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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

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • Platform Office 3.02, New Station Street, Leeds, LS1 4JB, England

      IIF 5

    • Rsm Uk, 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, England

      IIF 6
  • Buchan, Timothy Peter
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Buchan, Timothy Peter
    British 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 33 IIF 34 IIF 35
  • Buchan, Timothy Peter
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Mr Timothy Peter Buchan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Platform Office 3.02, New Station Street, Leeds, LS1 4JB, England

      IIF 42

    • Rsm Uk, 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, England

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    ACCELERATE ACQUISITIONS LIMITED
    07331994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    1 City Square, Leeds
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2017-01-19
    IIF 32 - Director → ME
  • 2
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (122 parents, 1 offspring)
    Officer
    2014-05-20 ~ 2025-02-17
    IIF 36 - Director → ME
  • 3
    CONTRACT VEHICLES FLEET SERVICES LIMITED
    - now 12693317
    HAMSARD 3578 LIMITED
    - 2020-09-23 12693317 11111780... (more)
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (17 parents)
    Officer
    2020-09-20 ~ 2022-04-01
    IIF 31 - Director → ME
  • 4
    CONTRACT VEHICLES GROUP LIMITED
    - now 04234509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    1 City Square, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    IIF 35 - Director → ME
  • 5
    CONTRACT VEHICLES HOLDINGS LIMITED
    10017737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    1 City Square, Leeds
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-01-19
    IIF 34 - 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 (24 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2022-04-01
    IIF 33 - Director → ME
  • 7
    CONTRACT VEHICLES PROPERTIES LIMITED
    13060694
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-12-03 ~ 2022-04-01
    IIF 27 - Director → ME
  • 8
    CONTRACT VEHICLES RENTALS LIMITED
    - now 12693309
    HAMSARD 3577 LIMITED
    - 2020-09-23 12693309 15876344... (more)
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (16 parents)
    Officer
    2020-09-20 ~ 2022-04-01
    IIF 30 - Director → ME
  • 9
    CROWTHORNE 2011 HOLDINGS LIMITED
    - now 04720295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 9 - Director → ME
  • 10
    HVS (UK) LIMITED
    - now 01952273
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    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 (28 parents, 1 offspring)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 4 - Director → ME
  • 11
    INTUITIVE LEARNING LIMITED
    10605207
    Platform Office 3.02 New Station Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LEASEDRIVE GROUP LIMITED
    - now 06632596 04626904... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    SHOO 420 LIMITED - 2008-08-26
    1 City Square, Leeds
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 11 - Director → ME
  • 13
    LEASEDRIVE HOLDINGS (UK) LIMITED
    - now 03858489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    GAC NO.193 LIMITED - 1999-12-24
    1 City Square, Leeds
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 14 - Director → ME
  • 14
    LEASEDRIVE LIMITED
    - now 01748180 03582708
    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 (33 parents)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 21 - Director → ME
  • 15
    LEASEDRIVE RENTAL MANAGEMENT LIMITED
    - now 03860818
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    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 (26 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 10 - Director → ME
  • 16
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    TMGH BIDCO LIMITED - 2007-03-12
    1 City Square, Leeds
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 13 - Director → ME
  • 17
    MASTERLEASE PORTFOLIO LIMITED
    07075013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-25
    1 City Square, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 8 - 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 29 - Director → ME
  • 19
    THE BUCHAN FAMILY OFFICE LIMITED
    17274229
    Rsm Uk, 5th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2026-06-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 20
    THE MOTORGROUP TRUSTEES LIMITED
    05553901
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-24
    1 City Square, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 15 - Director → ME
  • 21
    TOWER CAR SALES LIMITED
    03360840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 3 - Director → ME
  • 22
    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 22 - Director → ME
  • 23
    ZENAUTO LIMITED
    - now 10967345
    ZEUS NEWCO LIMITED
    - 2018-01-16 10967345
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-09-18 ~ 2025-03-21
    IIF 41 - Director → ME
  • 24
    ZENITH ACQUISITIONCO 1 LIMITED
    - now 08820556 08781175... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
    - 2016-02-19 08820556 08781175... (more)
    ZULU BIDCO LIMITED
    - 2014-04-25 08820556
    1 City Square, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 19 - Director → ME
  • 25
    ZENITH ACQUISITIONCO 2 LIMITED
    - now 08781175 08820556... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
    - 2016-02-19 08781175 08820556... (more)
    BARCELONA BIDCO LIMITED
    - 2014-04-25 08781175
    1 City Square, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 18 - Director → ME
  • 26
    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 37 - Director → ME
  • 27
    ZENITH EF LIMITED
    - now 07245395
    HAMSARD 3211 LIMITED
    - 2010-12-08 07245395 13045680... (more)
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-08-09 ~ 2025-03-21
    IIF 24 - Director → ME
  • 28
    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 23 - Director → ME
  • 29
    ZENITH GROUP HOLDINGS LIMITED
    - now 08793619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE HOLDINGS LIMITED
    - 2016-02-18 08793619
    BARCELONA HOLDCO LIMITED
    - 2014-04-24 08793619
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2017-01-19
    IIF 20 - Director → ME
  • 30
    ZENITH INTERMEDIATE HOLDINGS LIMITED
    - now 06028351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    HAMSARD 3049 LIMITED
    - 2007-07-03 06028351 06028269... (more)
    1 City Square, Leeds
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-01 ~ 2017-01-19
    IIF 12 - Director → ME
  • 31
    ZENITH MIDCO LIMITED
    - now 08794251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    ZENITH LEASEDRIVE MIDCO LIMITED
    - 2016-02-18 08794251
    BARCELONA MIDCO 1 LIMITED
    - 2014-04-25 08794251 08794498
    1 City Square, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-03-10 ~ 2017-01-19
    IIF 7 - Director → ME
  • 32
    ZENITH OPCO LIMITED
    - now 08794498
    ZENITH LEASEDRIVE OPCO LIMITED
    - 2016-02-19 08794498
    BARCELONA MIDCO 2 LIMITED
    - 2014-04-25 08794498 08794251
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-03-10 ~ 2025-03-21
    IIF 28 - Director → ME
  • 33
    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 26 - Director → ME
  • 34
    ZENITH VEHICLE CONTRACTS GROUP LIMITED
    - now 06028406 02267701... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    HAMSARD 3051 LIMITED
    - 2007-08-03 06028406 12118587... (more)
    1 City Square, Leeds
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2017-01-19
    IIF 17 - Director → ME
  • 35
    ZENITH VEHICLE CONTRACTS LIMITED
    - now 02267701 06028406
    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 (30 parents, 3 offsprings)
    Officer
    2005-11-14 ~ 2025-03-21
    IIF 25 - Director → ME
  • 36
    ZENITH VEHICLE SALES LIMITED
    - now 02363819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-01-23
    ROLEGEN LIMITED - 1989-08-01
    1 City Square, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 1 - Director → ME
  • 37
    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 39 - Director → ME
  • 38
    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 38 - Director → ME
  • 39
    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 40 - Director → ME
  • 40
    ZVC GROUP LIMITED
    - now 05379665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2017-01-19
    IIF 16 - Director → ME
  • 41
    ZVC HOLDINGS (UK) LIMITED
    - now 04827471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2019-05-09
    HAMSARD 2671 LIMITED - 2003-12-12
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2010-12-21 ~ 2017-01-19
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.