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 2
  • 1
    Van Bree, Martijn, Mr.
    Software born in September 1976
    Individual (1 offspring)
    Officer
    2020-09-23 ~ dissolved
    OF - Director → CIF 0
    Mr. Martijn Van Bree
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2020-09-23 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 2
    Jallad, Karim
    Financial Services born in November 1979
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr Karim Jallad
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2019-01-22 ~ dissolved
    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

MOTORSECURE UK LIMITED

Previous name
JAY BEE RETAIL LTD - 2019-12-09
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-01-31
1 GBP2020-01-31
Net Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-02-01 ~ 2021-01-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2020-02-01 ~ 2021-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31

  • MOTORSECURE UK LIMITED
    Info
    JAY BEE RETAIL LTD - 2019-12-09
    Registered number 11782144
    29 Iverna Gardens, London W8 6TN
    Private Limited Company incorporated on 2019-01-22 and dissolved on 2022-09-06 (3 years 7 months). The company status is Dissolved.
    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.