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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

Mr Bernard Charles Ecclestone

    Related profiles found in government register
  • Mr Bernard Charles Ecclestone
    British born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 1
  • Mr Bernard Charles Ecclestone
    British born in October 1930

    Resident in England

    Registered addresses and corresponding companies
  • Eccleston, Bernard Charles
    British born in October 1930

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 9
  • Ecclestone, Bernard Charles
    British born in October 1930

    Resident in England

    Registered addresses and corresponding companies
  • Ecclestone, Bernard Charles
    British business manager born in October 1930

    Resident in England

    Registered addresses and corresponding companies
  • Ecclestone, Bernard Charles
    British director born in October 1930

    Resident in England

    Registered addresses and corresponding companies
    • 6 Princes Gate, London, SW7 1QJ

      IIF 39
    • 6, Princes Gate, Knightsbridge, London, SW7 1QJ, United Kingdom

      IIF 40
  • Ecclestone, Bernard Charles
    British director/ceo born in October 1930

    Resident in England

    Registered addresses and corresponding companies
    • 6, Princes Gate, Knightsbridge, London, SW7 1QJ, United Kingdom

      IIF 41
  • Ecclestone, Bernard Charles
    British managing director born in October 1930

    Resident in England

    Registered addresses and corresponding companies
  • Ecclestone, Bernard Charles

    Registered addresses and corresponding companies
    • 27, Mortimer Street, London, W1T 3BL, England

