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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 6
  • 1
    Whitaker, Paivi Helena
    Director born in January 1963
    Individual (648 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Parsall, Debra Amy
    Director born in October 1981
    Individual (296 offsprings)
    Officer
    2017-10-13 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Nursiah, Vinoy Rajanah
    Director born in August 1973
    Individual (228 offsprings)
    Officer
    2015-07-31 ~ 2017-10-13
    OF - Director → CIF 0
  • 4
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 03920254... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 05128444... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430 05128444... (more)
    1, Bartholomew Lane, London, England
    Active Corporate (72 parents, 1190 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277932... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 08277932... (more)
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    1, Bartholomew Lane, London, England
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    1, Bartholomew Lane, London, England
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2015-07-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOTOR 2016-1 HOLDINGS LIMITED

Period: 2016-08-22 ~ 2024-12-31
Company number: 09713052 09351416... (more)
Registered names
MOTOR 2016-1 HOLDINGS LIMITED - Dissolved 09351416... (more)
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 status of the company number 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 1
  • 1
    MOTOR 2016-1 PLC
    - now 09713005 10162111... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-08 during the appointment or period of control
    Dissolved on 2024-11-23 during the appointment or period of control
    MOTOR 2015-2 PLC
    - 2016-08-22 09713005 09351639... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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