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 7
  • 1
    Hemus, Mark Christopher
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Robinson, Mark Allan
    Group Managing Director born in September 1965
    Individual (22 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 5
    Fussey, Trevor John
    Group Managing Director born in May 1972
    Individual (20 offsprings)
    Officer
    2025-01-27 ~ now
    OF - director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 7
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-11 ~ 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 13
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-02-28
    OF - secretary → CIF 0
  • 3
    Betts, Paul Alex
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2019-12-31
    OF - director → CIF 0
  • 4
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 5
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ 2022-05-25
    OF - director → CIF 0
  • 6
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Humphries, Timothy William Leonard
    Financial Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-05-31
    OF - director → CIF 0
  • 8
    Wallington, Adrian
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-06-28
    OF - director → CIF 0
  • 9
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 10
    Obee, Thomas Giles
    Dealer Principal born in July 1968
    Individual (21 offsprings)
    Officer
    2016-07-11 ~ 2021-10-14
    OF - director → CIF 0
  • 11
    Obee, Glen Richard
    Dealer Principal born in September 1963
    Individual (19 offsprings)
    Officer
    2016-07-11 ~ 2021-10-14
    OF - director → CIF 0
    Obee, Glen Richard
    Individual (19 offsprings)
    Officer
    2017-11-03 ~ 2021-10-14
    OF - secretary → CIF 0
  • 12
    Obee, Gary Myles
    Dealer Principal born in November 1961
    Individual (5 offsprings)
    Officer
    2016-07-11 ~ 2021-02-09
    OF - director → CIF 0
  • 13
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - director → CIF 0
parent relation
Company in focus

MOTORLINE (BROAD OAK) LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • MOTORLINE (BROAD OAK) LIMITED
    Info
    Registered number 10270930
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    Private Limited Company incorporated on 2016-07-11 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.