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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 26
  • 1
    Roberts, Christopher Stewart
    Engineer born in January 1959
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Boyce, Andrew Richard
    Company Director born in February 1962
    Individual (39 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Rebecca Louise
    Solicitor
    Individual (21 offsprings)
    Officer
    2001-11-27 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Prakash, Velunni Jai
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    2006-07-10 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Gangsted, Hans Peter
    Director born in March 1959
    Individual (22 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Bogdanov, Pavel
    Executive born in April 1975
    Individual (1 offspring)
    Officer
    2007-11-02 ~ 2008-07-08
    OF - Director → CIF 0
  • 7
    Santana, Joe
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Gamzin, Mikhail
    Venture Capital born in October 1964
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2010-08-26
    OF - Director → CIF 0
  • 9
    Martin, Justin Gaisford
    Company Director born in April 1969
    Individual (14 offsprings)
    Officer
    2003-02-12 ~ 2004-03-30
    OF - Director → CIF 0
  • 10
    Palgova, Elena
    General Counsel born in February 1974
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Olsen, Thomas Fredrik
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2010-08-26 ~ 2011-03-04
    OF - Director → CIF 0
  • 12
    Halsted, John Combothekras
    Managing Partner born in November 1964
    Individual (16 offsprings)
    Officer
    2008-09-16 ~ 2010-01-26
    OF - Director → CIF 0
  • 13
    Fedorov, Yury
    Cfo born in December 1973
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Deleval, Xavier Marie
    Managing Director born in November 1962
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 15
    Lathouwers, Emiel
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 16
    Bowman, Joe
    Venture Capitalist born in March 1976
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2007-11-02
    OF - Director → CIF 0
    Bowman, Joseph
    Venture Capital born in June 1976
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2010-08-26
    OF - Director → CIF 0
  • 17
    Bernstein, Vladimir
    Venture Capital born in May 1971
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-08-26
    OF - Director → CIF 0
  • 18
    Woodcock, Ian Walton
    Entrepreneur born in March 1961
    Individual (5 offsprings)
    Officer
    2003-02-20 ~ 2009-11-17
    OF - Director → CIF 0
  • 19
    Murray Smith, James
    Company Director born in December 1949
    Individual (21 offsprings)
    Officer
    2001-11-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Chestnutt, David Moore Alexander
    Company Director born in June 1949
    Individual (33 offsprings)
    Officer
    2001-11-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 21
    Dyson, Paul Robert
    Cheif Executive born in May 1958
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2006-07-26
    OF - Director → CIF 0
  • 22
    Laurent Josi, Jean-marie Joseph A
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 23
    Shkondin, Vasily Vasilievich
    Inventor born in January 1941
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2005-11-03
    OF - Director → CIF 0
  • 24
    80 Guildhall Street, Bury St. Edmunds, Suffolk
    Corporate (1 offspring)
    Officer
    2007-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-11-05 ~ 2001-11-27
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-11-05 ~ 2001-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA MOTOR LIMITED

Period: 2009-01-15 ~ 2016-05-26
Company number: 04317022
Registered names
ULTRA MOTOR LIMITED - Dissolved
SCOOPCOVER LIMITED - 2003-02-07
Standard Industrial Classification
7487 - Other Business Activities

  • ULTRA MOTOR LIMITED
    Info
    ULTRA MOTOR COMPANY LIMITED - 2009-01-15
    SCOOPCOVER LIMITED - 2009-01-15
    Registered number 04317022
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk IP1 1TT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-05 and dissolved on 2016-05-26 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.