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 5
  • 1
    Birt, Clare
    Marketing Director born in June 1965
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Claridge, Simon Peter
    Chief Executive Officer born in July 1974
    Individual (11 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Macphail, Andrew
    Chief Commercial Officer born in May 1977
    Individual (6 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Elstone, David
    Chief Operations Officer born in August 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2, Interchange Way, Oakenshaw, Bradford, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-09-26 ~ 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 6
  • 1
    Mccartney, Daniel Robert
    Chief Financial Officer born in July 1989
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2025-03-29
    OF - Director → CIF 0
  • 2
    Mahoney, Daniel Craig
    Director born in November 1984
    Individual
    Officer
    2023-11-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Perry, Daniel James
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Mccluskey, Shaun
    Director born in February 1979
    Individual (4 offsprings)
    Officer
    2023-11-20 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Shaun Mccluskey
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2023-11-20 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Locke, David Andrew
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2023-11-20 ~ 2024-09-26
    OF - Director → CIF 0
  • 6
    Wingate, Greg Ian
    Director born in December 1983
    Individual
    Officer
    2023-11-20 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

FIVE MOBILITY HOLDINGS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • FIVE MOBILITY HOLDINGS LIMITED
    Info
    Registered number 15296279
    Unit 2 Interchange Way, Oakenshaw, Bradford BD12 7AZ
    Private Limited Company incorporated on 2023-11-20 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • FIVE MOBILITY HOLDINGS LIMITED
    S
    Registered number 15296279
    Unit A1, Gildersome Spur, Morley, Leeds, England, LS27 7JZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Interchange Way, Oakenshaw, Bradford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,022,044 GBP2023-09-30
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.