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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 3
  • 1
    Perrett, Steve John
    Director born in April 1965
    Individual (177 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Company Director born in January 1979
    Individual (185 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    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 3
  • 1
    Leusch, Sebastien
    Investor Director born in July 1975
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 2
    Swales, Timothy Allan
    Investor Director born in February 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Howell, Nigel, Mr.
    Company Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2022-08-18
    OF - Director → CIF 0
parent relation
Company in focus

DRIVE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DRIVE BIDCO LIMITED
    Info
    Registered number 12043128
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-11 and dissolved on 2023-11-14 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • DRIVE BIDCO LIMITED
    S
    Registered number 12043128
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    icon of addressC/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    195,870 GBP2019-06-30
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    KNIGHT SQUARE LIMITED - 2014-05-22
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-09-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.