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.
Mr Martin Peter Windheuser
Mr Martin Peter Windheuser
British born in June 1961Resident in England
Registered addresses and corresponding companiesWindheuser, Martin Peter
British business person born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 7
22 The Gallop, Sutton, Surrey, SM2 5RU
Windheuser, Martin Peter
British company director born in June 1961Resident in England
Registered addresses and corresponding companiesWindheuser, Martin Peter
British component distributor born in June 1961Resident in England
Registered addresses and corresponding companiesWindheuser, Martin Peter
British director born in June 1961Resident in England
Registered addresses and corresponding companiesWindheuser, Martin Peter
British sales & marketing born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 16 22, The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
Windheuser, Martin Peter
British sales and marketing born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 7, Woodman Works, Durnsford Road, Wimbledon, London, SW19 8DR, United Kingdom
Windheuser, Martin Peter
British business personRegistered addresses and corresponding companies
IIF 18 45 Devonshire House, Devonshire Avenue, South Sutton, Surrey, SM2 5JJ
- 1 3 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)161,034 GBP2023-08-31Officer
2009-08-28 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
B.M.G. AUTOPARTS LIMITED
- nowRAPID 1967 LIMITED - 1986-11-12 Unit 5 Rydon Business Park, Barnet Wood Lane, Leatherhead, SurreyActive Corporate (3 parents)Equity (Company account)442,790 GBP2023-12-31Officer 1997-12-15 ~ nowIIF 12 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HANS MOTORS LIMITED - 1995-11-08HANS MOTORS (LONDON) LIMITED - 1989-09-22 3 The Mews, Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)144,296 GBP2023-08-31Officer ~ nowIIF 13 - Director → ME
- 4 23 St Leonards Road, Bexhill On Sea, East SussexActive Corporate (2 parents)Equity (Company account)1,291,678 GBP2024-03-31Officer 2007-03-08 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 Unit 8 College Fields Business, Centre Off Prince Georges Road, Colliers Wood LondonDissolved Corporate (3 parents)Officer 2007-02-28 ~ dissolvedIIF 11 - Director → ME
- 6 3 The Mews, 16 Holly Bush Lane, Sevenoaks, KentDissolved Corporate (1 parent)Equity (Company account)-254,883 GBP2017-07-31Officer 2012-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE
- 7
QUALIPARTS LIMITED
- nowNIPPARTS UK LIMITED - 2007-02-28EUROPEAN AUTOPARTS (UK) LIMITED - 2003-06-19KENTFORD LIMITED - 1990-08-20 60-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 1995-09-01 ~ dissolvedIIF 7 - Director → ME - 8 267-269 Balham High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)216,556 GBP2023-10-31Officer 2014-08-01 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 C/o Ssd Associates Airport House, 265 Purley Way, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)-13,983 GBP2024-01-31Officer 2021-02-01 ~ nowIIF 8 - Director → ME
- 10 3 The Mews, 16 Holly Bush Lans, Sevenoaks, KentActive Corporate (4 parents, 1 offspring)Equity (Company account)4 GBP2024-12-31Officer 2013-12-03 ~ nowIIF 17 - Director → ME
- 11 3 The Mews, 16 Holly Bush Lane, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)128,245 GBP2023-12-31Officer 2020-12-05 ~ nowIIF 14 - Director → MEPerson with significant control 2020-12-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
QUALIPARTS LIMITED
- nowNIPPARTS UK LIMITED - 2007-02-28EUROPEAN AUTOPARTS (UK) LIMITED - 2003-06-19KENTFORD LIMITED - 1990-08-20 60-62 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)Officer 1995-09-01 ~ 1998-09-01IIF 18 - Secretary → ME
