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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 10
  • 1
    Elliott, Stuart Ross
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Jane Ann
    Born in April 1958
    Individual (252 offsprings)
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 3
    Bonner, Stephen
    Born in May 1958
    Individual (32 offsprings)
    Officer
    2003-06-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Deakin, Ashley Martin
    Born in November 1963
    Individual (99 offsprings)
    Officer
    2003-06-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (195 offsprings)
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Elliott, David Christopher George
    Born in December 1955
    Individual (45 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Mr David Christopher George Elliott
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-01-01 ~ 2025-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Elliott, Maire Brid Ann
    Born in May 1962
    Individual (40 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Director → CIF 0
    Elliott, Maire Brid Ann
    Company Director
    Individual (40 offsprings)
    Officer
    2003-06-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Bamford, Reginald Lewis
    Born in October 1967
    Individual (54 offsprings)
    Officer
    2003-06-27 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    BIRKETTS NOMINEES LIMITED - now
    WOLLASTONS NOMINEES LIMITED
    - 2014-05-12 02189414
    Brierly Place, New London Road, Chelmsford, Essex
    Active Corporate (14 parents, 196 offsprings)
    Officer
    2003-06-20 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 10
    EXCESS BAGGAGE HOLDINGS LIMITED 05979181
    Unit 2, Pump Lane, Hayes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXCESS BAGGAGE GROUP LIMITED

Period: 2003-06-20 ~ now
Company number: 04805687
Registered name
EXCESS BAGGAGE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EXCESS BAGGAGE GROUP LIMITED
    Info
    Registered number 04805687
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex UB3 3NE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • EXCESS BAGGAGE GROUP LIMITED
    S
    Registered number 04805687
    2 Provident Industrial Estate, Pump Lane, Hayes, England, UB3 3NE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
  • EXCESS BAGGAGE GROUP LIMITED
    S
    Registered number 04805687
    2 Provident Industrial Estate, Pump Lane, Hayes, England, UB3 3NE
    Private Limited Company in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33
  • EXCESS BAGGAGE GROUP LTD
    S
    Registered number 04805687
    Unit 02, Pump Lane, Hayes, England, UB3 3NE
    Private Limited Company in Companies House, England
    CIF 34
  • EXCESS BAGGAGE GROUP LTD
    S
    Registered number 04805687
    Unit 2, Pump Lane, Hayes, England, UB3 3NE
    Private Limited Company in Companies House, England
    CIF 35
child relation
Offspring entities and appointments 35
  • 1
    AIRPORT CONCIERGE LTD.
    - now 04679503
    STUDENT DISCOUNT STORAGE LIMITED - 2011-12-29
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 2
    ANGLO PACIFIC BAGGAGE LIMITED
    04688029
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 3
    BAGGAGE EXPRESS (UK) LIMITED
    - now 01945175
    BOASTMOVE LIMITED - 1998-10-22
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BAGGAGE SHIPPING LIMITED
    - now 04688014
    EXCESS BAGGAGE MIGRATION LIMITED - 2010-09-30
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 5
    EB CENTRAL SERVICES LIMITED
    - now 01766934
    EXCESS BAGGAGE PLC - 2004-12-14
    EXCESS FREIGHT & BAGGAGE FORWARDERS LIMITED - 1992-07-31
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    EXCESS BAGGAGE (AIRPORTS) LIMITED
    04767735
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-02 ~ now
    CIF 34 - Right to appoint or remove directors OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Ownership of shares – 75% or more OE
  • 7
    EXCESS BAGGAGE (NORTH BRITAIN) LIMITED
    04380293
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 8
    EXCESS BAGGAGE (STATIONS) LIMITED
    05271310
    2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Right to appoint or remove directors OE
    CIF 35 - Ownership of voting rights - 75% or more OE
  • 9
    EXCESS BAGGAGE (STORAGE) LIMITED
    04350194
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    EXCESS BAGGAGE CANADA LTD
    - now 05314365
    EXCESS BAGGAGE COMPANY LIMITED
    - 2018-02-07 05314365 04688023... (more)
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Right to appoint or remove directors OE
