The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lane, Lyndsay Navid

    Related profiles found in government register
  • Lane, Lyndsay Navid
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 4 IIF 5
  • Lane, Lyndsay Gillian Navid

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay
    British

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 87 IIF 88
  • Navid Lane, Lynsay
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 89
  • Navid Lane, Lyndsay Gillian

    Registered addresses and corresponding companies

    • Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom

      IIF 90 IIF 91

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 92 IIF 93

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 94
  • Navid Lane, Lyndsay

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom

      IIF 95

    • Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, England

      IIF 96
  • Lane, Lyndsay Gillian Navid
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 103
  • Navid Lane, Lyndsay Gillian
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 104
  • Navid Lane, Lyndsay Gillian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Consilio Global, 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom

      IIF 105

    • Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England

      IIF 106 IIF 107
  • Navid Lane, Lyndsay Gillian
    British lawyer born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lyndsay Gillian Navid Lane
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 56 - secretary → ME
  • 2
    A. J. G. TRANSPORT LIMITED - 1991-06-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 122 - director → ME
    2011-08-01 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 2 - secretary → ME
  • 4
    3rd Floor, 10 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 6 - secretary → ME
  • 5
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 14 - secretary → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 126 - director → ME
    2011-08-01 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 31 - secretary → ME
  • 10
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 105 - director → ME
    2021-12-07 ~ now
    IIF 9 - secretary → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - secretary → ME
  • 12
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 53 - secretary → ME
  • 15
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 68 - secretary → ME
  • 16
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 51 - secretary → ME
  • 17
    3rd Floor Aldersgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ dissolved
    IIF 8 - secretary → ME
  • 18
    UNIFIED OS LIMITED - 2017-03-22
    3rd Floor 10 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 7 - secretary → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - secretary → ME
  • 20
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - secretary → ME
  • 21
    ND OVERSEAS UK LIMITED - 2012-10-29
    The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 116 - director → ME
    2011-08-01 ~ dissolved
    IIF 89 - secretary → ME
  • 22
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 16 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 55 - secretary → ME
  • 24
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 62 - secretary → ME
  • 25
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 100 - director → ME
    2024-12-31 ~ now
    IIF 19 - secretary → ME
  • 26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 101 - director → ME
    2024-12-31 ~ now
    IIF 20 - secretary → ME
  • 27
    6th Floor 24 Chiswell Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2023-12-08 ~ dissolved
    IIF 97 - director → ME
  • 28
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 15 - secretary → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 64 - secretary → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - secretary → ME
  • 31
    LNL BUSINESS SERVICES LIMITED - 2023-08-07
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    130,939 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 106 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 32
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 40 - secretary → ME
  • 33
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 58 - secretary → ME
  • 34
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 26 - secretary → ME
  • 35
    WORKSHOP SEVENTY7 LTD - 2024-11-29
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -411,371 GBP2024-03-31
    Person with significant control
    2019-04-19 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NEWGATE 123 LTD - 2012-09-14
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 18 - secretary → ME
  • 37
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188 GBP2023-03-31
    Officer
    2021-12-07 ~ now
    IIF 13 - secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2013-04-10 ~ now
    IIF 120 - director → ME
    2011-08-01 ~ now
    IIF 95 - secretary → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 27 - secretary → ME
  • 40
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 107 - director → ME
  • 41
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 35 - secretary → ME
  • 42
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 29 - secretary → ME
  • 43
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 117 - director → ME
    2011-08-01 ~ dissolved
    IIF 28 - secretary → ME
  • 44
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 98 - director → ME
    2024-12-31 ~ now
    IIF 12 - secretary → ME
  • 45
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 11 - secretary → ME
  • 46
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 10 - secretary → ME
  • 47
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 32 - secretary → ME
  • 48
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2023-12-08 ~ now
    IIF 99 - director → ME
    2024-12-31 ~ now
    IIF 17 - secretary → ME
  • 49
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 43 - secretary → ME
  • 50
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 115 - director → ME
    2011-08-01 ~ dissolved
    IIF 25 - secretary → ME
  • 51
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 3 - secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 121 - director → ME
    2011-08-01 ~ dissolved
