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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 13
  • 1
    Porter, Louise
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ 2021-08-01
    OF - Director → CIF 0
  • 2
    Ilyas, Nazim
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Smith, Michael Andrew James
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2016-11-14 ~ 2019-07-29
    OF - Director → CIF 0
  • 4
    White, Jonathan Robert
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 5
    O'melia, Scott Laurence
    Born in September 1969
    Individual (1 offspring)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Jonathan Samuel
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2016-11-14 ~ 2019-09-09
    OF - Director → CIF 0
  • 7
    Pandya, Nilesh Kundanlal
    Born in January 1971
    Individual (79 offsprings)
    Officer
    2016-11-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Gehlan, Tracy Ann
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2021-03-15 ~ 2025-04-07
    OF - Director → CIF 0
  • 9
    Healey, Malcolm Ian
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2025-11-14 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    Jacquemetton, Jean Nathaniel
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2019-09-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Munnelly, Wayne Peter
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2019-09-09 ~ 2021-03-15
    OF - Director → CIF 0
  • 12
    Diamond, Michael Fisher
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 13
    ROSE MIDCO LIMITED
    - now 06892958
    3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-07-28
    35-37, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DRIVEN BRANDS DENMARK HOLDINGS LIMITED

Period: 2026-01-27 ~ now
Company number: 10477336
Registered names
DRIVEN BRANDS DENMARK HOLDINGS LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • DRIVEN BRANDS DENMARK HOLDINGS LIMITED
    Info
    IMO DENMARK HOLDINGS LIMITED - 2026-01-27
    Registered number 10477336
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-11-14 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.