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

Marecki, Michael Francis

    Related profiles found in government register
  • Marecki, Michael Francis

    Registered addresses and corresponding companies

    • Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 1

    • Park House, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF

      IIF 2 IIF 3 IIF 4

    • -, Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB, United Kingdom

      IIF 6

    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB

      IIF 7
  • Marecki, Michael Francis
    British

    Registered addresses and corresponding companies
  • Marecki, Michael Francis
    British lawyer

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, England

      IIF 23

    • Banbury Road, Gaydon, Warwick, CV35 0DB

      IIF 24 IIF 25 IIF 26
  • Marecki, Michael

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 27

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, England

      IIF 28 IIF 29
  • Marecki, Michael Francis
    British director legal affairs born in April 1960

    Registered addresses and corresponding companies
  • Marecki, Michael Francis
    American general counsel born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 34
  • Marecki, Michael Francis
    American lawyer born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 35

    • The St Botolph Building 138, Houndsditch, London, EC3A 7AR, United Kingdom

      IIF 36

    • Banbury Road, Gaydon, Warwick, Warwickshire, CV35 0DB

      IIF 37 IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 11
  • 1
    Banbury Road, Gaydon, Warwick, Warwickshire
    Corporate (1 parent)
    Officer
    2009-12-18 ~ now
    IIF 37 - director → ME
  • 2
    - Banbury Road, Gaydon, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2012-07-30 ~ now
    IIF 6 - secretary → ME
  • 3
    WALSHAMDALE LIMITED - 2008-11-14
    Aston Martin, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    2008-11-14 ~ now
    IIF 23 - secretary → ME
  • 4
    Banbury Road, Gaydon, Warwick, Warwickshire
    Corporate (1 parent)
    Officer
    2009-12-18 ~ now
    IIF 39 - director → ME
  • 5
    PRIMROSECOVE LIMITED - 2007-11-07
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    IIF 29 - secretary → ME
  • 6
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Aston Martin Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    IIF 28 - secretary → ME
  • 7
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-01 ~ now
    IIF 24 - secretary → ME
  • 8
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-01 ~ now
    IIF 25 - secretary → ME
  • 9
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Corporate (9 parents)
    Officer
    2007-07-01 ~ now
    IIF 26 - secretary → ME
  • 10
    Banbury Road, Gaydon, Warwick, Warwickshire
    Corporate (7 parents)
    Officer
    2016-10-19 ~ now
    IIF 7 - secretary → ME
  • 11
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Aston Martin Building, Banbury Road, Gaydon, Warwick
    Corporate (3 parents)
    Officer
    2007-07-01 ~ now
    IIF 1 - secretary → ME
Ceased 24
  • 1
    AM CYGNET LIMITED - 2011-12-21
    25 Upper Brook Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ 2011-12-22
    IIF 35 - director → ME
  • 2
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2018-09-07
    IIF 34 - director → ME
    2018-07-27 ~ 2018-10-30
    IIF 27 - secretary → ME
  • 3
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2005-06-30
    IIF 11 - secretary → ME
  • 4
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Banbury Road, Gaydon, Warwick
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2005-06-30
    IIF 15 - secretary → ME
  • 5
    ASTON MARTIN SALES LIMITED - 2006-06-06
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Banbury Road, Gaydon, Warwick
    Corporate (9 parents)
    Officer
    2003-03-13 ~ 2005-06-30
    IIF 12 - secretary → ME
  • 6
    Banbury Road, Gaydon, Warwick, Warwickshire
    Corporate (7 parents)
    Officer
    2009-12-18 ~ 2011-03-28
    IIF 38 - director → ME
  • 7
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2005-04-07
    IIF 32 - director → ME
  • 8
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 19 - secretary → ME
  • 9
    JAGUAR LIMITED - 2008-07-02
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Arterial Road, Laindon, Essex, England
    Corporate (5 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 18 - secretary → ME
  • 10
    FORD LRH
    - now
    LAND ROVER HOLDINGS - 2008-07-02
    Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (4 parents)
    Officer
    2002-10-18 ~ 2003-05-28
    IIF 30 - director → ME
    2003-06-19 ~ 2005-06-30
    IIF 14 - secretary → ME
  • 11
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    The St Botolph Building 138, Houndsditch, London
    Corporate (2 parents)
    Officer
    2011-11-01 ~ 2018-06-18
    IIF 36 - director → ME
  • 12
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 4 - secretary → ME
  • 13
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LAND ROVER - 2013-10-04
    LRA COMPANY - 2000-08-16
    Abbey Road, Whitley, Coventry, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2003-05-28
    IIF 31 - director → ME
    2000-08-15 ~ 2005-06-30
    IIF 22 - secretary → ME
  • 14
    JAGUAR CARS LIMITED - 2012-12-28
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Abbey Road, Whitley, Coventry
    Corporate (14 parents, 15 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 21 - secretary → ME
  • 15
    LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
    Abbey Road, Whitley, Coventry, England And Wales
    Corporate (14 parents)
    Officer
    2000-11-01 ~ 2005-06-30
    IIF 9 - secretary → ME
  • 16
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED - 2012-03-30
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 8 - secretary → ME
  • 17
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 2 - secretary → ME
  • 18
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2000-09-21 ~ 2005-06-30
    IIF 10 - secretary → ME
  • 19
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (8 parents)
    Officer
    2002-05-02 ~ 2003-05-28
    IIF 33 - director → ME
    2000-08-15 ~ 2005-06-30
    IIF 20 - secretary → ME
  • 20
    JAGUAR RACING LIMITED - 2004-11-16
    STEWART GRAND PRIX LIMITED - 2000-01-04
    Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
    Corporate (3 parents)
    Officer
    2004-09-24 ~ 2004-11-12
    IIF 5 - secretary → ME
  • 21
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 3 - secretary → ME
  • 22
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 17 - secretary → ME
  • 23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-07-28 ~ 2005-06-30
    IIF 13 - secretary → ME
  • 24
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Scandinavia House, Norreys Drive, Maidenhead, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2005-06-30
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.