Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Ownership hops held
18
Resolved records
5

An absent edge means not yet observed — never does not exist.

Legal entityLow

Motron Group Ltd

Motron Group Ltd — UK company (psc:Wy7cSZ3sHzTdzqeORGW7S-IM29Y). UBO chain traced 18 hops, 1 holding. Every claim linked to its source.

PSC Wy7cSZ3sHzTdzqeORGW7S-IM29YCompanyGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2019-04-17
Legal form
Private Limited Company
Activity
45112 - Sale of used cars and light motor vehicles, 64209 - Activities of other holding companies n.e.c.
Registered office
LEATSIDE CHALLABROOK LANE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DF
/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
18 hops lockedSTANDARD

18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Motron Group Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to MOTRON GROUP LTD (11952595) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
11952595
Status
Active
Type
Private Limited Company
Incorporated
2019-04-17
Registered office
LEATSIDE CHALLABROOK LANE, BOVEY TRACEY, NEWTON ABBOT, DEVON, TQ13 9DF
SIC
45112 - Sale of used cars and light motor vehicles, 64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-04-30
Outstanding charges
1
FORMERLY KNOWN AS
  • ASHTONS GROUP LIMITED
  • ASHTONS HOLDINGS LIMITED
/06

People & control

1 party · 0 current

Every 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Motron Group Ltd?
No ownership or control links for Motron Group Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Motron Group Ltd's risk level?
WhiteIntel flags Motron Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Motron Group Ltd appear across sources?
Motron Group Ltd is resolved across companies_house_bulk, OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Motron Group Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…