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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 12
  • 1
    Green, Caroline Inez
    Director born in April 1968
    Individual (72 offsprings)
    Officer
    2021-04-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Maltby, Gail Susan
    Individual (8 offsprings)
    Officer
    2014-02-24 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Carl
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Williams, Jonny
    Investment Manager born in May 1991
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ 2024-06-27
    OF - Director → CIF 0
  • 5
    Eaton, Robert John
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 6
    Aujla, Ravi
    Investment Director born in December 1984
    Individual (14 offsprings)
    Officer
    2019-03-08 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    Allen, Greg
    Born in April 1986
    Individual (35 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Parkes, Nigel Thomas
    Director born in March 1970
    Individual (7 offsprings)
    Officer
    2010-04-08 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Nigel Thomas Parkes
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-09 ~ 2019-03-08
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Feeney, Thomas William
    Born in July 1976
    Individual (25 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 10
    Godman, Stuart Lee
    Born in July 1972
    Individual (29 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Wright, Jak
    Born in September 1992
    Individual (4 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 12
    HAVANA BIDCO LIMITED
    11850213
    Titan Distribution Centre, Millfields Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NORTHSTARR GROUP LIMITED

Period: 2025-06-05 ~ now
Company number: 07216273
Registered names
NORTHSTARR GROUP LIMITED - now
PALMAN LIMITED - 2025-06-05
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • NORTHSTARR GROUP LIMITED
    Info
    PALMAN LIMITED - 2025-06-05
    Registered number 07216273
    Waterway Business Park, Spring Road, Wolverhampton WV4 6UD
    PRIVATE LIMITED COMPANY incorporated on 2010-04-08 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • NORTHSTARR GROUP LIMITED
    S
    Registered number 07216273
    Titan Distribution Centre, Millfields Road, Wolverhampton, England, WV4 6JH
    Limited Company in England And Wales, England
    CIF 1
  • PALMAN LIMITED
    S
    Registered number 07216273
    Titan Distribution Centre, Millfields Road, Wolverhampton, England, WV4 6JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PALMAN LIMITED
    S
    Registered number 07216273
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PALLET - TRACK LIMITED
    04570275 06805646
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (32 parents, 3 offsprings)
    Person with significant control
    2016-10-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SQRRL SOLUTIONS LIMITED
    - now 16143052
    PALMAN NEWCO LIMITED
    - 2025-03-13 16143052
    Waterway Business Park Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (4 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TSL HOLDCO LIMITED
    16399353
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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