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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Roderick Neil

    Related profiles found in government register
  • Graham, Roderick Neil
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Soho Works, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 1
  • Graham, Roderick Neil
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Roderick Neil
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Greencoat Place, London, SW1P 1PL

      IIF 20
  • Graham, Roderick Neil
    British retired born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swinley Road, Ascot, Berks, SL5 8AY

      IIF 21
  • Graham, Roderick Neil
    British company director born in July 1960

    Registered addresses and corresponding companies
  • Graham, Roderick Neil
    British director born in July 1960

    Registered addresses and corresponding companies

    • icon of address 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH

      IIF 25
  • Graham, Roderick Neil
    British sales director born in July 1960

    Registered addresses and corresponding companies

    • icon of address 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH

      IIF 26
  • Mr Roderick Neil Graham
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterlane House, Windlesham Road, Windlesham, Surrey, GU24 8SN, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    VEHICLE DISPOSAL LIMITED - 2007-03-12
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 2
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 3
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED - 2007-03-12
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 4
    icon of address Soho Works 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,101 GBP2024-09-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EVER 2014 LIMITED - 2003-05-12
    LEASEDRIVE GROUP LIMITED - 2008-08-26
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 6
    TMGH LIMITED - 2007-03-12
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 7
    KEYJUNE LIMITED - 1985-08-30
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-20 ~ dissolved
    IIF 14 - Director → ME
Ceased 17
  • 1
    icon of address Swinley Road, Ascot, Berks
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-23 ~ 2025-04-26
    IIF 21 - Director → ME
  • 2
    PRECIS (546) LIMITED - 1987-06-19
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-03-02
    IIF 23 - Director → ME
  • 3
    BANTOON LIMITED - 1998-02-13
    icon of address Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-03-02
    IIF 22 - Director → ME
  • 4
    BROOMCO (3157) LIMITED - 2003-05-14
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    IIF 10 - Director → ME
  • 5
    icon of address Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-18 ~ 2019-03-14
    IIF 2 - Director → ME
  • 6
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-17 ~ 1994-09-29
    IIF 26 - Director → ME
  • 7
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-09-29 ~ 1997-01-31
    IIF 25 - Director → ME
  • 8
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1998-08-17
    IIF 24 - Director → ME
  • 9
    SHOO 420 LIMITED - 2008-08-26
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2014-07-31
    IIF 7 - Director → ME
  • 10
    GAC NO.193 LIMITED - 1999-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2014-07-31
    IIF 6 - Director → ME
  • 11
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    LEASEDRIVE VELO LIMITED - 2012-02-07
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2014-07-31
    IIF 3 - Director → ME
  • 12
    GAC NO.195 LIMITED - 1999-12-24
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2014-07-31
    IIF 5 - Director → ME
  • 13
    TMGH BIDCO LIMITED - 2007-03-12
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    IIF 4 - Director → ME
  • 14
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2014-07-31
    IIF 8 - Director → ME
  • 15
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2019-08-09
    IIF 20 - Director → ME
  • 16
    PRECIS (744) LIMITED - 1988-07-12
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    IIF 9 - Director → ME
  • 17
    BARCELONA HOLDCO LIMITED - 2014-04-24
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2014-07-31
    IIF 15 - Director → ME

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