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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 3
  • 1
    Hooker, Martin David
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Martin David Hooker
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Ybema, Bart Gerrit
    Cfo born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr Bart Gerrit Ybema
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-23 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Vega Vazquez, Jose Rogelio
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-10 ~ dissolved
    OF - Director → CIF 0
    Mr Jose Rogelio Vega Vazquez
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Rivett, Carolyn Denise
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-06-20
    OF - Director → CIF 0
    Rivett, Carolyn Denise
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 2
    Van Meekeren, Rijkje Hendrik
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-10 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Rijkje Hendrik Van Meekeren
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-23
    PE - Has significant influence or controlCIF 0
  • 3
    Rivett, Stuart William Charles
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2016-06-20
    OF - Director → CIF 0
  • 4
    icon of address91, Postbus, Leusden, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-12-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2017-08-16 ~ 2018-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

B2C EUROPE (UK) LIMITED

Previous name
PARCELROUTE SERVICES LIMITED - 2016-01-27
Standard Industrial Classification
53202 - Unlicensed Carriers
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • B2C EUROPE (UK) LIMITED
    Info
    PARCELROUTE SERVICES LIMITED - 2016-01-27
    Registered number 05642383
    icon of address216-217 Bedford Avenue Slough Trading Estate, Slough, Berkshire SL1 4RY
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 and dissolved on 2021-10-05 (15 years 10 months). The company status is Dissolved.
    CIF 0
  • B2C EUROPE (UK) LTD
    S
    Registered number 5642383
    icon of addressUnit 4 Eaton Complex, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England, HP19 8DE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Richard Riley & Associates Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    315,823 GBP2024-12-31
    Officer
    icon of calendar 2016-11-03 ~ 2021-07-16
    CIF 1 - Director → ME

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