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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

Liddell, Iain Robert

    Related profiles found in government register
  • Liddell, Iain Robert
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clock House Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 1

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 2 IIF 3 IIF 4

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 6 IIF 7 IIF 8

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST, England

      IIF 24

    • Stockwell House, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 25

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN

      IIF 26

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom

      IIF 27 IIF 28

    • Fort Dunlop, Units 111-113, Fort Parkway, Birmingham, B24 9FD, England

      IIF 29

    • 10, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 30

    • Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, IP11 4BA, England

      IIF 31

    • Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

      IIF 32 IIF 33 IIF 34

    • Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, United Kingdom

      IIF 40

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 41 IIF 42 IIF 43

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, United Kingdom

      IIF 44

    • 133, Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England

      IIF 45

    • Upminister Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 46

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

      IIF 47

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 48 IIF 49

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom

      IIF 50 IIF 51

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, England

      IIF 52 IIF 53 IIF 54

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

      IIF 58 IIF 59

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 60 IIF 61 IIF 62

    • Upminster Court, Hall Lane, Upminster, Essex, RN14 1AL, England

      IIF 64
  • Liddell, Iain Robert
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 48, Warwick Street, London, W1B 5NL

      IIF 65

    • 133, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 66
  • Liddell, Iain Robert
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN, England

      IIF 67

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, England

      IIF 68
  • Liddell, Iain Robert
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 69 IIF 70

    • Suite 3 Warren House, 10-20 Main Road, Hockley, SS5 4QS, United Kingdom

      IIF 71

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 72

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 73

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom

      IIF 74
  • Liddell, Ian Robert
    British none born in June 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7QG, England

      IIF 75
  • Liddell, Iain Robert
    British director

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 76
  • Mr Iain Robert Liddell
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 77

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST, England

      IIF 78

    • Stockwell House, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 79

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN

      IIF 80 IIF 81

    • Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 82

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 83

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 84

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

      IIF 85

    • 133, Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England

      IIF 86

    • 133, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 87

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

      IIF 88 IIF 89 IIF 90

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 95 IIF 96

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom

      IIF 97

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, United Kingdom

      IIF 98 IIF 99 IIF 100

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

      IIF 101 IIF 102 IIF 103

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 109

    • Upminster Court, Upminster Court, 133 Hall Lane, Upminster, Other, RM14 1AL, United Kingdom

      IIF 110
  • Mr Iain Robert Liddell
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

