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 5
  • 1
    Hinallas, Nicholas
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Posgate, David
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Neulaender, Richard Luis
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Walsh, John Christopher
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2019-04-13 ~ now
    OF - Director → CIF 0
  • 5
    16, Lower Road, Churchfields, Salisbury, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Lister, Brian
    Individual
    Officer
    2019-04-13 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 2
    Flanagan, Michael John
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2019-04-13
    OF - Director → CIF 0
    Michael John Flanagan
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2019-04-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Flanagan, Rachel Clare
    Financial Director born in January 1968
    Individual (2 offsprings)
    Officer
    2015-12-11 ~ 2019-04-13
    OF - Director → CIF 0
    Rachel Clare Flanagan
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-13 ~ 2019-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Martin, Jerry
    Director born in August 1957
    Individual
    Officer
    2015-12-11 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    MM (SW) GROUP LIMITED - now
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-03 ~ 2024-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MM (SW) HOLDINGS LIMITED - now
    SNRDCO 3219 LIMITED - 2016-01-06
    16, Lower Road, Salisbury, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-13 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLADE MOTOR GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLADE MOTOR GROUP HOLDINGS LIMITED
    Info
    Registered number 09913764
    16 Lower Road, Churchfields, Salisbury SP2 7QD
    Private Limited Company incorporated on 2015-12-11 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • BLADE MOTOR GROUP HOLDINGS LIMITED
    S
    Registered number 09913764
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLADE MOTOR COMPANY LIMITED - 2007-01-15
    BYFIELD LIMITED - 1995-06-02
    16 Lower Road, Churchfields, Salisbury, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.