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
    Birtles, Terry
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 2
    Davis, Stuart Edward
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
    Davis, Stuart Edward
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - secretary → CIF 0
  • 3
    Hakanson, Peter
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 4
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    Suite 1, 7th Floor, 50 Broadway, London, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Bullock, Roland
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2020-01-17
    OF - secretary → CIF 0
  • 2
    Piron, Christophe
    Chief Executive Officer Bihr born in December 1974
    Individual
    Officer
    2020-01-17 ~ 2023-10-10
    OF - director → CIF 0
  • 3
    Swinbank, John Robert
    Supply Chain Director born in April 1962
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2023-03-01
    OF - director → CIF 0
  • 4
    Bullock, Deborah Margaret
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2022-10-19
    OF - director → CIF 0
    Bullock, Deborah Margaret
    Individual (5 offsprings)
    Officer
    2002-03-31 ~ 2007-01-01
    OF - secretary → CIF 0
    Mrs Deborah Margaret Bullock
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    2016-10-22 ~ 2020-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Towers, Johnathan Paul
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2002-03-31 ~ 2022-10-19
    OF - director → CIF 0
  • 6
    Buffery, Karen
    Individual
    Officer
    2001-10-24 ~ 2002-03-31
    OF - secretary → CIF 0
  • 7
    Lenaerts, Emmanuel
    Head Of Group Finance -Bihr born in January 1980
    Individual
    Officer
    2020-01-17 ~ 2022-01-01
    OF - director → CIF 0
  • 8
    2550, Kontich, Pierstraat 231, Belgium
    Corporate (1 offspring)
    Person with significant control
    2020-01-17 ~ 2020-01-17
    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
    231, Pierstraat, 2550 Kontich, Belgium
    Corporate
    Person with significant control
    2020-01-17 ~ 2022-10-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2001-10-22 ~ 2001-10-25
    PE - nominee-secretary → CIF 0
  • 11
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-10-22 ~ 2001-10-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOTO DIRECT HOLDINGS LIMITED

Previous name
EUROHELMETS (HOLDINGS) LTD - 2013-02-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MOTO DIRECT HOLDINGS LIMITED
    Info
    EUROHELMETS (HOLDINGS) LTD - 2013-02-01
    Registered number 04308464
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    Private Limited Company incorporated on 2001-10-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • MOTO DIRECT HOLDINGS LTD
    S
    Registered number missing
    Euro House, The Nursery, 1 Wincobank Way, South Normanton, Alfreton, United Kingdom, DE55 2FX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Euro House, The Nursery 1 Wincobank Way, South Normanton, Alfreton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-09 ~ 2018-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.