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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holpin, Peter Mario

    Related profiles found in government register
  • Holpin, Peter Mario
    British

    Registered addresses and corresponding companies
  • Holpin, Peter Mario
    British accountant

    Registered addresses and corresponding companies

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 11

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU, United Kingdom

      IIF 12

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU

      IIF 13

    • C/o Hella Ltd Wildmere Ind Est, Wildmere Road, Banbury, Oxfordshire, OX16 3JU

      IIF 14

    • C/o Hella Ltd, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 15

    • C/o Hella Ltd, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU

      IIF 16

    • Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 17

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury,oxfordshire, OX16 3JU

      IIF 18

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 19

    • Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 20

    • Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU

      IIF 21

    • C/o Hella Ltd, Wildmere Industrial Estate, Wildmere Road Banbury, Oxfordshire, OX16 3JU

      IIF 22

    • C/o Hella Limited, Wildmere Industrial Estate, Wildmere Road Banbury, Oxfordshire, OX16 3JU

      IIF 23
  • Holpin, Peter Mario
    British company secretary

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ

      IIF 24
  • Holpin, Peter Mario
    British finance director

    Registered addresses and corresponding companies

    • Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ

      IIF 25 IIF 26
  • Holpin, Peter Mario

    Registered addresses and corresponding companies

    • Poplars Farm, Naunton Beauchamp, Pershore, Worcs, WR10 2LQ, England

      IIF 27
  • Holpin, Peter

    Registered addresses and corresponding companies

    • Poplars Farm, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LQ, England

      IIF 28
  • Holpin, Peter Mario
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holpin, Peter Mario
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU

      IIF 34

    • Wildmere Road, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 35

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury,oxfordshire, OX16 3JU

      IIF 36

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 37

    • Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 38

    • Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ

      IIF 39
  • Holpin, Peter Mario
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hella Limited, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 40

    • C/o Hella Ltd Wildmere Ind Est, Wildmere Road, Banbury, Oxfordshire, OX16 3JU

      IIF 41

    • C/o Hella Ltd, Wildmere Industrial Estate, Banbury, Oxfordshire, OX16 3JU

      IIF 42

    • C/o Hella Ltd, Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU

      IIF 43

    • Wildmere Industrial Estate, Banbury, Oxon, OX16 3JU

      IIF 44

    • Poplars Farm, Naunton Beauchamp, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LQ

      IIF 45

    • C/o Hella Ltd, Wildmere Industrial Estate, Wildmere Road Banbury, Oxfordshire, OX16 3JU

      IIF 46

    • C/o Hella Limited, Wildmere Industrial Estate, Wildmere Road Banbury, Oxfordshire, OX16 3JU

      IIF 47
  • Holpin, Peter Mario
    British finance director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Holpin, Peter Mario
    British photographer born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poplars Farm, Naunton Beauchamp, Pershore, Worcestershire, WR10 2LQ, England

      IIF 60
  • Mr Peter Mario Holpin
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Poplars Farm, Naunton Beauchamp, Pershore, WR10 2LQ, England

