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

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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Holpin, Peter Mario
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 19
  • Holpin, Peter Mario
    British finance director

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21
  • Holpin, Peter Mario

    Registered addresses and corresponding companies

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

      IIF 22
  • Holpin, Peter

    Registered addresses and corresponding companies

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

      IIF 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Holpin, Peter Mario
    British company director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 51
  • 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 52

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

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    Poplars Farm, Naunton Beauchamp, Pershore, Worcestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 51 - director → ME
    2016-05-10 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Poplars Farm, Naunton Beauchamp, Pershore, Worcs, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    302,763 GBP2024-01-31
    Officer
    2016-10-25 ~ now
    IIF 30 - director → ME
    2016-10-25 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 30
  • 1
    ATS LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 48 - director → ME
    ~ 1992-04-30
    IIF 5 - secretary → ME
  • 2
    ASSOCIATED TYRE SPECIALISTS (SOUTH EAST) LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 43 - director → ME
    ~ 1995-12-29
    IIF 2 - secretary → ME
  • 3
    ATS NORTHERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 21 - secretary → ME
  • 4
    ATS MIDLANDS LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 45 - director → ME
  • 5
    ATS CYMRU WALES LIMITED - 2012-06-15
    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 (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 49 - director → ME
  • 6
    ATS SERVICE AND DEVELOPMENT LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 47 - director → ME
    ~ 1995-12-29
    IIF 4 - secretary → ME
  • 7
    ATS ANGLIA LIMITED - 2012-06-15
    ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 40 - director → ME
  • 8
    ATS SOUTHERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 44 - director → ME
  • 9
    ATS WESTERN LIMITED - 2012-06-15
    ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
    First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 39 - director → ME
  • 10
    ATS EASTERN LIMITED - 2012-06-15
    ASSOCIATED TYRE SPECIALISTS (EASTERN) LIMITED - 1987-01-01
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 46 - director → ME
    1995-07-01 ~ 1995-12-29
    IIF 19 - secretary → ME
  • 11
    ASSOCIATED TYRE SPECIALISTS LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 20 - secretary → ME
  • 12
    ATS NORTH WESTERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 42 - director → ME
  • 13
    ATS NORTH EASTERN LIMITED - 2012-06-15
    Vantage Point, 20 Upper Portland Street, Aston, Birmingham
    Corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 41 - director → ME
  • 14
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 26 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 13 - secretary → ME
  • 15
    ETCHCO 925 LIMITED - 1996-05-20
    West Walk Building, 110 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2002-07-12
    IIF 3 - secretary → ME
  • 16
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 27 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 14 - secretary → ME
  • 17
    HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
    HELLA U.K. LIMITED - 1981-12-31
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    7,201,387 GBP2020-05-31
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 28 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 15 - secretary → ME
  • 18
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-14 ~ 2012-02-29
    IIF 25 - director → ME
    2008-03-14 ~ 2012-02-29
    IIF 12 - secretary → ME
  • 19
    HELLA MANUFACTURING (PROPERTY) LIMITED - 2002-05-20
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2008-03-14 ~ 2012-02-29
    IIF 36 - director → ME
    2008-03-14 ~ 2012-02-29
    IIF 7 - secretary → ME
  • 20
    Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    1,092,193 GBP2022-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 35 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 16 - secretary → ME
  • 21
    Poplars Farm, Naunton Beauchamp, Pershore, Worcs, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    302,763 GBP2024-01-31
    Person with significant control
    2016-10-25 ~ 2025-01-13
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 22
    CONNECT AUTO-ELECTRICAL LIMITED - 1996-03-13
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2004-01-01 ~ 2012-02-29
    IIF 24 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 8 - secretary → ME
  • 23
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 38 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 18 - secretary → ME
  • 24
    ATS SCOTLAND LIMITED - 2012-06-18
    ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
    C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    2000-12-29 ~ 2001-10-31
    IIF 50 - director → ME
  • 25
    ETCHCO 968 LIMITED - 1998-08-17
    Arden Barn Lamb Lane, Ashley, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2002-09-11 ~ 2003-10-31
    IIF 29 - director → ME
    2002-05-24 ~ 2003-10-31
    IIF 1 - secretary → ME
  • 26
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 31 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 6 - secretary → ME
  • 27
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 32 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 9 - secretary → ME
  • 28
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 37 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 17 - secretary → ME
  • 29
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 34 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 11 - secretary → ME
  • 30
    Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-05-31
    Officer
    2006-11-22 ~ 2012-02-29
    IIF 33 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 10 - secretary → ME

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