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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 9
  • 1
    Pay, Graham Clive Malcolm
    Born in May 1946
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Bird, David Alan
    Born in July 1960
    Individual (35 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Bird, David Alan
    Individual (35 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Sneath, Brian Richard
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Johnston, Anthony Maurice
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Graham, Roderick Neil
    Born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Partridge, Roger Graham
    Born in May 1957
    Individual (23 offsprings)
    Officer
    2003-05-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Whitrow, Robert William Guy
    Born in October 1963
    Individual (20 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2003-01-02 ~ 2003-05-12
    OF - Nominee Director → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2003-01-02 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEASEDRIVE NUMBER 1 LIMITED

Period: 2008-08-26 ~ 2013-08-20
Company number: 04626904
Registered names
LEASEDRIVE NUMBER 1 LIMITED - Dissolved
EVER 2014 LIMITED - 2003-05-12 04785870... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • LEASEDRIVE NUMBER 1 LIMITED
    Info
    LEASEDRIVE GROUP LIMITED - 2008-08-26
    EVER 2014 LIMITED - 2008-08-26
    Registered number 04626904
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire RG40 3GA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-02 and dissolved on 2013-08-20 (10 years 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.