The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Pitzer, Glenn Robert Bruce
    Chief Executive born in June 1968
    Individual (15 offsprings)
    Officer
    2008-02-12 ~ now
    OF - director → CIF 0
  • 2
    Murray, Derek Jonathan
    Company Executive born in April 1960
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ now
    OF - director → CIF 0
  • 3
    Jaffe, Joseph Michael
    Chairman born in February 1955
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 4
    Bicknell, Hannah Louise
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - director → CIF 0
  • 5
    Jaffe, Richard Alexander
    Company Director born in November 1998
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 6
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, British
    Corporate (5 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kotzen, Ian Bernhardt
    Company Director born in June 1935
    Individual
    Officer
    ~ 1992-12-01
    OF - director → CIF 0
  • 2
    Boutros, Nabeel Zaki
    Individual (21 offsprings)
    Officer
    ~ 2016-06-30
    OF - secretary → CIF 0
  • 3
    Harris, Norman Selwyn
    Business Executive born in April 1935
    Individual (1 offspring)
    Officer
    ~ 2004-06-02
    OF - director → CIF 0
  • 4
    Jaffe, Abraham
    Business Executive born in June 1928
    Individual
    Officer
    ~ 2009-03-19
    OF - director → CIF 0
  • 5
    Moss, Leonard Charles
    General Manager born in January 1937
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 6
    Kaya Richard J. Beaujon, 837, Z/n, Curacao, Curacao, Curacao
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CURRIE MOTORS LIMITED

Previous names
CURFIN INVESTMENTS LIMITED - 1993-12-17
FRANRISE LIMITED - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CURRIE MOTORS LIMITED
    Info
    CURFIN INVESTMENTS LIMITED - 1993-12-17
    FRANRISE LIMITED - 1979-12-31
    Registered number 01437000
    161 Chertsey Road, Twickenham, Middlesex TW1 1ER
    Private Limited Company incorporated on 1979-07-13 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CURRIE MOTORS LIMITED
    S
    Registered number 1437000
    161 Chertsey Road, Chertsey Road, Twickenham, England, TW1 1ER
    Limited Comoany in Companies House, England
    CIF 1
  • CURRIE MOTORS LIMITED
    S
    Registered number 1437000
    161, Chertsey Road, Twickenham, England, TW1 1ER
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    VINECLIFF LIMITED - 2007-01-16
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (7 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    GLISTERCROWN LIMITED - 1979-12-31
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    STUDDLE LIMITED - 1976-12-31
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (5 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    SAFE FREEZE LIMITED - 1992-09-15
    SCANPALM LIMITED - 1989-11-01
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    MOTOWN PARTS INTERNATIONAL LIMITED - 2002-06-14
    STARIUS DEELS LIMITED - 1976-12-31
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (3 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    161 Chertsey Road, Twickenham, Middlesex
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.