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
    Bland, Nicholas John
    Banker born in September 1975
    Individual (58 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2013-04-09 ~ dissolved
    OF - Director → CIF 0
    Masson, Sunil
    Individual (74 offsprings)
    Officer
    2013-04-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Gilding, Sally Margaret
    Company Director born in March 1961
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Bland, Nicholas John
    Accountant born in September 1975
    Individual (58 offsprings)
    Officer
    2012-04-02 ~ 2012-08-23
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2011-12-07 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Osborne, Jodie
    Individual (8 offsprings)
    Officer
    2012-04-02 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 5
    Surnam, Beejadhursingh Mahen
    Accountant born in December 1970
    Individual (26 offsprings)
    Officer
    2012-04-02 ~ 2013-04-09
    OF - Director → CIF 0
  • 6
    Fangoo, Thadeshwar Ashok
    Accountant born in October 1977
    Individual (3 offsprings)
    Officer
    2012-08-23 ~ 2013-04-09
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2011-12-07 ~ 2012-04-02
    OF - Director → CIF 0
  • 8
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2011-12-07 ~ 2012-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MOTOR 2012 HOLDINGS LIMITED

Previous name
OWLHAVEN LIMITED - 2012-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MOTOR 2012 HOLDINGS LIMITED
    Info
    OWLHAVEN LIMITED - 2012-04-03
    Registered number 07874075
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2011-12-07 and dissolved on 2018-01-19 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.