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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 11
  • 1
    Hudson, John Charles
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Kumakawa, Tetsuya, Mr.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Westphal, Ralph Maximilian
    Born in June 1983
    Individual (1 offspring)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Baines, David Edward
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2024-12-11
    OF - Director → CIF 0
  • 5
    Firbank, Steven
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2024-12-11
    OF - Director → CIF 0
    Firbank, Steven
    Individual (10 offsprings)
    Officer
    2012-12-06 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 6
    Despineux, Sebastian
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 7
    Hartland, Malcolm Robert
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2012-12-06 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    Dannoura, Takaharu, Mr.
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hundertmark, Tobias
    Born in February 1963
    Individual (1 offspring)
    Officer
    2024-12-11 ~ 2025-10-02
    OF - Director → CIF 0
  • 10
    46a, Avenue John F Kennedy, Luxembourg, Lu-1855, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    46a, Avenue J.f. Kennedy, L-1855 Luxembourg, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOONDOWNER HOLDINGS UK LTD

Period: 2024-12-10 ~ now
Company number: 08322007
Registered names
MOONDOWNER HOLDINGS UK LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOONDOWNER HOLDINGS UK LTD
    Info
    TMD FRICTION HOLDINGS (UK) LTD - 2024-12-10
    Registered number 08322007
    Tmd Friction Uk Ltd, Oakesway, Hartlepool TS24 0RE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-06 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • TMD FRICTION HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Po Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TMD FRICTION CENTENARY TRUSTEE LIMITED
    - now 03849271
    BBA CENTENARY TRUSTEE COMPANY LIMITED - 2001-02-02
    Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TMD FRICTION UK LIMITED
    - now 04330235
    ICEDRIFT LIMITED - 2002-01-23
    Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TMD FRICTION UK TRUSTEE LIMITED
    - now 04049141
    EVER 1398 LIMITED - 2001-01-26
    Tmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of shares – 75% or more OE

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