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.
Connor, Graeme Alan
Connor, Graeme Alan
British company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 4 Unit 1 Tmb Warehouse, Thetford Road, Ingham, Bury St. Edmunds, Suffolk, IP31 1NR, England
IIF 5 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 6 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 7 IIF 8 IIF 9 (more) 7, Rutherford Way, Thetford, IP24 1HA, England
Connor, Graeme Alan
British director born in May 1973Resident in England
Registered addresses and corresponding companiesConnor, Graeme Alan
British operations director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 15 Dooley Road Block G, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
Connor, Graeme Alan
British company director born in May 1972Resident in England
Registered addresses and corresponding companies
IIF 16 7, Rutherford Way, Thetford, IP24 1HA, England
Connor, Graeme Alan
British shipping & forwarding born in May 1973Registered addresses and corresponding companies
IIF 17 33 Brandon Road, Felixstowe, Suffolk, IP11 2XU
Mr Graeme Alan Connor
British born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 21 Unit 1 Tmb Warehouse, Thetford Road, Ingham, Bury St. Edmunds, Suffolk, IP31 1NR, England
IIF 22 Block G, Dooley Road, Felixstowe, IP11 3HG, England
IIF 23 Dooley Road Block G, Walton Avenue, Felixstowe, Suffolk, IP11 3HG
IIF 24 61, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 25 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 26 IIF 27 IIF 28 (more) 7, Rutherford Way, Thetford, IP24 1HA, England
- 1ROUTEMASTER DISTRIBUTION (1982) LIMITED - 2022-05-04 7 Rutherford Way, Thetford, EnglandActive Corporate (2 parents)Officer
2021-08-03 ~ nowIIF 8 - Director → ME - 2TSM LOGISTICS LIMITED - 2024-07-09 Unit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2023-09-20 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 7 Rutherford Way, Thetford, EnglandActive Corporate (2 parents)Officer 2020-03-09 ~ nowIIF 10 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Rutherford Way, Thetford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 7 Rutherford Way, Thetford, EnglandLiquidation Corporate (2 parents, 1 offspring)Officer 2023-09-20 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents, 1 offspring)Officer 2021-01-29 ~ nowIIF 3 - Director → MEPerson with significant control 2021-01-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7W.J. CAPPER LTD - 2023-04-05W.J. CAPPER (BULK HAULAGE) LIMITED - 2019-08-08 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Officer 2021-03-12 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Rutherford Way, Thetford, EnglandDissolved Corporate (3 parents)Officer 2023-08-04 ~ dissolvedIIF 11 - Director → ME
- 9 7 Rutherford Way, Thetford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2023-08-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 61 Bridge Street, Kington, United KingdomDissolved Corporate (1 parent)Officer 2023-11-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-11-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11 7 Rutherford Way, Thetford, EnglandLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)26,082 GBP2022-12-31Officer 2022-07-12 ~ nowIIF 16 - Director → ME
- 12
KEYES TRANSPORT LIMITED
- nowCHIEFEXPAND LIMITED - 1988-03-03KEY TRAILERS LIMITED - 1991-02-06 7 Rutherford Way, Thetford, EnglandLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)593,800 GBP2022-07-31Officer 2022-08-19 ~ nowIIF 9 - Director → ME - 13 Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)Officer 2021-08-03 ~ nowIIF 6 - Director → MEPerson with significant control 2021-08-03 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents)Officer 2021-03-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1ROUTEMASTER DISTRIBUTION (1982) LIMITED - 2022-05-04 7 Rutherford Way, Thetford, EnglandActive Corporate (2 parents)Person with significant control 2021-08-03 ~ 2021-08-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2TSM LOGISTICS LIMITED - 2024-07-09 Unit 1 Tmb Warehouse Thetford Road, Ingham, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents, 1 offspring)Officer 2021-08-03 ~ 2024-06-30IIF 4 - Director → ME
- 3
CHIEF LOGISTICS LIMITED
- nowLUPUS 2000 LIMITED - 2001-07-16 Freightstore, Old Newton, Stowmarket, EnglandActive Corporate (1 parent)Officer 2001-06-27 ~ 2003-08-01IIF 17 - Director → ME - 4 5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1,818,998 GBP2021-12-31Officer 2019-07-25 ~ 2022-07-22IIF 15 - Director → MEPerson with significant control 2020-01-31 ~ 2022-07-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5PORT OF FELIXSTOWE SPORTS AND SOCIAL CLUB LIMITED(THE) - 1994-07-04 The Trimley Sports & Social Club Limited High Road, Trimley St. Martin, Felixstowe, SuffolkActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)154,308 GBP2024-12-31Officer 2021-11-19 ~ 2023-03-19IIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.