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.
Graham, Roderick Neil
Graham, Roderick Neil
British director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT
IIF 2 IIF 3 IIF 4 (more) Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 10 Soho Works, 2 Television Centre, 101 Wood Lane, London, W12 7FR, England
IIF 11 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA
IIF 12 IIF 13 IIF 14 (more) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, United Kingdom
Graham, Roderick Neil
British none born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 20 6-8, Greencoat Place, London, SW1P 1PL
Graham, Roderick Neil
British retired born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Swinley Road, Ascot, Berks, SL5 8AY
Graham, Roderick Neil
British company director born in July 1960Registered addresses and corresponding companiesGraham, Roderick Neil
British director born in July 1960Registered addresses and corresponding companies
IIF 25 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH
Graham, Roderick Neil
British sales director born in July 1960Registered addresses and corresponding companies
IIF 26 5 Loneacre, Chertsey Road, Windlesham, Surrey, GU20 6JH
Mr Roderick Neil Graham
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 27 Waterlane House, Windlesham Road, Windlesham, Surrey, GU24 8SN, England
- 1 Swinley Road, Ascot, BerksCorporate (4 parents)Officer
2023-04-23 ~ nowIIF 21 - director → ME - 2VEHICLE DISPOSAL LIMITED - 2007-03-12AXBRIDGE INVESTMENTS LIMITED - 1990-03-08HACKREMCO (NO.423) LIMITED - 1989-01-31 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 18 - director → ME
- 3
CROWTHORNE 2011 LIMITED
- nowTHE MOTOR GROUP LIMITED - 2011-11-03DIPLEMA 434 LIMITED - 1999-11-02 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 16 - director → ME - 4
CROWTHORNE 2012 LIMITED
- nowLEASEDRIVE LIMITED - 2012-02-07VELO (NORTH) LIMITED - 2007-03-12 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 17 - director → ME - 5 Soho Works 2 Television Centre, 101 Wood Lane, London, EnglandCorporate (3 parents)Equity (Company account)88,960 GBP2023-09-30Officer 2015-09-04 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6LEASEDRIVE GROUP LIMITED - 2008-08-26EVER 2014 LIMITED - 2003-05-12 Crowthorne House, Nine Mile Ride, Wokingham, BerkshireDissolved corporate (2 parents)Officer 2003-05-12 ~ dissolvedIIF 11 - director → ME
- 7TMGH LIMITED - 2007-03-12 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 19 - director → ME
- 8KEYJUNE LIMITED - 1985-08-30 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 13 - director → ME
- 9 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 12 - director → ME
- 10 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved corporate (2 parents)Officer 2006-12-20 ~ dissolvedIIF 14 - director → ME
- 1
BTI (UK) PLC
- nowPRECIS (546) LIMITED - 1987-06-19 10 Fleet Place, LondonDissolved corporate (3 parents)Officer 2000-10-02 ~ 2001-03-02IIF 23 - director → ME - 2
BUDGET LEASING LTD.
- nowBANTOON LIMITED - 1998-02-13 Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)Officer 2000-10-02 ~ 2001-03-02IIF 22 - director → ME - 3THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03BROOMCO (3157) LIMITED - 2003-05-14 1 City Square, LeedsDissolved corporate (4 parents)Officer 2006-12-20 ~ 2014-07-31IIF 9 - director → ME
- 4 Cornwall Court, 19 Cornwall Street, BirminghamDissolved corporate (1 parent)Officer 2018-06-18 ~ 2019-03-14IIF 1 - director → ME
- 5HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31THORNWOOD FINANCE LIMITED - 1981-12-31 1 More London Place, LondonDissolved corporate (2 parents)Officer 1993-12-17 ~ 1994-09-29IIF 26 - director → ME
- 6HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30 1 More London Place, LondonDissolved corporate (2 parents)Officer 1994-09-29 ~ 1997-01-31IIF 25 - director → ME
- 7HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08GOULDITAR NO. 455 LIMITED - 1997-01-24 1 More London Place, LondonDissolved corporate (2 parents)Officer 1997-01-31 ~ 1998-08-17IIF 24 - director → ME
- 8
LEASEDRIVE GROUP LIMITED
- nowSHOO 420 LIMITED - 2008-08-26 1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2008-08-29 ~ 2014-07-31IIF 6 - director → ME - 9GAC NO.193 LIMITED - 1999-12-24 1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2003-05-28 ~ 2014-07-31IIF 5 - director → ME
- 10
LEASEDRIVE LIMITED
- nowLEASEDRIVE VELO LIMITED - 2012-02-07LEASEDRIVE LIMITED - 2007-03-12BARDOMA LIMITED - 1983-09-22 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (9 parents)Officer 2003-05-28 ~ 2014-07-31IIF 2 - director → ME - 11LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12GAC NO.195 LIMITED - 1999-12-24 1 City Square, LeedsDissolved corporate (4 parents)Officer 2003-05-28 ~ 2014-07-31IIF 4 - director → ME
- 12TMGH BIDCO LIMITED - 2007-03-12 1 City Square, LeedsDissolved corporate (4 parents, 4 offsprings)Officer 2006-12-20 ~ 2014-07-31IIF 3 - director → ME
- 13 1 City Square, LeedsDissolved corporate (4 parents)Officer 2009-11-12 ~ 2014-07-31IIF 7 - director → ME
- 14 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (1 offspring)Officer 2016-10-04 ~ 2019-08-09IIF 20 - director → ME
- 15
VELO LIMITED
- nowPRECIS (744) LIMITED - 1988-07-12 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (5 parents)Officer 2006-12-20 ~ 2014-07-31IIF 8 - director → ME - 16ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18BARCELONA HOLDCO LIMITED - 2014-04-24 1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)Officer 2014-02-28 ~ 2014-07-31IIF 15 - director → ME
