logo
explain how to read the page

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 9
  • 1
    Smart, Frederick Bryan
    Finance Director born in December 1951
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    End, Matthias
    Chief Financial Officers born in October 1974
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Chrissi Roberta
    Solicitor born in September 1962
    Individual (28 offsprings)
    Officer
    2004-02-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Williamson, Andrew Miles
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Lipman, Jonathan Philip Reuben
    Individual (17 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Larkins, Iain Paul
    Solicitor
    Individual (15 offsprings)
    Officer
    2004-02-12 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2000-09-28 ~ 2004-02-12
    OF - Nominee Director → CIF 0
  • 8
    MERCEDES-BENZ UK LIMITED
    - now 02448457
    MERCEDES-BENZ CARS UK LIMITED - 2023-07-04 02448457
    MERCEDES-BENZ UK LIMITED
    - 2017-01-03 02448457
    DAIMLERCHRYSLER UK LIMITED - 2007-11-01
    MERCEDES-BENZ (UNITED KINGDOM) LIMITED - 1999-11-22
    MERCEDES-BENZ UK 1989 LIMITED - 1990-01-01
    Mercedes-benz Uk Limited, Delaware Drive, Tongwell, Milton Keynes, England
    Active Corporate (59 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2000-09-28 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOKING MOTORS LIMITED

Period: 2007-06-13 ~ 2016-11-15
Company number: 04080322
Registered names
WOKING MOTORS LIMITED - Dissolved 00419087
HOWPER 333 LIMITED - 2000-11-28 07586252... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WOKING MOTORS LIMITED
    Info
    CHRYSLER UK LIMITED - 2007-06-13
    WOKING MOTORS LIMITED - 2007-06-13
    HOWPER 333 LIMITED - 2007-06-13
    Registered number 04080322
    Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire MK15 8BA
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2016-11-15 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.