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 Peter Mario Holpin

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • 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 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      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 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 31
  • 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 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • Holpin, Peter Mario
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 50
  • Holpin, Peter Mario
    British finance director

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
  • Holpin, Peter Mario

    Registered addresses and corresponding companies

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

      IIF 53
  • Holpin, Peter

    Registered addresses and corresponding companies

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

      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 31 - director → ME
    2016-05-10 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 1 - 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 10 - director → ME
    2016-10-25 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 2 - 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 28 - director → ME
    ~ 1992-04-30
    IIF 36 - 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 23 - director → ME
    ~ 1995-12-29
    IIF 33 - 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 52 - 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 25 - 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 29 - 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 27 - director → ME
    ~ 1995-12-29
    IIF 35 - 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 20 - 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 24 - 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 19 - 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 26 - director → ME
    1995-07-01 ~ 1995-12-29
    IIF 50 - 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 51 - 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 22 - 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 21 - 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 6 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 44 - 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 34 - 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 7 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 45 - 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 8 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 46 - 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 5 - director → ME
    2008-03-14 ~ 2012-02-29
    IIF 43 - 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 16 - director → ME
    2008-03-14 ~ 2012-02-29
    IIF 38 - 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 15 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 47 - 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 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - 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 4 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 39 - 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 18 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 49 - 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 30 - 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 9 - director → ME
    2002-05-24 ~ 2003-10-31
    IIF 32 - 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 11 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 37 - 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 12 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 40 - 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 17 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 48 - 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 14 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 42 - 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 13 - director → ME
    2004-01-01 ~ 2012-02-29
    IIF 41 - secretary → ME

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