---
title: "MOTOR PARTS DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26f518f8-aaa5-528a-a5ee-999154cb14c1
json: https://whiteintel.dev/api/public/dossier/26f518f8-aaa5-528a-a5ee-999154cb14c1
identifier: oo:GB-COH-03604992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOTOR PARTS DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03604992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/26f518f8-aaa5-528a-a5ee-999154cb14c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26f518f8-aaa5-528a-a5ee-999154cb14c1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Motor Parts Direct Limited** — OpenOwnership · `oo:GB-COH-03453956` — https://whiteintel.dev/entity/e270647d-a121-5229-b571-0a7c27c9f20b
- **Motor Parts Direct Limited** — source · `gb-coh:3604992` — https://whiteintel.dev/entity/6e295390-c3d4-4195-8933-b5fcb0e3e6b0
- **Motor Parts Direct Limited** — source · `psc:EwtalUlGaHUJ0nbMq9zfFauS89I` — https://whiteintel.dev/entity/b0c451ef-d714-4f9a-b07d-dc4b99e44210

## Ownership & control

### Owners / controllers

- **MOTOR PARTS DIRECT (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62902a88-6487-52b3-800f-7f3e21991fed
- **MOTOR PARTS DIRECT (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62902a88-6487-52b3-800f-7f3e21991fed
- **Mr Mukesh Zaverchand Shah** (beneficial owner) — https://whiteintel.dev/entity/a5189b79-c5ea-4c99-82d7-fec43d1a1ceb

### Holdings / subsidiaries

- **ANAASH HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/05ad8380-1e57-58d8-9fa2-f7626f9ddfbd
- **CENTAURUS PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10d18231-337f-5268-bd2f-1d2055021d50
- **CUBE LIVING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/613b135a-6b77-59f0-9413-7cb8d1d5660f
- **CENTAURUS PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10d18231-337f-5268-bd2f-1d2055021d50

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- DE WAAL, Schalk — director · British · appointed 2023-02-16
- GRATTON, Lee — director · British · appointed 2025-11-11
- LYNCH, Niall William — director · South African,British · appointed 2023-02-16
- SHAH, Ninna Mukesh — secretary · British · appointed 1998-07-28 · resigned 2022-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-07-28 · resigned 1998-07-28
- DE KLERK, Carel — director · South African · appointed 2022-09-30 · resigned 2024-11-21
- JANSE VAN RENSBURG, Ockert Jacobus — director · South African · appointed 2022-09-30 · resigned 2024-01-26
- PERRIE, Malcolm James — director · South African · appointed 2022-09-30 · resigned 2024-11-21
- SHAH, Darshni — director · British · appointed 2017-09-28 · resigned 2022-09-30
- SHAH, Kiran Zaverchand — director · British · appointed 2008-05-16 · resigned 2022-09-30
- SHAH, Mukesh Zaverchand — director · British · appointed 1998-07-28 · resigned 2022-09-30
- SHAH, Neeta — director · British · appointed 2017-09-28 · resigned 2022-09-30
- SHAH, Ninna Mukesh — director · British · appointed 2013-11-01 · resigned 2022-09-30
- SHAH, Ninna Mukesh — director · British · appointed 2010-11-01 · resigned 2011-10-31
- SHAH, Priyen — director · British · appointed 2017-09-28 · resigned 2022-09-30
- SHAH, Sagar — director · British · appointed 2017-09-28 · resigned 2022-09-30
- TRUSCOTT, Robert Gordon — director · British · appointed 2022-09-30 · resigned 2026-07-31
- WYKES, Darren — director · British · appointed 2022-09-30 · resigned 2025-11-11

### Beneficial owners (Persons with Significant Control)

- [Motor Parts Direct (Holdings) Limited](https://whiteintel.dev/entity/62902a88-6487-52b3-800f-7f3e21991fed) — 75–100% shares · corporate PSC · England — since 2022-06-07
- Mr Mukesh Zaverchand Shah — significant influence or control · individual PSC — ceased 2022-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03604992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03604992

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOTOR PARTS DIRECT LIMITED** — https://whiteintel.dev/entity/26f518f8-aaa5-528a-a5ee-999154cb14c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOTOR PARTS DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/26f518f8-aaa5-528a-a5ee-999154cb14c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/26f518f8-aaa5-528a-a5ee-999154cb14c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._