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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
Active 4
  • 1
    Birtles, Terry
    Company Director born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Stuart Edward
    Financial Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hakanson, Peter
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Neill, Simon Andrew
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Bullock, Roland
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 3
    Day, Christopher
    Digital Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Swinbank, John Robert
    Supply Chain Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Bullock, Deborah Margaret
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2022-10-19
    OF - Director → CIF 0
    Bullock, Deborah Margaret
    Managing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Deborah Margaret Bullock
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Towers, Jonathan Paul
    Sales Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 7
    icon of address231, Pierstraat, 2550 Kontich, Belgium
    Corporate
    Person with significant control
    2020-01-17 ~ 2022-10-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 8
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTO DIRECT LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
46719 - Wholesale Of Other Fuels And Related Products

Related profiles found in government register
  • MOTO DIRECT LIMITED
    Info
    Registered number 03949495
    icon of addressEuro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    Private Limited Company incorporated on 2000-03-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MOTO DIRECT LIMITED
    S
    Registered number missing
    icon of addressEuro House, Wincobank Way, South Normanton, Alfreton, England, DE55 2FX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWa Barnes Llp, Portland Square, Sutton In Ashfield, Nottingham
    Active Corporate (6 parents)
    Equity (Company account)
    -1,743 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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