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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
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 3
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Bird, David Alan
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Bird, David Alan
    Director
    Individual (31 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Sneath, Brian Richard
    Non Executive Director born in July 1940
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2004-09-29
    OF - Director → CIF 0
  • 6
    Partridge, Roger Graham
    Company Director born in May 1957
    Individual (23 offsprings)
    Officer
    2003-05-12 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Pay, Graham Clive Malcolm
    Non Executive Director born in May 1946
    Individual (4 offsprings)
    Officer
    2003-05-28 ~ 2006-12-20
    OF - Director → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-01-02 ~ 2003-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-01-02 ~ 2003-05-12
    OF - Nominee Director → 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 05268442... (more)
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 22 March 2026 and licensed under the Open Government Licence v3.0.