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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Edward Shelton

    Related profiles found in government register
  • Mr David Edward Shelton
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Walton Hotel, 2 North Road, The Park Estate, Nottingham, NG7 1AG, United Kingdom

      IIF 1

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 2 IIF 3 IIF 4

    • Northgate House, North Gate, New Basford, Nottingham, Nottinghamshire, NG7 7BQ, United Kingdom

      IIF 6

    • Northgate House, North Gate, Nottingham, NG7 7BQ, United Kingdom

      IIF 7

    • Waltons Hotel, 2 North Road, Nottingham, NG7 1AG

      IIF 8
  • Shelton, David Edward
    British businessman born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shoby Priory, Main Street, Shoby, Leicestershire, LE14 3PJ, England

      IIF 9
  • Shelton, David Edward
    British commercial director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 10
  • Shelton, David Edward
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motorpoint, Chartwell Drive, West Meadows, Derby, DE21 6BZ

      IIF 11

    • 80, Mount Street, Nottingham, NG1 6HH, England

      IIF 12

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 13

    • Northgate House, North Gate, Nottingham, NG7 7BQ, England

      IIF 14

    • Waltons Hotel, 2 North Road, Nottingham, NG7 1AG, England

      IIF 15

    • Shortcliffe Farm, Ingleberry Road, Charley Knoll, Shepshed, Leicestershire, LE12 9DE

      IIF 16
  • Shelton, David Edward
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England

      IIF 17 IIF 18 IIF 19

    • Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom

      IIF 20

    • Unit 1a-1b, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HZ, England

      IIF 21 IIF 22

    • C/o The Walton Hotel, 2 North Road, The Park Estate, Nottingham, NG7 1AG, England

      IIF 23 IIF 24 IIF 25

    • C/o The Walton Hotel, 2 North Road, The Park Estate, Nottingham, NG7 1AG, United Kingdom

      IIF 28

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 29 IIF 30 IIF 31

    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, United Kingdom

      IIF 33 IIF 34

    • Northgate House, North Gate, New Basford, Nottingham, Nottinghamshire, NG7 7BQ, United Kingdom

      IIF 35 IIF 36

    • Northgate House, North Gate, Nottingham, NG7 7BQ, United Kingdom

      IIF 37

    • Shelton Park Properties Ltd, North Road, Nottingham, NG7 1AG, England

      IIF 38

    • Shelton Park Properties, North Road, Nottingham, NG7 1AG, England

      IIF 39
  • Shelton, David Edward
    British motor dealer born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ

      IIF 40

    • Shoby Priory, Main Street, Shoby, Leicestershire, LE14 3PJ, England

      IIF 41
  • Shelton, David
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Walton Hotel, 2 North Road, The Park, Nottingham, NG7 1AG, England

