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 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 8
- British director born in July 1953
Bodill, Roger Anthony
Resident in England
Registered addresses and corresponding companies - 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 11
- British born in July 1953
Bodill, Roger Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bodill, Roger Anthony
35, Westgate, Huddersfield, West Yorkshire, HD1 1PA
IIF 16
- 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 17Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 1881, Burton Road, Derby, Derbyshire, DE1 1TJ, England
IIF 19Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
IIF 2035, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 2124 Grouse Moor Lane, Mountain, Queensbury, West Yorkshire, BD13 1NS, England
IIF 22
- British sales director born in July 1953Registered addresses and corresponding companies
Bodill, Roger
24 Gouse Moor Lane, Mountain, West Yorkshire, BD13 1QA
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)Officer2013-10-07 ~ nowIIF 5 - Director → ME - 2
BODILL 1850 LIMITED
0974820935 Westgate, Huddersfield, EnglandActive Corporate (5 parents)Officer2015-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
BODILL GROUP LIMITED
1111873835 Westgate, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-20 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 4
DRIVESPEED LIMITED
- 2014-12-02 05029990BMC COMMERCIAL FINANCE LIMITED - 2004-11-1035 Westgate, Huddersfield, West YorkshireActive Corporate (8 parents, 1 offspring)Officer2008-02-01 ~ nowIIF 14 - Director → ME2004-11-16 ~ 2007-01-09IIF 23 - Director → ME2007-01-09 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 54385, 09045170 - Companies House Default Address, CardiffActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 20 - 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)Officer2014-10-02 ~ nowIIF 4 - Director → ME - 7
DRIVESPEED GROUP LIMITED
1075316281 Burton Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-05-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 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)Officer2017-05-08 ~ nowIIF 3 - Director → ME - 9
ESS INSTALLATIONS PLC
02775380Benson House, 33 Wellington Street, LeedsVoluntary Arrangement Corporate (9 parents)Officer~ 1995-04-01IIF 11 - Director → ME - 10
BUTHILL HAIGH LIMITED
- 2012-07-19 0756867735 Westgate, Huddersfield, West YorkshireActive Corporate (4 parents)Officer2011-03-22 ~ nowIIF 7 - Director → ME - 11
MR TRANSIT LTD
1486957235 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 15 - 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)Officer2021-11-12 ~ nowIIF 6 - 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 9 - 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)Officer2010-07-05 ~ 2010-11-25IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - 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)Officer2009-01-07 ~ 2012-01-17IIF 8 - Director → ME
- 16
WEST HAIGH ASSOCIATES LTD
10210728Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2016-06-02 ~ nowIIF 1 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 17
WHITE ROSE VEHICLES LIMITED
10839490Upper Mill, Black Dyke Mills, Queensbury, United KingdomActive Corporate (4 parents)Person with significant control2017-12-27 ~ 2022-01-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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