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 5
  • 1
    Stewart, John Telford
    Merchant Banker born in October 1970
    Individual (15 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Harrand, Wayne Allen
    Retail Director born in December 1977
    Individual (9 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Haskic, Nerissa
    Director born in January 1988
    Individual (19 offsprings)
    Officer
    2018-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Kershaw, Paul Anthony
    General Manager born in March 1962
    Individual (12 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    M.P.K. GROUP LIMITED
    318 Melton Road, Melton Road, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Majithia, Pravin Mohanlal
    Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ 2018-08-17
    OF - Director → CIF 0
    Majithia, Pravin Mohanlal
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 2
    Majithia, Shantilal Mohanlal
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Langford, Raymond Victor
    Company Director born in September 1940
    Individual
    Officer
    ~ 1995-01-16
    OF - Director → CIF 0
  • 4
    Holyland, Graham Anthony
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    2016-04-20 ~ 2018-11-21
    OF - Director → CIF 0
    Holyland, Graham Anthony
    Individual (8 offsprings)
    Officer
    2016-04-18 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 5
    Pabari, Shashikant Tulsidas
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
    Pabari, Shashikant Tulsidas
    Individual (1 offspring)
    Officer
    ~ 1996-11-29
    OF - Secretary → CIF 0
  • 6
    Majithia, Sarju
    Individual (8 offsprings)
    Officer
    1998-10-29 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 7
    Morris, Duncan Eric
    Operations Director born in September 1962
    Individual (17 offsprings)
    Officer
    2016-05-04 ~ 2017-02-14
    OF - Director → CIF 0
parent relation
Company in focus

M.P.K. GARAGES LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Related profiles found in government register
  • M.P.K. GARAGES LIMITED
    Info
    Registered number 01440987
    Mpk House, 318 Melton Road, Leicester, Leicestershire LE4 7SL
    Private Limited Company incorporated on 1979-08-01 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • M.P.K. GARAGES LIMITED
    S
    Registered number 01440987
    318, Melton Road, Leicester, England, LE4 7SL
    Private Limited Company in England And Wales, England
    CIF 1
  • M.P.K. GARAGES LIMITED
    S
    Registered number 01440987
    318 Melton Road, Melton Road, Leicester, England, LE4 7SL
    Private Limited Company in England And Wales, England
    CIF 2
  • M.P.K. GARAGES LIMITED
    S
    Registered number 01440987
    Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom, LE4 7SL
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    318 M.p.k. House, 318 Melton Road, Leicester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    318 Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    WILLOUGHBY (322) LIMITED - 2001-04-06
    Mpk House, 318 Melton Road, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    199,551 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Mpk House, 318 Melton Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-15 ~ 2017-09-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.