      IIF 42
  • Shelton, David
    British property developer born in February 1953

    Registered addresses and corresponding companies

    • Beckingthorpe House, 65 Station Road, Bottesford, Notts, NG13 0EN

      IIF 43 IIF 44
  • Shelton, David Edward

    Registered addresses and corresponding companies

    • Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    Northgate House North Gate, New Basford, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2016-06-14 ~ now
    IIF 33 - director → ME
  • 2
    Northgate House North Gate, New Basford, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,573 GBP2020-03-31
    Officer
    2013-02-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -523,107 GBP2024-03-31
    Officer
    2019-11-28 ~ now
    IIF 35 - director → ME
  • 4
    Northgate House, North Gate, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    7,271,386 GBP2023-06-30
    Officer
    2016-12-21 ~ now
    IIF 14 - director → ME
  • 5
    14 Park Row, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 9 - director → ME
  • 6
    MOTORPOINT HOLDINGS LIMITED - 2016-05-11
    MOTORPOINT PROPERTIES LIMITED - 2007-09-20
    Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved corporate (7 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 40 - director → ME
  • 7
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
    Dissolved corporate (2 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 19 - director → ME
  • 8
    Northgate House, North Gate, Nottingham, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    85,792,277 GBP2023-06-30
    Officer
    2020-03-09 ~ now
    IIF 37 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    77,493,619 GBP2023-06-30
    Officer
    2015-03-20 ~ now
    IIF 36 - director → ME
  • 10
    AUCTION 4 CARS LIMITED - 2016-05-11
    Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 17 - director → ME
    2016-05-11 ~ dissolved
    IIF 45 - secretary → ME
  • 11
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,177,860 GBP2023-06-30
    Officer
    2016-08-04 ~ now
    IIF 30 - director → ME
  • 12
    MOTORPOINT PROPERTIES LIMITED - 2016-05-11
    MOTORPOINT HOLDINGS LIMITED - 2007-09-20
    WILLOUGHBY (296) LIMITED - 2001-01-22
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,736,217 GBP2023-06-30
    Officer
    2000-11-21 ~ now
    IIF 13 - director → ME
  • 13
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,138 GBP2023-10-31
    Officer
    2016-10-07 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Northgate House North Gate, New Basford, Nottingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,271,839 GBP2023-06-30
    Officer
    2018-10-05 ~ now
    IIF 34 - director → ME
  • 15
    PACKWEAVE LIMITED - 2002-09-26
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    101,290 GBP2023-06-30
    Officer
    2004-04-16 ~ now
    IIF 29 - director → ME
Ceased 22
  • 1
    MASTDELL LIMITED - 1992-01-16
    45 Ella Road, West Bridgford, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    1992-02-11 ~ 1999-10-01
    IIF 43 - director → ME
  • 2
    Newstead House, Pelham Road, Nottingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,276 GBP2023-07-31
    Officer
    ~ 1993-07-06
    IIF 44 - director → ME
  • 3
    Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2006-08-08 ~ 2011-07-01
    IIF 16 - director → ME
  • 4
    DS&MC LEASING LIMITED - 2016-05-11
    Salisbury House Stephensons Way, Chaddesden, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-21 ~ 2018-03-31
    IIF 18 - director → ME
  • 5
    ESTATE MANAGEMENT 46 LIMITED - 1998-05-15
    Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-29
    Officer
    2017-01-13 ~ 2020-11-06
    IIF 39 - director → ME
  • 6
    MOTORPOINT ONLINE LIMITED - 2016-06-11
    WILLOUGHBY (297) LIMITED - 2000-12-29
    Champion House Stephensons Way, Chaddesden, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2000-11-21 ~ 2018-03-31
    IIF 12 - director → ME
  • 7
    HOSTTALK LIMITED - 2013-11-28
    STYLEALOFT LIMITED - 2005-02-17
    Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,295 GBP2016-03-31
    Officer
    2003-11-26 ~ 2010-12-23
    IIF 41 - director → ME
  • 8
    ESTATE MANAGEMENT 53 LIMITED - 1998-12-11
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate
    Equity (Company account)
    2,169 GBP2023-08-31
    Officer
    2016-11-18 ~ 2020-03-31
    IIF 38 - director → ME
  • 9
    Fountaindale House Ricket Lane, Blidworth, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2014-07-07 ~ 2020-03-31
    IIF 42 - director → ME
  • 10
    Manor House, Gonalston, Nottingham, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-01 ~ 2018-09-13
    IIF 10 - director → ME
    Person with significant control
    2017-03-01 ~ 2018-09-13
    IIF 5 - Has significant influence or control → OE
  • 11
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2019-12-31
    IIF 20 - director → ME
  • 12
    MOTORPOINT OF DERBY LIMITED - 2011-08-01
    WILLOUGHBY (157) LIMITED - 1998-01-27
    Champion House, Stephensons Way, Derby, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-08 ~ 2018-03-31
    IIF 11 - director → ME
  • 13
    WILLOUGHBY (444) LIMITED - 2003-09-08
    Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-12-23 ~ 2013-03-21
    IIF 22 - director → ME
    2003-09-01 ~ 2010-12-23
    IIF 21 - director → ME
  • 14
    C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2014-07-02 ~ 2020-03-31
    IIF 24 - director → ME
  • 15
    C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2014-02-27 ~ 2020-03-31
    IIF 23 - director → ME
  • 16
    C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2013-12-09 ~ 2020-03-31
    IIF 26 - director → ME
  • 17
    C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2013-12-09 ~ 2020-03-31
    IIF 25 - director → ME
  • 18
    C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2013-12-09 ~ 2020-03-31
    IIF 27 - director → ME
  • 19
    Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    77,493,619 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-03-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,177,860 GBP2023-06-30
    Person with significant control
    2016-08-04 ~ 2020-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 21
    TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITED - 2021-06-08
    Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,008,865 GBP2023-02-01 ~ 2024-01-31
    Officer
    2013-10-14 ~ 2020-03-31
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 22
    SHELTON PARK PROPERTIES LIMITED - 2021-06-08
    Fountaindale House Ricket Lane, Blidworth, Nottingham, England
    Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    5,752,627 GBP2023-06-29
    Officer
    2013-12-09 ~ 2020-03-31
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.