      IIF 111
child relation
Offspring entities and appointments
Active 73
  • 1
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    5,425,751 GBP2024-06-30
    Officer
    2010-09-20 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    COMPLY DIRECT LIMITED - 2023-04-18
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    10,470,765 GBP2024-03-31
    Officer
    2007-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Current Assets (Company account)
    251,488 GBP2024-06-30
    Officer
    2010-11-08 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 5
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -106 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 6
    CONCEPT PARTNERS INTERNATIONAL LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -128,094 GBP2024-06-30
    Officer
    2008-09-04 ~ now
    IIF 21 - Director → ME
  • 7
    BEYONDLY GLOBAL LIMITED - 2023-04-18
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED - 2025-06-03
    Upminster Court 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 9
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -8,400 GBP2024-06-30
    Officer
    2010-10-01 ~ now
    IIF 20 - Director → ME
  • 10
    U.T.I LIMITED - 2001-03-21
    UNISERVE (BIRMINGHAM) LIMITED - 1996-12-04
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -794,488 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - Director → ME
  • 11
    CFSP CONSULTANCY LIMITED - 2015-02-25
    CFSP SERVICES LTD - 2010-03-29
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,688,939 GBP2024-12-31
    Officer
    2010-04-01 ~ now
    IIF 48 - Director → ME
  • 12
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -98,875 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 36 - Director → ME
  • 13
    CON WILSON ORGANISATION LIMITED(THE) - 2011-06-24
    C.& L.COMMISSION COMPANY LIMITED - 1983-05-09
    Dever Springs Fishery, Barton Stacey, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -805,498 GBP2024-04-30
    Officer
    2018-07-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    GATEWAY PORTCENTRIC SERVICES LIMITED - 2024-07-02
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    149,299 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 15
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    317,442 GBP2024-12-31
    Officer
    2021-11-10 ~ now
    IIF 62 - Director → ME
  • 16
    FASTLINK LOGISTICS LIMITED - 2005-03-21
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    107,314 GBP2024-12-31
    Officer
    2010-10-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 81 - Has significant influence or control → OE
  • 17
    ELCA SHIPPING LIMITED - 2000-11-17
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 67 - Director → ME
  • 18
    8 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -140,879,807 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 43 - Director → ME
  • 19
    8 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -79 GBP2024-12-31
    Officer
    2021-06-25 ~ now
    IIF 41 - Director → ME
  • 20
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-01-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    END OF LINE LIMITED - 2015-05-16
    INTER-MARITIME AIR CARGO LIMITED - 2006-07-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,791 GBP2024-12-31
    Officer
    2001-07-12 ~ now
    IIF 23 - Director → ME
  • 22
    Fort Dunlop Units 111-113, Fort Parkway, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,109,793 GBP2024-12-31
    Officer
    2012-02-14 ~ now
    IIF 29 - Director → ME
  • 23
    8 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,000 GBP2023-12-31
    Officer
    2021-05-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 24
    GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,558,853 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-12-24 ~ now
    IIF 40 - Director → ME
  • 25
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -163,177 GBP2024-12-31
    Officer
    2011-09-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 26
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ now
    IIF 52 - Director → ME
  • 27
    UNISERVE (NORTHERN) LIMITED - 2002-07-03
    RAPID 5531 LIMITED - 1988-04-25
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 28
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    52,378,124 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 38 - Director → ME
  • 29
    UNISERVE (EUROPE) LIMITED - 1994-04-01
    BANNER GELATIN (G.B.) LIMITED - 1993-11-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Officer
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 30
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 32
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -413,007 GBP2024-12-31
    Officer
    2004-05-05 ~ now
    IIF 10 - Director → ME
  • 33
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 65 - Director → ME
  • 34
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    845,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-07-30 ~ now
    IIF 1 - Director → ME
  • 35
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-26 ~ now
    IIF 54 - Director → ME
  • 36
    2700 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    30,194,595 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-10-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 110 - Right to appoint or remove directors → OE
  • 37
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    9,520 GBP2022-03-31
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 74 - LLP Designated Member → ME
  • 39
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Current Assets (Company account)
    93,167 GBP2024-12-31
    Officer
    2009-02-19 ~ now
    IIF 70 - LLP Designated Member → ME
  • 40
    Upminster Court, 133 Hall Lane, Upminster, Essex, Hall Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -672,126 GBP2024-12-31
    Officer
    2015-04-24 ~ now
    IIF 46 - Director → ME
  • 41
    WILGO FREIGHT (SVCS.) LIMITED - 1990-04-25
    PUNCHFLEET LIMITED - 1987-06-24
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    531,922 GBP2024-12-31
    Officer
    2012-02-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 42
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,203 GBP2024-12-31
    Officer
    2012-08-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 43
    DG INTERNATIONAL GROUP LIMITED - 2024-01-04
    LT LOGISTICS LIMITED - 2018-01-03