    IIF 66 - secretary → ME
  • 53
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 39 - secretary → ME
  • 54
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 48 - secretary → ME
  • 55
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 49 - secretary → ME
  • 56
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 118 - director → ME
    2011-08-01 ~ dissolved
    IIF 47 - secretary → ME
  • 57
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 41 - secretary → ME
  • 58
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 123 - director → ME
    2011-08-01 ~ dissolved
    IIF 61 - secretary → ME
  • 59
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 44 - secretary → ME
  • 60
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 36 - secretary → ME
  • 61
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 59 - secretary → ME
  • 62
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 114 - director → ME
    2011-08-01 ~ dissolved
    IIF 24 - secretary → ME
  • 63
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 103 - director → ME
    2011-08-01 ~ dissolved
    IIF 34 - secretary → ME
  • 64
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 119 - director → ME
    2011-08-01 ~ dissolved
    IIF 69 - secretary → ME
  • 65
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 45 - secretary → ME
  • 66
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 46 - secretary → ME
  • 67
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 38 - secretary → ME
  • 68
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 57 - secretary → ME
  • 69
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 54 - secretary → ME
  • 70
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 52 - secretary → ME
  • 71
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 65 - secretary → ME
Ceased 30
  • 1
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-12 ~ 2019-02-28
    IIF 90 - secretary → ME
  • 2
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Corporate (2 parents)
    Officer
    2021-12-07 ~ 2024-01-31
    IIF 22 - secretary → ME
    2019-02-12 ~ 2019-02-28
    IIF 91 - secretary → ME
  • 3
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 133 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 84 - secretary → ME
  • 4
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 108 - director → ME
    2015-04-21 ~ 2018-01-31
    IIF 92 - secretary → ME
  • 5
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2017-02-17
    IIF 96 - secretary → ME
  • 6
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    IIF 124 - director → ME
    2011-09-01 ~ 2017-02-17
    IIF 23 - secretary → ME
  • 7
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 141 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 81 - secretary → ME
  • 8
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-01-31
    IIF 137 - director → ME
    2014-04-14 ~ 2017-02-17
    IIF 93 - secretary → ME
  • 9
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 113 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 5 - secretary → ME
  • 10
    NORBERT DENTRESSANGLE LOGISTICS UK LTD - 2015-12-07
    NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
    NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 142 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 73 - secretary → ME
  • 11
    XPO TRUSTEES 2016 LIMITED - 2017-10-26
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 112 - director → ME
    2013-02-22 ~ 2018-01-31
    IIF 88 - secretary → ME
  • 12
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 111 - director → ME
    2012-12-14 ~ 2017-02-17
    IIF 87 - secretary → ME
  • 13
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-08-07
    IIF 102 - director → ME
  • 14
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 15
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-05-16 ~ 2018-01-31
    IIF 144 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 85 - secretary → ME
  • 16
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-03-22 ~ 2018-01-31
    IIF 136 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 86 - secretary → ME
  • 17
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-09-22
    IIF 125 - director → ME
    2011-09-22 ~ 2018-01-31
    IIF 130 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 72 - secretary → ME
  • 18
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 131 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 74 - secretary → ME
  • 19
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 110 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 78 - secretary → ME
  • 20
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 134 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 71 - secretary → ME
  • 21
    NORBERT DENTRESSANGLE TANKERS LIMITED - 2015-12-01
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-19
    IIF 143 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 79 - secretary → ME
  • 22
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 138 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 77 - secretary → ME
  • 23
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 135 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 80 - secretary → ME
  • 24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 109 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 75 - secretary → ME
  • 25
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 139 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 82 - secretary → ME
  • 26
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-05-01 ~ 2018-01-31
    IIF 132 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 83 - secretary → ME
  • 27
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2013-05-15 ~ 2018-01-31
    IIF 21 - secretary → ME
  • 28
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 128 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 129 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 70 - secretary → ME
  • 29
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 127 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 140 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 76 - secretary → ME
  • 30
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    IIF 104 - director → ME
    2021-04-22 ~ 2022-08-31
    IIF 94 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.