      IIF 61

    • Poplars Farm, Naunton Beauchamp, Pershore, Worcs, WR10 2LQ, England

      IIF 62 IIF 63
child relation
Offspring entities and appointments 36
  • 1
    1004191 LIMITED - now
    - 1999-07-29~2012-06-15
    - - 1999-07-29~2012-06-15 01004191
    - 1971-03-09~1999-07-29
    - - 1971-03-09~1999-07-29 01004191
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 57 - Director → ME
    (before 1991-10-22) ~ 1992-04-30
    IIF 6 - Secretary → ME
  • 2
    1204698 LIMITED - now
    ASSOCIATED TYRE SPECIALISTS (SOUTH EAST) LIMITED
    - 2012-06-15 01204698 00752630... (more)
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 52 - Director → ME
    (before 1993-10-25) ~ 1995-12-29
    IIF 2 - Secretary → ME
  • 3
    320284 LIMITED - now
    - 1987-01-01~2012-06-15
    - - 1987-01-01~2012-06-15 00320284
    - 1936-11-04~1987-01-01 - - 1936-11-04~1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (12 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 26 - Secretary → ME
  • 4
    428628 LIMITED - now
    - 1987-01-01~2012-06-15
    - - 1987-01-01~2012-06-15 00428628
    - 1947-01-29~1987-01-01 - - 1947-01-29~1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 54 - Director → ME
  • 5
    752630 LIMITED - now
    ATS CYMRU WALES LIMITED
    - 2012-06-15 00752630 NF003292
    ATS SOUTH WALES LIMITED - 1995-01-01
    ASSOCIATED TYRE SPECIALISTS (SOUTH WALES) LIMITED - 1987-01-01
    CENTRAL TYRE SERVICE (CARMETHEN) LIMITED - 1976-12-31
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 58 - Director → ME
  • 6
    781416 LIMITED - now
    - 1999-07-29~2012-06-15
    - - 1999-07-29~2012-06-15 00781416
    - 1988-03-17~1999-07-29
    - - 1988-03-17~1999-07-29 00781416
    - 1963-11-19~1988-03-17
    - - 1963-11-19~1988-03-17 00781416
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 56 - Director → ME
    (before 1991-10-25) ~ 1995-12-29
    IIF 4 - Secretary → ME
  • 7
    811094 LIMITED - now
    ATS ANGLIA LIMITED
    - 2012-06-15 00811094
    ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 49 - Director → ME
  • 8
    856788 LIMITED - now
    ATS SOUTHERN LIMITED
    - 2012-06-15 00856788
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 53 - Director → ME
  • 9
    856789 LIMITED - now
    ATS WESTERN LIMITED
    - 2012-06-15 00856789 00868866
    ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 48 - Director → ME
  • 10
    868866 LIMITED - now
    ATS EASTERN LIMITED
    - 2012-06-15 00868866 00856789
    ASSOCIATED TYRE SPECIALISTS (EASTERN) LIMITED - 1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 55 - Director → ME
    1995-07-01 ~ 1995-12-29
    IIF 24 - Secretary → ME
  • 11
    892449 LIMITED - now
    ASSOCIATED TYRE SPECIALISTS LIMITED
    - 2012-06-15 00892449 NI006845
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (20 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 25 - Secretary → ME
  • 12
    893662 LIMITED - now
    - 1987-01-01~2012-06-15
    - - 1987-01-01~2012-06-15 00893662
    - 1966-12-08~1987-01-01 - - 1966-12-08~1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (18 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 51 - Director → ME
  • 13
    989203 LIMITED - now
    ATS NORTH EASTERN LIMITED
    - 2012-06-15 00989203
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Active Corporate (21 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 50 - Director → ME
  • 14
    AUTO-DELTA LIMITED
    - now 01316434
    NORTHFARE LIMITED - 1982-11-16
    Arden House, Lamb Lane, Ashley, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2002-09-26 ~ 2003-10-31
    IIF 30 - Director → ME
    2002-05-24 ~ 2003-10-31
    IIF 5 - Secretary → ME
  • 15
    AUTOMOTIVE FRANCHISE SERVICES LIMITED
    03180430
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 36 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 18 - Secretary → ME
  • 16
    BODYBITS HOLDINGS LIMITED
    - now 03129643
    ETCHCO 925 LIMITED - 1996-05-20
    West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    2002-05-24 ~ 2002-07-12
    IIF 3 - Secretary → ME
  • 17
    EUROPEAN VEHICLE EQUIPMENT LIMITED
    SC032580
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 37 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 19 - Secretary → ME
  • 18
    G P AUTOMOTIVE LIMITED
    - now 02283012
    DEBMORE LIMITED - 1989-03-20
    11 St James Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2002-09-26 ~ 2003-10-31
    IIF 33 - Director → ME
    2002-05-24 ~ 2003-10-31
