- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
MOTOR PARTS DIRECT LIMITED
MOTOR PARTS DIRECT LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03604992). UBO chain traced 15 hops, 3 owners, 4 holdings, 18 officers. Cited to…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-07-28
- Legal form
- ltd
- Activity
- 45200, 45320
- Registered office
- 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
Also appears in
OpenOwnership- Motor Parts Direct LimitedOpenOwnership · oo:GB-COH-03453956
- Motor Parts Direct Limited · gb-coh:3604992
- Motor Parts Direct Limited · psc:EwtalUlGaHUJ0nbMq9zfFauS89I
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOTOR PARTS DIRECT LIMITED
- MOTOR PARTS DIRECT LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOTOR PARTS DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03604992
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-28
- Registered office
- 40 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN, England
- SIC
- 45200, 45320
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DE WAAL, Schalk
- director · British · appointed 2023-02-16 · Companies House
- GRATTON, Lee
- director · British · appointed 2025-11-11 · Companies House
- LYNCH, Niall William
- director · South African,British · appointed 2023-02-16 · Companies House
- Motor Parts Direct (Holdings) Limited
- corporate PSC · 75–100% shares · England · since 2022-06-07 · CH · PSC register
Also holds roles at 5 other companies- CENTAURUS PROPERTY INVESTMENTS LIMITEDbeneficial owner
- MOTUS HOLDINGS (UK) LIMITEDbeneficial owner
- AUTOMOTIVE DISTRIBUTION CENTRE LIMITEDbeneficial owner
- ANAASH HOLDINGS LIMITEDAlso holds roles at 2 other companies
- EXCELSIOR PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Motor Parts Direct Limitedbeneficial owner
- CENTAURUS PROPERTY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- MOTOR PARTS DIRECT (HOLDINGS) LIMITEDbeneficial owner
- AURIGA PROPCO INVESTMENTS LIMITEDbeneficial owner
- CUBE LIVING LIMITEDAlso holds roles at 3 other companies
- Mr Rajiv Shahbeneficial owner
- EXCELSIOR PROPERTY INVESTMENTS LIMITEDbeneficial owner
- Motor Parts Direct Limitedbeneficial owner
- DE KLERK, Carel
- director · South African · appointed 2022-09-30 · resigned · Companies House
- JANSE VAN RENSBURG, Ockert Jacobus
- director · South African · appointed 2022-09-30 · resigned · Companies House
- PERRIE, Malcolm James
- director · South African · appointed 2022-09-30 · resigned · Companies House
- SHAH, Darshni
- director · British · appointed 2017-09-28 · resigned · Companies House
- SHAH, Kiran Zaverchand
- director · British · appointed 2008-05-16 · resigned · Companies House
- SHAH, Mukesh Zaverchand
- director · British · appointed 1998-07-28 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2022-06-07 · CH · PSC register
- SHAH, Neeta
- director · British · appointed 2017-09-28 · resigned · Companies House
- SHAH, Ninna Mukesh
- secretary · British · appointed 1998-07-28 · resigned · Companies House
- director · British · appointed 2013-11-01 · resigned · Companies House
- director · British · appointed 2010-11-01 · resigned · Companies House
- SHAH, Priyen
- director · British · appointed 2017-09-28 · resigned · Companies House
- SHAH, Sagar
- director · British · appointed 2017-09-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1998-07-28 · resigned · Companies House
- TRUSCOTT, Robert Gordon
- director · British · appointed 2022-09-30 · resigned · Companies House
- WYKES, Darren
- director · British · appointed 2022-09-30 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOTOR PARTS DIRECT LIMITED?
- What is MOTOR PARTS DIRECT LIMITED's risk level?
- Where does MOTOR PARTS DIRECT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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