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 director born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 1
Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, Uk
IIF 2 IIF 3 IIF 4 (more) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
IIF 16 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS
IIF 17 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, Uk
IIF 18 Anglia House, Holly Park Mills, Calverley, Leeds, LS28 5QS, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
IIF 28 IIF 29 Number One, Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England
IIF 30 The Leeming Building, Vicar Lane, Leeds, LS2 7JF, England
IIF 31 Anglia House, Holly Park Mills, Calverley, Pudsey, West Yorkshire, LS28 5QS, United Kingdom
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 40 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, 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)70,435 GBP2023-12-31Officer
2025-02-01 ~ nowIIF 30 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - 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 31 - Director → ME
- 2 River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)2,073,942 GBP2024-12-31Officer 2014-05-20 ~ 2025-02-17IIF 32 - Director → ME
- 3HAMSARD 3578 LIMITED - 2020-09-23 Number One Great Exhibition Way, Kirkstall, Leeds, EnglandActive Corporate (7 parents)Officer 2020-09-20 ~ 2022-04-01IIF 29 - 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 39 - Director → ME
- 5 1 City Square, LeedsDissolved Corporate (5 parents, 1 offspring)Officer 2017-03-31 ~ 2018-01-19IIF 38 - Director → ME
- 6WAIN TRANSPORT LIMITED - 1986-01-31ENSOR MOTORS LIMITED - 1985-10-01WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2017-03-31 ~ 2022-04-01IIF 37 - Director → ME
- 7 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (4 parents)Officer 2020-12-03 ~ 2022-04-01IIF 25 - 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 28 - Director → ME
- 9THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03BROOMCO (3157) LIMITED - 2003-05-14 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 3 - Director → ME
- 10
HVS (UK) LIMITED
- nowHAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10GLAMLINE LIMITED - 1985-12-24 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2010-12-21 ~ 2017-01-19IIF 15 - 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 5 - 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 11 - Director → ME
- 13
LEASEDRIVE LIMITED
- nowLEASEDRIVE VELO LIMITED - 2012-02-07LEASEDRIVE LIMITED - 2007-03-12BARDOMA LIMITED - 1983-09-22 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (9 parents)Officer 2014-03-10 ~ 2025-03-21IIF 19 - Director → ME - 14LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12GAC NO.195 LIMITED - 1999-12-24 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 4 - Director → ME
- 15TMGH BIDCO LIMITED - 2007-03-12 1 City Square, LeedsDissolved Corporate (4 parents, 4 offsprings)Officer 2014-03-10 ~ 2017-01-19IIF 8 - Director → ME
- 16 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 2 - Director → ME
- 17IMPROVELINK LIMITED - 1995-09-01 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (7 parents)Officer 2008-05-08 ~ 2025-03-21IIF 27 - Director → ME
- 18 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2014-03-10 ~ 2017-01-19IIF 12 - Director → ME
- 19 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2010-12-21 ~ 2017-01-19IIF 10 - 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 20 - 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 40 - 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 17 - 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 16 - 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 33 - 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 22 - Director → ME - 26 Number One Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-10-28 ~ 2025-03-21IIF 21 - Director → ME
- 27ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18BARCELONA HOLDCO LIMITED - 2014-04-24 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2014-02-28 ~ 2017-01-19IIF 18 - Director → ME
- 28HAMSARD 3049 LIMITED - 2007-07-03 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-01 ~ 2017-01-19IIF 7 - 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 1 - 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 (9 parents, 2 offsprings)Officer 2014-03-10 ~ 2025-03-21IIF 26 - Director → ME - 31 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (5 parents)Officer 2011-04-19 ~ 2025-03-21IIF 24 - Director → ME
- 32HAMSARD 3051 LIMITED - 2007-08-03 1 City Square, LeedsDissolved Corporate (4 parents, 1 offspring)Officer 2007-06-01 ~ 2017-01-19IIF 14 - Director → ME
- 33ZENITH VEHICLE CONTRACTS PLC - 2003-11-21ZENITH CONTRACTS LIMITED - 1989-05-26BITEMIX LIMITED - 1988-08-11 Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2005-11-14 ~ 2025-03-21IIF 23 - Director → ME
- 34ROLEGEN LIMITED - 1989-08-01 1 City Square, LeedsDissolved Corporate (4 parents)Officer 2010-12-21 ~ 2017-01-19IIF 6 - 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 35 - 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 34 - 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 36 - 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 13 - Director → ME - 39HAMSARD 2671 LIMITED - 2003-12-12 1 City Square, LeedsDissolved Corporate (4 parents, 2 offsprings)Officer 2010-12-21 ~ 2017-01-19IIF 9 - Director → ME
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