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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stewart Oades
- British born in April 1953
Mr Stewart Oades
Resident in England
Registered addresses and corresponding companiesC/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
IIF 1
- British born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companiesStaple Court, 11 Staple Inn Buildings, London, WC1V 7QH
IIF 9
- British chief executive born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies - British director born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
IIF 14 IIF 15 IIF 16Pdh House, Davigdor Road, Hove, East Sussex, BN3 1RE
IIF 17C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL
IIF 18Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England
IIF 19 IIF 20 IIF 21Style Way, Pineham, Swan Valley, Northampton, NN4 9EX
IIF 22
- British group chief executive born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
IIF 23
- British managing director born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies - British managing director grocery ambi born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
IIF 29
- English born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companiesQuarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England
IIF 30 IIF 3110, Bressenden Place, 8th Floor, London, London, SW1E 5DH
IIF 32 IIF 3310, Bressenden Place, 8th Floor, London, SW1E 5DH
IIF 3422, Belton Rd West, Loughborough, LE11 5TR, England
IIF 3522 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England
IIF 361 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
IIF 37Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
IIF 38
- English director born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companiesMethuen Park, Chippenham, Wiltshire, SN14 0WT
IIF 39
- born in April 1953
Oades, Stewart
Resident in England
Registered addresses and corresponding companies - British managing directorRegistered addresses and corresponding companies
Oades, Stewart
33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
IIF 42
Related profiles found in government register
Offspring entities and appointments
41
- 1Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (68 parents)Officer2007-08-28 ~ 2022-07-28IIF 40 - LLP Member → ME
- 2
BORDERLINE GREENWAY CIC
1359613840 Dartmouth Avenue, Low Fell, Gateshead, Tyne-wear, EnglandActive Corporate (9 parents)Officer2024-03-18 ~ nowIIF 7 - Director → ME - 3
CALEDONIA BIDCO LIMITED
10089477Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (28 parents, 1 offspring)Officer2016-04-15 ~ 2018-06-01IIF 19 - Director → ME - 4
CALEDONIA TOPCO LIMITED
10084852Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-30
Dissolved on 2021-04-193rd Floor 9 Colmore Row, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2016-04-15 ~ 2018-06-01IIF 20 - Director → ME - 5BERONHILL LIMITED - 1985-06-11Quarry House Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (9 parents)Officer2019-08-20 ~ nowIIF 31 - Director → ME
- 6DALEPAK MERCHANDISING LIMITED - 2001-04-02Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (30 parents)Officer2016-04-15 ~ 2018-06-01IIF 22 - Director → ME
- 7PAN LOGISTICS LIMITED - 2002-03-13Methuen Park, Methuen Park, Chippenham, EnglandActive Corporate (30 parents, 2 offsprings)Officer2016-04-14 ~ 2018-06-01IIF 21 - Director → ME
- 8DHL SUPPLY CHAIN LIMITED - nowBRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer1999-03-15 ~ 2004-11-10IIF 27 - Director → ME
- 9BRS LIMITED - 1995-09-20Mckinney Industrial Estate, Mallusk, Co. AntrimConverted / Closed Corporate (17 parents)Officer1999-03-15 ~ nowIIF 6 - Director → ME
- 10EXEL UK LIMITED - nowSolstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (65 parents)Officer2004-08-16 ~ 2004-11-10IIF 24 - Director → ME
- 11FASHIONFLOW LIMITED - nowMINMAR (645) LIMITED - 2003-04-02Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (18 parents)Officer2003-07-09 ~ 2004-11-10IIF 28 - Director → ME
- 12FORTH PORTS FINANCE LIMITED - 2014-05-21Leslie Ford House, Tilbury Freeport, Tilbury, EssexActive Corporate (35 parents)Officer2019-10-18 ~ nowIIF 38 - Director → ME
- 13FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-021 Prince Of Wales Dock, Edinburgh, MidlothianActive Corporate (56 parents, 25 offsprings)Officer2019-10-18 ~ nowIIF 37 - Director → ME
- 14
FREIGHT TRANSPORT ASSOCIATION LIMITED
003919575 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (83 parents, 2 offsprings)Officer2007-04-17 ~ 2014-06-19IIF 23 - Director → ME - 15ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21Hasilwood House, 60 Bishopsgate, London, EnglandActive Corporate (120 parents)Officer2006-11-08 ~ 2011-11-08IIF 9 - Director → ME
- 16
JOHN GOOD & SONS,LIMITED
- 2016-09-28 00096398Quarry House Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (19 parents, 14 offsprings)Officer2016-09-05 ~ nowIIF 30 - Director → ME - 17KNARESBOROUGH INVESTMENTS LIMITED - now
CLIPPER GROUP HOLDINGS LIMITED
