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

Phillips, Mark Trevor, Mr.

    Related profiles found in government register
  • Phillips, Mark Trevor, Mr.
    British cfo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Phillips, Mark Trevor, Mr.
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Mark Trevor, Mr.
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Phillips, Mark Trevor, Mr.
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15
  • Phillips, Mark Trevor
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • Moorlands Hall, Skelton Lane, Wigginton, York, YO32 2RE, England

      IIF 17
  • Phillips, Mark Trevor
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Phillips, Mark Trevor, Mr.
    British chartered accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Mark Trevor, Mr.
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Mark Trevor, Mr.
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, City Square, Leeds, LS1 2AL

      IIF 37 IIF 38

    • Anglia House, Holly Park Mills, Calverley, Pudsey, West Yorkshire, LS28 5QS

      IIF 39
  • Mark Trevor Phillips
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moorlands Hall, Skelton Lane, Wigginton, York, YO32 2RE, England

      IIF 40
child relation
Offspring entities and appointments
Active 35
  • 1
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-13 ~ dissolved
    IIF 39 - director → ME
  • 2
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    1 City Square, Leeds
    Dissolved corporate (5 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 28 - director → ME
  • 3
    1 City Square, Leeds
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ dissolved
    IIF 29 - director → ME
  • 4
    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 ~ dissolved
    IIF 22 - director → ME
  • 5
    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
    1998-10-12 ~ dissolved
    IIF 20 - director → ME
  • 6
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ dissolved
    IIF 21 - director → ME
  • 7
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-03-10 ~ dissolved
    IIF 31 - director → ME
  • 8
    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 ~ now
    IIF 16 - director → ME
  • 9
    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 ~ dissolved
    IIF 32 - director → ME
  • 10
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2014-03-10 ~ dissolved
    IIF 27 - director → ME
  • 11
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 25 - director → ME
  • 12
    Moorlands Hall Skelton Lane, Wigginton, York, England
    Corporate (2 parents)
    Equity (Company account)
    700 GBP2023-10-31
    Officer
    2018-10-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2008-05-08 ~ now
    IIF 18 - director → ME
  • 14
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 24 - director → ME
  • 15
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    2003-12-22 ~ dissolved
    IIF 26 - director → ME
  • 16
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2014-03-10 ~ now
    IIF 6 - director → ME
  • 17
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2017-09-18 ~ now
    IIF 1 - director → ME
  • 18
    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 ~ dissolved
    IIF 34 - director → ME
  • 19
    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 ~ dissolved
    IIF 33 - director → ME
  • 20
    ZEUS TOPCO IV LIMITED - 2017-01-27
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 5 - director → ME
  • 21
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2010-08-09 ~ now
    IIF 14 - director → ME
  • 22
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-28 ~ now
    IIF 11 - director → ME
  • 23
    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 ~ dissolved
    IIF 36 - director → ME
  • 24
    HAMSARD 3049 LIMITED - 2007-07-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 38 - director → ME
  • 25
    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 ~ dissolved
    IIF 35 - director → ME
  • 26
    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 ~ now
    IIF 10 - director → ME
  • 27
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2011-04-19 ~ now
    IIF 9 - director → ME
  • 28
    HAMSARD 3051 LIMITED - 2007-08-03
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-06-01 ~ dissolved
    IIF 37 - director → ME
  • 29
    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
    1998-09-14 ~ now
    IIF 15 - director → ME
  • 30
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved corporate (4 parents)
    Officer
    1998-09-14 ~ dissolved
    IIF 19 - director → ME
  • 31
    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 ~ now
    IIF 4 - director → ME
  • 32
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ now
    IIF 2 - director → ME
  • 33
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-31 ~ now
    IIF 3 - director → ME
  • 34
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ dissolved
    IIF 30 - director → ME
  • 35
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-12-22 ~ dissolved
    IIF 23 - director → ME
Ceased 4
  • 1
    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 12 - director → ME
  • 2
    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 7 - director → ME
  • 3
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-03 ~ 2022-04-01
    IIF 8 - director → ME
  • 4
    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 13 - director → ME

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