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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Petty, Neil Anthony

    Related profiles found in government register
  • Petty, Neil Anthony
    British chairman born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT

      IIF 1
  • Petty, Neil Anthony
    British comp[any director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckle Barton, Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 2
  • Petty, Neil Anthony
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lennerton Lane, Sherburn In Elmet, LS25 6JE

      IIF 3 IIF 4

    • Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 5

    • Buckle Barton, Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 6 IIF 7

    • (c/o Buckle Barton Limited), 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 8 IIF 9
  • Petty, Neil Anthony
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, LS28 6RW, England

      IIF 10 IIF 11

    • 4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ

      IIF 12

    • Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 13

    • 21, Bonny Street, London, NW1 9PE, United Kingdom

      IIF 14

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, LS28 6AT, England

      IIF 15

    • Protection House, Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, England

      IIF 16

    • Suite 1.8, Kingswood House, Richardshaw Lane, Pudsey, LS28 6BN, United Kingdom

      IIF 17 IIF 18

    • Suite 1.8, Suite 1.8, Kingswood House, 80 Richardshaw Lane, Stanningley, Pudsey, LS28 6BN, England

      IIF 19
  • Petty, Neil Anthony
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 20
  • Petty, Neil Anthony
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Owlcotes Road, Pudsey, Leeds, West Yorkshire, LS28 7PB

      IIF 21

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT, England

      IIF 22 IIF 23
  • Petty, Neil Anthony
    British managing director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 322, Harrogate Road, Eccleshill, Bradford, West Yorkshire, BD2 3TB, England

      IIF 24
  • Mr Neil Anthony Petty
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Richardshaw Business Centre, Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, LS28 6RW, England

      IIF 25

    • 13 Richardshaw Business Centre, Grangefield Industrial Estate, Stanningley, Pudsey, Leeds, West Yorkshire, LS28 6RW, England

      IIF 26

    • Buckle Barton Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 27

    • Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 28

    • Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 29

    • Buckle Barton, Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 30

    • (c/o Buckle Barton Limited), 22 Station Road, Horsforth, Leeds, LS18 5NT, England

      IIF 31 IIF 32 IIF 33

    • Protection House, 83 Bradford Road, Stanningley, Pudsey, West Yorkshire, LS28 6AT

      IIF 34

    • Suite 1.8, Kingswood House, Richardshaw Lane, Pudsey, LS28 6BN, United Kingdom

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 12
  • 1
    TEES ALLIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-07-22
    TEES ALIANCE GILBRAN (MANAGEMENT) LIMITED - 2021-02-24
    (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,192 GBP2024-03-31
    Officer
    2021-12-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -85,007 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-04 ~ 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
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 3
    21 Bonny Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,166 GBP2024-02-29
    Officer
    2023-02-27 ~ now
    IIF 14 - Director → ME
  • 4
    13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,300 GBP2024-06-30
    Officer
    2021-11-30 ~ now
    IIF 11 - Director → ME
  • 5
    Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    2 Owlcotes Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -694 GBP2024-07-31
    Officer
    2024-09-02 ~ now
    IIF 21 - Director → ME
  • 7
    HOTEL MEDIA BOX (HG) LIMITED - 2011-04-11
    HOTEL MEDIA BOX WIRELESS SERVICES LIMITED - 2009-09-20
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 12 - Director → ME
  • 8
    (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    TEES ALIANCE GILBRAN LIMITED - 2021-02-24
    (c/o Buckle Barton Limited) 22 Station Road, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301,921 GBP2023-12-31
    Officer
    2008-07-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    BLOOMSMITH VAT BRIDGE LTD - 2022-10-11
    Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-06 ~ now
    IIF 7 - Director → ME
  • 12
    13 Richardshaw Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,511 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    BLOOMSMITH LTD - 2017-06-22
    LOANS4VAT LTD - 2014-07-28
    Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -306,411 GBP2024-03-31
    Officer
    2018-12-01 ~ 2025-01-03
    IIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ 2025-01-03
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLOOMSMITH (GENERAL PARTNER) LIMITED - 2017-04-07
    Buckle Barton Sanderson House, Station Road Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    754,017 GBP2024-03-31
    Officer
    2019-08-01 ~ 2025-01-03
    IIF 6 - Director → ME
  • 3
    Ground Floor East Wing, 7 Curzon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-09 ~ 2018-11-05
    IIF 15 - Director → ME
  • 4
    Protection House Bradford Road, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2014-11-07 ~ 2018-12-10
    IIF 16 - Director → ME
  • 5
    MOTORMILE FINANCE UK LIMITED - 2018-03-14
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-04 ~ 2018-11-05
    IIF 23 - Director → ME
    Person with significant control
    2017-05-18 ~ 2017-11-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Protection House 83 Bradford Road, Stanningley, Pudsey, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -613,830 GBP2019-12-31
    Officer
    2014-07-08 ~ 2018-11-05
    IIF 1 - Director → ME
    2008-07-14 ~ 2013-11-06
    IIF 22 - Director → ME
  • 7
    Lennerton Lane, Sherburn In Elmet
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,020,452 GBP2024-10-31
    Officer
    2020-12-30 ~ 2021-03-17
    IIF 4 - Director → ME
    2020-08-19 ~ 2020-12-29
    IIF 3 - Director → ME
  • 8
    Buckle Barton, Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    301,921 GBP2023-12-31
    Officer
    2010-12-31 ~ 2013-07-15
    IIF 24 - Director → ME
  • 9
    13 Richardshaw Business Centre Grangefield Industrial Estate, Stanningley, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,344 GBP2024-03-31
    Officer
    2019-10-14 ~ 2020-07-09
    IIF 19 - Director → ME
    Person with significant control
    2019-10-14 ~ 2023-12-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    4385, 11786093 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2019-01-24 ~ 2020-06-30
    IIF 18 - Director → ME
    Person with significant control
    2019-01-24 ~ 2020-06-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    4385, 11786126 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2019-01-24 ~ 2020-06-30
    IIF 17 - Director → ME
    Person with significant control
    2019-01-24 ~ 2020-06-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.