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
    Mcmahon, Adam
    Chief Financial Officer born in September 1975
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 2
    Canady, William Arthur
    Chief Executive Officer born in October 1966
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 3
    Davis, Stuart
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ now
    OF - secretary → CIF 0
  • 4
    Hakanson, Peter
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 5
    Suite 1, 7th Floor, 50 Broadway, London
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-07-08 ~ 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 8
  • 1
    Mosunic, John Matthew
    Corporate Executive born in May 1966
    Individual
    Officer
    2020-03-01 ~ 2023-10-10
    OF - director → CIF 0
  • 2
    Marshall, Ben
    Director born in October 1984
    Individual
    Officer
    2021-10-27 ~ 2022-02-17
    OF - director → CIF 0
  • 3
    Beukelman, James
    Finance Director born in October 1963
    Individual
    Officer
    2016-07-08 ~ 2023-10-10
    OF - director → CIF 0
  • 4
    Wisnoski, James
    Ceo born in September 1961
    Individual
    Officer
    2016-07-08 ~ 2020-02-28
    OF - director → CIF 0
  • 5
    Stubitz, Steve
    Finance born in January 1957
    Individual
    Officer
    2016-07-08 ~ 2021-08-31
    OF - director → CIF 0
  • 6
    Roberts, Bradley J
    Finance born in September 1981
    Individual
    Officer
    2016-07-08 ~ 2021-08-31
    OF - director → CIF 0
  • 7
    Rutledge, Rob
    Director born in July 1978
    Individual
    Officer
    2021-10-26 ~ 2022-02-17
    OF - director → CIF 0
  • 8
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-25 ~ 2023-06-15
    PE - secretary → CIF 0
parent relation
Company in focus

MYMOTOPARTS (UK) LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories

  • MYMOTOPARTS (UK) LTD
    Info
    Registered number 10269861
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    Private Limited Company incorporated on 2016-07-08 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.