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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 30
  • 1
    Mullens, Stephen John
    Born in February 1949
    Individual (36 offsprings)
    Officer
    1998-09-23 ~ 2006-03-24
    OF - Director → CIF 0
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Llowarch, Duncan Francis
    Individual (36 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Liegl, Alexander, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 4
    Haffa, Thomas
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2001-08-28
    OF - Director → CIF 0
  • 5
    Piccinini, Marco
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-09-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Irrgang, Alexandra Sophia Stephanie
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2005-04-29 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Klatten, Werner Edward
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Woodward Hill, Sacha Jane
    Born in January 1969
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (35 offsprings)
    Officer
    2002-01-29 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    Saunders, Robin Elizabeth
    Born in June 1962
    Individual (48 offsprings)
    Officer
    1999-12-16 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    Bernard, Thomas Edward
    Born in May 1956
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2005-04-29
    OF - Director → CIF 0
  • 11
    Welte, Thomas
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 12
    Haffa, Florian
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2000-05-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Fischer, Thomas Richard, Dr
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2002-08-29 ~ 2002-10-11
    OF - Director → CIF 0
  • 14
    Becker, Nickolaus, Dr
    Born in April 1949
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2001-07-18
    OF - Director → CIF 0
  • 15
    Diederichs, Klaus
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Director → CIF 0
    2002-11-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 16
    Ecclestone, Bernard Charles
    Born in October 1930
    Individual (28 offsprings)
    Officer
    1998-09-23 ~ 2004-12-15
    OF - Director → CIF 0
    2005-11-22 ~ 2012-08-10
    OF - Director → CIF 0
  • 17
    Gallico, Timothy Huish
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2010-01-22 ~ 2012-08-10
    OF - Director → CIF 0
  • 18
    Ritvay, Alexander Tibor Mihaly, Dr
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2001-10-28 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Krowarz, Michael Erhard Joachim
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Mann, Gerhard Friedrich
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Director → CIF 0
    2002-11-11 ~ 2006-03-24
    OF - Director → CIF 0
  • 21
    Argand, Luc Jean Edouard
    Born in January 1948
    Individual (4 offsprings)
    Officer
    2005-01-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 22
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 23
    Mackenzie, Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 24
    Gribkowsky, Gerhard, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-04-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 25
    Werner, Helmut
    Born in September 1936
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2001-06-20
    OF - Director → CIF 0
  • 26
    Glockl, Harald Gerhard
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    Clarry, Nicholas James
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2006-03-24 ~ 2012-08-10
    OF - Director → CIF 0
  • 28
    Andani, Mukesh Haridas
    Individual (37 offsprings)
    Officer
    1998-09-23 ~ 2002-01-29
    OF - Secretary → CIF 0
  • 29
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1996-12-11 ~ 1998-09-23
    OF - Secretary → CIF 0
  • 30
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1996-12-11 ~ 1998-09-23
    OF - Director → CIF 0
parent relation
Company in focus

HOLDTREE LIMITED

Period: 2011-08-17 ~ 2013-03-26
Company number: 03293241 07669771
Registered names
HOLDTREE LIMITED - Dissolved 07669771
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HOLDTREE LIMITED
    Info
    FORMULA ONE HOLDINGS LIMITED - 2011-08-17
    FORMULA ONE SERVICES LIMITED - 2011-08-17
    FORMULA 1 HOLDINGS LIMITED - 2011-08-17
    FORMULA 1 SERVICES LIMITED - 2011-08-17
    Registered number 03293241
    6 Princes Gate, London SW7 1QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 and dissolved on 2013-03-26 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.