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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 10
  • 1
    Whitcomb, Hugh Mark
    Chief Executive born in December 1961
    Individual (45 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Andrew
    Service born in December 1961
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Marland, John
    Manager born in August 1946
    Individual (10 offsprings)
    Officer
    2000-04-17 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Stott, Anthony
    Chartered Accountant born in July 1950
    Individual (11 offsprings)
    Officer
    2000-04-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Golebiowski, Peter Michael
    Distibution born in July 1957
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Jones, Steve
    Managing Director born in October 1977
    Individual (15 offsprings)
    Officer
    2021-03-27 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Christopher
    Electrical Engineer born in March 1962
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2021-03-27
    OF - Director → CIF 0
    Morris, Christopher
    Electrical Engineer
    Individual (6 offsprings)
    Officer
    2000-04-17 ~ 2021-03-27
    OF - Secretary → CIF 0
    Mr Christopher Morris
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2017-04-10 ~ 2021-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    TP MATRIX LIMITED
    T P MATRIX LIMITED - now 03283023 04037047
    T.P. RAILTECH LIMITED - 2003-07-03
    JACKMASTER LTD - 2000-01-04
    Unit C, Prince Of Wales Industrial Units, Vulcan Street, Oldham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-04-17 ~ 2000-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRIVEFLEX LIMITED

Period: 2000-04-17 ~ 2021-07-13
Company number: 03974864
Registered name
DRIVEFLEX LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2019-06-30
1 GBP2018-06-30
Total Assets Less Current Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
1 GBP2019-06-30
1 GBP2018-06-30

  • DRIVEFLEX LIMITED
    Info
    Registered number 03974864
    Unit C Prince Of Wales Industrial Units, Vulcan Street, Oldham OL1 4ER
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2021-07-13 (21 years 2 months). The company status 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.