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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 26
  • 1
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2021-10-14 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 2
    Betts, Paul Alex
    Chartered Accountant born in April 1954
    Individual (18 offsprings)
    Officer
    2016-06-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Poraj-wilczynski, Kim Denise
    Administrator born in September 1961
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2016-06-28
    OF - Director → CIF 0
  • 4
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Obee, Glen Richard
    Motor Dealer born in September 1963
    Individual (28 offsprings)
    Officer
    2016-06-28 ~ 2021-10-14
    OF - Director → CIF 0
  • 7
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2021-10-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 8
    Obee, Thomas Giles
    Motor Dealer born in July 1968
    Individual (30 offsprings)
    Officer
    2016-06-28 ~ 2021-10-14
    OF - Director → CIF 0
  • 9
    Broome, Martin James
    Aftersales Manager born in April 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2013-12-13
    OF - Director → CIF 0
  • 10
    Humphries, Timothy William Leonard
    Financial Director born in August 1970
    Individual (24 offsprings)
    Officer
    2019-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Obee, Gary Myles
    Motor Dealer born in November 1961
    Individual (20 offsprings)
    Officer
    2016-06-28 ~ 2021-02-09
    OF - Director → CIF 0
  • 12
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2021-10-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 14
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Poraj Wilczynski, John Nicholas
    Managing Director born in July 1950
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2016-06-28
    OF - Director → CIF 0
  • 16
    Trikha, Shiv Kumar
    Sales Manager born in December 1962
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2012-08-14
    OF - Director → CIF 0
  • 17
    Field, Stephen James
    Chartered Accountant born in August 1963
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2015-07-31
    OF - Director → CIF 0
    Field, Stephen James
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Billingham, Joanne
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-11-29 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 21
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 22
    Roden, Mark
    Certified Accountant born in September 1963
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 23
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 24
    MOTORLINE HOLDINGS LIMITED
    05478773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-09-19 ~ 2000-11-29
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-19 ~ 2000-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEALCAIRN LIMITED

Period: 2001-03-13 ~ now
Company number: 04073914 03411754
Registered names
DEALCAIRN LIMITED - now 03411754
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • DEALCAIRN LIMITED
    Info
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-03-13
    Registered number 04073914
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • DEALCAIRN LIMITED
    S
    Registered number 04073914
    Motorline House, Shalloak Road, Broad Oak, Canterbury, England, CT2 0PR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTLANDS (BROMSGROVE) LIMITED
    04629412
    Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.