logo
explain how to read the page

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

Kibsgaars, Klaus

    Related profiles found in government register
  • Kibsgaars, Klaus
    Danish managing director born in April 1960

    Registered addresses and corresponding companies
    • 7, Pinecote Drive, Sunningdale, Berkshire, SL5 9PS

      IIF 1
  • Kibsgaard, Klaus
    Danish motor manufacturer born in April 1960

    Registered addresses and corresponding companies
    • 7, Pinecote Drive, Sunningdale, Berkshire, SL5 9PS

      IIF 2
  • Kibsgaard, Klaus Moth
    Danish born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hg Building, Box 2114, Mölndal, Västra Götaland, 431 02, Sweden

      IIF 3
    • Box 2114, Mölndal, Västra Götaland, 431 02, Sweden

      IIF 4 IIF 5 IIF 6
  • Kibsgaard, Klaus Moth
    Danish director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Box 2114, Molndal, Molndal, Västra Götaland, 431 02, Sweden

      IIF 7
    • Box 2114, Mölndal, Mölndal, Västra Götaland, 431 02, Sweden

      IIF 8
  • Kibsgaard, Klaus Moth
    Danish born in April 1960

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 9
  • Kibsgaard, Klaus
    Danish director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Box 2114, Mölndal, Västra Götaland, 431 02, Sweden

      IIF 10 IIF 11
  • Kibsgaard, Klaus Moth
    Danish born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Klaus Moth Kibsgaard
    Danish born in April 1960

    Resident in Portugal

    Registered addresses and corresponding companies
    • The Galleries, Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QJ, England

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    BMW (UK) LIMITED
    - now 01378137 02907080
    BMW (GB) LIMITED - 2005-04-01
    BMW MARINE ENGINES LIMITED - 1979-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2008-03-03 ~ 2009-01-30
    IIF 1 - Director → ME
  • 2
    DC MANAGEMENT SERVICES LIMITED
    - now 02052212
    NEVRUS (314) LIMITED - 1986-11-10
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2023-08-25 ~ now
    IIF 12 - Director → ME
  • 3
    HEDIN AUTOMOTIVE LONDON 2 LTD
    - now 14619257 14316359
    MYSELPRO LTD - 2023-03-03
    Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (7 parents)
    Officer
    2023-03-21 ~ now
    IIF 3 - Director → ME
  • 4
    HEDIN AUTOMOTIVE LONDON LTD
    - now 14316359 14619257
    HMG COMPANY 3 LIMITED - 2023-01-27
    Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (9 parents)
    Officer
    2023-02-21 ~ now
    IIF 6 - Director → ME
  • 5
    HEDIN AUTOMOTIVE LTD
    - now 14315266 14519267
    HMG COMPANY 1 LIMITED - 2023-01-27
    Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 4 - Director → ME
  • 6
    HEDIN FINANCIAL SERVICES LTD
    - now 14315552
    HMG COMPANY 2 LIMITED - 2023-01-27
    Mercedes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2023-02-21 ~ now
    IIF 5 - Director → ME
  • 7
    HEDIN MOBILITY COMPANY 1 LTD
    - now 14519138 14519267
    HEDIN AUTOMOTIVE HOLDING LTD
    - 2023-01-27 14519138
    Mercedes Benz Of Brookalnds, Brooklands Drive, Weybridge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 8
    HEDIN MOBILITY COMPANY 2 LTD
    - now 14519267 14519138
    HEDIN AUTOMOTIVE UK LTD
    - 2023-01-27 14519267 14315266
    Mercecdes Benz Of Brooklands, Brooklands Drive, Weybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 7 - Director → ME
  • 9
    HP MOBILITY HOLDINGS LTD
    15172212
    2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 10
    HP MOBILITY LTD
    15172508
    2 Penman Way, Grove Park, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PINECOTE PARTNERS LIMITED
    11950191
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2019-04-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-04-16 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% OE
  • 12
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    2008-05-09 ~ 2009-01-31
    IIF 2 - Director → ME
  • 13
    STEPHEN JAMES (AUTOMOTIVE) LIMITED
    - now 09738102
    WENTWORTH NEWCO LIMITED - 2015-09-15
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-25 ~ now
    IIF 14 - Director → ME
  • 14
    STEPHEN JAMES ALLIANCE LIMITED
    11702076
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.