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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 17
  • 1
    Foulds, David Michael
    Financial Director born in September 1960
    Individual (27 offsprings)
    Officer
    2013-02-07 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Harland, David William Romanis
    Director born in April 1950
    Individual (60 offsprings)
    Officer
    2006-12-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Fleming, Paul Scott
    Director born in December 1959
    Individual (21 offsprings)
    Officer
    2011-08-18 ~ 2014-02-27
    OF - Director → CIF 0
  • 4
    Adler, Daniel Andrew
    Director born in August 1971
    Individual (37 offsprings)
    Officer
    2006-12-20 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Graham, Roderick Neil
    Director born in July 1960
    Individual (26 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Buchan, Timothy Peter
    Director born in December 1963
    Individual (40 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Mccall, William
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2006-11-27 ~ 2008-08-29
    OF - Director → CIF 0
    Mccall, William
    Individual (53 offsprings)
    Officer
    2006-11-27 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    Butler, Robert Alan
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Whitrow, Robert William Guy
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    2010-02-22 ~ 2012-10-02
    OF - Director → CIF 0
  • 10
    Johnston, Anthony Maurice
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    2006-11-27 ~ 2007-09-17
    OF - Director → CIF 0
    Johnston, Anthony Maurice
    Director
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 11
    Phillips, Mark Trevor, Mr.
    Director born in April 1968
    Individual (39 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Partridge, Roger Graham
    Director born in May 1957
    Individual (23 offsprings)
    Officer
    2006-12-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 13
    Bird, David Alan
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2006-12-20 ~ 2014-07-31
    OF - Director → CIF 0
    Bird, David Alan
    Individual (31 offsprings)
    Officer
    2007-10-23 ~ 2014-03-10
    OF - Secretary → CIF 0
  • 14
    Jones, Sarah Elizabeth
    Individual (14 offsprings)
    Officer
    2014-03-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Rawnsley, Patrick James
    Individual (34 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Secretary → CIF 0
  • 16
    Thompson, Matthew Longstreth
    Chief Commercial Officer born in March 1964
    Individual (53 offsprings)
    Officer
    2016-01-06 ~ 2017-01-06
    OF - Director → CIF 0
  • 17
    LEASEDRIVE GROUP LIMITED
    - now 06632596
    SHOO 420 LIMITED - 2008-08-26
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEASEDRIVE VELO HOLDINGS LIMITED

Period: 2007-03-12 ~ 2019-05-09
Company number: 06009746
Registered names
LEASEDRIVE VELO HOLDINGS LIMITED - Dissolved
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
    1 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
    Number 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 5
  • 1
    CROWTHORNE 2011 HOLDINGS LIMITED
    - now 04720295
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    1 City Square, Leeds
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.