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 2
  • 1
    Hallett, James
    Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ebc Brakes Hq, Upton Valley Way East, Pineham, Northampton, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lawson, Lucy Anne
    Chartered Accountant born in December 1978
    Individual
    Officer
    2013-09-10 ~ 2018-07-27
    OF - Director → CIF 0
    Lawson, Lucy
    Individual
    Officer
    2013-09-10 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 2
    Freeman, Andrew Charles
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Hill, Tracey Dawn
    Individual
    Officer
    2003-07-17 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 4
    Skinner, Buckley Adrian
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
  • 7
    KEENS SHAY KEENS (NOMINEES) LIMITED
    Sovereign Court, 230 Upper 5th Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2005-10-27 ~ 2013-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

EBC BRAKES DIRECT LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • EBC BRAKES DIRECT LIMITED
    Info
    Registered number 04835479
    Ebc Brakes Direct Ltd Upton Valley Way East, Pineham, Northampton NN4 9EF
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.