      IIF 44
    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 27
  • 1
    ALPHA PREMA UK LIMITED
    05613176
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-03-24 ~ 2014-01-15
    IIF 24 - Director → ME
  • 2
    F.O.C.A. COMMUNICATIONS LIMITED
    02914168
    6 Princes Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 3
    F.O.C.A. WORLD TRAVEL LIMITED
    - now 02874604
    FORMULA ONE WORLD TRAVEL LIMITED
    - 1994-08-04 02874604 03284768... (more)
    FRANZ KROLL (UK) LIMITED
    - 1994-06-29 02874604
    27 Mortimer Street, London
    Active Corporate (7 parents)
    Officer
    1993-11-18 ~ 1994-08-18
    IIF 23 - Director → ME
    2008-11-01 ~ now
    IIF 14 - Director → ME
  • 4
    FOPA LIMITED
    - now 01304849 08100203
    FORMULA ONE PROMOTIONS AND ADMINISTRATION LIMITED
    - 2013-01-25 01304849 08100203
    MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED
    - 1989-11-09 01304849 02652695
    27 Mortimer Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1977-06-01 ~ now
    IIF 10 - Director → ME
    2012-02-14 ~ 2015-12-31
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    FORMULA ONE ADMINISTRATION LIMITED
    - now 03737094 03625666... (more)
    FORMULA ONE MANAGEMENT LIMITED
    - 1999-05-27 03737094 01545332... (more)
    PETARA (LONDON) LIMITED - 1999-03-18
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-03-19 ~ 2014-01-15
    IIF 28 - Director → ME
  • 6
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896 01545332... (more)
    PRECIS (1998) LIMITED
    - 2001-04-20 04169896 04048969... (more)
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-04-20 ~ 2014-01-15
    IIF 43 - Director → ME
    2015-09-16 ~ 2017-01-23
    IIF 33 - Director → ME
  • 7
    FORMULA ONE DIGITAL MEDIA LIMITED
    08915039
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-16 ~ 2017-01-23
    IIF 38 - Director → ME
  • 8
    FORMULA ONE HOSPITALITY AND EVENT SERVICES LIMITED
    08445563
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2014-01-15
    IIF 41 - Director → ME
    2015-09-16 ~ 2017-01-23
    IIF 36 - Director → ME
  • 9
    FORMULA ONE MANAGEMENT LIMITED
    - now 01545332 03737094... (more)
    FORMULA ONE ADMINISTRATION LIMITED
    - 1999-05-27 01545332 03737094... (more)
    FORMULA ONE ADMINISTRATION LIMITED
    - 1998-09-28 01545332 03737094... (more)
    FORMULA ONE MANAGEMENT LIMITED
    - 1998-09-28 01545332 03737094... (more)
    FOCA ADMINISTRATION LIMITED
    - 1998-04-08 01545332
    FORMULA ONE ADMINISTRATION LIMITED
    - 1998-04-02 01545332 03737094... (more)
    FORMULA 1 ADMINISTRATION LIMITED
    - 1997-02-11 01545332 03737094... (more)
    F.O.C.A. ADMINISTRATION LIMITED
    - 1997-01-29 01545332
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-09-16 ~ 2017-01-23
    IIF 35 - Director → ME
    ~ 2014-01-15
    IIF 25 - Director → ME
  • 10
    FORMULA ONE MARKETING II LIMITED
    - now 07714752
    FORMULA ONE MARKETING (INDIA) LIMITED
    - 2013-07-23 07714752
    BETA PREMA 2 LIMITED
    - 2013-05-15 07714752
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-16 ~ 2017-01-23
    IIF 32 - Director → ME
    2011-07-22 ~ 2014-01-15
    IIF 40 - Director → ME
  • 11
    FORMULA ONE MARKETING LIMITED
    - now 05731193
    BETA PREMA (UK) LIMITED
    - 2013-05-15 05731193
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2014-01-15
    IIF 39 - Director → ME
    2015-09-16 ~ 2017-01-23
    IIF 34 - Director → ME
  • 12
    FORMULA ONE RACE CAR ENGINEERING LIMITED
    - now 01867673
    BELLGABLE LIMITED
    - 1984-12-21 01867673
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    (before 1991-04-18) ~ now
    IIF 15 - Director → ME
  • 13
    FORMULA ONE RACING PROMOTIONS LIMITED
    00968180
    27-35 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-03-18) ~ dissolved
    IIF 16 - Director → ME
  • 14
    FORMULA ONE WORLD CHAMPIONSHIP LIMITED
    - now 04174493
    MODELULTRA LIMITED
    - 2001-04-23 04174493
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2014-01-15
    IIF 42 - Director → ME
    2015-09-16 ~ 2017-01-23
    IIF 37 - Director → ME
  • 15
    HICKORY LIMITED
    - now 02738093 06698628
    FORMULA1.COM LIMITED
    - 2008-09-25 02738093 06698628
    PURPLE TRAINING LIMITED - 2000-02-02
    6 Princes Gate, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-18 ~ dissolved
    IIF 13 - Director → ME
  • 16
    HOLDTREE LIMITED
    - now 03293241 07669771
    FORMULA ONE HOLDINGS LIMITED
    - 2011-08-17 03293241 07669771
    FORMULA ONE SERVICES LIMITED - 1997-05-16
    FORMULA 1 HOLDINGS LIMITED - 1997-03-17
    FORMULA 1 SERVICES LIMITED - 1997-01-29
    6 Princes Gate, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-22 ~ 2012-08-10
    IIF 26 - Director → ME
    1998-09-23 ~ 2004-12-15
    IIF 27 - Director → ME
  • 17
    HOWTREE LIMITED
    - now 03284768 07147578
    FORMULA ONE WORLD TRAVEL LIMITED
    - 2010-04-12 03284768 07147578... (more)
    6 Princes Gate, Knightsbridge, London
    Dissolved Corporate (19 parents)
    Officer
    1996-11-27 ~ 2010-07-01
    IIF 11 - Director → ME
  • 18
    MOTOR RACING DEVELOPMENTS (INTERNATIONAL) LIMITED
    02652695 01304849
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    1991-10-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 19
    NORTH ONE SPORT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-01-10
    Administration ended on 2012-08-14
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14
    Dissolved on 2016-03-07
    INTERNATIONAL SPORTSWORLD COMMUNICATORS LIMITED
    - 2010-01-04 01649155
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-03-15) ~ 2000-04-07
    IIF 29 - Director → ME
  • 20
    PENTBRIDGE AVIATION LIMITED
    11079636
    6 Princes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 21
    PENTBRIDGE PROPERTIES LIMITED
    00996357
    27 Mortimer Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-07-08) ~ now
    IIF 19 - Director → ME
    2012-02-14 ~ 2012-02-14
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 22
    PENTBRIDGE SERVICES LIMITED
    - now 02387860
    RAPID 8351 LIMITED
    - 1989-07-05 02387860 02414417... (more)
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    (before 1991-07-29) ~ now
    IIF 17 - Director → ME
    2012-02-14 ~ 2015-12-31
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 23
    PETARA (LONDON) LIMITED
    - now 03625666 03737094
    FORMULA ONE MANAGEMENT LIMITED
    - 1999-03-18 03625666 03737094... (more)
    FORMULA ONE MANAGEMENT LIMITED
    - 1998-09-28 03625666 03737094... (more)
    FORMULA ONE ADMINISTRATION LIMITED
    - 1998-09-28 03625666 01545332... (more)
    27 Mortimer Street, London
    Active Corporate (5 parents)
    Officer
    1998-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 24
    QPR HOLDINGS LIMITED
    - now 03197756
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Administration discharged on 2002-05-27
    MALTRENT PLC - 1996-07-03
    Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2011-01-28 ~ 2011-08-18
    IIF 30 - Director → ME
  • 25
    QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    00060094
    Insolvency (Case 1) Administration order
    Administration started on 2001-04-02
    Administration discharged on 2002-05-27
    Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2011-01-28 ~ 2011-08-18
    IIF 31 - Director → ME
  • 26
    RAPID FREIGHT LIMITED
    - now 02509165
    SPEED 372 LIMITED
    - 1990-09-07 02509165 02787086... (more)
    27 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    (before 1991-06-06) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 27
    SPECIAL EVENTS PROMOTION LIMITED
    - now 03331597
    SPECIAL EVENT PRODUCTIONS LIMITED
    - 2017-03-16 03331597
    RAGING BULL PRODUCTIONS LIMITED
    - 2000-05-16 03331597
    RACING BULL PRODUCTIONS LIMITED
    - 1999-04-28 03331597
    27 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    1997-03-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.