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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 39
  • 1
    Nakrani, Mansukhlal Vasta
    Company Director born in November 1971
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Earle, Mike
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Ang, James Ghee Ann
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-05-18
    OF - Director → CIF 0
  • 4
    Tan, Choon Wee
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2011-07-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Chai, Tan Chong
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 6
    Higgins, Christopher John
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2017-01-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 7
    Newton, David
    Oil Company Executive born in August 1968
    Individual (11 offsprings)
    Officer
    2019-06-28 ~ 2020-02-06
    OF - Director → CIF 0
  • 8
    Thornton, Terence Michael
    Oil Company Executive born in June 1963
    Individual (21 offsprings)
    Officer
    2018-07-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Ng, Kai Man
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 10
    Kirton, Nathan Akira
    Company Director born in May 1978
    Individual (20 offsprings)
    Officer
    2021-10-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Coulson, Christopher John
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Robertson, Daniah Davina Omianda
    Oil Company Executive born in September 1980
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ 2021-03-11
    OF - Director → CIF 0
  • 13
    Mabon, David Ross
    Oil Company Executive born in May 1978
    Individual (3 offsprings)
    Officer
    2020-05-14 ~ 2022-04-26
    OF - Director → CIF 0
  • 14
    Martell, David Kenneth
    Director born in September 1948
    Individual (22 offsprings)
    Officer
    2017-01-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Brightmore, Terence George
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2009-11-06 ~ 2011-06-27
    OF - Director → CIF 0
    Brightmore, Terence George
    Director born in January 1960
    Individual (9 offsprings)
    2011-08-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    Allen, Leslie-anne
    Oil Company Executive born in September 1974
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 17
    Solomon, Jeffrey
    Technical Director born in March 1956
    Individual (13 offsprings)
    Officer
    2017-04-05 ~ 2018-07-19
    OF - Director → CIF 0
  • 18
    Lee, Keng Mun
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 19
    Read, Damon Frederick
    Group Finance Director born in September 1972
    Individual (9 offsprings)
    Officer
    2018-02-20 ~ 2018-07-19
    OF - Director → CIF 0
    Read, Damon Frederick
    Oil Company Executive born in September 1972
    Individual (9 offsprings)
    2019-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Ang, Ricky Gee Hing
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2016-07-18
    OF - Director → CIF 0
  • 21
    Williamson, Roy Eric
    Oil Company Executive born in October 1963
    Individual (13 offsprings)
    Officer
    2018-07-19 ~ 2020-10-23
    OF - Director → CIF 0
  • 22
    Crouch, Stephen Russell
    Individual (84 offsprings)
    Officer
    2005-12-20 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 23
    Taylor Haw, Calvey Kenneth
    Managing Director born in June 1957
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 24
    Navasero, Tom
    Banker born in June 1961
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2011-08-01
    OF - Director → CIF 0
  • 25
    De Renzi, Matteo Salvatore Giuseppe
    Oil Company Executive born in August 1980
    Individual (3 offsprings)
    Officer
    2020-02-06 ~ 2021-05-13
    OF - Director → CIF 0
  • 26
    Ng, Hwee Ling
    Finance Director born in November 1973
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2013-08-05
    OF - Director → CIF 0
    2016-07-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 27
    Ferro, Valerio
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ 2025-08-20
    OF - Director → CIF 0
  • 28
    Jupp, Kerry Anne
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-10-26
    OF - Director → CIF 0
    Jupp, Kerry Anne
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 29
    Earle, Michael
    Company Director born in March 1940
    Individual (12 offsprings)
    Officer
    2009-11-06 ~ 2012-04-25
    OF - Director → CIF 0
  • 30
    Bonnor-moris, Mark Edward
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-07-19
    OF - Director → CIF 0
    Bonnor-moris, Mark Edward
    Company Director born in September 1973
    Individual (3 offsprings)
    2022-05-16 ~ 2024-06-21
    OF - Director → CIF 0
  • 31
    Simmons, Gregory Carlyon
    Technical Director born in March 1974
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 32
    Hakeem, Penrigan Muda Abdul, Prince
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2011-07-19 ~ 2011-10-28
    OF - Director → CIF 0
  • 33
    Jupp, Richard Paul
    Director born in January 1966
    Individual (46 offsprings)
    Officer
    2004-10-26 ~ 2005-03-22
    OF - Director → CIF 0
    Jupp, Richard Paul
    Individual (46 offsprings)
    Officer
    2003-10-06 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 34
    SUNBURY SECRETARIES LIMITED
    07158629
    1 Chamberlain Square Cs, Birmingham, England
    Active Corporate (34 parents, 306 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Secretary → CIF 0
  • 35
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-02-24 ~ 2003-02-25
    OF - Nominee Director → CIF 0
  • 36
    CHARGEMASTER LIMITED
    - now 06720009
    CHARGEMASTER PLC - 2018-07-13 06720009
    INFRACHARGE TECHNOLOGIES PLC - 2010-06-16
    THE ELECTRIC CAR CORPORATION PLC - 2010-02-22
    Breckland, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-02-24 ~ 2003-02-25
    OF - Nominee Secretary → CIF 0
  • 38
    SRC PARTNERSHIP LTD - now
    SRC TAXATION CONSULTANCY LTD
    - 2014-08-20
    SRC (CAS) LIMITED - 2010-03-09
    SRC TAXATION CONSULTANCY LTD.
    - 2010-02-18 02600843 05457627
    HAMBLECROSS LIMITED - 1999-10-19
    Suite One Dubarry House, Hove Park Villas, Hove, East Sussex
    Active Corporate (11 parents, 83 offsprings)
    Officer
    2006-04-12 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 39
    H TECHNOLOGIES LTD
    H TECHNOLOGIES LIMITED 04133847
    Unit E, Riverside Industrial Estate, Littlehampton, West Sussex
    Dissolved Corporate (1 offspring)
    Officer
    2005-05-27 ~ 2007-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ELEKTROMOTIVE LIMITED

Period: 2003-05-09 ~ now
Company number: 04676138
Registered names
ELEKTROMOTIVE LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELEKTROMOTIVE LIMITED
    Info
    INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
    Registered number 04676138
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ELEKTROMOTIVE LIMITED
    S
    Registered number 04676138
    Care Of, Elektromotive Limited, Breckland, Linford Wood, Milton Keynes, England, MK14 6GY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARGE YOUR CAR LIMITED
    - now 08030233 07687683
    CROSSCO (1282) LIMITED - 2012-05-24
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.