    Pro Carrier Limited, Thurrock Park Way, Tilbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,731,693 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 4 - Director → ME
  • 44
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-12-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 45
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2007-05-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Regional House Airport Cargo Terminal, Liberator Road, Norwich, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    494,032 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 3 - Director → ME
  • 47
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -25,592 GBP2024-12-31
    Officer
    2011-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Has significant influence or control → OE
  • 48
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2025-03-06
    SEAFAST CELSIUS PLC - 2014-04-02
    SEAFAST TCF PLC - 2009-04-16
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,515,247 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 34 - Director → ME
  • 49
    SEAFAST GLOBAL PLC - 2025-03-06
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2014-04-02
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,325 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 37 - Director → ME
  • 50
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,058,147 GBP2024-12-31
    Officer
    2015-02-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 51
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 39 - Director → ME
  • 52
    SEAWORLD EXPRESS (UK) LIMITED - 2014-04-01
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,868,231 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 35 - Director → ME
  • 53
    SEAFAST SHIPPING PLC - 2025-03-06
    SEAFAST LOGISTICS PLC - 2014-04-01
    SEAFAST LOGISTICS PLC - 2008-04-30
    SEAFAST LOGISTICS LIMITED - 2006-09-07
    SHIPFAST LIMITED - 2000-03-30
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,212,760 GBP2024-12-31
    Officer
    2015-04-01 ~ now
    IIF 33 - Director → ME
  • 54
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-21 ~ now
    IIF 32 - Director → ME
  • 55
    THE HOLDING CENTRE LIMITED - 2023-12-12
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -741,366 GBP2024-12-31
    Officer
    2023-11-30 ~ now
    IIF 56 - Director → ME
  • 56
    AGENCY LABOUR STAFF LIMITED - 2025-06-03
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-18 ~ now
    IIF 61 - Director → ME
  • 57
    SUPPLY CHAIN ACADEMY LIMITED - 2024-09-10
    THE SUPPLY CHAIN ACADEMY LIMITED - 2011-07-27
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,267,967 GBP2023-12-31
    Officer
    2011-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 58
    CP TRAINING SERVICES LIMITED - 2024-09-12
    WHITEGATE TRAINING SERVICES LIMITED - 2001-03-02
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,067,474 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 53 - Director → ME
  • 59
    13, Portland Road, Edgbaston, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2011-07-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    87,146 GBP2024-06-30
    Officer
    1993-11-15 ~ now
    IIF 6 - Director → ME
  • 61
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -100,853 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    RAPID 5537 LIMITED - 1988-04-20
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,959,372 GBP2024-12-31
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 63
    KELLEHER FORWARDING LIMITED - 1994-04-01
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    8,415,421 GBP2024-12-31
    Officer
    1993-08-27 ~ now
    IIF 9 - Director → ME
  • 64
    Glasgow Transit Terminal, Air Link Inchinnan Road, Paisley
    Active Corporate (3 parents)
    Equity (Company account)
    -3,121,447 GBP2024-12-31
    Officer
    2001-12-14 ~ now
    IIF 14 - Director → ME
  • 65
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,371 GBP2024-12-31
    Officer
    ~ now
    IIF 8 - Director → ME
  • 66
    WILGO FREIGHT SERVICES LIMITED - 2012-09-11
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -699,478 GBP2024-12-31
    Officer
    2012-02-24 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 67
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - Director → ME
  • 68
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    6,000 GBP2023-12-31
    Officer
    ~ now
    IIF 11 - Director → ME
  • 69
    ET2C EUROPE LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -6,955 GBP2024-06-30
    Officer
    2006-10-09 ~ now
    IIF 18 - Director → ME
  • 70
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -788,875 GBP2024-12-31
    Officer
    2012-02-24 ~ now
    IIF 64 - Director → ME
  • 71
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,587,689 GBP2024-04-30
    Officer
    2021-07-07 ~ now
    IIF 5 - Director → ME
  • 72
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    6,891,572 GBP2025-04-30
    Officer
    2021-07-07 ~ now
    IIF 2 - Director → ME
  • 73
    10 Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    8 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -140,879,807 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ 2021-10-06
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    END OF LINE LIMITED - 2015-05-16
    INTER-MARITIME AIR CARGO LIMITED - 2006-07-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,791 GBP2024-12-31
    Officer
    2001-07-12 ~ 2001-07-31
    IIF 76 - Secretary → ME
  • 3
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    9,520 GBP2022-03-31
    Officer
    2016-08-02 ~ 2017-04-06
    IIF 71 - LLP Designated Member → ME
  • 4
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,058,147 GBP2024-12-31
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 75 - Director → ME
  • 5
    Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    508,760 GBP2024-08-30
    Officer
    2017-07-18 ~ 2022-05-27
    IIF 66 - Director → ME
    Person with significant control
    2017-07-01 ~ 2022-05-27
    IIF 87 - Has significant influence or control → OE
  • 6
    AGENCY LABOUR STAFF LIMITED - 2025-06-03
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-08-01 ~ 2025-05-14
    IIF 111 - Ownership of shares – 75% or more → OE
    2025-05-14 ~ 2025-11-24
    IIF 104 - Ownership of shares – 75% or more → OE
  • 7
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2022-01-01
    IIF 103 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.