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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 15
  • 1
    Lenaerts, Emmanuel
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Hakanson, Peter
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Bullock, Roland
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 4
    Bullock, Deborah Margaret
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2001-10-24 ~ 2022-10-19
    OF - Director → CIF 0
    Bullock, Deborah Margaret
    Individual (10 offsprings)
    Officer
    2002-03-31 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Deborah Margaret Bullock
    Born in August 1960
    Individual (10 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
    Swinbank, John Robert
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Piron, Christophe
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Birtles, Terry
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Towers, Johnathan Paul
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2002-03-31 ~ 2022-10-19
    OF - Director → CIF 0
  • 9
    Davis, Stuart Edward
    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
  • 10
    Buffery, Karen
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2001-10-22 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2001-10-22 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LTD
    ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED 09402265
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2022-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    2550, Kontich, Pierstraat 231, Belgium
    Corporate (2 offsprings)
    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
  • 15
    231, Pierstraat, 2550 Kontich, Belgium
    Corporate (4 offsprings)
    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
parent relation
Company in focus

MOTO DIRECT HOLDINGS LIMITED

Period: 2013-02-01 ~ 2026-02-10
Company number: 04308464
Registered names
MOTO DIRECT HOLDINGS LIMITED - Dissolved
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 and dissolved on 2026-02-10 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-11
    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 1
  • 1
    MOTO DIRECT DIGITAL LIMITED
    11454176
    Euro House, The Nursery 1 Wincobank Way, South Normanton, Alfreton, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.