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

Holland, Martin Peter

    Related profiles found in government register
  • Holland, Martin Peter
    British deputy cfo born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holland, Martin Peter
    British financial consultant born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Edmonton Place, Leeds, LS7 4LP, England

      IIF 17
  • Mr Martin Peter Holland
    British born in February 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Edmonton Place, Leeds, LS7 4LP, England

      IIF 18
child relation
Offspring entities and appointments
Active 1
  • 1
    3 Edmonton Place, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    37,172 GBP2024-06-30
    Officer
    2020-06-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    HAMSARD 3578 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 15 - 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
    2021-08-01 ~ 2023-03-31
    IIF 11 - director → ME
  • 3
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 9 - director → ME
  • 4
    HAMSARD 3577 LIMITED - 2020-09-23
    Number One Great Exhibition Way, Kirkstall, Leeds, England
    Corporate (7 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 16 - director → ME
  • 5
    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
    2021-08-01 ~ 2023-03-31
    IIF 5 - director → ME
  • 6
    IMPROVELINK LIMITED - 1995-09-01
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (7 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 3 - director → ME
  • 7
    PRECIS (744) LIMITED - 1988-07-12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 4 - director → ME
  • 8
    ZEUS NEWCO LIMITED - 2018-01-16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 13 - director → ME
  • 9
    HAMSARD 3211 LIMITED - 2010-12-08
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 1 - director → ME
  • 10
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 8 - director → ME
  • 11
    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
    2021-08-01 ~ 2023-03-31
    IIF 6 - director → ME
  • 12
    Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 2 - director → ME
  • 13
    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
    2021-08-01 ~ 2023-03-31
    IIF 7 - director → ME
  • 14
    BEV BIDCO 4 LIMITED - 2017-01-20
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 10 - director → ME
  • 15
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 12 - director → ME
  • 16
    Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2023-03-31
    IIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.