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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, David Kevin
    Chief Finance Officer born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    DE FACTO 906 LIMITED - 2001-01-08
    EWENNY PLC - 2004-06-14
    icon of addressDx House, The Ridgeway, Iver, Buckinghamshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Johnson, Luke Oliver
    Restaurateur born in February 1962
    Individual (72 offsprings)
    Officer
    icon of calendar 1999-07-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Russell, Craig
    Company Director born in November 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-06-02
    OF - Director → CIF 0
    Russell, Craig
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-06-02
    OF - Secretary → CIF 0
  • 3
    Allen, Stephen John
    Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Cobb, David Bilsland
    Company Director born in January 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Kelly, Robert David Lindsay
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2005-11-02
    OF - Director → CIF 0
  • 6
    Irons, Ronald William
    Transport And Distribution Con born in July 1932
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 7
    Painter, James
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-11-11
    OF - Director → CIF 0
  • 8
    Sullivan, Ronald Thomas
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-06-17 ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Pepper, Zoe Lesley
    General Counsel born in December 1981
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2017-11-13
    OF - Director → CIF 0
    Pepper, Zoe Lesley
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 10
    Louden, Peter
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-13
    OF - Director → CIF 0
  • 11
    Owens, Hugh
    Chief People Officer born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-04-17
    OF - Director → CIF 0
  • 12
    Payne, Morton
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2000-03-28
    OF - Director → CIF 0
  • 13
    Howard, John Ian
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-07-18
    OF - Director → CIF 0
  • 14
    Burns, Bernard Kenneth Robbie
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ 2010-05-04
    OF - Director → CIF 0
  • 15
    Black, David Russell
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 16
    Redburn, Timothy John
    Company Director born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-02 ~ 2007-10-31
    OF - Director → CIF 0
  • 17
    Pain, Ian Richard
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Pearce, Michael Graham
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Miller, John
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2005-05-09
    OF - Director → CIF 0
  • 20
    Series, Ronald Charles
    Chairman born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 21
    Pattemore, Anthony
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2007-06-14
    OF - Director → CIF 0
  • 22
    Jackson, Kenneth
    Chief Executive born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 23
    Mcgrath, Raquel
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2016-05-26
    OF - Secretary → CIF 0
  • 24
    Cvetkovic, Petar
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2017-07-14
    OF - Director → CIF 0
  • 25
    Johnson, Peter Robert
    Company Director born in November 1939
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1997-05-29
    OF - Director → CIF 0
  • 26
    Dunn, Lloyd John Charles
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-06-05 ~ 2001-02-20
    OF - Director → CIF 0
  • 27
    Watson, Paul John
    Managing Direct born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Basi, Daljit Singh
    Finance Director born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-14
    OF - Director → CIF 0
  • 29
    Horsfall, Ian David
    Finance Director born in December 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2012-03-13
    OF - Director → CIF 0
    Horsfall, Ian David
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-06-02 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 30
    Wilkes, Sarita Kaur
    Individual
    Officer
    icon of calendar 2016-06-23 ~ 2016-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

QYJ LIMITED

Previous names
NIGHTFREIGHT LIMITED - 2005-07-15
NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
ALLKNOCK LIMITED - 1986-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • QYJ LIMITED
    Info
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 2005-07-15
    ALLKNOCK LIMITED - 2005-07-15
    Registered number 01959056
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 and dissolved on 2023-05-28 (37 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.