The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Bodill, Roger Anthony
- British motor trader born in July 1953Registered addresses and corresponding companies
Bodill, Roger Anthony
Greenfield House Dunford Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1RT
IIF 1
- British Registered addresses and corresponding companies
Bodill, Roger Anthony
35, Westgate, Huddersfield, West Yorkshire, HD1 1PA
IIF 2
- British born in July 1953
Bodill, Roger Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1953
Bodill, Roger Anthony
Resident in England
Registered addresses and corresponding companies24 Grouse Moor Lane, Mountain, West Yorkshire, BD13 1NS
IIF 10
- British director born in July 1953
Bodill, Roger Anthony
Resident in England
Registered addresses and corresponding companies - British sales director born in July 1953Registered addresses and corresponding companies
Bodill, Roger
24 Gouse Moor Lane, Mountain, West Yorkshire, BD13 1QA
IIF 13
- British born in July 1953
Bodill, Roger Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Mr Roger Anthony Bodill
Resident in England
Registered addresses and corresponding companies24, Grouse Moor Lane, Queensbury, Bradford, BD13 1NS, England
IIF 18Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 1981, Burton Road, Derby, Derbyshire, DE1 1TJ, England
IIF 20Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
IIF 2135, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 2224 Grouse Moor Lane, Mountain, Queensbury, West Yorkshire, BD13 1NS, England
IIF 23
- British born in July 1953
Mr Roger Anthony Bodill
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Mr Roger Anthony Bodhill
Resident in United Kingdom
Registered addresses and corresponding companies35, Westgate, Huddersfield, West Yorkshire, HD1 1PA
IIF 26
- 1
EFFINITY LIMITED
- 2014-11-07 087220091st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2013-10-07 ~ nowIIF 7 - Director → ME - 2
BODILL 1850 LIMITED
0974820935 Westgate, Huddersfield, EnglandActive Corporate (5 parents)Equity (Company account)10,360 GBP2024-12-31Officer2015-08-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
BODILL GROUP LIMITED
1111873835 Westgate, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,000,984 GBP2024-12-31Officer2017-12-20 ~ nowIIF 14 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 4
DRIVESPEED LIMITED
- 2014-12-02 05029990BMC COMMERCIAL FINANCE LIMITED - 2004-11-1035 Westgate, Huddersfield, West YorkshireActive Corporate (8 parents, 1 offspring)Equity (Company account)2,619,104 GBP2024-12-31Officer2004-11-16 ~ 2007-01-09IIF 13 - Director → ME2008-02-01 ~ nowIIF 16 - Director → ME2007-01-09 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 5Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (11 parents)Equity (Company account)1 GBP2024-11-30Person with significant control2016-04-06 ~ 2016-04-06IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6
MATRIX AUTOMOTIVE LIMITED
- 2021-01-04 092454781st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)-15,073 GBP2024-12-31Officer2014-10-02 ~ nowIIF 6 - Director → ME - 7
DRIVESPEED GROUP LIMITED
1075316281 Burton Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,448,239 GBP2024-12-31Officer2017-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DRIVESPEED FINANCE LIMITED
- 2017-06-27 1075748081 Burton Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-55,719 GBP2024-12-31Officer2017-05-08 ~ nowIIF 5 - Director → ME - 9
ESS INSTALLATIONS PLC
02775380Benson House, 33 Wellington Street, LeedsVoluntary Arrangement Corporate (9 parents)Officer~ 1995-04-01IIF 1 - Director → ME - 10
BUTHILL HAIGH LIMITED
- 2012-07-19 0756867735 Westgate, Huddersfield, West YorkshireActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2011-03-22 ~ nowIIF 9 - Director → ME - 11
MR TRANSIT LTD
1486957235 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer2023-05-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 12
MS-RT LEASING LIMITED
1374105881 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-11-12 ~ nowIIF 8 - Director → ME - 13
NATHAN-KENDRICK LIMITED
08853427Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2014-01-20 ~ 2014-01-20IIF 11 - Director → ME - 14RBA NETWORK LIMITED - now
DRIVESPEED UK LIMITED
- 2017-06-15 06926241MEDWAY MAINE LIMITED
- 2011-12-29 06926241PINT STRATEGIES LIMITED - 2009-09-151st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (8 parents, 3 offsprings)Equity (Company account)6,217,613 GBP2024-12-31Officer2010-07-05 ~ 2010-11-25IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15CAPITAL FLEET CARE LIMITED - 2008-12-22DRIVE CONNECT LIMITED - 2006-04-0481 Burton Road, Derby, DerbyshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-07-31Officer2009-01-07 ~ 2012-01-17IIF 10 - Director → ME
- 16
WEST HAIGH ASSOCIATES LTD
10210728Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-06-30Officer2016-06-02 ~ nowIIF 3 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 17
WHITE ROSE VEHICLES LIMITED
10839490Upper Mill, Black Dyke Mills, Queensbury, United KingdomActive Corporate (4 parents)Equity (Company account)35,227 GBP2023-12-31Person with significant control2017-12-27 ~ 2022-01-17IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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