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 3
  • 1
    800, Field End Road, South Ruislip, Middlesex, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2011-09-12 ~ dissolved
    OF - director → CIF 0
  • 2
    800, Field End Road, South Ruislip, Middlesex, England
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2011-09-12 ~ dissolved
    OF - director → CIF 0
  • 3
    21, Needham Road, Stanwick, Northants, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2012-08-15 ~ dissolved
    OF - director → CIF 0
Ceased 21
  • 1
    Mackenzie, Laurence Robert
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2003-11-26
    OF - director → CIF 0
  • 2
    Law, Michael Patrick
    Managing Director born in July 1964
    Individual
    Officer
    2002-06-13 ~ 2003-11-26
    OF - director → CIF 0
  • 3
    Baird, John Harold, Mt
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 2000-03-31
    OF - director → CIF 0
  • 4
    Flinn, William David Mckee
    Solicitor born in August 1949
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 1999-11-05
    OF - director → CIF 0
  • 5
    Elliott, Paul Andrew
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2000-06-18 ~ 2002-04-29
    OF - director → CIF 0
  • 6
    Clissett, Mark Anthony
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ 2012-03-31
    OF - director → CIF 0
  • 7
    O'donnell Bourke, Patrick Francis John
    Finance Director born in March 1957
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2003-11-26
    OF - director → CIF 0
  • 8
    Mellon, Denis
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2005-10-05 ~ 2008-02-01
    OF - director → CIF 0
  • 9
    Olive, Michael Pelham Morris, Mr.
    Director born in March 1956
    Individual (68 offsprings)
    Officer
    2003-11-26 ~ 2005-10-05
    OF - director → CIF 0
  • 10
    Lewin, Peter Jonathan
    Director born in May 1952
    Individual (82 offsprings)
    Officer
    2003-11-26 ~ 2005-10-05
    OF - director → CIF 0
    Lewin, Peter
    Individual (82 offsprings)
    Officer
    1997-06-19 ~ 2005-10-05
    OF - secretary → CIF 0
  • 11
    Brown, Scott Douglas
    Director born in April 1968
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2011-04-15
    OF - director → CIF 0
    Brown, Scott
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2011-07-31
    OF - secretary → CIF 0
  • 12
    Shannon, John Marcus
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2003-11-26 ~ 2011-03-30
    OF - director → CIF 0
  • 13
    Wilson, Nigel David
    Accountant born in November 1956
    Individual (1 offspring)
    Officer
    1997-06-19 ~ 1999-11-05
    OF - director → CIF 0
  • 14
    Lavender, Michael David
    Barrister born in March 1964
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2006-06-12
    OF - director → CIF 0
    Lavender, Michael David
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2010-08-18
    OF - secretary → CIF 0
  • 15
    Fulton, Richard
    Individual (2 offsprings)
    Officer
    2010-08-18 ~ 2010-10-04
    OF - secretary → CIF 0
  • 16
    Mcdonnell, James
    Company Director born in July 1947
    Individual
    Officer
    1997-06-19 ~ 2002-04-29
    OF - director → CIF 0
  • 17
    Bristow, Stephen Paul
    Engineer born in February 1959
    Individual
    Officer
    2006-04-10 ~ 2006-06-12
    OF - director → CIF 0
  • 18
    Banks, David Eric
    Management Consultant born in August 1953
    Individual (4 offsprings)
    Officer
    2012-03-30 ~ 2012-04-04
    OF - director → CIF 0
  • 19
    Thom, Ian
    Company Secretary born in August 1962
    Individual (14 offsprings)
    Officer
    2002-04-29 ~ 2002-06-13
    OF - director → CIF 0
  • 20
    21 Arthur St., Belfast
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-15 ~ 2010-10-04
    PE - secretary → CIF 0
  • 21
    CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED - 2000-08-21
    SARCON (NO.67) LIMITED - 1999-10-25
    Murray Huose, Murray Street
    Corporate (7 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2005-10-05 ~ 2006-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

SOLUTIONS SHELF LIMITED

Previous names
ASSETCO SOLUTIONS LIMITED - 2012-09-03
FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
NIE TRANSPORT LIMITED - 1999-04-19
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • SOLUTIONS SHELF LIMITED
    Info
    ASSETCO SOLUTIONS LIMITED - 2012-09-03
    FLEET SOLUTIONS (IRELAND) LIMITED - 2003-12-05
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    Registered number NI032562
    34 Roughfort Road, Mallusk, Newtownabbey BT36 4RF
    Private Limited Company incorporated on 1997-06-19 and dissolved on 2013-09-13 (16 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.