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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (57 offsprings)
    Officer
    2006-03-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 2
    Collison, Liam
    Individual (9 offsprings)
    Officer
    2014-02-17 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 3
    Blyth, Stephen William
    Company Director born in April 1955
    Individual (33 offsprings)
    Officer
    2017-07-28 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Myson, Richard Lee
    Born in April 1972
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Myson, Richard Lee
    Individual (28 offsprings)
    Officer
    2006-03-22 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 5
    Godfrey, Shaun Roy
    Director born in May 1966
    Individual (20 offsprings)
    Officer
    2006-03-22 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (20 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Williamson, Michael
    Director born in October 1971
    Individual (27 offsprings)
    Officer
    2022-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Ewropa Business Center, Bkr9034, Level 3, Triq Dun Karm, Birkirkara, Malta
    Corporate (1 offspring)
    Person with significant control
    2022-01-06 ~ 2023-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    XPEDIATOR LIMITED
    - now 10397171 09724594... (more)
    XPEDIATOR PLC - 2023-08-03 10397171 09724594... (more)
    XPEDIATOR SERVICES PLC - 2016-12-12
    700, Avenue West, Great Notley, Braintree, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2023-02-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

DELAMODE HOLDINGS LIMITED

Period: 2006-03-22 ~ now
Company number: 05751316
Registered name
DELAMODE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DELAMODE HOLDINGS LIMITED
    Info
    Registered number 05751316
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • DELAMODE HOLDINGS LIMITED
    S
    Registered number 05751316
    700, Avenue West, Braintree, United Kingdom, CM77 7AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DELAMODE BRAINTREE LIMITED
    14991108
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ 2023-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DELAMODE BRISTOL LIMITED
    14924186
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ 2023-12-31
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    DELAMODE DISTRIBUTION UK LTD
    08744406
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    DELAMODE GLOBAL SOLUTIONS LIMITED - now
    DELAMODE THAMES LIMITED
    - 2026-01-09 14991982
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ 2023-12-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    DELAMODE HOLDINGS UK FREIGHT FORWARDING LIMITED
    15097496
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2023-08-25 ~ 2023-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    DELAMODE LIMITED
    - now 03716214
    DELAMODE PLC
    - 2023-06-28 03716214
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (18 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    DELAMODE LONDON LIMITED
    14924185
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ 2023-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    DELAMODE MANCHESTER LIMITED
    - now 14928290
    DELAMODE DARLINGTON LIMITED
    - 2023-08-21 14928290
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-12 ~ 2023-12-31
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    DELAMODE PROJECTS UK LIMITED
    14927134
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-09 ~ 2023-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    DELAMODE PROPERTY LIMITED
    06895332
    2 Lace Market Square, Nottingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-12-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    DELAMODE TRUCKING LTD - now
    DELAMODE GLOBAL SOLUTIONS LIMITED
    - 2024-10-11 14990908 14991982
    DELAMODE SOLUTIONS LIMITED
    - 2023-12-06 14990908 14991982
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ 2023-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    XPEDIATOR SERVICES LIMITED
    - now 09724594 10397171... (more)
    XPEDIATOR LTD - 2016-12-12
    EXPEDIATOR LTD - 2016-03-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (12 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.