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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

Mr Jonathan Robert Lunau Olsen

    Related profiles found in government register
  • Mr Jonathan Robert Lunau Olsen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ridgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW

      IIF 1
  • Jonathan Robert Lunau Olsen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 2
  • Jonathan Olsen
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 3
  • Mr Jonathan Robert Olsen
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England

      IIF 4

    • icon of address Ridgmount, Lawbrook Lane, Peaslake, Guildford, GU5 9QW, England

      IIF 5
  • Olsen, Jonathan Robert
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 6
  • Olsen, Jonathan
    British investor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 7
  • Olsen, Jonathan Robert
    British charity trustee born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ridgmount, Lawbrook Lane, Guildford, GU5 9QW, United Kingdom

      IIF 8
  • Olsen, Jonathan Robert
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 9

    • icon of address Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom

      IIF 10 IIF 11

    • icon of address Ridgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW, England

      IIF 12

    • icon of address Cleveland House, 33 King Street, London, SW1Y 6RJ, England

      IIF 13

    • icon of address Unit 2.09, New Covent Garden Market, London, SW8 5EL, England

      IIF 14
  • Olsen, Jonathan Robert
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Olsen, Jonathan Robert
    British chartered accountant born in April 1962

    Registered addresses and corresponding companies

    • icon of address 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 82
  • Olsen, Jonathan Robert
    South African director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Headway House, Crosby Way, Farnham, Surrey, GU9 7XG

      IIF 83
  • Olsen, Jonathan Robert
    British

    Registered addresses and corresponding companies
  • Olsen, Jonathan Robert
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 80a Mount Ararat Road, Richmond, Surrey, TW10 6PN

