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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
    Bird, David Alan
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    OF - Director → CIF 0
    Bird, David Alan
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 3
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Pay, Graham Clive Malcolm
    Non Executive Director born in May 1946
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Sneath, Brian Richard
    Non Executive Director born in July 1940
    Individual
    Officer
    icon of calendar 2003-05-28 ~ 2004-09-29
    OF - Director → CIF 0
  • 6
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-02 ~ 2003-05-12
    PE - Nominee Secretary → CIF 0
  • 7
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-02 ~ 2003-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LEASEDRIVE NUMBER 1 LIMITED

Previous names
EVER 2014 LIMITED - 2003-05-12
LEASEDRIVE GROUP LIMITED - 2008-08-26
Standard Industrial Classification
99999 - Dormant Company

  • LEASEDRIVE NUMBER 1 LIMITED
    Info
    EVER 2014 LIMITED - 2003-05-12
    LEASEDRIVE GROUP LIMITED - 2003-05-12
    Registered number 04626904
    icon of addressCrowthorne 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 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.