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

Mr Roger Anthony Bodhill

    Related profiles found in government register
  • Mr Roger Anthony Bodhill
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA

      IIF 1
  • Mr Roger Anthony Bodill
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 2

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 3
  • Mr Roger Anthony Bodill
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24, Grouse Moor Lane, Queensbury, Bradford, BD13 1NS, England

      IIF 4

    • Union House, 111 New Union Street, Coventry, CV1 2NT, England

      IIF 5

    • 81, Burton Road, Derby, Derbyshire, DE1 1TJ, England

      IIF 6

    • Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW

      IIF 7

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 8

    • 24 Grouse Moor Lane, Mountain, Queensbury, West Yorkshire, BD13 1NS, England

      IIF 9
  • Bodill, Roger Anthony
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom

      IIF 10
  • Bodill, Roger Anthony
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, HD1 1PA, United Kingdom

      IIF 11

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA, England

      IIF 12 IIF 13
  • Bodill, Roger Anthony
    British company secretary born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 24 Grouse Moor Lane, Mountain, West Yorkshire, BD13 1NS

      IIF 14
  • Bodill, Roger Anthony
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o West Haigh Associates Limited, The Apex, 2 Sheriff's Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 15

    • 81, Burton Road, Derby, Derbyshire, DE1 1TJ, England

      IIF 16 IIF 17

    • 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA

      IIF 21

    • Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 22

    • 24, Grouse Moor Lane Mountain, Queensbury, West Yorkshire, BD13 1NS, England

      IIF 23
  • Bodill, Roger Anthony
    British motor trader born in July 1953

    Registered addresses and corresponding companies

    • Greenfield House Dunford Road, Holmfirth, Huddersfield, West Yorkshire, HD7 1RT

      IIF 24
  • Bodill, Roger Anthony
    British

    Registered addresses and corresponding companies

    • 35, Westgate, Huddersfield, West Yorkshire, HD1 1PA

      IIF 25
  • Bodill, Roger
    British sales director born in July 1953

    Registered addresses and corresponding companies

    • 24 Gouse Moor Lane, Mountain, West Yorkshire, BD13 1QA

      IIF 26
child relation
Offspring entities and appointments
Active 11
  • 1
    EFFINITY LIMITED - 2014-11-07
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-10-07 ~ now
    IIF 19 - director → ME
  • 2
    35 Westgate, Huddersfield, England
    Corporate (4 parents)
    Equity (Company account)
    14,567 GBP2023-12-31
    Officer
    2015-08-25 ~ now
    IIF 12 - director → ME
  • 3
    35 Westgate, Huddersfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,984 GBP2023-12-31
    Officer
    2017-12-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    DRIVESPEED LIMITED - 2014-12-02
    BMC COMMERCIAL FINANCE LIMITED - 2004-11-10
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,478,598 GBP2023-12-31
    Officer
    2008-02-01 ~ now
    IIF 13 - director → ME
    2007-01-09 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    MATRIX AUTOMOTIVE LIMITED - 2021-01-04
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -12,435 GBP2023-12-31
    Officer
    2014-10-02 ~ now
    IIF 18 - director → ME
  • 6
    81 Burton Road, Derby, Derbyshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,587,876 GBP2023-12-31
    Officer
    2017-05-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DRIVESPEED FINANCE LIMITED - 2017-06-27
    81 Burton Road, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    192,894 GBP2023-12-31
    Officer
    2017-05-08 ~ now
    IIF 17 - director → ME
  • 8
    BUTHILL HAIGH LIMITED - 2012-07-19
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2011-03-22 ~ now
    IIF 21 - director → ME
  • 9
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    81 Burton Road, Derby, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 20 - director → ME
  • 11
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    35 Westgate, Huddersfield, England
    Corporate (4 parents)
    Equity (Company account)
    14,567 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    DRIVESPEED LIMITED - 2014-12-02
    BMC COMMERCIAL FINANCE LIMITED - 2004-11-10
    35 Westgate, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    2,478,598 GBP2023-12-31
    Officer
    2004-11-16 ~ 2007-01-09
    IIF 26 - director → ME
  • 3
    Suite 30 Brook Lane, Tavistock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    Benson House, 33 Wellington Street, Leeds
    Corporate
    Officer
    ~ 1995-04-01
    IIF 24 - director → ME
  • 5
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-01-20 ~ 2014-01-20
    IIF 22 - director → ME
  • 6
    DRIVESPEED UK LIMITED - 2017-06-15
    MEDWAY MAINE LIMITED - 2011-12-29
    PINT STRATEGIES LIMITED - 2009-09-15
    1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,960,580 GBP2023-12-31
    Officer
    2010-07-05 ~ 2010-11-25
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAPITAL FLEET CARE LIMITED - 2008-12-22
    DRIVE CONNECT LIMITED - 2006-04-04
    81 Burton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-07 ~ 2012-01-17
    IIF 14 - director → ME
  • 8
    Upper Mill, Black Dyke Mills, Queensbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    35,227 GBP2023-12-31
    Person with significant control
    2017-12-27 ~ 2022-01-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.