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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 20
  • 1
    Malani, Kunal
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2026-03-05
    OF - Director → CIF 0
  • 2
    Mital, Pankaj
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Ruotsala, Veli Matti
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Heuser, Andreas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Ganzu, Naveen
    Born in April 1962
    Individual (1 offspring)
    Officer
    2024-09-27 ~ 2025-10-13
    OF - Director → CIF 0
  • 6
    Breen, Paul
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 7
    Chopra, Sumeet
    Born in May 1972
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2006-08-25
    OF - Director → CIF 0
    Chopra, Sumeet
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 8
    Khara, Dinesh Kumar, Mr.
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Adam, Rob
    Born in December 1953
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 10
    Chopra, Ekta
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 11
    Gauba, Gaya Nand
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 12
    Sikand, Rajeev
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2005-10-21
    OF - Director → CIF 0
  • 13
    Tongia, Gandharv, Mr.
    Born in September 1982
    Individual (1 offspring)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Gahlot, Anurag
    Born in July 1974
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2022-04-15
    OF - Director → CIF 0
  • 15
    Tandon, Ashok
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2018-12-18
    OF - Director → CIF 0
    Tandon, Ashok
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 16
    Tripathi, Sushil Chandra
    Born in January 1946
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 17
    Sehgal, Vivek Chaand
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-03-16 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 19
    VINEHEATH NOMINEES LIMITED
    01073216
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents, 56 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-03-16 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSSL (GB) LIMITED

Period: 2004-07-20 ~ now
Company number: 05074608
Registered names
MSSL (GB) LIMITED - now
MSSL (UK) LIMITED - 2004-07-20
SENSORDATE LIMITED - 2004-06-02
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • MSSL (GB) LIMITED
    Info
    MSSL (UK) LIMITED - 2004-07-20
    SENSORDATE LIMITED - 2004-07-20
    Registered number 05074608
    Albany Road, Gateshead, Tyne And Wear NE8 3AT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • MSSL (GB) LIMITED
    S
    Registered number 5074608
    Albany Road, Gateshead, Tyne And Wear, United Kingdom, NE8 3AT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTHERSON ROLLING STOCK SYSTEMS GB LIMITED
    11802649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-21 during the appointment or period of control
    Dissolved on 2023-01-26 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.