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 9
  • 1
    Roy, Sushanto
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sarkar, Abhijit
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ramamurthy, Sankaranarayanan
    Individual (3 offsprings)
    Officer
    2009-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lakshmi Kanthan, Thiruvannamalai Venkatesan
    Consultant born in December 1947
    Individual (26 offsprings)
    Officer
    2009-01-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    Fernley, Robert George
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mallya, Vijay, Dr
    Team Principal born in December 1955
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ dissolved
    OF - Director → CIF 0
    Dr Vijay Mallya
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Sahara, Subrata Roy
    Director born in June 1948
    Individual (13 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Subrata Roy Sahara
    Born in June 1948
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Wadhwa, Sandeep
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - Director → CIF 0
  • 9
    Bunker, Anthony George
    Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Young, Peter Alan
    Individual
    Officer
    2005-02-08 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 2
    Kolles, Colin, Dr
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2009-10-31
    OF - Director → CIF 0
  • 3
    Missling, Patrick, Dr
    Individual
    Officer
    2006-09-28 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 4
    Shnaider, Alexander
    Director born in August 1968
    Individual
    Officer
    2005-01-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Muller, Victor Roberto
    Chief Executive Officer born in September 1959
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Jaharia, Oedithnarain
    Managing Director born in August 1966
    Individual
    Officer
    2006-09-28 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Jordan, Edmund Patrick
    Director Of Grand Prix Team born in March 1948
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2005-01-21
    OF - Director → CIF 0
  • 8
    Pryor, Martin Thomas
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Borsboom, Richard
    Chief Financial Officer born in July 1966
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Jordan, Marie Patricia
    Director Of Grand Prix Team born in March 1958
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2005-01-21
    OF - Director → CIF 0
    Jordan, Marie Patricia
    Individual (2 offsprings)
    Officer
    1998-10-28 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 11
    Schull, Joseph
    Finance born in March 1961
    Individual
    Officer
    2001-02-01 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Mol, Michiel
    Director Of F1 Racing born in August 1969
    Individual
    Officer
    2006-09-28 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Mollett, Charles Sylvester
    Chartered Accountant born in January 1925
    Individual
    Officer
    1998-10-28 ~ 1998-11-05
    OF - Director → CIF 0
  • 14
    Shorthouse, Dominic Hugh
    Managing Director born in December 1961
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Roe, Derek Robin
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 16
    Lowcock, Nicholas
    Vice President born in December 1963
    Individual
    Officer
    1998-11-05 ~ 2001-02-01
    OF - Director → CIF 0
  • 17
    Lakshmikanthan, Thiruvannamalai Ventkatesan
    Consultant born in December 1947
    Individual (26 offsprings)
    Officer
    2009-01-09 ~ 2012-10-27
    OF - Director → CIF 0
  • 18
    Calvert, Margaret Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 19
    Graham, Albert Ernest
    Financial Consultant born in February 1929
    Individual
    Officer
    1998-10-28 ~ 1998-11-05
    OF - Director → CIF 0
  • 20
    Nedungadi, Ayani Kurussi Ravindranath
    Cfo born in October 1957
    Individual
    Officer
    2009-11-02 ~ 2017-05-15
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-28 ~ 1998-10-28
    PE - Nominee Secretary → CIF 0
  • 22
    Atrium Business Park, Atrium Business Park, 33, Rue Du Puits Romain - Boite 6, L - 8070 Bertrange, Grand Duchy Of Luxembourg, Grand Duchy Of Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORCE INDIA FORMULA ONE LIMITED

Previous names
SPYKER F1 LIMITED - 2007-10-31
SPYKER MF1 LIMITED - 2006-10-24
MIDLAND F1 LIMITED - 2006-10-06
JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Current Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Total Assets Less Current Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Net Assets/Liabilities
10,000 GBP2018-12-31
10,000 GBP2017-12-31
Equity
10,000 GBP2018-12-31
10,000 GBP2017-12-31

  • FORCE INDIA FORMULA ONE LIMITED
    Info
    SPYKER F1 LIMITED - 2007-10-31
    SPYKER MF1 LIMITED - 2006-10-24
    MIDLAND F1 LIMITED - 2006-10-06
    JORDAN GRAND PRIX HOLDINGS LIMITED - 2005-11-14
    Registered number 03660294
    Ladywalk Queen Hoo Lane, Tewin, Welwyn AL6 0LT
    Private Limited Company incorporated on 1998-10-28 and dissolved on 2021-05-18 (22 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.