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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bird, David Alan
- British Registered addresses and corresponding companies
Bird, David Alan
- British cd secRegistered addresses and corresponding companies
Bird, David Alan
Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 11
- British directorRegistered addresses and corresponding companies
Bird, David Alan
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
IIF 12
- British director and secretaryRegistered addresses and corresponding companies
Bird, David Alan
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
IIF 13
- Registered addresses and corresponding companies
Bird, David Alan
- British born in July 1960
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British cd sec born in July 1960
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesAnglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 26
- British company director born in July 1960
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British company director-secretary born in July 1960
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesAnglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 31
- British director born in July 1960
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British director and secretary born in July 1960
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesAnglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 42
- British born in December 1958
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Rowland Jones Chartered Surveyors, Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales, SA1 8AS
IIF 43
- British chief executive born in December 1958
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD
IIF 44
- British director born in December 1958
Bird, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1ALLSTAR BUSINESS SOLUTIONS LIMITED - now
OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17 02631112FLEET COST MANAGEMENT LIMITED
- 1999-02-03 02631112VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (48 parents)Officer1998-01-20 ~ 2001-06-27IIF 36 - Director → ME - 2ARVAL BUSINESS SERVICES LIMITED - now
ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13 01328211PHH BUSINESS SERVICES LIMITED
- 2000-11-28 01328211ALL STAR PETROL CARD LIMITED - 1999-06-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2000-05-24 ~ 2001-06-27IIF 34 - Director → ME - 3RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30FORAY 907 LIMITED - 1999-02-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2000-09-13 ~ 2001-08-02IIF 30 - Director → ME
- 4ARVAL UK GROUP LIMITED - now
ARVAL PHH LIMITED
- 2005-04-13 01534653PHH EUROPE LIMITED
- 2000-11-28 01534653PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27PHH INTERNATIONAL LIMITED - 1987-12-07PHH HOLDINGS LIMITED - 1982-02-23TEVAN LIMITED - 1981-12-31Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (64 parents, 1 offspring)Officer1998-06-30 ~ 2001-06-27IIF 40 - Director → ME - 5ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13 01073098PHH BUSINESS SOLUTIONS LIMITED
- 2000-11-28 01073098PHH VEHICLE MANAGEMENT SERVICES LTD
- 1999-10-21 01073098PHH ALLSTAR LIMITED - 1994-04-25PHH LIMITED - 1988-11-04PHH SERVICES LIMITED - 1982-11-22PHH MANAGEMENT SERVICES LIMITED - 1976-12-31Whitehill House, Windmill Hill, Swindon, WiltshireActive Corporate (60 parents, 2 offsprings)Officer1995-02-01 ~ 2001-06-27IIF 37 - Director → ME - 6
BOARDPOST
03477664The Bailey, 16 Old Bailey, London, EnglandActive Corporate (39 parents, 1 offspring)Officer1997-12-19 ~ 1999-04-23IIF 35 - Director → ME - 7
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (121 parents, 1 offspring)Officer2011-05-19 ~ 2014-04-14IIF 44 - Director → ME - 8CARTUS BUSINESS ANSWERS (NO.2) PLC - now
RELOCATION FUNDING NO.1 PLC
- 1998-05-18 02447025RELOCATION FUNDING NO.1 PLC
- 1998-05-11 02447025ESTONFIELD PLC - 1990-04-26Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (23 parents)Officer1995-02-01 ~ 1999-06-30IIF 28 - Director → ME - 9CARTUS HOLDINGS LIMITED - nowCENDANT MOBILITY HOLDINGS LTD - 2006-05-19
CENDANT RELOCATION HOLDINGS LIMITED
- 2002-09-02 03770950Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (20 parents, 2 offsprings)Officer1999-05-11 ~ 1999-06-30IIF 33 - Director → ME - 10CARTUS SERVICES II LIMITED - nowCENDANT SERVICES LIMITED - 2006-05-19
PHH INSURANCE BROKING SERVICES LTD
