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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norfolk, Graham Richard

    Related profiles found in government register
  • Norfolk, Graham Richard
    British

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 1 IIF 2

    • Fawside Farm, Longnor, Buxton, Derbyshire, SU17 0RA

      IIF 3
  • Norfolk, Graham Richard
    British accountant

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 4
  • Norfolk, Graham Richard
    British director

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 5
  • Norfolk, Graham Richard
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12-14 J2 Business Park, J2 Business Park, Bridgehall Lane, Bury, Lancashire, BL9 7NY

      IIF 6

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 7 IIF 8 IIF 9

    • Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 11

    • Riverside, Dukinfield, Cheshire, SK16 4HE

      IIF 12

    • Riverside, Dukinfield, Cheshire, SK16 4HE, England

      IIF 13

    • Riverside, Dukinfield, Cheshire, SK16 4HE, United Kingdom

      IIF 14

    • 6, Riverside, Dukinfield, Cheshire, SK16 4HE, England

      IIF 15

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 16 IIF 17

    • 17, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom

      IIF 18

    • Fox Court 14, Gray's Inn Road, London, WC1X 8HN

      IIF 19

    • Fox Court, 14 Ray's Inn Road, London, WC1X 8HN

      IIF 20

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 21

    • C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 22

    • 148-154, Western Road, Sheffield, S Yorks, S10 1LD

      IIF 23

    • Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England

      IIF 24

    • 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 25

    • Scar Bank Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 26

    • Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS

      IIF 27
  • Norfolk, Graham Richard
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 28
  • Norfolk, Graham Richard
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Melbray Mews 158 Hurlingham Road, London, SW6 3NG

      IIF 29

    • Fawside Farm, Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 30

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 31

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 32 IIF 33

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, United Kingdom

      IIF 34

    • Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom

      IIF 35 IIF 36

    • Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 37

    • 3, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3AT, England

      IIF 38

    • Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire, SK15 1ST

      IIF 39
  • Norfolk, Graham Richard
    British co director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 40
  • Norfolk, Graham Richard
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 41 IIF 42

    • Woodside Avenue, Eastleigh, Hampshire, SO50 4ZR

      IIF 43

    • Woodside Avenue, Eastleigh, Hants., SO50 4ZR

      IIF 44

    • Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 45

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 46
  • Norfolk, Graham Richard
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 47

    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England

      IIF 48

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 49 IIF 50 IIF 51

    • The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 52 IIF 53

    • The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 54

    • Camwood, Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom

      IIF 55

    • Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 56 IIF 57 IIF 58

    • 26 Bond, Europa Way, Europa Way, Trafford Park, Manchester, M17 1WF, England

      IIF 59

    • Alba Way, Stretford, Manchester, M32 0ZH

      IIF 60

    • Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 61 IIF 62

    • C/o Akw Global Logistics- Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 63

    • Ship Canal House, King Street, Manchester, M2 4WU, England

      IIF 64 IIF 65

    • Europark A5, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

      IIF 66

    • Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NA, England

      IIF 67

    • 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

      IIF 68 IIF 69

    • The Acres, Stretton Distribution Centre, Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England

      IIF 70
  • Norfolk, Graham Richard
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL

      IIF 71
  • Mr Graham Richard Norfolk
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 72 IIF 73

