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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 15
  • 1
    Varela, Eduardo
    Lawyer born in January 1964
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2006-08-29
    OF - Director → CIF 0
  • 2
    Philippe, Georges
    Lawyer born in May 1928
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2006-08-29
    OF - Director → CIF 0
  • 3
    Bolelli, Gianluca
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2002-07-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 4
    Mellegard, Clas Fredrik
    Company Director born in January 1938
    Individual (102 offsprings)
    Officer
    1998-11-20 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    1998-11-20 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Hirst, Stephen Andrew Meyrick
    Assistant Manager born in July 1973
    Individual (97 offsprings)
    Officer
    1998-04-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Bravi, Gabriele, Doctor
    Consultant born in February 1940
    Individual (3 offsprings)
    Officer
    2004-05-14 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Townsend, Susan Jane
    Trust Officer born in June 1969
    Individual (72 offsprings)
    Officer
    2001-04-28 ~ 2002-07-02
    OF - Director → CIF 0
  • 9
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2000-12-29 ~ 2002-07-05
    OF - Director → CIF 0
  • 10
    Rhodes, John Eric
    Solicitor born in December 1952
    Individual (64 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Director → CIF 0
  • 11
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2007-01-01 ~ 2008-03-19
    OF - Secretary → CIF 0
  • 12
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    1998-04-08 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 13
    DEERBRAND SECRETARIES LTD - now 05350418
    DEERBRAND LTD - 2006-01-05
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2008-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1998-11-20 ~ 2007-01-01
    OF - Nominee Secretary → CIF 0
  • 15
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    1998-04-08 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRIVER DESIGNS LIMITED

Period: 1998-04-08 ~ 2015-08-18
Company number: 03543270
Registered name
DRIVER DESIGNS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DRIVER DESIGNS LIMITED
    Info
    Registered number 03543270
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-08 and dissolved on 2015-08-18 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.