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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
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Righetti, Francesco
    Born in February 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address41/43, Via Per Monzoro, Cornaredo (mi), Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Martin, James Stuart, Cmr
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2013-08-07
    OF - Director → CIF 0
  • 2
    Newson, Elizabeth Wendy Jane
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-07-13
    OF - Director → CIF 0
  • 3
    Patel, Dipen Vijaykumar
    Director born in November 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
    Patel, Dipen Vijaykumar
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 4
    Patel, Bhikhu Chhotabhai
    Director born in August 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Palmer, Jeremy Francis
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Patel, Vijay Kumar Chhotabhai
    Director born in November 1949
    Individual (42 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2025-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Doyle, Jeffrey Kevin
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Morris, Stephen Michael
    Software Developer born in June 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Patel, Amit Vijaykumar
    Director born in June 1978
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-08-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Tilley, Darren
    Director/Secretary born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2013-08-07
    OF - Director → CIF 0
    Tilley, Darren
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Director → CIF 0
  • 12
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-06-08 ~ 2025-09-30
    PE - Secretary → CIF 0
  • 13
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-02-23
    PE - Nominee Secretary → 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
    icon of addressMonarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 (25 years 10 months). 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
    icon of address20-22, Bedford Row, London, England, WC1R 4JS
    Limited in Uk, England & Wales
    CIF 1
  • DRIVEN WORLDWIDE LIMITED
    S
    Registered number 03931675
    icon of address20-22 Bedford Row, London, United Kingdom, WC1R 4JS
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSuite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.