- 2000-06-12 02202847PHH INSURANCE SERVICES LIMITED - 1996-02-29PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21MINIGUILD LIMITED - 1987-12-29Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (19 parents)Officer1999-04-09 ~ 1999-06-30IIF 39 - Director → ME - 11CARTUS UK PLC - nowCENDANT MOBILITY UK PLC - 2006-05-19
PHH FUNDING NO.1 PLC
- 1999-06-25 02447027BURESMEAD PLC - 1990-01-19Unit 3, Arclite House Century Road, Peatmoor, Swindon, WiltshireActive Corporate (22 parents)Officer1995-02-01 ~ 1999-06-30IIF 29 - Director → ME - 12
VEHICLE DISPOSAL LIMITED
- 2007-03-12 02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08HACKREMCO (NO.423) LIMITED - 1989-01-31Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (18 parents)Officer2006-12-20 ~ dissolvedIIF 24 - Director → ME2007-02-13 ~ dissolvedIIF 4 - Secretary → ME - 13
THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03 04720295BROOMCO (3157) LIMITED - 2003-05-141 City Square, LeedsDissolved Corporate (22 parents)Officer2006-12-20 ~ 2014-07-31IIF 17 - Director → ME2007-10-23 ~ 2014-03-10IIF 10 - Secretary → ME - 14
THE MOTOR GROUP LIMITED
- 2011-11-03 03852598DIPLEMA 434 LIMITED - 1999-11-02Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (17 parents)Officer2006-12-20 ~ dissolvedIIF 19 - Director → ME2007-02-13 ~ dissolvedIIF 3 - Secretary → ME - 15
VELO (NORTH) LIMITED
- 2007-03-12 03582708Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (15 parents)Officer2006-12-20 ~ dissolvedIIF 23 - Director → ME2007-02-13 ~ dissolvedIIF 5 - Secretary → ME - 161 City Square, LeedsDissolved Corporate (21 parents, 1 offspring)Officer2008-08-05 ~ 2014-07-31IIF 27 - Director → ME
- 17GAC NO.193 LIMITED - 1999-12-241 City Square, LeedsDissolved Corporate (26 parents, 2 offsprings)Officer2003-05-28 ~ 2014-07-31IIF 26 - Director → ME2003-05-28 ~ 2014-03-10IIF 11 - Secretary → ME
- 18
LEASEDRIVE VELO LIMITED
- 2012-02-07 01748180BARDOMA LIMITED - 1983-09-22Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (32 parents)Officer2003-05-28 ~ 2014-07-31IIF 31 - Director → ME2003-05-28 ~ 2014-03-10IIF 14 - Secretary → ME - 19Crowthorne House, Nine Mile Ride, Wokingham, BerkshireDissolved Corporate (9 parents)Officer2003-05-12 ~ dissolvedIIF 41 - Director → ME2003-05-12 ~ dissolvedIIF 12 - Secretary → ME
- 20
LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
- 2012-02-07 03860818GAC NO.195 LIMITED - 1999-12-241 City Square, LeedsDissolved Corporate (24 parents)Officer2003-05-28 ~ 2014-07-31IIF 42 - Director → ME2003-05-28 ~ 2014-03-10IIF 13 - Secretary → ME - 21
TMGH LIMITED
- 2007-03-12 06009481Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2006-12-20 ~ dissolvedIIF 21 - Director → ME2007-10-23 ~ dissolvedIIF 8 - Secretary → ME - 22
TMGH BIDCO LIMITED
- 2007-03-12 060097461 City Square, LeedsDissolved Corporate (17 parents, 5 offsprings)Officer2006-12-20 ~ 2014-07-31IIF 18 - Director → ME2007-10-23 ~ 2014-03-10IIF 7 - Secretary → ME - 23KEYJUNE LIMITED - 1985-08-30Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2006-12-20 ~ dissolvedIIF 20 - Director → ME2007-02-13 ~ dissolvedIIF 2 - Secretary → ME
- 24
MASTERLEASE PORTFOLIO LIMITED
070750131 City Square, LeedsDissolved Corporate (14 parents)Officer2009-11-12 ~ 2014-07-31IIF 32 - Director → ME2009-11-12 ~ 2014-03-10IIF 15 - Secretary → ME - 25
POINTSPEC LIMITED
03461277The Bailey, 16 Old Bailey, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer1997-12-19 ~ 1999-04-23IIF 38 - Director → ME - 26VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South WalesActive Corporate (17 parents)Officer2013-05-29 ~ nowIIF 43 - Director → ME
- 27
THE MOTORGROUP TRUSTEES LIMITED
055539011 City Square, LeedsDissolved Corporate (17 parents)Officer2012-10-02 ~ 2014-07-31IIF 45 - Director → ME - 28
VELO LEASING LIMITED
03112694Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (16 parents)Officer2006-12-20 ~ dissolvedIIF 22 - Director → ME2007-02-13 ~ dissolvedIIF 9 - Secretary → ME - 29PRECIS (744) LIMITED - 1988-07-12Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (41 parents)Officer2006-12-20 ~ 2014-07-31IIF 16 - Director → ME2007-02-13 ~ 2014-03-10IIF 1 - Secretary → ME
- 30
VELO RENTALS LIMITED
02397426Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (17 parents)Officer2006-12-20 ~ dissolvedIIF 25 - Director → ME2007-02-13 ~ dissolvedIIF 6 - Secretary → ME - 31ZENITH GROUP HOLDINGS LIMITED - now
ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18 08793619BARCELONA HOLDCO LIMITED
- 2014-04-24 087936191 City Square, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2014-02-28 ~ 2014-07-31IIF 46 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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