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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, Great Notley, Braintree, Essex, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-02-14 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    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
Ceased 7
  • 1
    Williamson, Michael
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Blyth, Stephen William
    Company Director born in April 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Stephen William Blyth
    Born in April 1955
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Godfrey, Shaun Roy
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Shaun Roy Godfrey
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
  • 4
    Myson, Richard Lee
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 5
    Collison, Liam
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 6
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 7
    icon of addressEwropa Business Center, Bkr9034, Level 3, Triq Dun Karm, Birkirkara, Malta
    Corporate
    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
parent relation
Company in focus

DELAMODE HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Related profiles found in government register
  • DELAMODE HOLDINGS LIMITED
    Info
    Registered number 05751316
    icon of addressWellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • DELAMODE HOLDINGS LIMITED
    S
    Registered number 05751316
    icon of address700, 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
Active 4
  • 1
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 2
    DELAMODE PLC - 2023-06-28
    MOUSETAIL PLC - 1999-06-01
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    icon of address2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -275 GBP2017-12-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    EXPEDIATOR LTD - 2016-03-01
    XPEDIATOR LTD - 2016-12-12
    icon of address2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-12-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-12-31
    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
  • 3
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2023-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DELAMODE DARLINGTON LIMITED - 2023-08-21
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-12-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DELAMODE SOLUTIONS LIMITED - 2023-12-06
    DELAMODE GLOBAL SOLUTIONS LIMITED - 2024-10-11
    icon of addressThe Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-07-10 ~ 2023-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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