- 2014-08-21 04138348READCO 268 LIMITED - 2001-07-02Knaresborough Group, 1 City West, Gelderd Road, Leeds, United KingdomActive Corporate (16 parents, 9 offsprings)Officer2009-07-01 ~ 2011-01-31IIF 4 - Director → ME - 1822 Belton Rd West, Loughborough, EnglandActive Corporate (4 parents)Officer2020-11-01 ~ 2021-07-30IIF 35 - Director → ME
- 19LOTRA LIMITED - nowCHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11 SC007173Level 4 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (43 parents)Officer2005-05-06 ~ 2008-05-30IIF 10 - Director → ME - 2010 Bressenden Place, 8th Floor, LondonActive Corporate (35 parents, 1 offspring)Officer2019-10-18 ~ nowIIF 34 - Director → ME
- 2110 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2019-10-18 ~ nowIIF 33 - Director → ME
- 2210 Bressenden Place, 8th Floor, London, LondonActive Corporate (34 parents, 1 offspring)Officer2019-10-18 ~ nowIIF 32 - Director → ME
- 23Insolvency (Case 1) In administration
Administration started on 2017-11-28
Administration ended on 2024-11-29P & H TOPCO PLC - 2008-04-07Central House 8th Floor, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (28 parents, 2 offsprings)Officer2010-04-07 ~ 2017-01-03IIF 17 - Director → ME - 24
POWER EUROPE (CANNOCK) LIMITED
04985278Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Dissolved on 2023-11-23Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2003-12-04 ~ 2004-11-10IIF 16 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18MINMAR (585) LIMITED - 2001-11-02Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (20 parents)Officer2003-07-09 ~ 2004-11-10IIF 26 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18MINMAR (405) LIMITED - 1997-11-25Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2003-07-09 ~ 2004-11-10IIF 25 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (18 parents)Officer2003-12-04 ~ 2004-11-10IIF 15 - Director → ME - 28
POWER EUROPE LIMITED
03217351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Dissolved on 2023-01-18Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (21 parents)Officer2003-07-09 ~ 2004-11-10IIF 42 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Dissolved on 2026-02-25MINMAR (404) LIMITED - 1997-11-25Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (24 parents, 5 offsprings)Officer2003-07-09 ~ 2004-11-10IIF 5 - Director → ME - 30Insolvency (Case 1) In administration
Administration started on 2025-12-23C/o Grant Thornton Uk Advisory & Tax Llp Landmark St Peters Square 1, Oxford Street, ManchesterIn Administration Corporate (14 parents, 2 offsprings)Officer2015-06-11 ~ 2021-07-30IIF 36 - Director → ME - 31SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (38 parents)Officer2005-10-04 ~ 2007-12-21IIF 12 - Director → ME
- 32SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11H.& A.SWIFT LIMITED - 1980-12-31Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (55 parents)Officer2005-10-04 ~ 2007-12-21IIF 11 - Director → ME
- 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2007-05-01 ~ 2023-09-01IIF 41 - LLP Member → ME - 34
STEWART OADES ASSOCIATES LTD
08806269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-14 during the appointment or period of control
Dissolved on 2020-02-20 during the appointment or period of controlC/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, HullDissolved Corporate (3 parents)Officer2013-12-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 35THE COLD CHAIN FEDERATION - nowTHE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27THE FOOD STORAGE AND DISTRIBUTION FEDERATION LTD - 2010-08-25
THE COLD STORAGE AND DISTRIBUTION FEDERATION
- 2008-12-24 00517554NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09Unit 7 Diddenham Court, Lambwood Hill Grazeley, ReadingActive Corporate (92 parents, 1 offspring)Officer1996-07-01 ~ 1997-12-31IIF 29 - Director → ME - 36FLOWERTRIM LIMITED - 1995-08-22Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (95 parents)Officer2001-03-29 ~ 2004-11-10IIF 3 - Director → ME
- 37TRANSAID WORLDWIDE LIMITED - 1998-09-03137 Euston Road, LondonActive Corporate (65 parents)Officer2008-10-14 ~ 2015-07-14IIF 8 - Director → ME
- 38
TRINITY COURT MANAGEMENT YORK LIMITED
03160485Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (33 parents)Officer2001-08-29 ~ 2007-07-27IIF 2 - Director → ME - 39TRUECOMMERCE (COVENTRY) LIMITED - now
WESUPPLY LIMITED
- 2016-02-23 03775122WEB ENTERPRISE SUPPLY LIMITED - 2000-05-302 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (31 parents)Officer2008-06-01 ~ 2010-03-17IIF 14 - Director → ME - 40WINCANTON LIMITED - nowMethuen Park, Chippenham, WiltshireActive Corporate (50 parents, 3 offsprings)Officer2014-11-01 ~ 2023-10-31IIF 39 - Director → ME
- 41XPO INVESTMENT UK LIMITED - now
CHRISTIAN SALVESEN INVESTMENTS LIMITED
- 2015-12-01 00250351CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13SALCO LIMITED - 1989-11-20CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2005-10-04 ~ 2007-12-21IIF 13 - Director → ME
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