    IIF 8 - Secretary → ME
  • 19
    GORDON PLUNKETT GROUP LIMITED (THE)
    01066349
    Arden House, Lamb Lane, Ashley, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2002-09-26 ~ 2003-10-31
    IIF 31 - Director → ME
    2002-05-24 ~ 2003-10-31
    IIF 7 - Secretary → ME
  • 20
    HELLA LIMITED
    - now 00619585
    HELLA U.K. LIMITED - 1981-12-31
    HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Active Corporate (23 parents)
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 38 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 20 - Secretary → ME
  • 21
    HELLA MANUFACTURING LIMITED
    02485837
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Active Corporate (12 parents)
    Officer
    2008-03-14 ~ 2012-02-29
    IIF 35 - Director → ME
    2008-03-14 ~ 2012-02-29
    IIF 17 - Secretary → ME
  • 22
    HELLA PROPERTY INVESTMENTS LIMITED
    - now 03239068
    HELLA MANUFACTURING (PROPERTY) LIMITED - 2002-05-20
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-03-14 ~ 2012-02-29
    IIF 45 - Director → ME
    2008-03-14 ~ 2012-02-29
    IIF 12 - Secretary → ME
  • 23
    HELLA UK HOLDINGS LIMITED
    03047679
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 44 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 21 - Secretary → ME
  • 24
    PINHOLE IMAGES LIMITED
    10172621
    Poplars Farm, Naunton Beauchamp, Pershore, Worcestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 60 - Director → ME
    2016-05-10 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PINHOLE QUILTING LIMITED
    10445775
    Poplars Farm, Naunton Beauchamp, Pershore, Worcs, England
    Active Corporate (2 parents)
    Officer
    2016-10-25 ~ now
    IIF 29 - Director → ME
    2016-10-25 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-10-25 ~ 2025-01-13
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors as a member of a firm → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    2016-10-25 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PROLEK LIMITED
    - now 03132959
    CONNECT AUTO-ELECTRICAL LIMITED - 1996-03-13
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 34 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 13 - Secretary → ME
  • 27
    REDALE LIMITED
    03513977
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 47 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 23 - Secretary → ME
  • 28
    RENU AUTOMOTIVE LIMITED
    - now 01157974
    RENU AUTO COMPONENTS LIMITED - 1992-12-22
    Arden House, Lamb Lane, Ashley, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-26 ~ 2003-10-31
    IIF 32 - Director → ME
    2002-05-24 ~ 2003-10-31
    IIF 9 - Secretary → ME
  • 29
    SCO13284 LIMITED - now
    ATS SCOTLAND LIMITED
    - 2012-06-18 SC013284
    ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
    C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow
    Active Corporate (19 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 59 - Director → ME
  • 30
    SPEEDPART (GROUP) LIMITED
    - now 03616842
    ETCHCO 988 LIMITED - 1998-11-02
    Arden House, Lamb Lane, Ashley, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-01 ~ 2003-10-31
    IIF 10 - Secretary → ME
  • 31
    SPEEDPART LIMITED
    - now 03522618
    ETCHCO 968 LIMITED - 1998-08-17
    Arden Barn Lamb Lane, Ashley, Altrincham, Cheshire, England
    Dissolved Corporate (12 parents)
    Officer
    2002-09-11 ~ 2003-10-31
    IIF 39 - Director → ME
    2002-05-24 ~ 2003-10-31
    IIF 1 - Secretary → ME
  • 32
    TIRELLA TRADING LIMITED
    03530205
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 40 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 11 - Secretary → ME
  • 33
    VACS LTD.
    03316811
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 41 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 14 - Secretary → ME
  • 34
    VEHICLE AIR-CONDITIONING SERVICES LIMITED
    02790889
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (14 parents)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 46 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 22 - Secretary → ME
  • 35
    VEHICLE REFRIGERATION SERVICES LTD.
    03416042
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 43 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 16 - Secretary → ME
  • 36
    VRS LTD.
    03416039
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 42 - Director → ME
    2004-01-01 ~ 2012-02-29
    IIF 15 - Secretary → ME

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