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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 4
  • 1
    Harries, Ian Foster
    Born in August 1959
    Individual (34 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
  • 2
    NORTHCREST VENTURES LIMITED
    05239622
    Northway House, 1379 High Road Whetstone, London
    Dissolved Corporate (5 parents, 48 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-07-10 ~ 2007-07-10
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-07-10 ~ 2007-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEXIBLE LOGISTICS LIMITED

Period: 2007-07-10 ~ 2011-03-22
Company number: 06308477
Registered name
FLEXIBLE LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • FLEXIBLE LOGISTICS LIMITED
    Info
    Registered number 06308477
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-10 and dissolved on 2011-03-22 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • FLEXIBLE LOGISTICS LIMITED
    S
    Registered number missing
    Northway House, 1379 High Road, London, Uk, N20 9LP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    A SAFER PLACE TO BUY LIMITED
    05812720 04082400
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 10 - Director → ME
  • 2
    ACH CASH LIMITED
    - now 05716295
    ACH CASH PLC
    - 2010-07-14 05716295
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 19 - Director → ME
  • 3
    CASH TODAY LIMITED
    05213428
    Northway House, 1379 High Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 7 - Director → ME
  • 4
    CONTEMPORARY HOLDINGS LIMITED - now
    CONTEMPORARY HOLDINGS PLC
    - 2010-07-13 05551628
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2010-07-01
    CIF 2 - Director → ME
  • 5
    ECHOPARK PROPERTIES LIMITED
    05633249
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 17 - Director → ME
  • 6
    FLEET EXTENSION LIMITED
    - now 05931886
    FLEET EXTENSION PLC
    - 2010-06-17 05931886
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 12 - Director → ME
  • 7
    GLOBAL CASH ADVANCES LIMITED
    05208575
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 6 - Director → ME
  • 8
    ITA CARE LTD
    07474380
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2011-02-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 9
    MARKETING MULTIMEDIA LIMITED
    04080733
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 3 - Director → ME
  • 10
    MEADE INVESTMENTS PLC
    - now 04082400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25 during the appointment or period of control
    Dissolved on 2013-04-11 during the appointment or period of control
    MEADE INVESTMENTS LIMITED - 2008-01-08
    A SAFER PLACE TO BUY LIMITED - 2006-05-10
    C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 20 - Director → ME
  • 11
    PHONES BY PHONE LIMITED
    05027162
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 5 - Director → ME
  • 12
    POLESTAR RESOURCES LIMITED
    - now 06691151
    CLEARAVISION PLC
    - 2010-10-13 06691151
    CLEARAVISION LIMITED
    - 2010-10-13 06691151
    Hallswell House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-12-19 ~ dissolved
    CIF 1 - Director → ME
  • 13
    PRIME FACTOR LIMITED
    05523437
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 8 - Director → ME
  • 14
    PURPLE RAIN MARKETING LIMITED
    05345813
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 16 - Director → ME
  • 15
    ROVINGE & MEADE LIMITED
    - now 05704568
    ROVINGE & MEADE PLC
    - 2010-06-24 05704568
    ROVINGE & MEAD PLC - 2006-07-03
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 14 - Director → ME
  • 16
    ROVINGE CAPITAL ASSETS LIMITED
    05704492
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 18 - Director → ME
  • 17
    ROVINGE INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-23
    Dissolved on 2014-10-11
    ROVINGE INTERNATIONAL PLC
    - 2013-07-16 05802988
    Brentmead House, Britannia Road, London
    Liquidation Corporate (11 parents)
    Officer
    2009-09-18 ~ 2011-03-22
    CIF 15 - Director → ME
  • 18
    SUREPRIDE INVESTMENTS LIMITED
    05639725
    Portland Commercial Estate, Ripple Road, Barking, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-25 ~ 2009-02-25
    CIF 9 - Director → ME
  • 19
    THE HEATHMILL VILLAGE LIMITED
    - now 03262924
    PROFIT GROUP LIMITED - 2001-02-01
    CROWN IMPERIAL INVESTMENTS LIMITED - 1997-07-22
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-18 ~ dissolved
    CIF 13 - Director → ME
  • 20
    THE SUBSCRIPTION INDEX LIMITED
    - now 04285189
    THE CTN INDEX LIMITED - 2002-01-25
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-25 ~ dissolved
    CIF 4 - Director → ME
  • 21
    THRILLSEEKERS LIMITED
    06652905
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.