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 74

    • Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 75

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 76

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 77
child relation
Offspring entities and appointments 64
  • 1
    A K W GLOBAL LOGISTICS LTD
    - now 01724331 09343099
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 61 - Director → ME
  • 2
    A. K. WORTHINGTON LTD
    - now 09343099 01724331
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 63 - Director → ME
  • 3
    A.J. MAIDEN AND SON LIMITED
    - now 01637540
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2017-05-25 ~ 2024-12-21
    IIF 71 - Director → ME
  • 4
    ACCUMULI LIMITED - now
    ACCUMULI PLC
    - 2015-07-06 04178393 04178768
    NETSERVICES PLC
    - 2010-05-26 04178393 03175851
    HALLCO 580 LIMITED
    - 2002-03-20 04178393 06473802... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2015-04-30
    IIF 40 - Director → ME
  • 5
    ACORN CAPITAL PARTNERS LIMITED
    - now 03821373
    ACORN CORPORATE FINANCE LIMITED
    - 2002-05-03 03821373
    ACORN CAPITAL LIMITED
    - 2000-06-30 03821373
    HALLCO 323 LIMITED - 1999-09-14
    Graham Norfolk, Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ now
    IIF 7 - Director → ME
    2002-04-22 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    ACORN CORPORATE FINANCE LIMITED
    - now 04195543
    ACORN REGULATED SERVICES LIMITED
    - 2002-05-03 04195543
    EVER 1536 LIMITED
    - 2001-10-08 04195543 04195540... (more)
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 50 - Director → ME
    2001-10-03 ~ dissolved
    IIF 5 - Secretary → ME
  • 7
    ACORN FUND MANAGEMENT LIMITED
    06822164
    38 Clement Road, Marple Bridge, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ 2009-04-30
    IIF 49 - Director → ME
  • 8
    ACORN GENERAL PARTNERS LIMITED
    - now 05617590
    HALLCO 1255 LIMITED
    - 2005-11-16 05617590 05504410... (more)
    38 Clement Road, Marple Bridge, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 9
    AKULOS INVESTMENTS LTD
    - now 03887108
    ACORN CAPITAL GROUP LIMITED
    - 2002-05-27 03887108
    HALLCO 377 LIMITED
    - 2000-07-03 03887108 03857707... (more)
    C/o Acorn Corporate Finance, Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 9 - Director → ME
    2002-04-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 10
    AKW GLOBAL LOGISTICS BIRMINGHAM LTD.
    - now 08506470
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 67 - Director → ME
  • 11
    AKW GLOBAL WAREHOUSING LTD
    - now 08987366 02792967
    KINAXIA LOGISTICS & FULFILMENT LTD
    - 2022-12-06 08987366 02792967
    GL CENTRAL LIMITED
    - 2022-11-01 08987366
    26 Bond, Europa Way Europa Way, Trafford Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 59 - Director → ME
  • 12
    AKW GROUP LIMITED
    - now 04343114
    AKW GROUP PLC - 2018-09-26
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 62 - Director → ME
  • 13
    AKW WAREHOUSING LIMITED
    - now 03218303
    TERMDENE LIMITED - 1996-07-19
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 68 - Director → ME
  • 14
    BAY FREIGHT LIMITED
    01506710
    Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (12 parents)
    Officer
    2011-12-23 ~ 2024-12-21
    IIF 39 - Director → ME
  • 15
    BC TRANSPORT (BOLLINGTON) 1991 LIMITED
    - now 11087915
    ENSCO 1267 LIMITED - 2017-12-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2024-12-21
    IIF 45 - Director → ME
  • 16
    BC TRANSPORT 2017 LIMITED
    - now 05059819 08404832
    KINAXIA LOGISTICS TRAINING LIMITED
    - 2017-12-08 05059819 08404832
    LAMBERT KIRK LIMITED
    - 2017-11-08 05059819
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2024-12-21
    IIF 37 - Director → ME
  • 17
    BESSEGES FM LIMITED
    14301927
    Riverside, Dukinfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 14 - Director → ME
  • 18
    BESSEGES HOLDINGS LIMITED
    - now 14000970
    ENSCO 1445 LIMITED
    - 2023-12-01 14000970 08868408... (more)
    Riverside, Dukinfield, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 13 - Director → ME
  • 19
    BESSEGES LIMITED
    01277454
    Riverside, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 12 - Director → ME
  • 20
    BINGHAMS FOOD LIMITED
    06351192
    148-154 Western Road, Sheffield, S Yorks
    Active Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    IIF 23 - Director → ME
  • 21
    BOLLIN NOMINEES LIMITED
    - now 04145134
    ACORN INVESTMENT NOMINEES LIMITED
    - 2006-07-10 04145134
    HALLCO 569 LIMITED - 2003-03-10
