logo
explain how to read the page

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
parent relation
Individuals in focus

Liddell, Iain Robert

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

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

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73
  • 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 74

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

      IIF 75
  • 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 76
  • Liddell, Iain Robert
    British director

    Registered addresses and corresponding companies

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

      IIF 77
  • 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 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91 (more)(less)
      IIF 92 IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
  • 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 112
child relation
Offspring entities and appointments 75
  • 1
    ASIA UK PROPERTY FUND LLP
    OC351996
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-20 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BEYONDLY GLOBAL LIMITED
    - now 05695937 14760924
    COMPLY DIRECT LIMITED
    - 2023-04-18 05695937 14760924
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BIRMINGHAM BUSINESS PARK PROPERTIES LLP
    OC359346
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    2010-11-08 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    BLUE INC (UK) LIMITED
    09097152
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-03-22 during the appointment or period of control
    Date of completion or termination of CVA on 2018-12-13 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2018-12-10 during the appointment or period of control
    Administration ended on 2020-12-10 during the appointment or period of control
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 75 - Director → ME
  • 5
    BUREGATE HOUSE MANAGEMENT COMPANY LIMITED
    12363123
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 6
    COMMERCIAL PLATFORMS INTERNATIONAL LIMITED
    - now 05391405
    CONCEPT PARTNERS INTERNATIONAL LIMITED
    - 2008-10-14 05391405
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Officer
    2008-09-04 ~ now
    IIF 28 - Director → ME
  • 7
    COMPLY DIRECT LIMITED
    - now 14760924 05695937
    BEYONDLY GLOBAL LIMITED
    - 2023-04-18 14760924 05695937
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CORBY PROPERTY HOLDINGS LIMITED
    - now 09153895
    FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED
    - 2025-06-03 09153895
    Upminster Court 133 Hall Lane, Upminster, Essex
    Active Corporate (8 parents)
    Officer
    2014-07-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    CPI MEDIA HOLDINGS LIMITED
    07254794
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ now
    IIF 27 - Director → ME
  • 10
    CROMWELL MANOR FUNCTIONS LIMITED
    - now 02241079
    U.T.I LIMITED
    - 2001-03-21 02241079
    UNISERVE (BIRMINGHAM) LIMITED
    - 1996-12-04 02241079
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (6 parents)
    Officer
    (before 1991-10-08) ~ now
    IIF 24 - Director → ME
  • 11
    CUSTOMS INSIGHTS CONSULTANCY LIMITED
    - now 03948823
    CFSP CONSULTANCY LIMITED
    - 2015-02-25 03948823
    CFSP SERVICES LTD - 2010-03-29
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ now
    IIF 55 - Director → ME
  • 12
    D.J.B. HAULAGE LTD.
    03482394
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (15 parents)
    Officer
    2023-12-12 ~ now
    IIF 43 - Director → ME
  • 13
    DEVER SPRINGS LIMITED
    - now 00928387
    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 (9 parents)
    Officer
    2018-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    DOVER PROPERTY HOLDINGS LIMITED
    - now 09146074
    GATEWAY PORTCENTRIC SERVICES LIMITED
    - 2024-07-02 09146074
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 15
    EFRET LIMITED
    05348126
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (13 parents)
    Officer
    2021-11-10 ~ now
    IIF 69 - Director → ME
  • 16
    ELITE LOGISTIC CONSULTANTS (GB) LIMITED
    - now 05283615
    FASTLINK LOGISTICS LIMITED - 2005-03-21
    13 Portland Road, Edgbaston, Birmingham
    Active Corporate (14 parents)
    Officer
    2010-10-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 82 - Has significant influence or control → OE
