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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 19
  • 1
    Breen, Paul
    Technical Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2018-12-18
    OF - Director → CIF 0
  • 2
    Mital, Pankaj
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2006-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Tripathi, Sushil Chandra
    Retired Serviceman born in January 1946
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Chopra, Ekta
    Individual (1 offspring)
    Officer
    2004-05-04 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 5
    Gahlot, Anurag
    Engineer born in July 1974
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2022-04-15
    OF - Director → CIF 0
  • 6
    Sikand, Rajeev
    Service born in April 1961
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2005-10-21
    OF - Director → CIF 0
  • 7
    Tandon, Ashok
    Service born in February 1951
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2018-12-18
    OF - Director → CIF 0
    Tandon, Ashok
    Director
    Individual (2 offsprings)
    Officer
    2006-08-25 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 8
    Heuser, Andreas
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Ganzu, Naveen
    Born in April 1962
    Individual (1 offspring)
    Officer
    2024-09-27 ~ 2025-10-13
    OF - Director → CIF 0
  • 10
    Sehgal, Vivek Chaand
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2004-09-21 ~ now
    OF - Director → CIF 0
  • 11
    Malani, Kunal
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Gauba, Gaya Nand
    Company Secretary/Director born in August 1961
    Individual (3 offsprings)
    Officer
    2006-08-04 ~ 2006-10-04
    OF - Director → CIF 0
  • 13
    Chopra, Sumeet
    Business Admin 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
  • 14
    Adam, Rob
    Service born in December 1953
    Individual (1 offspring)
    Officer
    2004-09-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 15
    Ruotsala, Veli Matti
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Khara, Dinesh Kumar, Mr.
    Born in August 1961
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 17
    VINEHEATH NOMINEES LIMITED
    01073216
    5th Floor, Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (9 parents, 49 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-03-16 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 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). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.