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 5
  • 1
    Chartier, Nicolas
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Philip John
    Director born in September 1975
    Individual (11 offsprings)
    Officer
    2001-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Paoli, Guillaume
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurn Rise, 12 Norfolk Street, Beverley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2021-12-09 ~ now
    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
    23, Avenue Aristide Briand, Arcueil, France
    Corporate (1 offspring)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Needham, Alan
    Director born in July 1963
    Individual
    Officer
    2014-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 2
    Butterley, Stephen Jon
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2012-11-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Wilkinson, June
    Director born in September 1953
    Individual
    Officer
    2002-03-01 ~ 2021-03-01
    OF - Director → CIF 0
    Wilkinson, June
    Director
    Individual
    Officer
    2002-03-01 ~ 2021-03-01
    OF - Secretary → CIF 0
    Mrs June Wilkinson
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
  • 4
    Mr Philip John Wilkinson
    Born in September 1975
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
    Barrick, Matthew
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Botham, Graham
    Director born in March 1979
    Individual
    Officer
    2014-09-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Wilkinson, Raymond John
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Raymond John Wilkinson
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    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
    Williams, Emma Jane
    Individual
    Officer
    2001-12-05 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Ailsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ 2001-12-05
    PE - Secretary → CIF 0
  • 10
    Ailsa Craig, The Steeple, Caldy, Wirral
    Corporate
    Officer
    2001-11-05 ~ 2001-12-05
    PE - Director → CIF 0
parent relation
Company in focus

MOTOR DEPOT LIMITED

Previous name
4MATION 29 LIMITED - 2001-11-20
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • MOTOR DEPOT LIMITED
    Info
    4MATION 29 LIMITED - 2001-11-20
    Registered number 04316950
    Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire HU13 9PG
    Private Limited Company incorporated on 2001-11-05 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MOTOR DEPOT LIMITED
    S
    Registered number 04136950
    Bridge Haven One, One Saxon Way, Priory Park, Hessle, East Yorkshire, England, HU13 9PG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bridge Haven One Saxon Way, Priory Park, Hessle, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,857,203 GBP2018-02-28
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.