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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 6
  • 1
    Perrett, Steve John
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Swales, Timothy Allan
    Investor Director born in February 1978
    Individual (31 offsprings)
    Officer
    2019-06-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 3
    Howell, Nigel, Mr.
    Company Director born in May 1959
    Individual (148 offsprings)
    Officer
    2019-09-06 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Leusch, Sebastien
    Investor Director born in July 1975
    Individual (20 offsprings)
    Officer
    2019-06-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Saleh, Ouda
    Company Director born in January 1979
    Individual (194 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 6
    DRIVE MIDCO LIMITED
    12043082 12043128
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRIVE BIDCO LIMITED

Period: 2019-06-11 ~ 2023-11-14
Company number: 12043128
Registered name
DRIVE BIDCO LIMITED - Dissolved 12043082
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
    Queensway 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
    One 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 2
  • 1
    CHAMONIX KNIGHT LIMITED
    - now 07927553
    CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    KNIGHT SQUARE HOLDINGS LIMITED
    - now 07925023
    KNIGHT SQUARE LIMITED - 2014-05-22
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-09-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.