MS CAR SALE LTD

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
Filipek, Milena
Born in September 1997
Individual (1 offspring)
Officer
2025-02-23 ~ now
OF - Director → CIF 0
2
Falkiewicz, Sean
Born in October 1993
Individual (2 offsprings)
Officer
2024-02-29 ~ now
OF - Director → CIF 0
Mr Sean Falkiewicz
Born in October 1993
Individual (2 offsprings)
Person with significant control
2024-02-29 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 2

1
Kordik, Levente
General Manager born in May 1999
Individual
Officer
2024-11-11 ~ 2024-12-08
OF - Director → CIF 0
Mr Levente Kordik
Born in May 1999
Individual
Person with significant control
2024-11-12 ~ 2024-12-08
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
2
Filipek, Milena
Car Dealer born in September 1997
Individual (1 offspring)
Officer
2024-02-29 ~ 2024-11-11
OF - Director → CIF 0
Filipek, Milena
Sales Director born in September 1997
Individual (1 offspring)
2024-02-29 ~ 2025-02-02
OF - Director → CIF 0
Filipek, Milena
Individual (1 offspring)
Officer
2025-02-26 ~ 2025-02-26
OF - Secretary → CIF 0
Miss Milena Filipek
Born in September 1997
Individual (1 offspring)
Person with significant control
2024-02-29 ~ 2024-02-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2024-03-01 ~ 2024-11-11
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2024-02-29 ~ 2025-02-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Company in focus

Standard Industrial Classification

45190 - Sale Of Other Motor Vehicles

MS CAR SALE LTD
Info
Registered number 15533013
Flat 3 Vine Mews, 69 Abbotsbury Road, Weymouth DT4 0AQ
PRIVATE LIMITED COMPANY incorporated on 2024-02-29 (1 year 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.