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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

Marecki, Michael Francis

child relation
Offspring entities and appointments 33
  • 1
    AM LAGONDA (UK) LIMITED
    07102856
    Active Corporate (2 parents)
    Officer
    2009-12-18 ~ now
    IIF 3 - Director → ME
  • 2
    AM NURBURGRING RACING LIMITED
    08161188
    Active Corporate (8 parents)
    Officer
    2012-07-30 ~ now
    IIF 37 - Secretary → ME
  • 3
    AML OVERSEAS SERVICES LIMITED
    - now 06652095
    WALSHAMDALE LIMITED
    - 2008-11-14 06652095
    Active Corporate (13 parents)
    Officer
    2008-11-14 ~ now
    IIF 11 - Secretary → ME
  • 4
    AMMENA TRADING UK LIMITED
    - now 07102858
    AM CYGNET LIMITED
    - 2011-12-21 07102858
    Dissolved Corporate (6 parents)
    Officer
    2009-12-18 ~ 2011-12-22
    IIF 2 - Director → ME
  • 5
    ASTON MARTIN FINANCIAL SERVICES LIMITED
    07102838
    Active Corporate (2 parents)
    Officer
    2009-12-18 ~ now
    IIF 5 - Director → ME
  • 6
    ASTON MARTIN HOLDINGS (UK) LIMITED
    - now 06067176
    PRIMROSECOVE LIMITED - 2007-11-07
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2009-10-20 ~ now
    IIF 41 - Secretary → ME
  • 7
    ASTON MARTIN INVESTMENTS LIMITED
    - now 06137891
    PRIMROSEHAVEN LIMITED - 2007-10-31
    Active Corporate (27 parents, 1 offspring)
    Officer
    2009-10-20 ~ now
    IIF 40 - Secretary → ME
  • 8
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED
    - 2018-09-07 11488166 01559668... (more)
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-07-27 ~ 2018-09-07
    IIF 1 - Director → ME
    2018-07-27 ~ 2018-10-30
    IIF 39 - Secretary → ME
  • 9
    ASTON MARTIN LAGONDA GROUP LIMITED
    - now 01559668 01199255... (more)
    A.M.L. HOLDINGS LIMITED - 1988-11-10
    CHARMBROOK LIMITED - 1981-12-31
    Active Corporate (51 parents, 3 offsprings)
    Officer
    2003-03-13 ~ 2005-06-30
    IIF 16 - Secretary → ME
    2007-07-01 ~ now
    IIF 34 - Secretary → ME
  • 10
    ASTON MARTIN LAGONDA LIMITED
    - now 01199255 01559668... (more)
    ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2007-07-01 ~ now
    IIF 35 - Secretary → ME
    2003-03-13 ~ 2005-06-30
    IIF 21 - Secretary → ME
  • 11
    ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
    - now 01254608 01559668... (more)
    ASTON MARTIN SALES LIMITED
    - 2006-06-06 01254608
    ASTON MARTIN (SALES) LIMITED - 1986-12-01
    Active Corporate (55 parents)
    Officer
    2007-07-01 ~ now
    IIF 36 - Secretary → ME
    2003-03-13 ~ 2005-06-30
    IIF 18 - Secretary → ME
  • 12
    ASTON MARTIN WORKS LIMITED
    07102840
    Active Corporate (27 parents)
    Officer
    2009-12-18 ~ 2011-03-28
    IIF 4 - Director → ME
    2016-10-19 ~ now
    IIF 38 - Secretary → ME
  • 13
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    Active Corporate (63 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2005-04-07
    IIF 9 - Director → ME
  • 14
    DAIMLER TRANSPORT VEHICLES LIMITED
    00322903
    Dissolved Corporate (22 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 28 - Secretary → ME
  • 15
    FKAC (NORTHAMPTON) LTD.
