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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Pabari, Shashikant Tulsidas
Company Director born in January 1953Individual (4 offsprings)Officer~ 1996-11-29OF - Director → CIF 0Pabari, Shashikant Tulsidas
Individual (4 offsprings)Officer~ 1996-11-29OF - Secretary → CIF 0 - 2
Thornhill, Stephen Paul
Born in October 1964Individual (72 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 3
Holyland, Graham Anthony
Finance Director born in December 1967Individual (25 offsprings)Officer2016-04-20 ~ 2018-11-21OF - Director → CIF 0Holyland, Graham Anthony
Individual (25 offsprings)Officer2016-04-18 ~ 2018-11-21OF - Secretary → CIF 0 - 4
Haskic, Nerissa
Director born in January 1988Individual (19 offsprings)Officer2018-08-17 ~ 2025-04-23OF - Director → CIF 0 - 6
Morris, Duncan Eric
Operations Director born in September 1962Individual (23 offsprings)Officer2016-05-04 ~ 2017-02-14OF - Director → CIF 0 - 7
Stewart, John Telford
Merchant Banker born in October 1970Individual (15 offsprings)Officer2018-08-17 ~ 2025-04-23OF - Director → CIF 0 - 8
Majithia, Pravin Mohanlal
Company Director born in February 1953Individual (11 offsprings)Officer1995-07-03 ~ 2018-08-17OF - Director → CIF 0Majithia, Pravin Mohanlal
Company SecretaryIndividual (11 offsprings)Officer1996-11-29 ~ 2016-04-18OF - Secretary → CIF 0 - 9
Kershaw, Paul Anthony
General Manager born in March 1962Individual (13 offsprings)Officer2007-11-01 ~ 2025-06-30OF - Director → CIF 0 - 10
Harrand, Wayne Allen
Born in December 1977Individual (10 offsprings)Officer2025-04-01 ~ nowOF - Director → CIF 0 - 11
Majithia, Shantilal Mohanlal
Company Director born in March 1946Individual (8 offsprings)Officer~ 2018-08-17OF - Director → CIF 0 - 12
Langford, Raymond Victor
Company Director born in September 1940Individual (2 offsprings)Officer~ 1995-01-16OF - Director → CIF 0 - 13
MPK GROUP LIMITED
M.P.K. GROUP LIMITED 09826636318 Melton Road, Melton Road, Leicester, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
M.P.K. GARAGES LIMITED
Period: 1979-08-01 ~ now
Company number: 01440987
Registered name
M.P.K. GARAGES LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Related profiles found in government register
- Registered number 01440987
M.P.K. GARAGES LIMITED
InfoMpk House, 318 Melton Road, Leicester, Leicestershire LE4 7SLPRIVATE LIMITED COMPANY incorporated on 1979-08-01 (46 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-11CIF 0 M.P.K. GARAGES LIMITED
SRegistered number 01440987318, Melton Road, Leicester, England, LE4 7SLPrivate Limited Company in England And Wales, EnglandCIF 1M.P.K. GARAGES LIMITED
SRegistered number 01440987318 Melton Road, Melton Road, Leicester, England, LE4 7SLPrivate Limited Company in England And Wales, EnglandCIF 2M.P.K. GARAGES LIMITED
SRegistered number 01440987Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom, LE4 7SLPrivate Company Limited By Shares in Companies House Register (Uk), United KingdomCIF 3
Offspring entities and appointments
4
- 1
ASTRODON LIMITED
01146564318 M.p.k. House, 318 Melton Road, LeicesterActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Has significant influence or control → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 2
J. EDWARDS & SON GARAGES (RUGELEY)LIMITED
00623959318 Melton Road, LeicesterDissolved Corporate (9 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OE - 3WILLOUGHBY (322) LIMITED - 2001-04-06Mpk House, 318 Melton Road, Leicester, LeicestershireActive Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
MPK RESTAURANTS LIMITED
10673135Mpk House, 318 Melton Road, Leicester, Leicestershire, United KingdomDissolved Corporate (5 parents)Person with significant control2017-03-15 ~ 2017-09-01CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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