32 IIF 33
  • Vaughan, Laurence Edward William
    English director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Vincent Way, Raikes Lane, Bolton, Uk, BL3 2NB, United Kingdom

      IIF 34

    • 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom

      IIF 35 IIF 36

    • 43 Main Street, Empingham, Oakham, LE15 8PR, England

      IIF 37
  • Vaughan, Laurence Edward William
    English managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom

      IIF 76

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 77

    • Big Motoring World, Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England

      IIF 78

    • Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England

      IIF 79 IIF 80 IIF 81

    • Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0PZ, United Kingdom

      IIF 85

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 86

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 87
  • Vaughan, Laurence Edward William
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vaughan, Laurence Edward William
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Addington, Buckingham, Buckinghamshire, MK18 2JR, England

      IIF 99

    • C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 100 IIF 101
  • Vaughan, Laurence Edward William
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Heritage Court, Lower Bridge Street, Chester, CH1 1RD, England

      IIF 102

    • The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England

      IIF 103

    • Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT, England

      IIF 104

    • C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 105

    • South House, The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU

      IIF 106 IIF 107

    • 2, Vantage Drive, Sheffield, S9 1RG

      IIF 108

    • 2, Vantage Drive, Sheffield, S9 1RG, England

      IIF 109
  • Mr Laurence Edward William Vaughan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England

      IIF 110
  • Mr Laurence Edward William Vaughan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom

