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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 25
  • 1
    Mullens, Stephen John
    Born in February 1949
    Individual (36 offsprings)
    Officer
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 2
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Llowarch, Duncan Francis
    Individual (36 offsprings)
    Officer
    2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 3
    Haug, Matthias Bernhard Herbert
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Irrgang, Alexandra Sophia Stephanie
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (35 offsprings)
    Officer
    2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (35 offsprings)
    Officer
    2002-01-24 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 6
    Domenicali, Stefano
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (19 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 8
    Scherl, Michael Robert, Dr
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Ecclestone, Bernard Charles
    Born in October 1930
    Individual (28 offsprings)
    Officer
    2001-04-23 ~ 2014-01-15
    OF - Director → CIF 0
    2015-09-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Gallico, Timothy Huish
    Born in December 1978
    Individual (32 offsprings)
    Officer
    2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Krowarz, Michael Erhard Joachim
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Flournoy, Frederique
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 13
    Hahn, Dieter, Dr
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 16
    Mackenzie, Donald
    Born in March 1957
    Individual (38 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 17
    Gribkowsky, Gerhard, Dr
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-06-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Glockl, Harald Gerhard
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Clarry, Nicholas James
    Born in March 1972
    Individual (32 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 20
    Andani, Mukesh Haridas
    Individual (37 offsprings)
    Officer
    2001-04-23 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 21
    ADDLESHAW GODDARD TRUSTEES LIMITED - now
    THEODORE GODDARD TRUSTEES LIMITED
    - 2003-05-07 01495009
    T G PENSION NOMINEES LIMITED - 2000-11-27
    150 Aldersgate Street, London
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2001-04-19 ~ 2001-04-23
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-03-07 ~ 2001-04-19
    OF - Nominee Director → CIF 0
  • 23
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07 02246781
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Active Corporate (16 parents, 89 offsprings)
    Officer
    2001-04-19 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-03-07 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 25
    ALPHA PREMA UK LIMITED
    05613176
    No. 2, St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORMULA ONE WORLD CHAMPIONSHIP LIMITED

Period: 2001-04-23 ~ now
Company number: 04174493
Registered names
FORMULA ONE WORLD CHAMPIONSHIP LIMITED - now
MODELULTRA LIMITED - 2001-04-23
Recent 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 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03625666... (more)
    FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27
    FORMULA ONE MANAGEMENT LIMITED - 1998-09-28
    FORMULA ONE ADMINISTRATION 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 (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.