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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 2
  • 1
    Bowles, Josephine
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bowles, Michael John
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-08-28 ~ 2001-08-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURE DRIVE LIMITED

Previous names
EXECUTIVE AND SECURITY SERVICES LIMITED - 2006-05-23
FELMAX LIMITED - 2006-06-20
EXECUTIVE AND SECURITY CHAUFFEUR SERVICES LIMITED - 2002-06-19
Standard Industrial Classification
6022 - Taxi Operation

  • SECURE DRIVE LIMITED
    Info
    EXECUTIVE AND SECURITY SERVICES LIMITED - 2006-05-23
    FELMAX LIMITED - 2006-05-23
    EXECUTIVE AND SECURITY CHAUFFEUR SERVICES LIMITED - 2006-05-23
    Registered number 04277216
    icon of address14 Blenheim Close, Sawbridgeworth, Hertfordshire CM21 0BE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 and dissolved on 2012-08-07 (10 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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