      IIF 111

    • 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England

      IIF 112

    • C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire, DE4 5FY

      IIF 113
child relation
Offspring entities and appointments
Active 29
  • 1
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - Director → ME
  • 2
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 28 - Director → ME
  • 3
    Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-04-13 ~ now
    IIF 78 - Director → ME
  • 4
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 85 - Director → ME
  • 5
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-03 ~ now
    IIF 83 - Director → ME
  • 6
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 82 - Director → ME
  • 7
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 81 - Director → ME
  • 8
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-04 ~ now
    IIF 80 - Director → ME
  • 9
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-06 ~ now
    IIF 22 - Director → ME
  • 10
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-06 ~ now
    IIF 23 - Director → ME
  • 11
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 20 - Director → ME
  • 12
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2013-08-27 ~ now
    IIF 21 - Director → ME
  • 13
    NOTTCOR 116 LIMITED - 1999-10-25
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-09-27 ~ now
    IIF 17 - Director → ME
  • 14
    JKN 127 LIMITED - 2002-01-04
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 18 - Director → ME
  • 15
    COGIDEA LIMITED - 2000-08-14
    Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2013-09-06 ~ now
    IIF 19 - Director → ME
  • 16
    SW CAR CENTRE LIMITED - 2013-02-19
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,204,658 GBP2024-12-31
    Officer
    2024-03-07 ~ now
    IIF 84 - Director → ME
  • 17
    SYTNER DIRECT LIMITED - 2012-06-29
    SMGL3 LIMITED - 2000-11-21
    T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
    WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
    TWR SPORTS PARTS LIMITED - 1985-08-23
    CLUEROY LIMITED - 1984-10-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-08-31 ~ dissolved
    IIF 60 - Director → ME
  • 18
    Hackers House Junction Road, Churchill, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    564,642 GBP2024-03-31
    Officer
    2013-01-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 19
    CYCLOPS UK LIMITED - 2024-10-01
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,983 GBP2024-12-31
    Person with significant control
    2022-08-01 ~ now
    IIF 110 - Has significant influence or control → OE
  • 20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 75 - Director → ME
  • 21
    Penhalurick (pv) Ltd, Unit 2, Top Angel, Buckingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 22
    DRIVER RISK DYNAMICS LIMITED - 2021-02-24
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -198,862 GBP2024-05-31
    Officer
    2019-04-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-11-26 ~ now
    IIF 87 - Director → ME
  • 24
    SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
    PROJECT VINCENT TOPCO LIMITED - 2021-09-23
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2018-11-26 ~ now
    IIF 86 - Director → ME
  • 25
    SYTNER FINANCE LIMITED - 2012-05-17
    ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
    NEEJAM 50 LIMITED - 1989-10-04
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    1997-07-25 ~ dissolved
    IIF 47 - Director → ME
  • 26
    Unit 2 Sterling Business Park, Top Angel Road, Buckingham
    Dissolved Corporate (3 parents)
    Officer
    2008-08-20 ~ dissolved
    IIF 32 - Director → ME
  • 27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    191,466 GBP2015-12-31
    Officer
    2008-08-20 ~ dissolved
    IIF 33 - Director → ME
  • 28
    Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    361,375 GBP2024-12-31
    Officer
    2024-03-07 ~ now
    IIF 79 - Director → ME
  • 29
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (3 parents)
    Current Assets (Company account)
    13,865,247 GBP2020-09-30
    Officer
    2010-12-23 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 113 - Has significant influence or control → OE
Ceased 76
  • 1
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 96 - Director → ME
  • 2
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 95 - Director → ME
  • 3
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-11-28
    IIF 94 - Director → ME
  • 4
    Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2024-06-09
    IIF 104 - Director → ME
  • 5
    ANGLIAN HOME IMPROVEMENTS GROUP LIMITED - 2016-05-07
    ALNERY NO. 2772 LIMITED - 2008-07-04
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 25 - Director → ME
  • 6
    ANGLIAN GROUP (HOLDINGS) LIMITED - 2016-05-07
    NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
    Po Box 65, Anson Road, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 26 - Director → ME
  • 7
    ANGLIAN WINDOWS LIMITED - 2024-01-03
    Liberator Road, Liberator Road, Norwich, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 24 - Director → ME
  • 8
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-07-02 ~ 2006-06-27
    IIF 14 - Director → ME
  • 9
    PETRELLEX LIMITED - 1986-07-17
    2 Vincent Way, Raikes Lane, Bolton, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2005-08-01 ~ 2010-08-27
    IIF 106 - Director → ME
  • 10
    C N A SALES LIMITED - 2007-04-10
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,382 GBP2022-04-30
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 105 - Director → ME
  • 11
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2008-04-21
