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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchan, Timothy Peter

    Related profiles found in government register
  • Buchan, Timothy Peter
    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 32

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

      IIF 33 IIF 34 IIF 35
  • 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 37 IIF 38 IIF 39
  • 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 40
  • 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 41
child relation
Offspring entities and appointments 40
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    07331994
    1 City Square, Leeds
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2017-01-19
    IIF 31 - Director → ME
  • 2
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (120 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2025-02-17
    IIF 32 - Director → ME
  • 3
    CONTRACT VEHICLES FLEET SERVICES LIMITED
    - now 12693317
    HAMSARD 3578 LIMITED
    - 2020-09-23 12693317
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (16 parents)
    Officer
    2020-09-20 ~ 2022-04-01
    IIF 30 - Director → ME
  • 4
    CONTRACT VEHICLES GROUP LIMITED
    - now 04234509
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    IIF 39 - Director → ME
  • 5
    CONTRACT VEHICLES HOLDINGS LIMITED
    10017737
    1 City Square, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    IIF 38 - Director → ME
  • 6
    CONTRACT VEHICLES LIMITED
    - now 00759126
    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
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2022-04-01
    IIF 37 - Director → ME
  • 7
    CONTRACT VEHICLES PROPERTIES LIMITED
    13060694
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-12-03 ~ 2022-04-01
    IIF 26 - Director → ME
  • 8
    CONTRACT VEHICLES RENTALS LIMITED
    - now 12693309
    HAMSARD 3577 LIMITED
    - 2020-09-23 12693309
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (15 parents)
    Officer
    2020-09-20 ~ 2022-04-01
    IIF 29 - Director → ME
  • 9
    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)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 4 - Director → ME
  • 10
    HVS (UK) LIMITED
    - now 01952273
    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 (26 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 16 - Director → ME
  • 11
    INTUITIVE LEARNING LIMITED
    10605207
    The Leeming Building, Vicar Lane, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LEASEDRIVE GROUP LIMITED
    - now 06632596
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 6 - Director → ME
  • 13
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 12 - Director → ME
  • 14
    LEASEDRIVE LIMITED
    - now 01748180
    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
    Active Corporate (32 parents)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 20 - Director → ME
  • 15
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    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 (24 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 5 - Director → ME
  • 16
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 9 - Director → ME
  • 17
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    1 City Square, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 3 - Director → ME
  • 18
    PROVECTA CAR PLAN LIMITED
    - now 03091210
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-05-08 ~ 2025-03-21
    IIF 28 - Director → ME
  • 19
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    1 City Square, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 13 - Director → ME
  • 20
    TOWER CAR SALES LIMITED
    03360840
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 11 - Director → ME
  • 21
    VELO LIMITED
    - now 02262861
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 21 - Director → ME
  • 22
    ZENAUTO LIMITED
    - now 10967345
    ZEUS NEWCO LIMITED
    - 2018-01-16 10967345
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-18 ~ 2025-03-21
    IIF 40 - Director → ME
  • 23
    ZENITH ACQUISITIONCO 1 LIMITED
    - now 08820556
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556
    ZULU BIDCO LIMITED
    - 2014-04-25 08820556
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 18 - Director → ME
  • 24
    ZENITH ACQUISITIONCO 2 LIMITED
    - now 08781175
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175
    BARCELONA BIDCO LIMITED
    - 2014-04-25 08781175
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 17 - Director → ME
  • 25
    ZENITH AUTOMOTIVE HOLDINGS LIMITED
    - now 10574333
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 33 - Director → ME
  • 26
    ZENITH EF LIMITED
    - now 07245395
    HAMSARD 3211 LIMITED
    - 2010-12-08 07245395
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-08-09 ~ 2025-03-21
    IIF 23 - Director → ME
  • 27
    ZENITH FINCO PLC
    13708923
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-28 ~ 2025-03-21
    IIF 22 - Director → ME
  • 28
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-01-19
    IIF 19 - Director → ME
  • 29
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    HAMSARD 3049 LIMITED
    - 2007-07-03 06028351
    1 City Square, Leeds
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2017-01-19
    IIF 8 - Director → ME
  • 30
    ZENITH MIDCO LIMITED
    - now 08794251
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED
    - 2014-04-25 08794251
    1 City Square, Leeds
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 2 - Director → ME
  • 31
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED
    - 2016-02-19 08794498
    BARCELONA MIDCO 2 LIMITED
    - 2014-04-25 08794498
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 27 - Director → ME
  • 32
    ZENITH REMARKETING LIMITED
    07580101
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (14 parents)
    Officer
    2011-04-19 ~ 2025-03-21
    IIF 25 - Director → ME
  • 33
    ZENITH VEHICLE CONTRACTS GROUP LIMITED
    - now 06028406
    HAMSARD 3051 LIMITED
    - 2007-08-03 06028406
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2017-01-19
    IIF 15 - Director → ME
  • 34
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701
    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
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2005-11-14 ~ 2025-03-21
    IIF 24 - Director → ME
  • 35
    ZENITH VEHICLE SALES LIMITED
    - now 02363819
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 7 - Director → ME
  • 36
    ZEUS BIDCO LIMITED
    - now 10403131
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 35 - Director → ME
  • 37
    ZEUS FINCO LIMITED
    10574680
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 34 - Director → ME
  • 38
    ZEUS MIDCO LIMITED
    10574775
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2025-03-21
    IIF 36 - Director → ME
  • 39
    ZVC GROUP LIMITED
    - now 05379665
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2017-01-19
    IIF 14 - Director → ME
  • 40
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 10 - Director → ME

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