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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 2
  • 1
    Myson, Richard Lee
    Born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    XPEDIATOR SERVICES PLC - 2016-12-12
    XPEDIATOR PLC - 2023-08-03
    icon of address700 Avenue West, Avenue West, Great Notley, Braintree, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Brooks, David Nicholas
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-17 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Knight, Mark Charles
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 3
    Williamson, Michael
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Howard, Stuart John
    Cfo born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-09-06
    OF - Director → CIF 0
  • 5
    Blyth, Stephen William
    Chief Executive born in April 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2021-04-27
    OF - Director → CIF 0
  • 6
    Graham-enock, Anthony Guy
    Co Director born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2004-12-15
    OF - Director → CIF 0
  • 7
    Loveless, Roger Vernon
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-15 ~ 2022-02-04
    OF - Director → CIF 0
  • 8
    Eynon, John Sidney
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-14 ~ 2020-01-27
    OF - Director → CIF 0
    Mr John Sidney Eynon
    Born in April 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wright, Jonathan Keith
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Thomas, Michael Edward
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Hearley, Timothy Michael
    Director born in March 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Croome, Luke
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2021-05-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Addison, Richard James
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    Shrubb, Christopher Leslie
    Accountant born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-11 ~ 2020-09-24
    OF - Director → CIF 0
  • 15
    Ainscow, Richard Raymond
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2017-01-11
    OF - Director → CIF 0
    Ainscow, Richard Raymond
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 16
    Harrison, Samuel Frederick
    Company Secretary born in February 1938
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1997-12-31
    OF - Director → CIF 0
    Harrison, Samuel Frederick
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 17
    Eynon, Halina Aniela
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1991-06-14 ~ 2018-07-13
    OF - Director → CIF 0
    Mrs Halina Aniela Eynon
    Born in July 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Myson, Richard Lee
    Chief Financial Officer born in April 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 19
    Ross, Robert William Gilbert, Mr.
    Chartered Accountant born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 20
    Llames Romero, Alberto
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2025-04-30
    OF - Director → CIF 0
  • 21
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-14 ~ 1991-06-14
    PE - Nominee Secretary → CIF 0
  • 22
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-14 ~ 1991-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELAMODE INTERNATIONAL LOGISTICS LIMITED

Previous name
IMPORT SERVICES LIMITED - 2021-05-05
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • DELAMODE INTERNATIONAL LOGISTICS LIMITED
    Info
    IMPORT SERVICES LIMITED - 2021-05-05
    Registered number 02620703
    icon of addressDock Gate 20 Western Avenue, Western Docks, Southampton SO15 0GN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-14 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • IMPORT SERVICES LIMITED
    S
    Registered number 2620703
    icon of addressTollbar Way, Tollbar Way, Hedge End, Southampton, England, SO30 2UH
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMPORT SERVICES LONDON GATEWAY LIMITED - 2016-08-02
    icon of address1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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