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 4
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (541 offsprings)
    Officer
    2018-01-08 ~ dissolved
    OF - director → CIF 0
  • 2
    CSC DIRECTORS (NO.4) LIMITED - now
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1096 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    PARAGON BANKING GROUP PLC - now
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    1, Bartholomew Lane, London, England
    Corporate (11 parents, 1232 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    CSC DIRECTORS (NO.3) LIMITED - now
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Corporate (22 parents, 1121 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Parsall, Debra Amy
    Director born in October 1981
    Individual (151 offsprings)
    Officer
    2017-10-13 ~ 2018-01-08
    OF - director → CIF 0
  • 2
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (56 offsprings)
    Officer
    2015-07-31 ~ 2017-10-13
    OF - director → CIF 0
parent relation
Company in focus

MOTOR 2016-1 HOLDINGS LIMITED

Previous name
MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MOTOR 2016-1 HOLDINGS LIMITED
    Info
    MOTOR 2015-2 HOLDINGS LIMITED - 2016-08-22
    Registered number 09713052
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2024-12-31 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • MOTOR 2016-1 HOLDINGS LIMITED
    S
    Registered number 9713052
    1, Bartholomew Lane, London, England, EC2N 2AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOTOR 2015-2 PLC - 2016-08-22
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.