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 4
  • 1
    Dunaway, Derek
    Chief Executive Officer born in October 1969
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Shannon, Ms.
    Chief Financial Officer born in May 1985
    Individual (1 offspring)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Stasi, Christopher
    Chief Operating Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    252,528 GBP2023-12-31
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Watts, Mark Andrew
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Guinet, Stéphane
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2023-05-10
    OF - Director → CIF 0
    Mr Stephane Guinet
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2024-12-12 ~ 2025-01-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Saunders, Dominic Michael
    Entrepreneur born in June 1982
    Individual
    Officer
    2017-10-04 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Niddam, Michael
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2018-04-25 ~ 2025-01-17
    OF - Director → CIF 0
  • 5
    De Mascarel De La Corbiere, Pierre Jean Noel
    Venture Partner born in January 1976
    Individual
    Officer
    2023-05-10 ~ 2025-01-17
    OF - Director → CIF 0
  • 6
    Bosc, Nicolas
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ 2019-05-09
    OF - Director → CIF 0
  • 7
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-10-10 ~ 2025-01-17
    PE - Secretary → CIF 0
  • 8
    25, Avenue Matignon, Paris, France
    Corporate
    Person with significant control
    2017-10-04 ~ 2019-05-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVALYTIX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • DRIVALYTIX LIMITED
    Info
    Registered number 10996843
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2017-10-04 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.