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

Mr Timothy Peter Buchan

    Related profiles found in government register
  • Mr Timothy Peter Buchan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England

      IIF 1
  • Buchan, Timothy Peter
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Buchan, Timothy Peter
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Lodge Badminton Court, Amersham, Buckinghamshire, HP7 0DD

      IIF 33

    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Buchan, Timothy Peter
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Buchan, Timothy Peter
    British manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    The Leeming Building, Vicar Lane, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    70,435 GBP2023-12-31
    Officer
    2025-02-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 39
  • 1
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2017-01-19
    IIF 32 - director → ME
  • 2
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    2014-05-20 ~ 2025-02-17
    IIF 33 - director → ME
  • 3
    HAMSARD 3578 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents)
    Officer
    2020-09-20 ~ 2022-04-01
    IIF 30 - director → ME
  • 4
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    1 City Square, Leeds
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ 2018-01-19
    IIF 40 - director → ME
  • 5
    1 City Square, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    IIF 39 - director → ME
  • 6
    WAIN TRANSPORT LIMITED - 1986-01-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2022-04-01
    IIF 38 - director → ME
  • 7
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ 2022-04-01
    IIF 26 - director → ME
  • 8
    HAMSARD 3577 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents)
    Officer
    2020-09-20 ~ 2022-04-01
    IIF 29 - director → ME
  • 9
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 4 - director → ME
  • 10
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    GLAMLINE LIMITED - 1985-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 16 - director → ME
  • 11
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 6 - director → ME
  • 12
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 12 - director → ME
  • 13
    LEASEDRIVE VELO LIMITED - 2012-02-07
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 20 - director → ME
  • 14
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    GAC NO.195 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 5 - director → ME
  • 15
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 9 - director → ME
  • 16
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 3 - director → ME
  • 17
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2008-05-08 ~ 2025-03-21
    IIF 28 - director → ME
  • 18
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 13 - director → ME
  • 19
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 11 - director → ME
  • 20
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 21 - director → ME
  • 21
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-18 ~ 2025-03-21
    IIF 41 - director → ME
  • 22
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
    ZULU BIDCO LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 18 - director → ME
  • 23
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 17 - director → ME
  • 24
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 34 - director → ME
  • 25
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-09 ~ 2025-03-21
    IIF 23 - director → ME
  • 26
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-28 ~ 2025-03-21
    IIF 22 - director → ME
  • 27
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    BARCELONA HOLDCO LIMITED - 2014-04-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-01-19
    IIF 19 - director → ME
  • 28
    HAMSARD 3049 LIMITED - 2007-07-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2017-01-19
    IIF 8 - director → ME
  • 29
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 2 - director → ME
  • 30
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 27 - director → ME
  • 31
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-19 ~ 2025-03-21
    IIF 25 - director → ME
  • 32
    HAMSARD 3051 LIMITED - 2007-08-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2017-01-19
    IIF 15 - director → ME
  • 33
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2025-03-21
    IIF 24 - director → ME
  • 34
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 7 - director → ME
  • 35
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 36 - director → ME
  • 36
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 35 - director → ME
  • 37
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 37 - director → ME
  • 38
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2017-01-19
    IIF 14 - director → ME
  • 39
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 10 - director → ME

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