      IIF 87 IIF 88
  • Olsen, Jonathan Robert
    British secretary

    Registered addresses and corresponding companies

    • icon of address 13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH

      IIF 89
  • Olsen, Jonathan

    Registered addresses and corresponding companies

    • icon of address Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 24
  • 1
    BCA SMART PREPARED LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-19 ~ dissolved
    IIF 51 - Director → ME
  • 2
    IMPACT FOODS LTD - 2018-04-26
    icon of address Cheyenne Studio, West Street, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    877,913 GBP2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ dissolved
    IIF 30 - Director → ME
  • 4
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BCA SMART REPAIRS LIMITED - 2013-03-01
    FRESHNAME NO. 257 LIMITED - 1999-06-28
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ dissolved
    IIF 59 - Director → ME
  • 6
    ADT AUCTIONS LIMITED - 2006-08-23
    BRITISH CAR AUCTIONS LIMITED - 1997-01-01
    ALNERY NO. 1457 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 7
    FRESHNAME NO.268 LIMITED - 2000-10-05
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-30 ~ dissolved
    IIF 46 - Director → ME
  • 8
    icon of address Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -110,615 GBP2024-08-31
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 7 - Director → ME
    icon of calendar 2016-08-02 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FRESHNAME NO. 242 LIMITED - 1998-11-20
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-28 ~ dissolved
    IIF 34 - Director → ME
  • 10
    HAZYDAZE LIMITED - 1998-12-16
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 11
    FRESHNAME NO. 243 LIMITED - 1998-11-20
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-28 ~ dissolved
    IIF 53 - Director → ME
  • 12
    icon of address The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALNERY NO. 1501 LIMITED - 1995-12-06
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ dissolved
    IIF 54 - Director → ME
  • 14
    SMART PREPARED LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-19 ~ dissolved
    IIF 49 - Director → ME
  • 15
    ALNERY NO. 1502 LIMITED - 1995-12-06
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ dissolved
    IIF 41 - Director → ME
  • 16
    INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
    ALNERY NO. 1518 LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-31 ~ dissolved
    IIF 23 - Director → ME
  • 17
    BCA AUTOMOTIV LIMITED - 1999-12-30
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-22 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address Ridgmount, Lawbrook Lane, Guildford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -88 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    IIF 63 - Director → ME
  • 20
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 65 - Director → ME
  • 21
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 64 - Director → ME
  • 22
    RIDGE HILL INVESTMENTS LIMITED - 2018-10-23
    icon of address Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    7,080,895 GBP2024-03-31
    Officer
    icon of calendar 2016-03-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ALNERY NO. 1459 LIMITED - 1995-08-31
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-26 ~ dissolved
    IIF 28 - Director → ME
  • 24
    THE PANGEA FOUNDATION - 2018-02-06
    icon of address Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 15 - Director → ME
Ceased 55
  • 1
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2009-07-08
    IIF 74 - Director → ME
  • 2
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-21 ~ 2015-04-02
    IIF 25 - Director → ME
  • 3
    BCA OSPREY IV LIMITED - 2017-05-18
    BCA CENTRAL LTD - 2017-09-21
    CD&R OSPREY BIDCO LIMITED - 2010-02-17
    RAINCOVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-02
    IIF 24 - Director → ME
  • 4
    FRESHNAME NO.272 LIMITED - 2000-12-13
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2015-04-02
    IIF 43 - Director → ME
  • 5
    ITS FINANCE LIMITED - 1999-12-08
    CAREERINPUT LIMITED - 1996-02-13
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2015-04-02
    IIF 45 - Director → ME
    icon of calendar 1995-12-29 ~ 2000-03-31
    IIF 85 - Secretary → ME
  • 6
    ITS SERVICES LIMITED - 1999-12-29
    BCA EUROPE LIMITED - 2000-12-13
    LOANOPTION LIMITED - 1997-07-09
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2015-04-02
    IIF 55 - Director → ME
    icon of calendar 1995-12-29 ~ 2000-03-31
    IIF 84 - Secretary → ME
  • 7
    INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
    DAYCAREER LIMITED - 1995-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2015-04-02
    IIF 31 - Director → ME
    icon of calendar 1995-12-29 ~ 2000-03-31
    IIF 86 - Secretary → ME
  • 8
    ALNERY NO. 1458 LIMITED - 1995-08-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-26 ~ 2015-04-02
    IIF 47 - Director → ME
  • 9
    STARFLEET LIMITED - 1991-01-14
    PECKWELL LIMITED - 1990-09-28
    UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-11 ~ 2015-04-02
    IIF 21 - Director → ME
  • 10
    BCA OSPREY FINANCE LIMITED - 2020-10-09
    CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-04-02
    IIF 11 - Director → ME
  • 11
    CYCLONEBAY LIMITED - 2009-12-18
    CD&R OSPREY TOPCO LIMITED - 2010-02-17
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-02
    IIF 22 - Director → ME
  • 12
    CD&R OSPREY MIDCO LIMITED - 2010-02-17
    HURRICANEGROVE LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-02
    IIF 17 - Director → ME
  • 13
    DEALERPARK LIMITED - 1985-09-27
    BCA VEHICLE PREPARATION LIMITED - 1989-03-06
    EURO AUCTIONS LIMITED - 2013-03-01
    BCA - 1986-07-25
    SMART PREPARED LIMITED - 2016-06-01
    ADT VEHICLE PREPARATION LIMITED - 1995-12-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-19 ~ 2015-04-02
    IIF 32 - Director → ME
  • 14
    BCA OSPREY III LIMITED - 2011-03-28
    CD&R OSPREY HOLDCO LIMITED - 2010-02-17
    HURRICANEGREEN LIMITED - 2009-12-18
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2015-04-02
    IIF 20 - Director → ME
  • 15
    JTK AUTOMOTIVE LIMITED - 2013-07-02
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-23 ~ 2015-04-02
    IIF 83 - Director → ME
  • 16
    ABBEY STADIUM LIMITED - 2013-03-01
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-19 ~ 2015-04-02
    IIF 37 - Director → ME
  • 17
    BCA AUTOMOTIV LIMITED - 2013-03-01
    ITS SOLUTIONS LIMITED - 1999-12-30
    ADT SERVICES LIMITED - 1996-07-11
    PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