  • 17
    ELITE LOGISTIC CONSULTANTS UK LIMITED
    - now 04022579
    ELCA SHIPPING LIMITED - 2000-11-17
    13 Portland Road, Edgbaston, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 74 - Director → ME
  • 18
    ELLERMAN CITY LINERS LIMITED
    13433172
    8 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-10-06
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 19
    ELLERMAN LINES LIMITED
    13476590
    8 Lloyd's Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-25 ~ now
    IIF 48 - Director → ME
  • 20
    ELM FINANCE LIMITED
    03512133
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Active Corporate (16 parents)
    Officer
    2011-01-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    EUROTRADE FULFILMENT LIMITED
    - now 02861981
    END OF LINE LIMITED
    - 2015-05-16 02861981
    INTER-MARITIME AIR CARGO LIMITED
    - 2006-07-05 02861981
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (13 parents)
    Officer
    2001-07-12 ~ now
    IIF 30 - Director → ME
    2001-07-12 ~ 2001-07-31
    IIF 77 - Secretary → ME
  • 22
    FRACHT UK LIMITED
    03327321
    Fort Dunlop Units 111-113, Fort Parkway, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-02-14 ~ now
    IIF 36 - Director → ME
  • 23
    GB EUROPE HOLDINGS LIMITED
    13411913
    8 Lloyd's Avenue, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 24
    GB GLOBAL MANAGEMENT LIMITED
    - now 02234562
    UNISERVE HOLDINGS LIMITED
    - 2026-03-18 02234562
    RAPID 5555 LIMITED
    - 1988-05-05 02234562 02239378... (more)
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (14 parents, 30 offsprings)
    Officer
    (before 1991-09-22) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-08-01 ~ 2022-01-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 25
    GEORGE BAKER GROUP LIMITED
    - now 08270818 09805386... (more)
    GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-12-24 ~ now
    IIF 47 - Director → ME
  • 26
    GRAND EVENTS HOLDINGS LIMITED
    07774359
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2011-09-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 27
    HAMSARD 3229 LIMITED
    07438782 07286549... (more)
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (7 parents)
    Officer
    2010-11-23 ~ now
    IIF 59 - Director → ME
  • 28
    INTER-MARITIME FORWARDING CO. (U.K.) LIMITED
    - now 02234642 01773838
    UNISERVE (NORTHERN) LIMITED
    - 2002-07-03 02234642 01773838
    RAPID 5531 LIMITED
    - 1988-04-25 02234642 02253409... (more)
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    (before 1991-09-22) ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 29
    JAMES KEMBALL LIMITED
    01146764
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-09-21 ~ now
    IIF 45 - Director → ME
  • 30
    KELLEHER FORWARDING LTD
    - now 02305664 01922507
    UNISERVE (EUROPE) LIMITED
    - 1994-04-01 02305664 01922507
    BANNER GELATIN (G.B.) LIMITED
    - 1993-11-05 02305664
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    (before 1991-10-14) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    LHOTSE LLP
    OC378840
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LONDON GATEWAY PORTCENTRIC SERVICES LIMITED
    09153906
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (4 parents)
    Officer
    2014-07-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 33
    LONDON STANSTED CARGO LIMITED
    05119209
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Officer
    2004-05-05 ~ now
    IIF 17 - Director → ME
  • 34
    LUKLA LIMITED
    08574175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-09 during the appointment or period of control
    Due to be dissolved on 2025-02-14 during the appointment or period of control
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 72 - Director → ME
  • 35
    METRO GLOBAL HOLDINGS LIMITED
    07317590
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-07-30 ~ now
    IIF 7 - Director → ME
  • 36
    METRO GLOBAL LTD
    14830278
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (3 parents)
    Officer
    2023-04-26 ~ now
    IIF 61 - Director → ME
  • 37
    METRO SHIPPING LIMITED
    01487078
    2700 The Crescent, Birmingham Business Park, Birmingham
    Active Corporate (12 parents)
    Officer
    2010-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    MONTANA HOMES LLP
