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
Individuals in focus
Buchan, Timothy Peter
Buchan, Timothy Peter
British company director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Timothy Peter
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesBuchan, Timothy Peter
British manager born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Buchan, Timothy Peter
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 10 The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
Buchan, Timothy Peter
British director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 11 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, Uk
IIF 12 IIF 13 IIF 14 (more) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
IIF 26 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS
IIF 27 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, Uk
IIF 28 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 29 IIF 30 IIF 31 (more) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
IIF 38 IIF 39 Number One, Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England
IIF 40 Anglia House, Holly Park Mills, Calverley, Pudsey, West Yorkshire, LS28 5QS, United Kingdom
Mr Timothy Peter Buchan
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 41 The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 The Leeming Building, Vicar Lane, Leeds, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-542,588 GBP2024-12-31Officer
2025-02-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
39
- 1 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2010-09-13 ~ 2017-01-19IIF 40 - Director → ME
- 2 River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (20 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,942 GBP2024-12-31Officer 2014-05-20 ~ 2025-02-17IIF 1 - Director → ME
- 3HAMSARD 3578 LIMITED - 2020-09-23 Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (6 parents)Officer 2020-09-20 ~ 2022-04-01IIF 39 - Director → ME
- 4ENZA GROUP LIMITED - 2005-05-23PHOTOCLONE LIMITED - 2001-08-21 1 City Square, LeedsDissolved Corporate (5 parents)Officer 2017-03-31 ~ 2018-01-19IIF 8 - Director → ME
- 5 1 City Square, LeedsDissolved Corporate (5 parents, 1 offspring)Officer 2017-03-31 ~ 2018-01-19IIF 7 - Director → ME
- 6WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31ENSOR MOTORS LIMITED - 1985-10-01WAIN TRANSPORT LIMITED - 1986-01-31 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2017-03-31 ~ 2022-04-01IIF 6 - Director → ME
- 7 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (4 parents)Officer 2020-12-03 ~ 2022-04-01IIF 35 - Director → ME
- 8HAMSARD 3577 LIMITED - 2020-09-23 Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (7 parents)Officer 2020-09-20 ~ 2022-04-01IIF 38 - Director → ME
- 9BROOMCO (3157) LIMITED - 2003-05-14THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 13 - Director → ME
- 10
HVS (UK) LIMITED
- nowGLAMLINE LIMITED - 1985-12-24HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2010-12-21 ~ 2017-01-19IIF 25 - Director → ME - 11
LEASEDRIVE GROUP LIMITED
- nowSHOO 420 LIMITED - 2008-08-26 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-03-10 ~ 2017-01-19IIF 15 - Director → ME - 12GAC NO.193 LIMITED - 1999-12-24 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-03-10 ~ 2017-01-19IIF 21 - Director → ME
- 13
LEASEDRIVE LIMITED
- nowLEASEDRIVE LIMITED - 2007-03-12BARDOMA LIMITED - 1983-09-22LEASEDRIVE VELO LIMITED - 2012-02-07 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents)Officer 2014-03-10 ~ 2025-03-21IIF 29 - Director → ME - 14GAC NO.195 LIMITED - 1999-12-24COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 14 - Director → ME
- 15TMGH BIDCO LIMITED - 2007-03-12 1 City Square, LeedsDissolved Corporate (4 parents, 4 offsprings)Officer 2014-03-10 ~ 2017-01-19IIF 18 - Director → ME
- 16 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 12 - Director → ME
- 17IMPROVELINK LIMITED - 1995-09-01 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (6 parents)Officer 2008-05-08 ~ 2025-03-21IIF 37 - Director → ME
- 18 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 22 - Director → ME
- 19 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2010-12-21 ~ 2017-01-19IIF 20 - Director → ME
- 20
VELO LIMITED
- nowPRECIS (744) LIMITED - 1988-07-12 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2014-03-10 ~ 2025-03-21IIF 30 - Director → ME - 21
ZENAUTO LIMITED
- nowZEUS NEWCO LIMITED - 2018-01-16 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (6 parents)Officer 2017-09-18 ~ 2025-03-21IIF 9 - Director → ME - 22ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19ZULU BIDCO LIMITED - 2014-04-25 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-03-10 ~ 2017-01-19IIF 27 - Director → ME
- 23ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19BARCELONA BIDCO LIMITED - 2014-04-25 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-03-10 ~ 2017-01-19IIF 26 - Director → ME
- 24ZEUS TOPCO IV LIMITED - 2017-01-27 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2017-03-31 ~ 2025-03-21IIF 2 - Director → ME
- 25
ZENITH EF LIMITED
- nowHAMSARD 3211 LIMITED - 2010-12-08 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2010-08-09 ~ 2025-03-21IIF 32 - Director → ME - 26 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-10-28 ~ 2025-03-21IIF 31 - Director → ME
- 27BARCELONA HOLDCO LIMITED - 2014-04-24ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-02-28 ~ 2017-01-19IIF 28 - Director → ME
- 28HAMSARD 3049 LIMITED - 2007-07-03 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-01 ~ 2017-01-19IIF 17 - Director → ME
- 29
ZENITH MIDCO LIMITED
- nowZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18BARCELONA MIDCO 1 LIMITED - 2014-04-25 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 11 - Director → ME - 30
ZENITH OPCO LIMITED
- nowZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19BARCELONA MIDCO 2 LIMITED - 2014-04-25 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents, 2 offsprings)Officer 2014-03-10 ~ 2025-03-21IIF 36 - Director → ME - 31 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2011-04-19 ~ 2025-03-21IIF 34 - Director → ME
- 32HAMSARD 3051 LIMITED - 2007-08-03 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-01 ~ 2017-01-19IIF 24 - Director → ME
- 33ZENITH CONTRACTS LIMITED - 1989-05-26BITEMIX LIMITED - 1988-08-11ZENITH VEHICLE CONTRACTS PLC - 2003-11-21 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2005-11-14 ~ 2025-03-21IIF 33 - Director → ME
- 34ROLEGEN LIMITED - 1989-08-01 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2010-12-21 ~ 2017-01-19IIF 16 - Director → ME
- 35
ZEUS BIDCO LIMITED
- nowBEV BIDCO 4 LIMITED - 2017-01-20 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2017-03-31 ~ 2025-03-21IIF 4 - Director → ME - 36 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-31 ~ 2025-03-21IIF 3 - Director → ME
- 37 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-03-31 ~ 2025-03-21IIF 5 - Director → ME
- 38
ZVC GROUP LIMITED
- nowHAMSARD 2819 LIMITED - 2005-06-22 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2005-11-14 ~ 2017-01-19IIF 23 - Director → ME - 39HAMSARD 2671 LIMITED - 2003-12-12 1 City Square, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer 2010-12-21 ~ 2017-01-19IIF 19 - Director → ME
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