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
    Domenicali, Stefano
    President And Ceo born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Llowarch, Duncan Francis
    Accountant born in April 1968
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Babiker, Adam
    Lawyer born in February 1980
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    No. 2, St. James's Market, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Andani, Mukesh Haridas
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 2
    Gribkowsky, Gerhard, Dr
    Banker born in April 1958
    Individual
    Officer
    2003-06-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 3
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Irrgang, Alexandra Sophia Stephanie
    Consultant born in July 1973
    Individual
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Flournoy, Frederique
    Lawyer born in October 1967
    Individual
    Officer
    2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 6
    Glockl, Harald Gerhard
    Banker born in October 1962
    Individual
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 7
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (8 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 8
    Scherl, Michael Robert, Dr
    Syndic born in July 1965
    Individual
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Llowarch, Duncan Francis
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 10
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (7 offsprings)
    Officer
    2002-01-24 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 11
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (3 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 12
    Haug, Matthias Bernhard Herbert
    Banker born in November 1957
    Individual
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Krowarz, Michael Erhard Joachim
    Banker born in October 1953
    Individual
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (7 offsprings)
    Officer
    2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 15
    Hahn, Dieter, Dr
    Managing Director born in June 1961
    Individual
    Officer
    2001-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Theodore Goddard Trustees Limited
    Individual
    Officer
    2001-04-19 ~ 2001-04-23
    OF - Director → CIF 0
  • 17
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Consultant born in July 1972
    Individual
    Officer
    2003-01-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 18
    Mackenzie, Donald
    Banker born in March 1957
    Individual (6 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Ecclestone, Bernard Charles
    Managing Director born in October 1930
    Individual (10 offsprings)
    Officer
    2001-04-23 ~ 2014-01-15
    OF - Director → CIF 0
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (10 offsprings)
    2015-09-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Tg Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-19 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-07 ~ 2001-04-19
    PE - Nominee Secretary → CIF 0
  • 22
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-07 ~ 2001-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORMULA ONE WORLD CHAMPIONSHIP LIMITED

Previous name
MODELULTRA LIMITED - 2001-04-23
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
93199 - Other Sports Activities

Related profiles found in government register
  • FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    Info
    MODELULTRA LIMITED - 2001-04-23
    Registered number 04174493
    No. 2 St. James's Market, London SW1Y 4AH
    Private Limited Company incorporated on 2001-03-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    S
    Registered number 04174493
    No. 2, St. James's Market, London, United Kingdom, SW1Y 4AH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FOCA ADMINISTRATION LIMITED - 1998-04-08
    FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02
    FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11
    F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.