    Swallows Ridge, Hollies Lane, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2026-01-26
    IIF 10 - Director → ME
    2003-03-17 ~ 2026-01-26
    IIF 1 - Secretary → ME
  • 22
    BUSINESS DIRECT GROUP PLC
    - now 05125353
    MARBLEBANK PLC - 2004-07-09
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-03 ~ 2009-11-11
    IIF 8 - Director → ME
  • 23
    CAMMACK LIMITED
    - now 05983385
    LEAPFROG (3) LIMITED - 2007-07-05
    Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (12 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 32 - Director → ME
  • 24
    CAMWOOD CAPITAL LIMITED
    08019737
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-04-04 ~ 2013-11-25
    IIF 55 - Director → ME
  • 25
    CAMWOOD ENTERPRISES LIMITED
    - now 07191046
    HALLCO 1741 LIMITED
    - 2011-04-14 07191046 07285667... (more)
    53 New Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2013-11-25
    IIF 36 - Director → ME
  • 26
    CAMWOOD LIMITED
    - now 03469812
    CAMWOOD CONSULTANCY LIMITED - 2000-03-16
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2010-11-16
    IIF 31 - Director → ME
  • 27
    CHEMISTRY COMMUNICATIONS GROUP LIMITED
    - now 04051458
    THE INTERACTIVE AGENCY PLC
    - 2002-06-17 04051458
    HALLCO 472 LIMITED - 2000-10-04
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-10 ~ 2011-03-02
    IIF 29 - Director → ME
  • 28
    DAVID HATHAWAY TRANSPORT LIMITED
    - now 04629507 01274170
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 46 - Director → ME
  • 29
    ENSCO 1194 LIMITED
    10348670 09510455... (more)
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-26 ~ 2018-05-11
    IIF 48 - Director → ME
  • 30
    ENSCO 1477 LIMITED
    - now 14593321 14545836... (more)
    ENSCO 1447 LIMITED
    - 2023-01-31 14593321 14045228... (more)
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-10-06
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ENSCO 1478 LIMITED
    14545836 14046781... (more)
    C/o Kantara Restructuring Limited, Fox Court 14 Ray's Inn Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-13
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    ENSCO 898 LIMITED
    07830878 07830820... (more)
    C/o Kantara Restructuring Limited, Fox Court 14 Gray's Inn Road, London
    Liquidation Corporate (11 parents)
    Officer
    2011-12-02 ~ now
    IIF 19 - Director → ME
  • 33
    FIRE AND AIR SERVICES LIMITED
    - now 06473866 08596374
    THERMOTECH SOLUTIONS LIMITED
    - 2014-07-28 06473866 08596374
    ASHVALE FIRE SERVICES LIMITED
    - 2014-03-17 06473866 02787244
    FIRE AND AIR SERVICES LIMITED
    - 2013-09-12 06473866 08596374
    HALLCO 1584 LIMITED
    - 2013-01-28 06473866 05684161... (more)
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-03-13 ~ 2018-05-11
    IIF 51 - Director → ME
    2010-03-24 ~ 2018-05-11
    IIF 3 - Secretary → ME
  • 34
    FLYBIKEFLY LIMITED
    08642299
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (11 parents)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 41 - Director → ME
  • 35
    FLYBIKEFLY.COM LIMITED
    08550848
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (12 parents)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 47 - Director → ME
    2019-04-30 ~ 2024-12-21
    IIF 42 - Director → ME
  • 36
    FOULGER TRANSPORT LIMITED
    - now 02462254 00593022
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    The Circuit, Snetterton, Norfolk
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 64 - Director → ME
  • 37
    FRESH FREIGHT LIMITED
    - now 02815349 01271622
    TRAVELBEST LIMITED - 1993-06-24
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 52 - Director → ME
  • 38
    GAG57 LIMITED
    03278455 08125609... (more)
    C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 65 - Director → ME
  • 39
    GLOBAL LOGISTICS (UK) LTD
    - now 03306783
    MELFIELD LIMITED - 1997-02-03
    Alba Way, Stretford, Manchester
    Active Corporate (13 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 60 - Director → ME
  • 40
    HALTCROWN LIMITED
    03292024
    Care Of Bdollp, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 38 - Director → ME
  • 41
    HAMSARD 3791 LIMITED
    15938559 15876348... (more)
    6 Riverside, Dukinfield, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 15 - Director → ME
  • 42
    INTERNET DISTRIBUTION HIGHWAY LIMITED
    03811301
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (16 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 53 - Director → ME
  • 43
    KINAXIA LIMITED
    - now 07466536
    ENSCO 825 LIMITED
    - 2012-01-04 07466536 07628703... (more)
