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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
    Wurtenberger, Loretta Sigrid Elisabeth, Dr
    Consultant born in July 1972
    Individual (5 offsprings)
    Officer
    2003-01-02 ~ 2003-05-30
    OF - Director → CIF 0
  • 2
    Andani, Mukesh Haridas
    Individual (27 offsprings)
    Officer
    2001-04-23 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 3
    Theodore Goddard Trustees Limited
    Individual (2 offsprings)
    Officer
    2001-04-19 ~ 2001-04-23
    OF - Director → CIF 0
  • 4
    Gribkowsky, Gerhard, Dr
    Banker born in April 1958
    Individual (6 offsprings)
    Officer
    2003-06-06 ~ 2006-03-24
    OF - Director → CIF 0
  • 5
    Irrgang, Alexandra Sophia Stephanie
    Consultant born in July 1973
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Clarry, Nicholas James
    Finance born in March 1972
    Individual (27 offsprings)
    Officer
    2006-03-24 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Babiker, Adam
    Born in February 1980
    Individual (26 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Llowarch, Duncan Francis
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
    Llowarch, Duncan Francis
    Individual (30 offsprings)
    Officer
    2006-04-27 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 9
    Flournoy, Frederique
    Lawyer born in October 1967
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2017-01-23
    OF - Director → CIF 0
  • 10
    Mackenzie, Donald
    Banker born in March 1957
    Individual (36 offsprings)
    Officer
    2006-03-24 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    Anthony, Laurence
    Lawyer born in September 1981
    Individual (18 offsprings)
    Officer
    2024-09-17 ~ 2025-02-22
    OF - Director → CIF 0
  • 12
    Krowarz, Michael Erhard Joachim
    Banker born in October 1953
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Woodward Hill, Sacha Jane
    Lawyer born in January 1969
    Individual (31 offsprings)
    Officer
    2006-03-24 ~ 2024-09-19
    OF - Director → CIF 0
    Woodward Hill, Sacha Jane
    Individual (31 offsprings)
    Officer
    2002-01-24 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 14
    Scherl, Michael Robert, Dr
    Syndic born in July 1965
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 15
    Hahn, Dieter, Dr
    Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Haug, Matthias Bernhard Herbert
    Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Domenicali, Stefano
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 18
    Ecclestone, Bernard Charles
    Managing Director born in October 1930
    Individual (23 offsprings)
    Officer
    2001-04-23 ~ 2014-01-15
    OF - Director → CIF 0
    Ecclestone, Bernard Charles
    Business Manager born in October 1930
    Individual (23 offsprings)
    2015-09-16 ~ 2017-01-23
    OF - Director → CIF 0
  • 19
    Glockl, Harald Gerhard
    Banker born in October 1962
    Individual (4 offsprings)
    Officer
    2005-11-22 ~ 2006-03-24
    OF - Director → CIF 0
  • 20
    Mullens, Stephen John
    Solicitor born in February 1949
    Individual (31 offsprings)
    Officer
    2006-03-24 ~ 2011-09-02
    OF - Director → CIF 0
  • 21
    Tg Registrars Limited
    Individual (20 offsprings)
    Officer
    2001-04-19 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 22
    Gallico, Timothy Huish
    Investment Director born in December 1978
    Individual (28 offsprings)
    Officer
    2010-01-22 ~ 2017-01-23
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-03-07 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-07 ~ 2001-04-19
    OF - Nominee Director → 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
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). 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 22 March 2026 and licensed under the Open Government Licence v3.0.