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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Obee, Glen Richard
    Motor Dealer born in September 1963
    Individual (28 offsprings)
    Officer
    2005-06-13 ~ 2021-10-14
    OF - Director → CIF 0
    Obee, Glen Richard
    Motor Dealer
    Individual (28 offsprings)
    Officer
    2005-06-13 ~ 2021-10-14
    OF - Secretary → CIF 0
    Mr Glen Richard Obee
    Born in September 1963
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Obee, Gary Myles
    Motor Dealer born in November 1961
    Individual (20 offsprings)
    Officer
    2005-06-13 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Gary Myles Obee
    Born in November 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Obee, Thomas Giles
    Motor Dealer born in July 1968
    Individual (30 offsprings)
    Officer
    2005-06-13 ~ 2021-10-14
    OF - Director → CIF 0
    Mr Thomas Giles Obee
    Born in July 1968
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Robinson, David
    Financial Group Director born in October 1958
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Gupta, Daksh
    Director born in October 1970
    Individual (55 offsprings)
    Officer
    2021-10-14 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (178 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 9
    Savage, Gary Mark
    Born in December 1961
    Individual (55 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Humphries, Timothy William Leonard
    Financial Director born in August 1970
    Individual (24 offsprings)
    Officer
    2019-10-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Letza, Martin Richard
    Individual (98 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Jones, Stephen Robert
    Individual (37 offsprings)
    Officer
    2021-10-14 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 13
    Obee, Thomas George
    Director born in November 1934
    Individual (6 offsprings)
    Officer
    2010-10-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 14
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (39 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - Director → CIF 0
  • 15
    Betts, Paul Alex
    Chartered Accountant born in April 1954
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Hemus, Mark Christopher
    Born in July 1976
    Individual (58 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 17
    Mullins, James Anthony
    Director born in July 1978
    Individual (136 offsprings)
    Officer
    2023-03-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 18
    Blumberger, Richard John
    Director born in January 1975
    Individual (161 offsprings)
    Officer
    2021-10-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-06-13 ~ 2005-06-13
    OF - Nominee Secretary → CIF 0
  • 20
    MARSHALL MOTOR HOLDINGS LIMITED
    - now 02051461
    MARSHALL MOTOR HOLDINGS PLC - 2022-07-26 02051461
    MARSHALL MOTOR HOLDINGS LIMITED
    - 2015-03-13
    MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
    MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (34 parents, 15 offsprings)
    Person with significant control
    2021-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-06-13 ~ 2005-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTORLINE HOLDINGS LIMITED

Period: 2005-06-13 ~ now
Company number: 05478773
Registered name
MOTORLINE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MOTORLINE HOLDINGS LIMITED
    Info
    Registered number 05478773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • MOTORLINE HOLDINGS LIMITED
    S
    Registered number 05478773
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom, MK10 0BN
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    DEALCAIRN LIMITED
    - now 04073914 03411754
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DRIVELINE LIMITED
    - now 04626624
    DRIVELINE (KENT) LIMITED - 2003-10-03
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTORLINE (BROAD OAK) LIMITED
    10270930
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-07-11 ~ now
    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
  • 4
    MOTORLINE (CANTERBURY) LIMITED
    08237424
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MOTORLINE (DRIVE NOW) LIMITED
    11036630
    Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-27 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    MOTORLINE (KENT) LIMITED
    04899072
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    MOTORLINE (UK) LLP
    - now OC329664
    MOTORLINE TPS LLP
    - 2017-02-21 OC329664 10474229
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MOTORLINE LIMITED
    01848722
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.