logo
explain how to read the page

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 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

    • icon of address 1, City Square, Leeds, LS1 2AL

      IIF 19 IIF 20

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

      IIF 21
  • Phillips, Mark Trevor, Mr.
    British 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

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

      IIF 35 IIF 36

    • icon of address Number One, Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, England

      IIF 37 IIF 38
  • Phillips, Mark Trevor
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39
  • Mark Trevor Phillips
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 2
    ENZA GROUP LIMITED - 2005-05-23
    PHOTOCLONE LIMITED - 2001-08-21
    icon of address 1 City Square, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 1 City Square, Leeds
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 4
    BROOMCO (3157) LIMITED - 2003-05-14
    THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    GLAMLINE LIMITED - 1985-12-24
    HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
    HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-12 ~ dissolved
    IIF 2 - Director → ME
  • 6
    SHOO 420 LIMITED - 2008-08-26
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 3 - Director → ME
  • 7
    GAC NO.193 LIMITED - 1999-12-24
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 13 - Director → ME
  • 8
    LEASEDRIVE LIMITED - 2007-03-12
    BARDOMA LIMITED - 1983-09-22
    LEASEDRIVE VELO LIMITED - 2012-02-07
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 25 - Director → ME
  • 9
    GAC NO.195 LIMITED - 1999-12-24
    COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
    LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 14 - Director → ME
  • 10
    TMGH BIDCO LIMITED - 2007-03-12
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 7 - Director → ME
  • 12
    icon of address Moorlands Hall Skelton Lane, Wigginton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    700 GBP2023-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    IMPROVELINK LIMITED - 1995-09-01
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-08 ~ now
    IIF 29 - Director → ME
  • 14
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 6 - Director → ME
  • 15
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 16
    PRECIS (744) LIMITED - 1988-07-12
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 24 - Director → ME
  • 17
    ZEUS NEWCO LIMITED - 2018-01-16
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 31 - Director → ME
  • 18
    ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED - 2016-02-19
    ZULU BIDCO LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 19
    ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED - 2016-02-19
    BARCELONA BIDCO LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 20
    ZEUS TOPCO IV LIMITED - 2017-01-27
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-28 ~ now
    IIF 27 - Director → ME
  • 21
    HAMSARD 3211 LIMITED - 2010-12-08
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-09 ~ now
    IIF 28 - Director → ME
  • 22
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 34 - Director → ME
  • 23
    BARCELONA HOLDCO LIMITED - 2014-04-24
    ZENITH LEASEDRIVE HOLDINGS LIMITED - 2016-02-18
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 24
    HAMSARD 3049 LIMITED - 2007-07-03
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 25
    ZENITH LEASEDRIVE MIDCO LIMITED - 2016-02-18
    BARCELONA MIDCO 1 LIMITED - 2014-04-25
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 26
    ZENITH LEASEDRIVE OPCO LIMITED - 2016-02-19
    BARCELONA MIDCO 2 LIMITED - 2014-04-25
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    IIF 32 - Director → ME
  • 27
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-19 ~ now
    IIF 30 - Director → ME
  • 28
    HAMSARD 3051 LIMITED - 2007-08-03
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 29
    ZENITH CONTRACTS LIMITED - 1989-05-26
    BITEMIX LIMITED - 1988-08-11
    ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
    icon of address Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-14 ~ now
    IIF 33 - Director → ME
  • 30
    ROLEGEN LIMITED - 1989-08-01
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-14 ~ dissolved
    IIF 1 - Director → ME
  • 31
    BEV BIDCO 4 LIMITED - 2017-01-20
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 26 - Director → ME
  • 32
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 22 - Director → ME
  • 33
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ now
    IIF 23 - Director → ME
  • 34
    HAMSARD 2819 LIMITED - 2005-06-22
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 35
    HAMSARD 2671 LIMITED - 2003-12-12
    icon of address 1 City Square, Leeds
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-22 ~ dissolved
    IIF 5 - Director → ME
Ceased 4
  • 1
    HAMSARD 3578 LIMITED - 2020-09-23
    icon of address Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-20 ~ 2022-04-01
    IIF 37 - Director → ME
  • 2
    WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
    ENSOR MOTORS LIMITED - 1985-10-01
    WAIN TRANSPORT LIMITED - 1986-01-31
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-04-01
    IIF 35 - Director → ME
  • 3
    icon of address Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-03 ~ 2022-04-01
    IIF 36 - Director → ME
  • 4
    HAMSARD 3577 LIMITED - 2020-09-23
    icon of address Number One Great Exhibition Way, Kirkstall, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-20 ~ 2022-04-01
    IIF 38 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.