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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
Active 3
  • 1
    Bell, Michael
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Righetti, Francesco
    Born in February 1995
    Individual (2 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    41/43, Via Per Monzoro, Cornaredo (mi), Italy
    Corporate (1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Morris, Stephen Michael
    Software Developer born in June 1973
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Patel, Bhikhu Chhotabhai
    Director born in August 1947
    Individual (33 offsprings)
    Officer
    2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Palmer, Jeremy Francis
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 4
    Patel, Dipen Vijaykumar
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
    Patel, Dipen Vijaykumar
    Individual (23 offsprings)
    Officer
    2013-08-07 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 5
    Newson, Elizabeth Wendy Jane
    Company Director born in June 1976
    Individual
    Officer
    2011-04-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Doyle, Jeffrey Kevin
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Patel, Amit Vijaykumar Vijay Kumar
    Born in June 1978
    Individual (31 offsprings)
    Officer
    2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Martin, James Stuart, Cmr
    Company Director born in December 1953
    Individual
    Officer
    2006-05-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 9
    Patel, Vijay Kumar Chhotabhai
    Director born in November 1949
    Individual (42 offsprings)
    Officer
    2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Vijay Kumar Chhotabhai Patel
    Born in November 1949
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Tilley, Darren
    Director/Secretary born in August 1973
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2013-08-07
    OF - Director → CIF 0
    Tilley, Darren
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 11
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 06070096, 11407156, 11407337
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-06-08 ~ 2025-09-30
    PE - Secretary → CIF 0
  • 12
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → CIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED 14178152
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRIVEN WORLDWIDE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport

Related profiles found in government register
  • DRIVEN WORLDWIDE LIMITED
    Info
    Registered number 03931675
    Monarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • DRIVEN WORLDWIDE LIMITED
    S
    Registered number 03931675
    20-22, Bedford Row, London, England, WC1R 4JS
    Limited in Uk, England & Wales
    CIF 1
  • DRIVEN WORLDWIDE LIMITED
    S
    Registered number 03931675
    20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.