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.
Mr Roger Anthony Bodill
- 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 1Union House, 111 New Union Street, Coventry, CV1 2NT, England
IIF 281, Burton Road, Derby, Derbyshire, DE1 1TJ, England
IIF 3Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW
IIF 435, Westgate, Huddersfield, HD1 1PA, United Kingdom
IIF 524 Grouse Moor Lane, Mountain, Queensbury, West Yorkshire, BD13 1NS, England
IIF 6
- 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 9
- 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 17
- 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 20
- 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 25
- British sales director born in July 1953Registered addresses and corresponding companies
Bodill, Roger
24 Gouse Moor Lane, Mountain, West Yorkshire, BD13 1QA
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 14 - Director → ME - 2
BODILL 1850 LIMITED
0974820935 Westgate, Huddersfield, EnglandActive Corporate (5 parents)Officer2015-08-25 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-01IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
BODILL GROUP LIMITED
1111873835 Westgate, Huddersfield, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-12-20 ~ nowIIF 21 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 23 - Director → ME2004-11-16 ~ 2007-01-09IIF 26 - Director → ME2007-01-09 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5Suite 30 Brook Lane, Tavistock, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 4 - 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 13 - Director → ME - 7
DRIVESPEED GROUP LIMITED
1075316281 Burton Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 12 - Director → ME - 9
ESS INSTALLATIONS PLC
02775380Benson House, 33 Wellington Street, LeedsVoluntary Arrangement Corporate (9 parents)Officer~ 1995-04-01IIF 20 - Director → ME - 10
BUTHILL HAIGH LIMITED
- 2012-07-19 0756867735 Westgate, Huddersfield, West YorkshireActive Corporate (4 parents)Officer2011-03-22 ~ nowIIF 16 - Director → ME - 11
MR TRANSIT LTD
1486957235 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2023-05-15 ~ nowIIF 24 - Director → MEPerson with significant control2023-05-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - 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 15 - 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 18 - 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 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - 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 17 - Director → ME
- 16
WEST HAIGH ASSOCIATES LTD
10210728Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)Officer2016-06-02 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 2 - 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 5 - Ownership of shares – More than 25% but not more than 50% → OE
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