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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 10
  • 1
    Holyoak, Chris
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Braithwaite, Russell
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Seville, Yvie
    Individual (1 offspring)
    Officer
    2026-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Robert
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Donaghy, Carrie
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
    Donaghy, Carrie
    Individual (4 offsprings)
    Officer
    2022-09-22 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 6
    Dean, Nicola Jane
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-04-14
    OF - Secretary → CIF 0
  • 7
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2022-01-31 ~ 2022-03-17
    OF - Director → CIF 0
  • 8
    MERCEDES-BENZ GRAND PRIX LTD
    - now 00787446 13882766
    BRAWN GP LIMITED - 2010-01-15
    HONDA GP LIMITED - 2009-03-06
    BAR HONDA GP LIMITED - 2006-01-10
    BARGP LIMITED - 2005-01-26
    BRITISH AMERICAN RACING GP LIMITED - 2005-01-10
    BRITISH AMERICAN RACING GRAND PRIX LIMITED - 1998-11-27
    TYRRELL RACING ORGANISATION LIMITED - 1998-11-10
    Operations Centre, Brackley, Northamptonshire, United Kingdom
    Active Corporate (59 parents, 3 offsprings)
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2022-01-31 ~ 2022-03-17
    OF - Director → CIF 0
    Person with significant control
    2022-01-31 ~ 2022-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2022-01-31 ~ 2022-03-17
    OF - Director → CIF 0
    2022-01-31 ~ 2022-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCEDES-BENZ GRAND PRIX ESTATES LIMITED

Period: 2022-03-17 ~ now
Company number: 13882766 00787446
Registered names
MERCEDES-BENZ GRAND PRIX ESTATES LIMITED - now 00787446
AGHOCO 2167 LIMITED - 2022-03-17 13661491... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MERCEDES-BENZ GRAND PRIX ESTATES LIMITED
    Info
    AGHOCO 2167 LIMITED - 2022-03-17
    Registered number 13882766
    Operations Centre Lauda Drive, Brackley, Northamptonshire NN13 7BD
    PRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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