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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 4
  • 1
    Rawnsley, Patrick James
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Butler, Robert Alan
    Director born in September 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    SHOO 420 LIMITED - 2008-08-26
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Partridge, Roger Graham
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Harland, David William Romanis
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Bird, David Alan
    Born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 5
    Fleming, Paul Scott
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 6
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 7
    Mccall, William
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2008-08-29
    OF - Director → CIF 0
    Mccall, William
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2007-09-17
    OF - Director → CIF 0
    Johnston, Anthony Maurice
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 10
    Graham, Roderick Neil
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Jones, Sarah Elizabeth
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 12
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 13
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
parent relation
Company in focus

LEASEDRIVE VELO HOLDINGS LIMITED

Previous name
TMGH BIDCO LIMITED - 2007-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEASEDRIVE VELO HOLDINGS LIMITED
    Info
    TMGH BIDCO LIMITED - 2007-03-12
    Registered number 06009746
    icon of address1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-27 and dissolved on 2019-05-09 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • LEASEDRIVE VELO HOLDINGS LIMITED
    S
    Registered number 6009746
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BROOMCO (3157) LIMITED - 2003-05-14
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    GAC NO.193 LIMITED - 1999-12-24
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • PRECIS (744) LIMITED - 1988-07-12
    icon of addressNumber One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.