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

Bird, David Alan

    Related profiles found in government register
  • Bird, David Alan

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 1

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

      IIF 2
  • Bird, David Alan
    British

    Registered addresses and corresponding companies
  • Bird, David Alan
    British cd sec

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 13
  • Bird, David Alan
    British director

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 14
  • Bird, David Alan
    British director and secretary

    Registered addresses and corresponding companies

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA

      IIF 15
  • Bird, David Alan
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, David Alan
    British cd sec born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 26
  • Bird, David Alan
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 27

    • Banks Cottage, Devils Highway Riseley, Reading, Berkshire, RG7 1XS

      IIF 28 IIF 29 IIF 30
  • Bird, David Alan
    British company director-secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 31
  • Bird, David Alan
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bird, David Alan
    British director and secretary born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 42
  • Bird, David Alan
    British chief executive born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 43
  • Bird, David Alan
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rowland Jones Chartered Surveyors, Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales, SA1 8AS

      IIF 44
  • Bird, David Alan
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom

      IIF 45

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom

      IIF 46
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
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 24 - director → ME
    2007-02-13 ~ dissolved
    IIF 6 - secretary → ME
  • 2
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 19 - director → ME
    2007-02-13 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    LEASEDRIVE LIMITED - 2012-02-07
    VELO (NORTH) LIMITED - 2007-03-12
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 23 - director → ME
    2007-02-13 ~ dissolved
    IIF 7 - secretary → ME
  • 4
    LEASEDRIVE GROUP LIMITED - 2008-08-26
    EVER 2014 LIMITED - 2003-05-12
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 41 - director → ME
    2003-05-12 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    TMGH LIMITED - 2007-03-12
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 21 - director → ME
    2007-10-23 ~ dissolved
    IIF 10 - secretary → ME
  • 6
    KEYJUNE LIMITED - 1985-08-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 20 - director → ME
    2007-02-13 ~ dissolved
    IIF 4 - secretary → ME
  • 7
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Corporate (8 parents)
    Equity (Company account)
    18,300 GBP2024-03-31
    Officer
    2013-05-29 ~ now
    IIF 44 - director → ME
  • 8
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 22 - director → ME
    2007-02-13 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 25 - director → ME
    2007-02-13 ~ dissolved
    IIF 8 - secretary → ME
Ceased 22
  • 1
    OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
    FLEET COST MANAGEMENT LIMITED - 1999-02-03
    VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
    REVISELINK LIMITED - 1991-11-19
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents)
    Officer
    1998-01-20 ~ 2001-06-27
    IIF 36 - director → ME
  • 2
    ARVAL PHH BUSINESS SERVICES LIMITED - 2005-04-13
    PHH BUSINESS SERVICES LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
    ALL STAR PETROL CARD LIMITED - 1999-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2000-05-24 ~ 2001-06-27
    IIF 34 - director → ME
  • 3
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2000-09-13 ~ 2001-08-02
    IIF 30 - director → ME
  • 4
    ARVAL PHH LIMITED - 2005-04-13
    PHH EUROPE LIMITED - 2000-11-28
    CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
    PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
    PHH INTERNATIONAL LIMITED - 1987-12-07
    PHH HOLDINGS LIMITED - 1982-02-23
    TEVAN LIMITED - 1981-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (6 parents, 1 offspring)
    Officer
    1998-06-30 ~ 2001-06-27
    IIF 40 - director → ME
  • 5
    ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
    PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
    PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
    PHH ALLSTAR LIMITED - 1994-04-25
    PHH LIMITED - 1988-11-04
    PHH SERVICES LIMITED - 1982-11-22
    PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
    Whitehill House, Windmill Hill, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    1995-02-01 ~ 2001-06-27
    IIF 37 - director → ME
  • 6
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 35 - director → ME
  • 7
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2011-05-19 ~ 2014-04-14
    IIF 43 - director → ME
  • 8
    CENDANT BUSINESS ANSWERS (NO.2) PLC. - 2006-05-19
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 1999-06-30
    IIF 28 - director → ME
  • 9
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED - 2002-09-02
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-11 ~ 1999-06-30
    IIF 33 - director → ME
  • 10
    CENDANT SERVICES LIMITED - 2006-05-19
    PHH INSURANCE BROKING SERVICES LTD - 2000-06-12
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1999-04-09 ~ 1999-06-30
    IIF 39 - director → ME
  • 11
    CENDANT MOBILITY UK PLC - 2006-05-19
    CENDANT RELOCATION PLC - 2002-09-06
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    1995-02-01 ~ 1999-06-30
    IIF 29 - director → ME
  • 12
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 17 - director → ME
    2007-10-23 ~ 2014-03-10
    IIF 12 - secretary → ME
  • 13
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2014-07-31
    IIF 27 - director → ME
  • 14
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 26 - director → ME
    2003-05-28 ~ 2014-03-10
    IIF 13 - secretary → ME
  • 15
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 31 - director → ME
    2003-05-28 ~ 2014-03-10
    IIF 1 - secretary → ME
  • 16
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 42 - director → ME
    2003-05-28 ~ 2014-03-10
    IIF 15 - secretary → ME
  • 17
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 18 - director → ME
    2007-10-23 ~ 2014-03-10
    IIF 9 - secretary → ME
  • 18
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2009-11-12 ~ 2014-07-31
    IIF 32 - director → ME
    2009-11-12 ~ 2014-03-10
    IIF 2 - secretary → ME
  • 19
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-12-19 ~ 1999-04-23
    IIF 38 - director → ME
  • 20
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-10-02 ~ 2014-07-31
    IIF 45 - director → ME
  • 21
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 16 - director → ME
    2007-02-13 ~ 2014-03-10
    IIF 3 - secretary → ME
  • 22
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-07-31
    IIF 46 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.