    CIF 32 - Ownership of voting rights - 75% or more OE
  • 11
    EXCESS BAGGAGE COMPANY (UK) LIMITED
    04350241 05314365... (more)
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 12
    EXCESS BAGGAGE COMPANY LIMITED
    - now 04688023 05314365... (more)
    ANGLO PACIFIC TAX SERVICES LIMITED
    - 2018-02-07 04688023
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 13
    EXCESS BAGGAGE COMPANY MIDDLE EAST LIMITED
    - now 04442762
    BUDGET SHIPPING LIMITED
    - 2018-07-24 04442762
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors OE
  • 14
    EXCESS BAGGAGE COMPANY SOUTH EUROPE LTD
    - now 04350154 04402113... (more)
    INTERPACK WORLDWIDE (UK) LIMITED
    - 2019-04-11 04350154 04670902
    Excess Baggage Company 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 15
    EXCESS BAGGAGE COMPANY WEST EUROPE LTD
    - now 04402113 04350154... (more)
    THE BAGGAGE COMPANY (UK) LIMITED
    - 2019-04-11 04402113 02179439
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 16
    EXCESS BAGGAGE DENMARK LIMITED
    - now 04670902
    INTERPACK WORLDWIDE LIMITED
    - 2017-03-30 04670902 04350154
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
  • 17
    EXCESS BAGGAGE EAST EUROPE LIMITED
    - now 04335619 04402037... (more)
    EXCESS BAGGAGE (VICTORIA) LIMITED - 2013-08-29
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 18
    EXCESS BAGGAGE EUROPE LIMITED
    - now 04402037 04335619... (more)
    EXCESS BAGGAGE IBERIA LIMITED LIMITED
    - 2016-06-10 04402037 04413826
    EXCESS BAGGAGE IBERIA LIMITED
    - 2016-06-10 04402037 04413826
    EXCESS BAGGAGE SEAFREIGHT LIMITED
    - 2016-06-09 04402037 04402098
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 19
    EXCESS BAGGAGE EUROPEAN RAIL LIMITED
    - now 04688011
    EXCESS BAGGAGE VISAS LIMITED
    - 2016-06-09 04688011
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
  • 20
    EXCESS BAGGAGE IBERIA LIMITED
    - now 04413826 04402037... (more)
    THE DISCOUNT BAGGAGE COMPANY LIMITED
    - 2016-06-10 04413826
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 21
    EXCESS BAGGAGE INTERNATIONAL LTD
    05003231
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
  • 22
    EXCESS BAGGAGE INVESTMENTS LIMITED
    04708650
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 23
    EXCESS BAGGAGE IRELAND LIMITED
    - now 04350298
    ALLTRANS INTERNATIONAL MOVERS LIMITED
    - 2016-06-08 04350298
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 24
    EXCESS BAGGAGE NORTH AMERICA LIMITED
    - now 04411187
    DISCOUNT EXCESS BAGGAGE LIMITED
    - 2018-02-02 04411187
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 25
    EXCESS BAGGAGE SERVICES LTD
    - now 02381780 05314365... (more)
    EXCESS INTERNATIONAL REMOVALS LTD.
    - 2016-10-07 02381780 04350303... (more)
    EXCESS BAGGAGE COMPANY LIMITED - 1992-07-31
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 26
    EXCESS BAGGAGE SPAIN LIMITED
    - now 04663706
    EXCESS BAGGAGE TAX LIMITED
    - 2016-06-11 04663706 04688013
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 27
    EXPRESS BAGGAGE COMPANY LIMITED
    02455648 04688023... (more)
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 28
    GLOBAL SHIPPING LIMITED
    04802214
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
  • 29
    LONDON OFFICE MOVING LTD
    - now 02356091
    INTERMOVE PACKING & SHIPPING LTD - 2010-09-30
    ALL TRANS MOVING LTD - 1999-01-13
    INTERMOVE PACKING & SHIPPING LIMITED - 1998-12-08
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 30
    LUGGAGE SHIPPING LIMITED
    - now 04688013
    EXCESS BAGGAGE TAX SERVICES LIMITED - 2010-09-30
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
  • 31
    RAPID PARCEL & POST LIMITED
    - now 03114915
    ADVANCE AUSTRALIA SHIPPING LIMITED - 2008-07-17
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 32
    RAPID PARCEL LIMITED
    - now 06571676
    GREEN BOX (UK) LTD - 2011-12-29
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors OE
    CIF 33 - Ownership of shares – 75% or more OE
  • 33
    SEVEN SEAS SHIPPING LTD
    05029413
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Right to appoint or remove directors OE
  • 34
    THE BAGGAGE COMPANY LIMITED
    - now 02179439 04402113
    INTERBAGGAGE LIMITED - 2002-04-02
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 35
    UNACCOMPANIED BAGGAGE LIMITED
    - now 04402098
    EXCESS BAGGAGE AIRFREIGHT LIMITED - 2010-09-30
    Unit 2 Provident Industrial Estate, Pump Lane, Hayes, Middlesex, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.