    MEDISERVE LIMITED - 1989-08-17
    PRITCHARD ENTERPRISES LIMITED - 1988-04-20
    WETTERN ENTERPRISES LIMITED - 1982-05-05
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2015-04-02
    IIF 40 - Director → ME
  • 18
    BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
    ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
    ALNERY NO.804 LIMITED - 1989-04-18
    BCA HOLDINGS LIMITED - 1999-12-08
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-15 ~ 2015-04-02
    IIF 27 - Director → ME
  • 19
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2015-04-02
    IIF 18 - Director → ME
  • 20
    BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
    BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
    PACEGREEN LIMITED - 1985-01-15
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -2,428,406 GBP2024-12-31
    Officer
    icon of calendar 1996-03-04 ~ 2015-04-02
    IIF 29 - Director → ME
  • 21
    BCA EUROPE LIMITED - 1999-12-29
    FRESHNAME NO. 258 LIMITED - 1999-06-28
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2015-04-02
    IIF 48 - Director → ME
  • 22
    BRITISH CAR AUCTIONS LIMITED - 1989-03-06
    ADT AUCTIONS LIMITED - 1997-01-01
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-18 ~ 2015-04-02
    IIF 39 - Director → ME
  • 23
    BCA MARKETPLACE PLC - 2015-03-30
    icon of address Cleveland House, 33 King Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    IIF 10 - Director → ME
    icon of calendar 2014-09-19 ~ 2015-04-02
    IIF 13 - Director → ME
  • 24
    icon of address Wesley House, Bull Hill, Leatherhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,065 GBP2024-03-31
    Officer
    icon of calendar 2017-01-03 ~ 2022-05-25
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-05-27
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ALNERY NO. 1501 LIMITED - 1995-12-06
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ 1995-12-29
    IIF 87 - Secretary → ME
  • 26
    ALNERY NO. 1502 LIMITED - 1995-12-06
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ 1995-12-29
    IIF 88 - Secretary → ME
  • 27
    FRESHNAME NO. 252 LIMITED - 1999-05-25
    THE SMART REPAIR COMPANY LIMITED - 2000-07-31
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-20 ~ 2015-04-02
    IIF 52 - Director → ME
  • 28
    3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2015-04-02
    IIF 61 - Director → ME
  • 29
    HACKREMCO (NO. 2402) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-12-23
    IIF 70 - Director → ME
  • 30
    BCA OPCO 1 LIMITED - 2010-03-25
    HACKREMCO (NO. 2486) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 71 - Director → ME
  • 31
    BCA OPCO 2 LIMITED - 2010-03-25
    HACKREMCO (NO. 2487) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 67 - Director → ME
  • 32
    icon of address Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2010-01-14
    IIF 76 - Director → ME
  • 33
    HACKREMCO (NO. 2405) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-20 ~ 2009-12-22
    IIF 80 - Director → ME
  • 34
    BCA PROPCO 1 LIMITED - 2010-03-24
    HACKREMCO (NO. 2480) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 78 - Director → ME
  • 35
    BCA PROPCO 2 LIMITED - 2010-03-24
    HACKREMCO (NO. 2481) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 68 - Director → ME
  • 36
    BCA PROPCO 3 LIMITED - 2010-03-24
    HACKREMCO (NO. 2482) LIMITED - 2007-06-01
    icon of address Hackwood Secretaries Limited, One, Silk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 75 - Director → ME
  • 37
    HACKREMCO (NO. 2483) LIMITED - 2007-06-01
    BCA PROPCO 4 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,995,110 GBP2024-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 73 - Director → ME
  • 38
    HACKREMCO (NO. 2484) LIMITED - 2007-06-01
    BCA PROPCO 5 LIMITED - 2010-03-25
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    395,115 GBP2024-12-31
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-23
    IIF 77 - Director → ME
  • 39
    HACKREMCO (NO. 2403) LIMITED - 2006-09-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-20 ~ 2009-12-22
    IIF 72 - Director → ME
  • 40
    BCA PROPHOLDCO 4 LIMITED - 2010-03-24
    HACKREMCO (NO. 2495) LIMITED - 2007-07-11
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2007-07-11 ~ 2009-12-23
    IIF 81 - Director → ME
  • 41
    HACKREMCO (NO. 2496) LIMITED - 2007-07-11
    BCA PROPHOLDCO 5 LIMITED - 2010-03-24
    icon of address Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-12-31
    Officer
    icon of calendar 2007-07-11 ~ 2009-12-23
    IIF 79 - Director → ME
  • 42
    icon of address 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
    Liquidation Corporate
    Officer
    icon of calendar 1996-03-04 ~ 1999-04-09
    IIF 82 - Director → ME
  • 43
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-08 ~ 2015-04-02
    IIF 6 - Director → ME
  • 44
    icon of address Headway House, Crosby Way, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-15 ~ 2009-07-08
    IIF 69 - Director → ME
  • 45
    icon of address Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-12-19 ~ 2015-04-02
    IIF 60 - Director → ME
  • 46
    NKL LIMITED - 2004-12-17
    ROLCO 193 LIMITED - 2003-11-18
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2015-04-02
    IIF 33 - Director → ME
  • 47
    NKL AUTOMOTIVE LIMITED - 2004-12-17
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2015-04-02
    IIF 57 - Director → ME
  • 48
    OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
    OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2015-04-02
    IIF 35 - Director → ME
  • 49
    icon of address Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-04 ~ 2015-04-02
    IIF 38 - Director → ME
  • 50
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2015-04-02
    IIF 62 - Director → ME
  • 51
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2015-04-02
    IIF 19 - Director → ME
  • 52
    ALNERY NO. 1455 LIMITED - 1995-08-31
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    icon of address Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-07-26 ~ 2015-04-02
    IIF 42 - Director → ME
  • 53
    ADT AUCTION GROUP LIMITED - 1997-01-01
    THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2015-04-02
    IIF 36 - Director → ME
    icon of calendar 1995-12-29 ~ 2000-03-31
    IIF 89 - Secretary → ME
  • 54
    UK BANNERS LIMITED - 2011-11-21
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2015-04-02
    IIF 9 - Director → ME
  • 55
    icon of address Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-16 ~ 2015-04-02
    IIF 58 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.