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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 10
  • 1
    Haag, Jan Eeuwe, Dr
    Director born in June 1947
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Nigel William
    Solicitor born in October 1964
    Individual (20 offsprings)
    Officer
    2006-01-16 ~ 2006-01-16
    OF - Director → CIF 0
    Brown, Nigel William
    Solicitor
    Individual (20 offsprings)
    Officer
    2006-01-16 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 3
    Logsdon, Peter Nicholas Lancashire
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Alexander, Samuel David
    Accountant
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 5
    Motabar, Mohammad
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2007-10-25 ~ 2011-04-13
    OF - Director → CIF 0
    Motabar, Mohammed
    Director
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 6
    David, Jacqueline
    Chartered Accountant born in June 1957
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    David, Jacqueline
    Individual (11 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Moore, John Westwood
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2006-01-16 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Roberts, Simon
    Director born in September 1973
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 9
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2005-11-16 ~ 2006-01-16
    OF - Nominee Director → CIF 0
  • 10
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2005-11-16 ~ 2006-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED

Period: 2006-02-01 ~ 2014-07-25
Company number: 05624642
Registered names
ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED - Dissolved
HALLCO 1271 LIMITED - 2006-01-18 05139679... (more)
Standard Industrial Classification
74100 - Specialised Design Activities

  • ANTONOV AUTOMOTIVE TECHNOLOGIES LIMITED
    Info
    ANTONOV AUTOMOTIVE TRANSMISSIONS LIMITED - 2006-02-01
    HALLCO 1271 LIMITED - 2006-02-01
    Registered number 05624642
    Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 and dissolved on 2014-07-25 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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