    - now 03565679
    COSWORTH RACING LIMITED
    - 2004-11-30 03565679 05276653
    OXENLIGHT LIMITED - 1998-07-08
    Dissolved Corporate (34 parents)
    Officer
    2002-10-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 16
    FORD JL LIMITED - now
    JAGUAR LIMITED
    - 2008-07-02 01672066
    JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
    Active Corporate (61 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 27 - Secretary → ME
  • 17
    FORD LRH - now
    LAND ROVER HOLDINGS
    - 2008-07-02 04325555
    Dissolved Corporate (29 parents)
    Officer
    2002-10-18 ~ 2003-05-28
    IIF 7 - Director → ME
    2003-06-19 ~ 2005-06-30
    IIF 20 - Secretary → ME
  • 18
    FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED
    - now 03828979
    MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
    Active Corporate (33 parents)
    Officer
    2011-11-01 ~ 2018-06-18
    IIF 6 - Director → ME
  • 19
    JAGUAR CARS LIMITED - now
    JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
    JAGUAR CARS OVERSEAS HOLDINGS LIMITED
    - 2012-05-16 01672067
    Active Corporate (26 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 32 - Secretary → ME
  • 20
    JAGUAR LAND ROVER HOLDINGS LIMITED - now
    LAND ROVER
    - 2013-10-04 04019301
    JAGUAR LAND ROVER HOLDINGS - 2013-10-04
    LRA COMPANY
    - 2000-08-16 04019301
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2002-04-30 ~ 2003-05-28
    IIF 8 - Director → ME
    2000-08-15 ~ 2005-06-30
    IIF 31 - Secretary → ME
  • 21
    JAGUAR LAND ROVER LIMITED - now
    JAGUAR CARS LIMITED
    - 2012-12-28 01672070 01672067
    LEYMOTOR FIVE LIMITED - 1982-12-14
    Active Corporate (84 parents, 18 offsprings)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 30 - Secretary → ME
  • 22
    JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
    LAND ROVER PENSION TRUSTEES LIMITED
    - 2011-09-28 04102133
    Active Corporate (63 parents)
    Officer
    2000-11-01 ~ 2005-06-30
    IIF 14 - Secretary → ME
  • 23
    JLR NOMINEE COMPANY LIMITED - now
    JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
    JAGUAR CARS EXPORTS LIMITED
    - 2012-03-30 01672065
    Active Corporate (49 parents, 1 offspring)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 13 - Secretary → ME
  • 24
    LAGONDA PROPERTIES LIMITED
    - now 01698180
    TICKFORD PROPERTIES LIMITED - 1984-06-29
    LAIRGLEN PROPERTIES LIMITED - 1983-05-09
    Active Corporate (16 parents)
    Officer
    2007-07-01 ~ now
    IIF 12 - Secretary → ME
  • 25
    LANCHESTER MOTOR COMPANY LIMITED(THE)
    00551579
    Dissolved Corporate (23 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 17 - Secretary → ME
  • 26
    LAND ROVER EXPORTS LIMITED
    01596703
    Active Corporate (42 parents)
    Officer
    2000-09-21 ~ 2005-06-30
    IIF 15 - Secretary → ME
  • 27
    LAND ROVER GROUP LIMITED
    FC022473
    Converted / Closed Corporate (28 parents)
    Officer
    2002-05-02 ~ 2003-05-28
    IIF 10 - Director → ME
    2000-08-15 ~ 2005-06-30
    IIF 29 - Secretary → ME
  • 28
    PREMIER AUTOMOTIVE GROUP LIMITED
    03809511
    Dissolved Corporate (25 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 25 - Secretary → ME
  • 29
    RED BULL RACING LIMITED - now
    JAGUAR RACING LIMITED
    - 2004-11-16 03120645 09983877
    STEWART GRAND PRIX LIMITED - 2000-01-04
    Active Corporate (40 parents)
    Officer
    2004-09-24 ~ 2004-11-12
    IIF 33 - Secretary → ME
  • 30
    S.S. CARS LIMITED
    00333482
    Dissolved Corporate (20 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 26 - Secretary → ME
  • 31
    THE DAIMLER MOTOR COMPANY LIMITED
    - now 00112569
    T.C. LAVIN LIMITED - 1996-01-03
    DAIMLER COMPANY LIMITED(THE) - 1988-12-20
    Dissolved Corporate (23 parents)
    Officer
    2002-10-24 ~ 2005-06-30
    IIF 24 - Secretary → ME
  • 32
    VOLVO CAR FINANCE LIMITED
    03207783
    Dissolved Corporate (29 parents)
    Officer
    2003-07-28 ~ 2005-06-30
    IIF 19 - Secretary → ME
  • 33
    VOLVO CAR UK LIMITED
    - now 02281044
    SWECAR ENGINEERING LIMITED - 1992-05-07
    SWEDEN FIFTY THREE LIMITED - 1988-09-22
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.