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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 13
  • 1
    Hakanson, Peter
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Bullock, Roland
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 3
    Bullock, Deborah Margaret
    Managing Director born in August 1960
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2022-10-19
    OF - Director → CIF 0
    Bullock, Deborah Margaret
    Managing Director
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Deborah Margaret Bullock
    Born in August 1960
    Individual (10 offsprings)
    Person with significant control
    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
  • 4
    Swinbank, John Robert
    Supply Chain Director born in April 1962
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Day, Christopher
    Digital Director born in June 1981
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ 2018-11-13
    OF - Director → CIF 0
  • 6
    Birtles, Terry
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Towers, Jonathan Paul
    Sales Director born in November 1966
    Individual (6 offsprings)
    Officer
    2001-06-01 ~ 2022-10-19
    OF - Director → CIF 0
  • 8
    Neill, Simon Andrew
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Davis, Stuart Edward
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Director → CIF 0
  • 11
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-03-16 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 12
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LTD
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED 09402265
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    231, Pierstraat, 2550 Kontich, Belgium
    Corporate (4 offsprings)
    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
parent relation
Company in focus

MOTO DIRECT LIMITED

Period: 2000-03-16 ~ now
Company number: 03949495
Registered name
MOTO DIRECT LIMITED - now
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • MOTO DIRECT LIMITED
    Info
    Registered number 03949495
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • MOTO DIRECT LIMITED
    S
    Registered number missing
    Euro House, Wincobank Way, South Normanton, Alfreton, England, DE55 2FX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE NURSERY (BERRISTOW LANE) LIMITED
    05456448
    Motodirect Limited Euro House, The Nursery, 1 Wincobank Way, South Normanton, Derbyshire, England
    Active Corporate (13 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.