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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 4
  • 1
    Hawkins, James Edmund
    Individual (44 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hoyle, Lawrence Trevor
    Group Operations Director born in January 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Staes, Roel Jos Coleta
    Business Executive/Attorney born in April 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address., Parkhouse East Industrial Estate, Newcastle-under-lyme, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Jansson, Helena
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2014-12-16 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Elliott, Robert William
    Business Executive born in June 1955
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Parrott, Stephen John
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 4
    Allen, Mark Russell
    Business Executive born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    Koval, Kenneth Francis
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2010-09-20
    OF - Director → CIF 0
  • 6
    Holt, Michael John
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Nominee Director → CIF 0
    2007-09-17 ~ 2007-09-17
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-09-17 ~ 2007-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESPRIT IN-NIGHT EXPRESS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ESPRIT IN-NIGHT EXPRESS LIMITED
    Info
    Registered number 06373406
    icon of addressParkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire ST5 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-09-17 and dissolved on 2023-12-26 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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