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.
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Palmer, Jonathan Charles, Dr
Born in November 1956Individual (38 offsprings)Officer2003-12-10 ~ nowOF - Director → CIF 0Dr Jonathan Charles Palmer
Born in November 1956Individual (38 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Britten, John Fletcher
Company Director born in October 1931Individual (10 offsprings)Officer2005-03-15 ~ 2009-04-30OF - Director → CIF 0 - 3
Ogden, Peter James, Sir
Born in May 1947Individual (68 offsprings)Officer2005-03-15 ~ nowOF - Director → CIF 0 - 5
Owen, Nicholas John Foxwell
Individual (31 offsprings)Officer2003-12-10 ~ 2004-05-11OF - Secretary → CIF 0 - 6
Fraser, William Mallory
Individual (3 offsprings)Officer2004-05-11 ~ 2007-12-14OF - Secretary → CIF 0 - 8
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (4 parents, 28603 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-11-25 ~ 2003-12-10OF - Nominee Secretary → CIF 0
MSV GROUP LIMITED
Registered names
Standard Industrial Classification
MSV GROUP LIMITED
InfoROADCOAST LIMITED - 2005-05-12Registered number 04975889Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks TN15 6FSPRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0MSV GROUP LIMITED
SRegistered number 04975889Motorsport Vision Centre, Brands Hatch Road, Fawkham, Longfield, Kent, England, DA3 8NGLimited Company in Registrar Of Companies (England & Wales), EnglandCIF 1MSV GROUP LIMITED
SRegistered number 04975889Msv Centre, Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, England, TN15 6FSLimited Company in Registrar Of Companies (Endgland & Wales), EnglandCIF 2Limited Company in Registrar Of Companies (England & Wales), EnglandCIF 3
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FORMULA TWO LIMITED
06715745Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (5 parents)Person with significant control2016-06-30 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
J.P.M. LIMITED
02021209The Old Post Office, Worthing, Road, Southwater, Horsham, West SussexActive Corporate (6 parents)Person with significant control2016-06-30 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
MOTORSPORT VISION LIMITED
03446418Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2016-06-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
MSV AIR LTD
07068440The Old Post Office, Worthing Road, Southwater, West SussexActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2016-06-30 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 6PALMER CARS LIMITED - 2011-02-02FONETIME LTD - 2011-02-02The Old Post Office, Worthing Road Southwater, Horsham, West SussexActive Corporate (6 parents)Person with significant control2016-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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NATIONAL MOTOR RACING ARCHIVE
06351418Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (8 parents)Person with significant control2016-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
VISK UK LIMITED
06869216Msv Centre Brands Hatch Circuit, London Road, West Kingsdown, Sevenoaks, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2016-06-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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