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
Individuals in focus
Ecclestone, Bernard Charles
Ecclestone, Bernard Charles
British business manager born in October 1930Resident in England
Registered addresses and corresponding companiesEcclestone, Bernard Charles
British director born in October 1930Resident in England
Registered addresses and corresponding companiesEcclestone, Bernard Charles
British director/ceo born in October 1930Resident in England
Registered addresses and corresponding companies
IIF 28
6, Princes Gate, Knightsbridge, London, SW7 1QJ, United Kingdom
Ecclestone, Bernard Charles
British managing director born in October 1930Resident in England
Registered addresses and corresponding companiesEccleston, Bernard Charles
British business manager born in October 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 27, Mortimer Street, London, W1T 3BL, United Kingdom
Ecclestone, Bernard Charles
Registered addresses and corresponding companiesMr Bernard Charles Ecclestone
British born in October 1930Resident in England
Registered addresses and corresponding companiesMr Bernard Charles Ecclestone
British born in October 1930Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 27, Mortimer Street, London, W1T 3BL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1FORMULA ONE WORLD TRAVEL LIMITED - 1994-08-04FRANZ KROLL (UK) LIMITED - 1994-06-29 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer
2008-11-01 ~ nowIIF 2 - Director → ME - 2
FOPA LIMITED
- nowFORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED - 2013-01-25MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED - 1989-11-09 27 Mortimer Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)11,883,866 GBP2024-12-31Officer 1977-06-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 3BELLGABLE LIMITED - 1984-12-21 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)-50,426 GBP2025-03-31Officer ~ nowIIF 4 - Director → ME
- 4 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)-401 GBP2025-03-31Officer 1991-10-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 5 6 Princes Gate, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-30Officer 2017-11-23 ~ nowIIF 31 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6 27 Mortimer Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,639,787 GBP2024-07-31Officer ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 7RAPID 8351 LIMITED - 1989-07-05 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)4,327,130 GBP2024-07-31Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 8
PETARA (LONDON) LIMITED
- nowFORMULA ONE ADMINISTRATION LIMITED - 1998-09-28FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FORMULA ONE MANAGEMENT LIMITED - 1999-03-18 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 1998-09-23 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 9
RAPID FREIGHT LIMITED
- nowSPEED 372 LIMITED - 1990-09-07 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)-4,861 GBP2025-03-31Officer ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 10RACING BULL PRODUCTIONS LIMITED - 1999-04-28RAGING BULL PRODUCTIONS LIMITED - 2000-05-16SPECIAL EVENT PRODUCTIONS LIMITED - 2017-03-16 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 1997-03-06 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-03-24 ~ 2014-01-15IIF 5 - Director → ME
- 2FORMULA ONE WORLD TRAVEL LIMITED - 1994-08-04FRANZ KROLL (UK) LIMITED - 1994-06-29 27 Mortimer Street, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 1993-11-18 ~ 1994-08-18IIF 3 - Director → ME
- 3
FOPA LIMITED
- nowFORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED - 2013-01-25MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED - 1989-11-09 27 Mortimer Street, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)11,883,866 GBP2024-12-31Officer 2012-02-14 ~ 2015-12-31IIF 34 - Secretary → ME - 4PETARA (LONDON) LIMITED - 1999-03-18FORMULA ONE MANAGEMENT LIMITED - 1999-05-27 No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)Officer 1999-03-19 ~ 2014-01-15IIF 13 - Director → ME
- 5PRECIS (1998) LIMITED - 2001-04-20 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-04-20 ~ 2014-01-15IIF 30 - Director → ME 2015-09-16 ~ 2017-01-23IIF 20 - Director → ME
- 6 No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)Officer 2015-09-16 ~ 2017-01-23IIF 25 - Director → ME
- 7 No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)Officer 2015-09-16 ~ 2017-01-23IIF 23 - Director → ME 2013-03-14 ~ 2014-01-15IIF 28 - Director → ME
- 8FORMULA ONE ADMINISTRATION LIMITED - 1998-04-02FORMULA ONE MANAGEMENT LIMITED - 1998-09-28FORMULA ONE ADMINISTRATION LIMITED - 1998-09-28F.O.C.A. ADMINISTRATION LIMITED - 1997-01-29FOCA ADMINISTRATION LIMITED - 1998-04-08FORMULA ONE ADMINISTRATION LIMITED - 1999-05-27FORMULA 1 ADMINISTRATION LIMITED - 1997-02-11 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents)Officer 2015-09-16 ~ 2017-01-23IIF 22 - Director → ME ~ 2014-01-15IIF 8 - Director → ME
- 9FORMULA ONE MARKETING (INDIA) LIMITED - 2013-07-23BETA PREMA 2 LIMITED - 2013-05-15 No. 2 St. James's Market, London, United KingdomActive Corporate (3 parents)Officer 2011-07-22 ~ 2014-01-15IIF 27 - Director → ME 2015-09-16 ~ 2017-01-23IIF 19 - Director → ME
- 10BETA PREMA (UK) LIMITED - 2013-05-15 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-07-21 ~ 2014-01-15IIF 26 - Director → ME 2015-09-16 ~ 2017-01-23IIF 21 - Director → ME
- 11MODELULTRA LIMITED - 2001-04-23 No. 2 St. James's Market, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-04-23 ~ 2014-01-15IIF 29 - Director → ME 2015-09-16 ~ 2017-01-23IIF 24 - Director → ME
- 12
HOLDTREE LIMITED
- nowFORMULA ONE HOLDINGS LIMITED - 2011-08-17FORMULA ONE SERVICES LIMITED - 1997-05-16FORMULA 1 HOLDINGS LIMITED - 1997-03-17FORMULA 1 SERVICES LIMITED - 1997-01-29 6 Princes Gate, LondonDissolved Corporate (2 parents)Officer 1998-09-23 ~ 2004-12-15IIF 12 - Director → ME 2005-11-22 ~ 2012-08-10IIF 10 - Director → ME - 13
NORTH ONE SPORT LIMITED
- nowINTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED - 2010-01-04 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer ~ 2000-04-07IIF 16 - Director → ME - 14 27 Mortimer Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-1,639,787 GBP2024-07-31Officer 2012-02-14 ~ 2012-02-14IIF 33 - Secretary → ME
- 15RAPID 8351 LIMITED - 1989-07-05 27 Mortimer Street, LondonActive Corporate (1 parent)Equity (Company account)4,327,130 GBP2024-07-31Officer 2012-02-14 ~ 2015-12-31IIF 32 - Secretary → ME
- 16
QPR HOLDINGS LIMITED
- nowQPR HOLDINGS PLC - 2004-09-22MALTRENT PLC - 1996-07-03LOFTUS ROAD PLC - 2003-05-16 Matrade Loftus Road Stadium, South Africa Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2011-01-28 ~ 2011-08-18IIF 17 - Director → ME - 17 Matrade Loftus Road Stadium, South Africa Road, London, United KingdomActive Corporate (5 parents)Officer 2011-01-28 ~ 2011-08-18IIF 18 - Director → ME
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