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-02-11 ~ 2024-12-21
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    KINAXIA LOGISTICS & FULFILMENT LTD
    - now 02792967 08987366
    AKW GLOBAL WAREHOUSING LTD
    - 2022-12-06 02792967 08987366
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (24 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 69 - Director → ME
  • 45
    KINAXIA LOGISTICS LIMITED
    09445745
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2024-12-21
    IIF 56 - Director → ME
  • 46
    KINAXIA LOGISTICS TRAINING LIMITED
    - now 08404832 05059819
    BC TRANSPORT 2017 LIMITED
    - 2017-12-08 08404832 05059819
    ENSCO 972 LIMITED
    - 2017-12-04 08404832 08499847... (more)
    THERMOTECH MECHANICAL SERVICES LIMITED
    - 2014-07-28 08404832
    ENSCO 972 LIMITED
    - 2014-07-02 08404832 08499847... (more)
    Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (10 parents)
    Officer
    2013-02-15 ~ 2024-12-21
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 72 - Ownership of shares – 75% or more → OE
  • 47
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    09447448
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2015-02-19 ~ 2024-12-21
    IIF 58 - Director → ME
  • 48
    LAMBERT BROTHERS HAULAGE LIMITED
    - now 00654382
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    Woodside Avenue, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 43 - Director → ME
  • 49
    LAMBERT BROTHERS HOLDINGS LIMITED
    - now 02195321
    LETGROVE LIMITED - 1988-03-16
    Woodside Avenue, Eastleigh, Hants.
    Active Corporate (14 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 44 - Director → ME
  • 50
    MARGARET HALL LIMITED
    - now 04626352 01139035
    KARDING LIMITED - 2003-05-07
    18-19 Scarbank, Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 25 - Director → ME
  • 51
    MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
    04342358
    Scar Bank Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents)
    Officer
    2018-11-08 ~ now
    IIF 26 - Director → ME
  • 52
    MARK THOMPSON TRANSPORT LTD
    06834574
    The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2017-07-18 ~ 2024-12-21
    IIF 70 - Director → ME
  • 53
    N.C.CAMMACK & SON LIMITED
    00702725
    Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (10 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 33 - Director → ME
  • 54
    ONCE UPON A TIME GLOBAL LTD
    12329089
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2025-11-07
    IIF 18 - Director → ME
  • 55
    PANIC TRANSPORT (CONTRACTS) LIMITED
    - now 02559399
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (16 parents)
    Officer
    2017-02-02 ~ 2024-12-21
    IIF 66 - Director → ME
  • 56
    PANICIUM LIMITED
    - now 11440002
    ENSCO 1301 LIMITED - 2018-10-18
    Fawside Farm, Longnor, Buxton, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RIMO3 LIMITED
    - now 08436242
    PANAPPRAMA LIMITED - 2013-05-01
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ 2013-11-25
    IIF 35 - Director → ME
  • 58
    SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
    - now 07421507
    QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
    The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 54 - Director → ME
  • 59
    TAUO 2025 LIMITED - now
    ONCE UPON A TIME LONDON LTD
    - 2025-12-19 08037404
    RAKONTU LIMITED - 2012-08-13
    C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (12 parents, 10 offsprings)
    Officer
    2012-09-10 ~ 2025-11-07
    IIF 22 - Director → ME
  • 60
    THE BURY BLACK PUDDING CO LIMITED
    04372028
    Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, Lancashire
    Active Corporate (10 parents)
    Officer
    2023-12-22 ~ now
    IIF 6 - Director → ME
  • 61
    THERMOTECH SOLUTIONS LIMITED
    - now 08596374 06473866
    FIRE AND AIR SERVICES LIMITED
    - 2014-07-28 08596374 06473866... (more)
    ENSCO 993 LIMITED
    - 2013-09-12 08596374 08205026... (more)
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-08-01 ~ 2018-05-11
    IIF 24 - Director → ME
  • 62
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 27 - Director → ME
    2019-04-30 ~ 2021-02-17
    IIF 16 - Director → ME
  • 63
    URBAN LOGISTICS K PROPERTIES LIMITED - now
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2019-04-30 ~ 2021-02-17
    IIF 17 - Director → ME
  • 64
    WILLIAM KIRK LIMITED
    - now 03711044 00638988
    CODEBRASS LIMITED - 1999-03-22
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents)
    Officer
    2013-10-02 ~ 2024-12-21
    IIF 34 - Director → ME

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