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 1
  • Smolenski, Nikolai
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2009-05-07 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Oxley, James Alexander
    Director born in March 1983
    Individual
    Officer
    2008-08-13 ~ 2008-09-17
    OF - Director → CIF 0
    Oxley, James
    Individual
    Officer
    2009-12-04 ~ 2011-01-17
    OF - Secretary → CIF 0
  • 2
    Samuelson, Benjamin Joseph Wylie
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2005-04-26
    OF - Director → CIF 0
  • 3
    Beaumont, Richard
    Financier born in April 1969
    Individual
    Officer
    2004-10-01 ~ 2005-01-19
    OF - Director → CIF 0
  • 4
    Way, Robert
    Banker born in January 1951
    Individual
    Officer
    2004-10-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 5
    Smolenski, Nikolai
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2004-07-27 ~ 2005-04-02
    OF - Director → CIF 0
    Smolensky, Nikolai
    Banker born in June 1980
    Individual (4 offsprings)
    Officer
    2006-02-22 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Driker, Alexandra
    Accountant born in June 1978
    Individual
    Officer
    2005-06-24 ~ 2006-02-22
    OF - Director → CIF 0
  • 7
    Bragg, Marie
    Chartered Accountant
    Individual
    Officer
    2004-08-23 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 8
    Oxley, David Neil
    Engineer born in July 1948
    Individual
    Officer
    2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
    Oxley, David Neil
    Manager born in July 1948
    Individual
    2006-02-22 ~ 2008-11-20
    OF - Director → CIF 0
  • 9
    Strudwick, Howard Bernard
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 10
    Wheeler, Peter Robert
    Director born in February 1944
    Individual
    Officer
    2000-05-02 ~ 2004-07-27
    OF - Director → CIF 0
  • 11
    Nimtz, Hans-detlef
    Lawyer born in January 1954
    Individual
    Officer
    2006-02-02 ~ 2006-02-22
    OF - Director → CIF 0
    2008-10-21 ~ 2009-05-07
    OF - Director → CIF 0
  • 12
    Jones, Keith
    Engineer born in April 1945
    Individual
    Officer
    2004-10-01 ~ 2005-04-26
    OF - Director → CIF 0
    Jones, Keith
    Director
    Individual
    Officer
    2000-05-02 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 13
    Altmannsdorfer Str 89, Vienna, 1120, Austria
    Corporate
    Officer
    2008-12-03 ~ 2009-12-04
    PE - Secretary → CIF 0
  • 14
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-04-03 ~ 2000-05-02
    PE - Nominee Secretary → CIF 0
  • 15
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-04-03 ~ 2000-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XYZ MOTORS COMPANY LIMITED

Previous names
TVR MOTORS COMPANY LIMITED - 2010-08-13
TVR MOTOR COMPANY LIMITED - 2006-06-15
JOHN GALT INVESTMENTS LIMITED - 2006-04-12
TVR (UK) LIMITED - 2005-07-08
ALTCOM 247 LIMITED - 2000-04-12
Standard Industrial Classification
7499 - Non-trading Company

  • XYZ MOTORS COMPANY LIMITED
    Info
    TVR MOTORS COMPANY LIMITED - 2010-08-13
    TVR MOTOR COMPANY LIMITED - 2006-06-15
    JOHN GALT INVESTMENTS LIMITED - 2006-04-12
    TVR (UK) LIMITED - 2005-07-08
    ALTCOM 247 LIMITED - 2000-04-12
    Registered number 03962958
    6th Floor Remo House, 310-312 Regent Street, London W1B 3BS
    Private Limited Company incorporated on 2000-04-03 and dissolved on 2014-08-28 (14 years 4 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.