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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
Active 4
  • 1
    Davis, Stuart Edward
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
    Davis, Stuart Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Hakanson, Peter
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Birtles, Terry
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Lenaerts, Emmanuel
    Head Of Group Finance -Bihr born in January 1980
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Bullock, Roland
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 3
    Towers, Johnathan Paul
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2022-10-19
    OF - Director → CIF 0
  • 4
    Buffery, Karen
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 5
    Swinbank, John Robert
    Supply Chain Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Piron, Christophe
    Chief Executive Officer Bihr born in December 1974
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Bullock, Deborah Margaret
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2022-10-19
    OF - Director → CIF 0
    Bullock, Deborah Margaret
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 8
    TRISTAR GLOBAL (UK) LIMITED - now
    AVALON PC LIMITED - 2011-08-23
    icon of address231, Pierstraat, 2550 Kontich, Belgium
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -32,426 GBP2018-03-31
    Person with significant control
    2020-01-17 ~ 2022-10-19
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-22 ~ 2001-10-25
    PE - Nominee Director → CIF 0
  • 10
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-10-22 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address2550, Kontich, Pierstraat 231, Belgium
    Corporate
    Person with significant control
    2020-01-17 ~ 2020-01-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    icon of addressEuro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-22 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MOTO DIRECT HOLDINGS LTD
    S
    Registered number missing
    icon of addressEuro 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
  • icon of addressEuro House, The Nursery 1 Wincobank Way, South Normanton, Alfreton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-07-10
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.