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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 12
  • 1
    Knight, Richard Henry
    Individual (42 offsprings)
    Officer
    2006-10-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 2
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2009-01-19 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ogilvie, Kenneth David Buchanan
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Vereshchagin, Evgeny Alexandrovitch
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Mark Dennis
    Individual (17 offsprings)
    Officer
    2006-10-31 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 6
    Leach, Martin
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2006-10-31 ~ 2008-07-15
    OF - Director → CIF 0
  • 7
    Martha Honara Thompson
    Individual (200 offsprings)
    Insolvency
    2009-01-19 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Menard, John
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Kight, Steve
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 10
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 916 offsprings)
    Officer
    2005-12-07 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2003-03-12 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2003-03-12 ~ 2005-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ULTRAMOTIVE LIMITED

Period: 2006-12-05 ~ 2011-04-07
Company number: 04695696
Registered names
ULTRAMOTIVE LIMITED - Dissolved
GW 255 LIMITED - 2003-05-09 04816182... (more)
Standard Industrial Classification
7420 - Architectural, Technical Consult

  • ULTRAMOTIVE LIMITED
    Info
    MENARD ENGINEERING LIMITED - 2006-12-05
    GW 255 LIMITED - 2006-12-05
    Registered number 04695696
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2011-04-07 (8 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.