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
    Director born in April 1972
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Myson, Richard
    Individual (27 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    700, Avenue West, Great Notley, Braintree, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Ionescu, Danor
    Ceo Of Logistics born in July 1969
    Individual
    Officer
    2017-12-06 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Jerwood-morris, Carl Adam
    Group Financial Controller born in January 1982
    Individual
    Officer
    2022-09-30 ~ 2023-07-15
    OF - Director → CIF 0
  • 3
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    2004-12-13 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Blyth, Stephen William
    Dir/ Chartered Accountant born in April 1955
    Individual (16 offsprings)
    Officer
    1999-05-21 ~ 2005-03-31
    OF - Director → CIF 0
    Blyth, Stephen William
    Dir/ Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-05-21 ~ 2005-03-31
    OF - Secretary → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Topham, Gary Paul
    Director born in November 1973
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2007-01-06
    OF - Director → CIF 0
  • 6
    Williamson, Michael
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ 2022-05-31
    OF - Director → CIF 0
    Williamson, Michael
    Individual (9 offsprings)
    Officer
    2021-12-07 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 7
    Collison, Liam
    Finance Director born in April 1986
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2017-12-06
    OF - Director → CIF 0
    Collison, Liam
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 8
    Whitney, Michael Robert
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 9
    Ross, Robert William Gilbert
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2021-04-27 ~ 2021-11-22
    OF - Director → CIF 0
  • 10
    Boyce, Glen
    Director born in January 1967
    Individual
    Officer
    2022-06-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Carlyle, Simon James, Mr.
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 12
    Myson, Richard Lee
    Financial Director born in April 1972
    Individual (27 offsprings)
    Officer
    2011-12-12 ~ 2014-02-17
    OF - Director → CIF 0
    Myson, Richard Lee
    Accountant
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 13
    Donovan, Christopher Alexander
    Finance Director born in December 1982
    Individual (11 offsprings)
    Officer
    2019-05-02 ~ 2021-04-27
    OF - Director → CIF 0
  • 14
    Topham, Friedrich Ewald
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2004-07-02
    OF - Director → CIF 0
  • 15
    Godfrey, Shaun Roy
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-19 ~ 1999-05-21
    PE - Nominee Director → CIF 0
    1999-02-19 ~ 1999-05-21
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-19 ~ 1999-05-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DELAMODE LIMITED

Previous names
DELAMODE PLC - 2023-06-28
KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
MOUSETAIL PLC - 1999-06-01
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • DELAMODE LIMITED
    Info
    DELAMODE PLC - 2023-06-28
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    Registered number 03716214
    2 Lace Market Square, Nottingham NG1 1PB
    Private Limited Company incorporated on 1999-02-19 (26 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.