    OC412899
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-02 ~ 2017-04-06
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-08-02 ~ 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
  • 39
    OCEAN GATEWAY (2) LLP
    OC399030 OC343467
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 6 - LLP Designated Member → ME
  • 40
    OCEAN GATEWAY LLP
    OC343467 OC399030
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (3 parents)
    Officer
    2009-02-19 ~ now
    IIF 2 - LLP Designated Member → ME
  • 41
    ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED
    09518626
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (7 parents)
    Officer
    2015-04-24 ~ now
    IIF 53 - Director → ME
  • 42
    PELICAN TWO LIMITED
    - now 02097332
    WILGO FREIGHT (SVCS.) LIMITED - 1990-04-25
    PUNCHFLEET LIMITED - 1987-06-24
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Officer
    2012-02-24 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 43
    PORTALL SOLUTIONS LIMITED
    07694027
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-08-31 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 44
    PRO CARRIER LIMITED
    - now 06956776 11339341
    DG INTERNATIONAL GROUP LIMITED
    - 2024-01-04 06956776
    LT LOGISTICS LIMITED - 2018-01-03
    Pro Carrier Limited, Thurrock Park Way, Tilbury, England
    Active Corporate (7 parents)
    Officer
    2021-05-28 ~ now
    IIF 10 - Director → ME
  • 45
    RAIL FREIGHT DIRECT LIMITED
    05456362
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2005-12-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 46
    RECYCLING IN ACTION LIMITED
    05719117
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Active Corporate (10 parents)
    Officer
    2007-05-04 ~ now
    IIF 26 - 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
  • 47
    REGIONAL FREIGHT SERVICES LIMITED
    01589269
    Regional House Airport Cargo Terminal, Liberator Road, Norwich, Norfolk
    Active Corporate (8 parents)
    Officer
    2021-06-18 ~ now
    IIF 9 - Director → ME
  • 48
    SAVILLE`S CATERING LIMITED
    04833331
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Officer
    2011-12-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 49
    SEAFAST COLD-CHAIN LOGISTICS LIMITED
    - now 06824661 08571727... (more)
    SEAFAST COLD-CHAIN LOGISTICS PLC
    - 2025-03-06 06824661 08571727... (more)
    SEAFAST CELSIUS PLC - 2014-04-02
    SEAFAST TCF PLC - 2009-04-16
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (12 parents)
    Officer
    2022-09-21 ~ now
    IIF 41 - Director → ME
  • 50
    SEAFAST GLOBAL LIMITED
    - now 08571727
    SEAFAST GLOBAL PLC
    - 2025-03-06 08571727
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2014-04-02
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (8 parents)
    Officer
    2022-09-21 ~ now
    IIF 44 - Director → ME
  • 51
    SEAFAST HOLDINGS LIMITED
    06479694
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, England
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2015-02-13 ~ now
    IIF 38 - Director → ME
    2015-02-13 ~ 2015-02-13
    IIF 76 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 97 - Right to appoint or remove directors → OE
  • 52
    SEAFAST LINER AGENCY LIMITED
    09341130
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2022-09-21 ~ now
    IIF 46 - Director → ME
  • 53
    SEAFAST LOGISTICS LIMITED
    - now 06440914 03945756... (more)
    SEAWORLD EXPRESS (UK) LIMITED - 2014-04-01
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2022-09-21 ~ now
    IIF 42 - Director → ME
  • 54
    SEAFAST SHIPPING LIMITED
    - now 03945756
    SEAFAST SHIPPING PLC
    - 2025-03-06 03945756
    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 (14 parents)
    Officer
    2015-04-01 ~ now
    IIF 40 - Director → ME
  • 55
    SKU LOGISTICS LIMITED
    07520037
    Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2017-07-18 ~ 2022-05-27
    IIF 73 - Director → ME
    Person with significant control
    2017-07-01 ~ 2022-05-27
    IIF 88 - Has significant influence or control → OE
  • 56
    SOUTH ATLANTIC CONTAINER LINE LIMITED
    10391223
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Active Corporate (7 parents)
    Officer
    2022-09-21 ~ now
    IIF 39 - Director → ME
  • 57
    SPEKE PROPERTY HOLDINGS LIMITED
    - now 11931410
