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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 28
  • 1
    Foulds, David Michael
    Born in September 1960
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Pay, Graham Clive Malcolm
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Director → CIF 0
    Pay, Graham Clive Malcolm
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Secretary → CIF 0
  • 3
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 4
    Bird, David Alan
    Born in July 1960
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (35 offsprings)
    Officer
    2003-05-28 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Phillips, Mark Trevor, Mr.
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Farrell, Sean Patrick
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2016-01-06
    OF - Director → CIF 0
  • 7
    Connor, Mark
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 8
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (41 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Sneath, Brian Richard
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1999-12-23 ~ 2003-05-28
    OF - Director → CIF 0
  • 11
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Gibson, Ian Robert
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2016-01-06 ~ 2018-01-19
    OF - Director → CIF 0
  • 13
    Moran, Dominic Gerard Patrick
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2014-03-10 ~ 2018-01-19
    OF - Director → CIF 0
  • 14
    Hughes, Ian Munro
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 15
    Graham, Roderick Neil
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Butler, Robert Alan
    Born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 17
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2018-01-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kirby, Andrew
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2018-01-19
    OF - Director → CIF 0
  • 20
    Fleming, Paul Scott
    Born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 21
    Partridge, Roger Graham
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2003-05-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 22
    Thompson, Matthew Longstreth
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 23
    Howick, Joseph Anthony
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2014-03-10 ~ 2015-03-19
    OF - Director → CIF 0
  • 24
    Rose, Claudia Giuliana Maria
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 25
    Whitrow, Robert William Guy
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 26
    Abbots House, Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    OF - Nominee Director → CIF 0
  • 27
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 273 offsprings)
    Officer
    1999-10-13 ~ 1999-12-23
    OF - Nominee Secretary → CIF 0
  • 28
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-05-09 during the appointment or period of control
    TMGH BIDCO LIMITED - 2007-03-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEASEDRIVE HOLDINGS (UK) LIMITED

Period: 1999-12-24 ~ 2019-05-09
Company number: 03858489
Registered names
LEASEDRIVE HOLDINGS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09
GAC NO.193 LIMITED - 1999-12-24 03860818... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEASEDRIVE HOLDINGS (UK) LIMITED
    Info
    GAC NO.193 LIMITED - 1999-12-24
    Registered number 03858489
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 and dissolved on 2019-05-09 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • LEASEDRIVE HOLDINGS (UK) LIMITED
    S
    Registered number 3858489
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31 during the appointment or period of control
    Dissolved on 2019-01-23 during the appointment or period of control
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.