Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-09
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
DRIVEN BRANDS LIMITED is a ltd registered in GB, incorporated 2014-06-09 (active).
Ownership & control
- DRIVEN BRANDS LIMITED
- DRIVEN BRANDS LIMITED
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09077935
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-09
- Registered office
- 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England
- SIC
- 47190
- DIAMOND, Michaeldirector · American · appt 2025-05-09
- O'MELIA, Scott, Mr.director · American · appt 2020-08-03
- ANDERSON, David(resigned)director · British · appt 2014-07-16
- BOOTH, Jonathan Samuel(resigned)director · British · appt 2014-07-16
- DERWIN, William John(resigned)director · American · appt 2017-10-03
- FIELD, Ezra(resigned)director · American · appt 2017-10-03
- FITZPATRICK, Jonathan, Mr.(resigned)director · Irish · appt 2020-08-03
- HOCKENSON, Mark Alan(resigned)director · American · appt 2020-02-25
- HODKINSON, James Clifford(resigned)director · British · appt 2014-09-25
- KAELIN, Matthew(resigned)director · American · appt 2017-10-03
- LENCZNER, Matthew John(resigned)director · British · appt 2014-06-09
- MANGAS, Thomas Bruce(resigned)director · American · appt 2018-10-08
- ■Shine Acquisition Co Limited75–100% sharescorporate PSC · United Kingdom · since 2017-10-03 · trace owners →
- ■Tdr Capital General Partner Iii Limited75–100% votescorporate PSC · Scotland · ceased 2017-10-03 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- SHINE HOLDCO III LIMITEDbeneficial owner
- SHINE HOLDCO II LIMITEDbeneficial owner
- SHINE HOLDCO II LIMITEDbeneficial owner
- SHINE HOLDCO III LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on DRIVEN BRANDS LIMITED. Notes are community-contributed leads, not verified facts.