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
    Thomas, Wayne Justin
    Managing Director born in July 1976
    Individual (4 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Perryman, Mark Peter
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Upton, Jonathan James
    Finance Director born in June 1978
    Individual (8 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Saunder, Eric
    Subcontract Director born in April 1981
    Individual (3 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Mr Neil John Murphy
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2023-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Wayne Justin Thomas
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2022-10-12 ~ 2023-07-15
    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
  • 2
    Barker, Christopher Charles
    Tooling Director born in March 1956
    Individual
    Officer
    2022-10-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Petitt, Ian
    Company Director born in November 1958
    Individual
    Officer
    2022-10-14 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MOLLART MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MOLLART MANAGEMENT COMPANY LIMITED
    Info
    Registered number 14413563
    106 Roebuck Road, Chessington, Surrey KT9 1EU
    Private Limited Company incorporated on 2022-10-12 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • MOLLART MANAGEMENT COMPANY LIMITED
    S
    Registered number 14413563
    106, Roebuck Road, Chessington, England, KT9 1EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MOLLART MANAGEMENT COMPANY LIMITED
    S
    Registered number 14413563
    106, Roebuck Road, Chessington, Surrey, United Kingdom, KT9 1EU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    106 Roebuck Road, Chessington, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-20 ~ 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
  • 2
    106 Roebuck Road, Chessington, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.