    IIF 7 - Director → ME
  • 12
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
    TRUST MOTORS LIMITED - 1990-01-19
    TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
    CAVALSTAR LIMITED - 1984-12-28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-05-12 ~ 2022-06-30
    IIF 49 - Director → ME
    1995-05-12 ~ 1995-05-12
    IIF 2 - Secretary → ME
  • 13
    75 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (6 parents)
    Equity (Company account)
    6,575,869 GBP2024-12-31
    Officer
    2004-07-16 ~ 2008-05-13
    IIF 9 - Director → ME
  • 14
    BROOMCO (3373) LIMITED - 2004-07-20
    75 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    977,344 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-05-20 ~ 2008-05-13
    IIF 8 - Director → ME
  • 15
    GOODMAN LEEDS LIMITED - 2008-04-08
    BROOMCO (984) LIMITED - 1996-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-10-18 ~ 2022-06-30
    IIF 66 - Director → ME
  • 16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 58 - Director → ME
  • 17
    BROOMCO (949) LIMITED - 1995-10-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    1995-09-21 ~ 2022-06-30
    IIF 51 - Director → ME
  • 18
    GUY SALMON HIGHGATE LIMITED - 2022-04-06
    CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
    YELLOWMIST LIMITED - 1998-06-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2000-12-13 ~ 2014-08-13
    IIF 39 - Director → ME
  • 19
    BROOMCO (861) LIMITED - 1995-03-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1995-02-07 ~ 2014-10-01
    IIF 57 - Director → ME
  • 20
    HIGHTHIRD LIMITED - 1989-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-12 ~ 2012-01-25
    IIF 69 - Director → ME
  • 21
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (9 parents, 31 offsprings)
    Officer
    2015-08-01 ~ 2018-11-19
    IIF 97 - Director → ME
  • 22
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-01 ~ 2018-11-19
    IIF 98 - Director → ME
  • 23
    JOHN FOX AUTOS LIMITED - 1986-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 70 - Director → ME
  • 24
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15
    HYDE CAR CENTRE LIMITED - 2003-02-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1997-05-22 ~ 2014-10-01
    IIF 72 - Director → ME
  • 25
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 100 - Director → ME
  • 26
    C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,060,078 GBP2021-03-31
    Officer
    2022-02-11 ~ 2024-01-31
    IIF 101 - Director → ME
  • 27
    CHUTE (PLANT) LIMITED - 1984-12-12
    F. ENGLISH (PLANT) LIMITED - 1983-09-29
    F. ENGLISH JCB LIMITED - 1977-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 67 - Director → ME
  • 28
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 71 - Director → ME
  • 29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 73 - Director → ME
  • 30
    NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
    DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
    SYTNER WARWICK LIMITED - 2001-03-22
    DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
    The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-07-25 ~ 2001-02-27
    IIF 13 - Director → ME
  • 31
    CYCLOPS UK LIMITED - 2024-10-01
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,277,983 GBP2024-12-31
    Officer
    2021-02-05 ~ 2024-04-12
    IIF 103 - Director → ME
  • 32
    OPUS VENTURES GENERAL PARTNER LIMITED - 2009-04-29
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,065 GBP2020-09-30
    Officer
    2003-07-17 ~ 2018-04-12
    IIF 99 - Director → ME
  • 33
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (2 parents, 1 offspring)
    Fixed Assets (Company account)
    1 GBP2020-09-30
    Officer
    2003-07-14 ~ 2013-01-31
    IIF 16 - LLP Designated Member → ME
  • 34
    M.S.C. OXFORD LIMITED - 1990-11-22
    MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
    ARLTON LIMITED - 1980-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1999-08-31 ~ 2014-08-13
    IIF 74 - Director → ME
  • 35
    UAG UK HOLDINGS LIMITED - 2018-06-11
    TRACKFINAL LIMITED - 2002-01-08
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2018-06-12
    IIF 62 - Director → ME
  • 36
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-02-09
    IIF 11 - Director → ME
  • 37
    SCORPIO HOLDINGS LIMITED - 2007-10-15
    BROOMCO (3255) LIMITED - 2003-10-06
    Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-09-09 ~ 2009-02-19
    IIF 107 - Director → ME
  • 38
    CHAINTHROW LIMITED - 1987-11-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 61 - Director → ME
  • 39
    JAUNTHURST LIMITED - 1982-09-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 52 - Director → ME
  • 40
    RON STRATTON & CO LIMITED - 2004-06-24
    BANDPROFIT LIMITED - 1992-05-18
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2001-10-12 ~ 2022-06-30
    IIF 38 - Director → ME
  • 41
    RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24
    GAINASSET LIMITED - 1998-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-10-12 ~ 2014-10-01
    IIF 35 - Director → ME
  • 42
    FD TEK HOLDINGS LIMITED - 2013-05-28
    HEMPCO 9 LIMITED - 2007-09-04
    2 Vantage Drive, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,550,459 GBP2024-12-31
    Officer
    2007-09-24 ~ 2019-04-01
    IIF 108 - Director → ME
  • 43
    FD TEK LIMITED - 2012-05-24
    DWCO 1 LIMITED - 2004-04-26
    2 Vantage Drive, Sheffield
    Active Corporate (2 parents)
    Equity (Company account)
    22,212,303 GBP2024-12-31
    Officer
    2010-08-27 ~ 2019-04-01
    IIF 109 - Director → ME
  • 44
    W.A. HATFIELD LIMITED - 2003-02-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-01 ~ 2014-10-01
