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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 (26 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    XPEDIATOR PLC - 2023-08-03 09724594
    XPEDIATOR SERVICES PLC - 2016-12-12 09724594
    700, Avenue West, Great Notley, Braintree, Essex, England
    Active Corporate (3 parents, 10 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 - Ownership of voting rights - 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
    Myson, Richard Lee
    Individual (26 offsprings)
    Officer
    2006-03-22 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 2
    Blyth, Stephen William
    Company Director born in April 1955
    Individual (16 offsprings)
    Officer
    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
    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
  • 3
    Godfrey, Shaun Roy
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    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
    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
    Collison, Liam
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 5
    Gillo, Geoffery Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    2006-03-22 ~ 2010-12-20
    OF - Director → CIF 0
  • 6
    Williamson, Michael
    Director born in October 1971
    Individual
    Officer
    2022-02-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Ewropa Business Center, Bkr9034, Level 3, Triq Dun Karm, Birkirkara, Malta
    Corporate
    Person with significant control
    2022-01-06 ~ 2023-02-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DELAMODE HOLDINGS LIMITED

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 (19 years 11 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
    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
Active 4
  • 1
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 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
  • 2
    DELAMODE PLC - 2023-06-28
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-06-17 ~ 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
  • 3
    2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -275 GBP2017-12-31
    Person with significant control
    2023-12-06 ~ 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
  • 4
    XPEDIATOR LTD - 2016-12-12 10397171
    EXPEDIATOR LTD - 2016-03-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-08-01 ~ 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
Ceased 8
  • 1
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-10 ~ 2023-12-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-08 ~ 2023-12-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (2 parents, 6 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
  • 4
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-08 ~ 2023-12-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    DELAMODE DARLINGTON LIMITED - 2023-08-21
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-12 ~ 2023-12-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-09 ~ 2023-12-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    DELAMODE THAMES LIMITED - 2026-01-09
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-10 ~ 2023-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    DELAMODE GLOBAL SOLUTIONS LIMITED - 2024-10-11
    DELAMODE SOLUTIONS LIMITED - 2023-12-06
    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 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.