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

Navid Lane, Lyndsay Gillian

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 3 IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Navid Lane, Lyndsay
    British

    Registered addresses and corresponding companies
  • Navid Lane, Lynsay
    British

    Registered addresses and corresponding companies

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

      IIF 72
  • Lane, Lyndsay Gillian Navid

    Registered addresses and corresponding companies
  • Lane, Lyndsay Navid
    British

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91 IIF 92

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

      IIF 93 IIF 94
  • 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 95
  • 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 96
  • 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 97

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

      IIF 98 IIF 99
  • 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
  • Navid Lane, Lyndsay

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138
  • Lane, Lyndsay Gillian Navid
    British director 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 41 - secretary → ME
  • 2
    A. J. G. TRANSPORT LIMITED - 1991-06-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 114 - director → ME
    2011-08-01 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - secretary → ME
  • 4
    3rd Floor, 10 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 73 - 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 81 - secretary → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 15 - secretary → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 90 - 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 118 - director → ME
    2011-08-01 ~ dissolved
    IIF 93 - secretary → ME
  • 9
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 16 - 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 97 - director → ME
    2021-12-07 ~ now
    IIF 76 - secretary → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 22 - 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 45 - 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 48 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 38 - 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 53 - 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 36 - secretary → ME
  • 17
    3rd Floor Aldersgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ dissolved
    IIF 75 - 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 74 - secretary → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 27 - 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 35 - 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 108 - director → ME
    2011-08-01 ~ dissolved
    IIF 72 - secretary → ME
  • 22
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 83 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 40 - 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 47 - secretary → ME
  • 25
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 142 - director → ME
    2024-12-31 ~ now
    IIF 86 - secretary → ME
  • 26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 143 - director → ME
    2024-12-31 ~ now
    IIF 87 - 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 139 - 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 82 - secretary → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 49 - secretary → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 52 - 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 98 - 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 25 - secretary → ME
  • 33
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 43 - secretary → ME
  • 34
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 11 - 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 85 - 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 80 - secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2013-04-10 ~ now
    IIF 112 - director → ME
    2011-08-01 ~ now
    IIF 137 - secretary → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 12 - 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 99 - director → ME
  • 41
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 20 - 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 14 - secretary → ME
  • 43
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 109 - director → ME
    2011-08-01 ~ dissolved
    IIF 13 - secretary → ME
  • 44
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 140 - director → ME
    2024-12-31 ~ now
    IIF 79 - 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 78 - 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 77 - 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 17 - 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 141 - director → ME
    2024-12-31 ~ now
    IIF 84 - secretary → ME
  • 49
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 28 - 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 107 - director → ME
    2011-08-01 ~ dissolved
    IIF 10 - 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 92 - secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 113 - director → ME
    2011-08-01 ~ dissolved
    IIF 51 - secretary → ME
  • 53
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 24 - 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 33 - 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 34 - secretary → ME
  • 56
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 110 - director → ME
    2011-08-01 ~ dissolved
    IIF 32 - secretary → ME
  • 57
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 26 - 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 115 - director → ME
    2011-08-01 ~ dissolved
    IIF 46 - secretary → ME
  • 59
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 29 - 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 21 - 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 44 - 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 106 - director → ME
    2011-08-01 ~ dissolved
    IIF 9 - 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 95 - director → ME
    2011-08-01 ~ dissolved
    IIF 19 - secretary → ME
  • 64
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 111 - director → ME
    2011-08-01 ~ dissolved
    IIF 54 - 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 30 - 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 31 - secretary → ME
  • 67
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 23 - secretary → ME
  • 68
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - secretary → ME
  • 69
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 39 - secretary → ME
  • 70
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - secretary → ME
  • 71
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - 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 3 - 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 89 - secretary → ME
    2019-02-12 ~ 2019-02-28
    IIF 4 - 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 125 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 69 - 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 100 - director → ME
    2015-04-21 ~ 2018-01-31
    IIF 5 - 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 138 - 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 116 - director → ME
    2011-09-01 ~ 2017-02-17
    IIF 8 - 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 133 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 66 - secretary → ME
  • 8
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-01-31
    IIF 129 - director → ME
    2014-04-14 ~ 2017-02-17
    IIF 6 - 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 105 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 94 - 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 134 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 58 - 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 104 - director → ME
    2013-02-22 ~ 2018-01-31
    IIF 2 - 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 103 - director → ME
    2012-12-14 ~ 2017-02-17
    IIF 1 - 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 144 - 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 136 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 70 - 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 128 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 71 - 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 117 - director → ME
    2011-09-22 ~ 2018-01-31
    IIF 122 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 57 - 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 123 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 59 - 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 102 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 63 - secretary → ME
  • 20
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 126 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 56 - 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 135 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 64 - 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 130 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 62 - 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 127 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 65 - 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 101 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 60 - 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 131 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 67 - 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 124 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 68 - 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 88 - 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 120 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 121 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 55 - 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 119 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 132 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 61 - 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 96 - director → ME
    2021-04-22 ~ 2022-08-31
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.