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 7
  • 1
    Hemus, Mark Christopher
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (22 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 5
    Fussey, Trevor John
    Group Managing Director born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 7
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Robinson, David
    Accountant born in October 1958
    Individual
    Officer
    2006-03-30 ~ 2008-10-17
    OF - director → CIF 0
  • 3
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-02-28
    OF - secretary → CIF 0
  • 4
    Church, Gary Keith
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ 2015-10-31
    OF - director → CIF 0
  • 5
    Betts, Paul Alex
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 7
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ 2022-05-25
    OF - director → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Owen, Barry
    Individual
    Officer
    2003-09-15 ~ 2003-09-15
    OF - secretary → CIF 0
  • 10
    Humphries, Timothy William Leonard
    Financial Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-05-31
    OF - director → CIF 0
  • 11
    Wallington, Adrian
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - director → CIF 0
  • 12
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 13
    Obee, Thomas Giles
    Motor Dealer born in July 1968
    Individual (21 offsprings)
    Officer
    2003-09-15 ~ 2021-10-14
    OF - director → CIF 0
  • 14
    Obee, Glen Richard
    Motor Dealer born in September 1963
    Individual (19 offsprings)
    Officer
    2003-09-15 ~ 2021-10-14
    OF - director → CIF 0
    Obee, Glen Richard
    Individual (19 offsprings)
    Officer
    2003-09-15 ~ 2021-10-14
    OF - secretary → CIF 0
  • 15
    Obee, Thomas George
    Motor Dealer born in November 1934
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-03-30
    OF - director → CIF 0
  • 16
    Obee, Gary Myles
    Motor Dealer born in November 1961
    Individual (5 offsprings)
    Officer
    2003-09-15 ~ 2021-02-09
    OF - director → CIF 0
  • 17
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

MOTORLINE (KENT) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • MOTORLINE (KENT) LIMITED
    Info
    Registered number 04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    Private Limited Company incorporated on 2003-09-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • MOTORLINE (KENT) LIMITED
    S
    Registered number 04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    CIF 1
  • MOTORLINE (KENT) LIMITED
    S
    Registered number 04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MOTORLINE TPS LLP - 2017-02-21
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to surplus assets - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2007-07-09 ~ now
    CIF 1 - llp-member → ME
  • 2
    INDEXENQUIRY LIMITED - 2017-02-24
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.