    THE HOLDING CENTRE LIMITED
    - 2023-12-12 11931410
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-30 ~ now
    IIF 63 - Director → ME
  • 58
    STRETFORD PROPERTY HOLDINGS LIMITED
    - now 09138107
    AGENCY LABOUR STAFF LIMITED
    - 2025-06-03 09138107
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (5 parents)
    Officer
    2014-07-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-05-14 ~ 2025-11-24
    IIF 105 - Ownership of shares – 75% or more → OE
    2016-08-01 ~ 2025-05-14
    IIF 112 - Ownership of shares – 75% or more → OE
  • 59
    SUPPLY CHAIN ACADEMY HOLDINGS LIMITED
    - now 07703491
    SUPPLY CHAIN ACADEMY LIMITED
    - 2024-09-10 07703491 03403627
    THE SUPPLY CHAIN ACADEMY LIMITED
    - 2011-07-27 07703491
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 60
    SUPPLY CHAIN ACADEMY LIMITED
    - now 03403627 07703491
    CP TRAINING SERVICES LIMITED
    - 2024-09-12 03403627
    WHITEGATE TRAINING SERVICES LIMITED - 2001-03-02
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (11 parents)
    Officer
    2022-09-21 ~ now
    IIF 60 - Director → ME
  • 61
    TRI STATE LINES INC. LIMITED
    02020992
    13, Portland Road, Edgbaston, Birmingham
    Active Corporate (3 parents)
    Officer
    2011-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    UNIOCEAN LINES LIMITED
    02871876
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ now
    IIF 12 - Director → ME
  • 63
    UNISECURE LIMITED
    13298392
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    UNISERVE (AIR FREIGHT) LIMITED
    - now 02234556
    RAPID 5537 LIMITED
    - 1988-04-20 02234556 02234621... (more)
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-09-22) ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 65
    UNISERVE (EUROPE) LIMITED
    - now 01922507 02305664
    KELLEHER FORWARDING LIMITED
    - 1994-04-01 01922507 02305664
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (11 parents)
    Officer
    1993-08-27 ~ now
    IIF 16 - Director → ME
  • 66
    UNISERVE (NORTHERN) LIMITED
    - now 01773838 02234642
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2003-05-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-26 during the appointment or period of control
    Dissolved on 2012-04-17 during the appointment or period of control
    INTER-MARITIME FORWARDING CO.(U.K.) LIMITED
    - 2002-07-03 01773838 02234642
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-04-26 during the appointment or period of control
    GOODWAYS SERVICES LIMITED - 1984-01-16
    Enterprise House 21 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-12 ~ dissolved
    IIF 15 - Director → ME
  • 67
    UNISERVE (SCOTLAND) LIMITED
    SC226270
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2001-12-14 ~ now
    IIF 21 - Director → ME
  • 68
    UNISERVE (U.K.) LIMITED
    01905496
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-10-08) ~ now
    IIF 14 - Director → ME
  • 69
    UNISERVE DRINKS LOGISTICS LIMITED
    - now 01240152
    WILGO FREIGHT SERVICES LIMITED
    - 2012-09-11 01240152
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (12 parents)
    Officer
    2012-02-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 70
    UNISERVE LIMITED
    01826635
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (11 parents)
    Officer
    (before 1991-10-08) ~ now
    IIF 18 - Director → ME
  • 71
    UOGP LIMITED
    - now 05961087
    ET2C EUROPE LIMITED
    - 2008-10-14 05961087
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Active Corporate (7 parents)
    Officer
    2006-10-09 ~ now
    IIF 25 - Director → ME
  • 72
    WILGO FREIGHT HOLDINGS LIMITED
    02492971
    Upminster Court, Hall Lane, Upminster, Essex
    Active Corporate (10 parents)
    Officer
    2012-02-24 ~ now
    IIF 71 - Director → ME
  • 73
    WINEFLOW CLEARANCE LTD
    10766065
    Upminster Court, 133 Hall Lane, Upminster, England
    Active Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 11 - Director → ME
  • 74
    WINEFLOW FREIGHT FORWARDING LTD
    04386827
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (6 parents)
    Officer
    2021-07-07 ~ now
    IIF 8 - Director → ME
  • 75
    ZENITH LOGISTICS SERVICES (UK) LIMITED
    07234185
    10 Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (9 parents)
    Officer
    2017-12-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.