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 2
  • 1
    Welch, Andrew Barrie
    Director born in June 1965
    Individual (35 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Welch, Andrew Barrie
    Director
    Individual (35 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Truscott, Robert Gordon
    Director born in June 1965
    Individual (34 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Fairfax, Sadie
    Trainee Solicitor born in September 1979
    Individual
    Officer
    2005-10-24 ~ 2006-02-14
    OF - Director → CIF 0
    Fairfax, Sadie
    Individual
    Officer
    2005-10-24 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Mcwilliam, Martin Frederick
    Director Of Companies born in November 1964
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2009-02-28
    OF - Director → CIF 0
  • 3
    Mahomed, Abdul Hafiz
    Finance Director born in November 1950
    Individual
    Officer
    2006-02-24 ~ 2006-04-12
    OF - Director → CIF 0
    Mahomed, Abdul Hafiz
    Individual
    Officer
    2006-02-24 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 4
    Janse Van Rensburg, Ockert Jacobus
    Company Director born in October 1972
    Individual
    Officer
    2019-05-13 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Hanna, Rebekah
    Solicitor born in January 1977
    Individual
    Officer
    2005-10-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Brody, Hubert Rene
    Accountant born in May 1964
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Michaux, Philip Bernard
    Ceo born in May 1960
    Individual
    Officer
    2012-11-08 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Lynch, William Gerald
    Company Director born in October 1943
    Individual
    Officer
    2006-02-24 ~ 2006-05-09
    OF - Director → CIF 0
  • 9
    Boettger, Roeloff Jacobus
    Company Director born in May 1961
    Individual
    Officer
    2006-02-24 ~ 2006-05-09
    OF - Director → CIF 0
  • 10
    Hiemstra, Recht Louis
    Director Of Companies born in February 1956
    Individual
    Officer
    2006-02-14 ~ 2006-02-24
    OF - Director → CIF 0
  • 11
    Arbee, Osman Suluman
    Director born in March 1959
    Individual
    Officer
    2007-11-28 ~ 2024-01-19
    OF - Director → CIF 0
  • 12
    Gateley, Christopher
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2006-09-07
    OF - Director → CIF 0
    Gateley, Christopher
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 13
    Hill, Walter Stanley
    Company Director born in July 1959
    Individual
    Officer
    2006-02-24 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Roberts, Paul John
    Accountant born in December 1968
    Individual (15 offsprings)
    Officer
    2006-09-07 ~ 2008-06-09
    OF - Director → CIF 0
    Roberts, Paul John
    Individual (15 offsprings)
    Officer
    2006-09-07 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 15
    Oakes, Ian Thomas
    Managing Director born in July 1960
    Individual (3 offsprings)
    Officer
    2012-11-08 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-12 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-12 ~ 2005-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTUS HOLDINGS (UK) LIMITED

Previous names
IH MOBILITY HOLDINGS (UK) LIMITED - 2018-07-03
INVESTDESK LIMITED - 2006-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOTUS HOLDINGS (UK) LIMITED
    Info
    IH MOBILITY HOLDINGS (UK) LIMITED - 2018-07-03
    INVESTDESK LIMITED - 2006-02-21
    Registered number 05560602
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire HP11 1JU
    Private Limited Company incorporated on 2005-09-12 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MOTUS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    14/15, High Street, High Wycombe, England, HP11 2BE
    Private Limited
    CIF 1
  • MOTUS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Oakingham House, Ground Floor, West Wing London Road, High Wycombe, Buckinghamshire, England, HP11 1JU
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    100,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 2
    Oakingham House Ground Floor, West Wing London Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ 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
  • 3
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    FAI AUTOMOTIVE PLC - 2025-03-17
    IAN WALKER (SERVICE)LIMITED - 1988-04-27
    F A I Automotive Plc Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    CANAL 2000 LIMITED - 2000-04-26
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2023-06-30
    Person with significant control
    2022-09-30 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    BIDEAWHILE NINETY LIMITED - 1991-06-28
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 9
    MIDLAND COURT NO: 1 LIMITED - 2006-10-10
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,114 GBP2024-06-30
    Person with significant control
    2017-08-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 11
    S & B COMMERCIALS PLC - 2018-06-27
    Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 12
    SOLWAY LEYLAND DAF LTD - 1999-12-14
    SOLWAY DAF TRUCKS LIMITED - 1988-01-22
    TITTERINGTON DAF TRUCKS LIMITED - 1982-02-04
    Oakingham House Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-03 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.