    IIF 50 - Director → ME
  • 45
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 46 - Director → ME
  • 46
    CORNICHE TRAVEL LIMITED - 2004-11-24
    27 King Street, Knutsford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2009-11-20 ~ 2018-06-08
    IIF 102 - Director → ME
  • 47
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1,692,716 GBP2017-04-30
    Officer
    2018-11-26 ~ 2024-01-31
    IIF 91 - Director → ME
  • 48
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 92 - Director → ME
  • 49
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 88 - Director → ME
  • 50
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    368,285 GBP2017-04-30
    Officer
    2018-11-26 ~ 2021-10-01
    IIF 93 - Director → ME
  • 51
    C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
    Liquidation Corporate (3 parents)
    Current Assets (Company account)
    13,865,247 GBP2020-09-30
    Officer
    2009-03-26 ~ 2009-06-03
    IIF 15 - LLP Designated Member → ME
  • 52
    SYTNER COVENTRY LIMITED - 2013-02-06
    GODFREY HALL LIMITED - 2006-01-12
    GARMAN LIMITED - 1986-04-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    2006-02-09 ~ 2022-06-30
    IIF 56 - Director → ME
  • 53
    KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
    SYTNER FINANCE LIMITED - 1997-10-16
    SYTNER AVIATION LIMITED - 1996-05-20
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    1995-05-12 ~ 2022-06-30
    IIF 42 - Director → ME
    1993-06-25 ~ 1995-06-01
    IIF 5 - Secretary → ME
  • 54
    YARNOLDS OF STRATFORD LIMITED - 2022-03-18
    CATCHSHAPE LIMITED - 1986-10-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2000-08-16 ~ 2012-01-25
    IIF 36 - Director → ME
  • 55
    GUY SALMON HONDA LIMITED - 2012-06-29
    BROOMCO (1573) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1998-06-05 ~ 2014-08-13
    IIF 54 - Director → ME
  • 56
    SANDRIDGE LIMITED - 2012-05-17
    ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
    HEMGLADE LIMITED - 1990-03-30
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1997-07-25 ~ 2014-08-13
    IIF 55 - Director → ME
  • 57
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1993-12-24 ~ 2022-06-30
    IIF 40 - Director → ME
    1993-12-24 ~ 1995-06-01
    IIF 4 - Secretary → ME
  • 58
    IXION MOTOR GROUP LIMITED - 2001-01-05
    SMG LIMITED - 1995-01-20
    SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
    M.H. ONE LIMITED - 1992-04-07
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-08-31 ~ 2012-01-25
    IIF 43 - Director → ME
  • 59
    SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents)
    Officer
    1993-03-05 ~ 2022-06-30
    IIF 68 - Director → ME
    1993-03-05 ~ 1995-06-01
    IIF 3 - Secretary → ME
  • 60
    SYTNER CHELSEA LIMITED - 2003-06-17
    SMGL4 LIMITED - 2001-03-13
    TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
    ZAC TWO LIMITED - 1990-10-17
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1999-08-31 ~ 2014-10-01
    IIF 44 - Director → ME
  • 61
    SYTNER VEHICLES LIMITED - 2022-04-06
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-03-30 ~ 2022-06-30
    IIF 53 - Director → ME
  • 62
    EURAL LIMITED - 1993-08-24
    SYTNER MOTORS LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1993-08-13 ~ 2014-10-01
    IIF 65 - Director → ME
    1993-08-13 ~ 1995-06-01
    IIF 1 - Secretary → ME
  • 63
    BROOMCO (3489) LIMITED - 2004-08-09
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-10-01
    IIF 48 - Director → ME
  • 64
    BROOMCO (1628) LIMITED - 1998-12-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-14 ~ 2022-06-30
    IIF 64 - Director → ME
  • 65
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-03-30 ~ 2014-10-01
    IIF 63 - Director → ME
  • 66
    HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    1995-02-07 ~ 2012-01-25
    IIF 45 - Director → ME
  • 67
    GUY SALMON LIMITED - 2022-04-06
    GUY SALMON JAGUAR LIMITED - 2008-12-05
    BROOMCO (1572) LIMITED - 1998-06-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2022-06-30
    IIF 41 - Director → ME
  • 68
    CAPSICUM EUROPE LIMITED - 2012-07-06
    57 Church Street, Easton On The Hill, Stamford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2008-01-15 ~ 2012-07-03
    IIF 6 - Secretary → ME
  • 69
    ADARMO LIMITED - 2008-10-14
    THE ONLY COLLECTION LIMITED - 2008-10-03
    27 King Street, Knutsford, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    188,945 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-11-27 ~ 2018-06-08
    IIF 30 - Director → ME
  • 70
    ANGLIAN HOME IMPROVEMENTS LIMITED - 2016-05-07
    ALNERY NO. 2779 LIMITED - 2008-07-04
    Liberator Road, Liberator Road, Norwich, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2015-04-27
    IIF 29 - Director → ME
  • 71
    PANELBALL LIMITED - 2002-01-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-24 ~ 2012-01-25
    IIF 59 - Director → ME
  • 72
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-27 ~ 2007-02-09
    IIF 10 - Director → ME
  • 73
    6 Waterside Mill, Denholme Road, Oxenhope, Keighley, England
    Active Corporate (16 parents)
    Equity (Company account)
    405 GBP2024-12-31
    Officer
    ~ 1997-08-18
    IIF 12 - Director → ME
  • 74
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 90 - Director → ME
  • 75
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2022-06-13 ~ 2024-01-31
    IIF 89 - Director → ME
  • 76
    BURROUGH HOLDINGS LIMITED - 2010-09-14
    BROOMCO (3738) LIMITED - 2005-08-24
    2 Vincent Way, Raikes Lane, Bolton, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    843 GBP2024-12-31
    Officer
    2005-07-21 ~ 2010-08-27
    IIF 34 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.