logo
explain how to read the page

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
parent relation
Individuals in focus

Graham, Roderick Neil

    Related profiles found in government register
  • Graham, Roderick Neil
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Soho Works, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England

      IIF 1
  • Graham, Roderick Neil
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Graham, Roderick Neil
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 6-8, Greencoat Place, London, SW1P 1PL

      IIF 20
  • Graham, Roderick Neil
    British retired born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Swinley Road, Ascot, Berks, SL5 8AY

      IIF 21
  • Graham, Roderick Neil
    British company director born in July 1960

    Registered addresses and corresponding companies
  • Graham, Roderick Neil
    British director born in July 1960

    Registered addresses and corresponding companies
    • 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH

      IIF 25
  • Graham, Roderick Neil
    British sales director born in July 1960

    Registered addresses and corresponding companies
    • 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH

      IIF 26
  • Mr Roderick Neil Graham
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Waterlane House, Windlesham Road, Windlesham, Surrey, GU24 8SN, England

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    BERKSHIRE GOLF CLUB,LIMITED(THE)
    00232582
    Swinley Road, Ascot, Berks
    Active Corporate (48 parents)
    Officer
    2023-04-23 ~ 2025-04-26
    IIF 21 - Director → ME
  • 2
    BTI (UK) PLC
    - now 02045214
    PRECIS (546) LIMITED - 1987-06-19
    10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2000-10-02 ~ 2001-03-02
    IIF 23 - Director → ME
  • 3
    BUDGET LEASING LTD.
    - now 03456034
    BANTOON LIMITED - 1998-02-13
    Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-02 ~ 2001-03-02
    IIF 22 - Director → ME
  • 4
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
    - now 02295319 03860818
    VEHICLE DISPOSAL LIMITED
    - 2007-03-12 02295319
    AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
    HACKREMCO (NO.423) LIMITED - 1989-01-31
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 5
    CROWTHORNE 2011 HOLDINGS LIMITED
    - now 04720295
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 10 - Director → ME
  • 6
    CROWTHORNE 2011 LIMITED
    - now 03852598 03582708
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED - 1999-11-02
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 7
    CROWTHORNE 2012 LIMITED
    - now 03582708 03852598
    LEASEDRIVE LIMITED
    - 2012-02-07 03582708 01748180... (more)
    VELO (NORTH) LIMITED
    - 2007-03-12 03582708
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DB AUTO SALES LIMITED
    11316337
    Cornwall Court, 19 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-03-14
    IIF 2 - Director → ME
  • 9
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED
    - 1994-08-30 01523965
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    THORNWOOD FINANCE LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-17 ~ 1994-09-29
    IIF 26 - Director → ME
  • 10
    HIGHWAY VEHICLE LEASING LIMITED - now
    HIGHWAY VEHICLE LEASING (1996) LIMITED
    - 1998-01-08 01697114
    HIGHWAY VEHICLE LEASING LIMITED
    - 1997-01-24 01697114
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-29 ~ 1997-01-31
    IIF 25 - Director → ME
  • 11
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED
    - 1998-01-08 03113876
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1997-01-31 ~ 1998-08-17
    IIF 24 - Director → ME
  • 12
    INFOROTUL LTD
    09761750
    Soho Works 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2014-07-31
    IIF 7 - Director → ME
  • 14
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 6 - Director → ME
  • 15
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    LEASEDRIVE VELO LIMITED
    - 2012-02-07 01748180
    LEASEDRIVE LIMITED
    - 2007-03-12 01748180 03582708
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 3 - Director → ME
  • 16
    LEASEDRIVE NUMBER 1 LIMITED
    - now 04626904
    LEASEDRIVE GROUP LIMITED
    - 2008-08-26 04626904 06632596... (more)
    EVER 2014 LIMITED
    - 2003-05-12 04626904 05268442... (more)
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 11 - Director → ME
  • 17
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
    - 2012-02-07 03860818
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED
    - 2007-03-12 03860818 02295319
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2003-05-28 ~ 2014-07-31
    IIF 5 - Director → ME
  • 18
    LEASEDRIVE VELO GROUP LIMITED
    - now 06009481 04626904... (more)
    TMGH LIMITED
    - 2007-03-12 06009481
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 19
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED
    - 2007-03-12 06009746
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 4 - Director → ME
  • 20
    LONDON MOTORENTALS LIMITED
    - now 01931144
    KEYJUNE LIMITED - 1985-08-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 13 - Director → ME
  • 21
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2009-11-12 ~ 2014-07-31
    IIF 8 - Director → ME
  • 22
    ONLINE AUTO SALES LTD
    09325623
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2019-08-09
    IIF 20 - Director → ME
  • 23
    VELO LEASING LIMITED
    03112694
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 12 - Director → ME
  • 24
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-12-20 ~ 2014-07-31
    IIF 9 - Director → ME
  • 25
    VELO RENTALS LIMITED
    02397426
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 14 - Director → ME
  • 26
    ZENITH GROUP HOLDINGS LIMITED - now
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-07-31
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.