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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lily Jane Louise Caprani

    Related profiles found in government register
  • Ms Lily Jane Louise Caprani
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Nevill Road, London, N16 8SW, England

      IIF 1

    • icon of address 73a, Nevill Road, London, N16 8SW, United Kingdom

      IIF 2
  • Caprani, Lily Jane Louise
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73a, Nevill Road, London, N16 8SW, United Kingdom

      IIF 3
  • Caprani, Lily Jane Louise
    British deputy executive director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Nevill Road, London, N16 8SW, England

      IIF 4
  • Caprani, Lily Jane Louise
    British ngo director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 520, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 5
  • Mrs Jane Li
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jobling, Karla Jayne
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1108, Cascades Tower, 4 West Ferry Road, London, E14 8JA, United Kingdom

      IIF 30

    • icon of address 155, Fenchurch Street, London, EC3M 6AL, United Kingdom

      IIF 31
  • Lavin, Mary Mandy Jane
    British business executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Gardiner Fosh Ltd, 31 St. Johns, Worcester, WR2 5AG, England

      IIF 32
  • Lavin, Mary Mandy Jane
    British chief executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address College House, Manor Drive, Kempston, Bedford, Bedfordshire, MK42 7AB

      IIF 33
  • Lavin, Mary Mandy Jane
    British employed barrister born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Li, Jane
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Li, Jane
    British company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim, BT39 9ED

      IIF 53

    • icon of address South Hill Park, Bracknell, Berkshire, RG12 7PA

      IIF 54

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 55 IIF 56 IIF 57

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

      IIF 59 IIF 60 IIF 61

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

      IIF 67

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, United Kingdom

      IIF 68

    • icon of address Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 69

    • icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS

      IIF 70

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 71 IIF 72 IIF 73

    • icon of address Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 75 IIF 76

    • icon of address 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 77
  • Li, Jane
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 78
  • Mrs Jane Louise Iveson
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aysgarth, Krumlin Road, Barkisland, Halifax, HX4 0AX, England

      IIF 79
  • Sargeant, Jane
    British company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Merton Centre, 45 St Peters St, Bedford, MK40 2UB

      IIF 80

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 81

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 82

    • icon of address Mc Kinney Industrial Estate, Mallusk, Co Antrim, BT36 8YZ

      IIF 83

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, B20 0YZ

      IIF 84

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 85 IIF 86 IIF 87
  • Sargeant, Jane
    British deputy company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Overthorpe Close, Knaphill, Woking, Surrey, GU21 2LA, United Kingdom

      IIF 94
  • Sargeant, Jane
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Jane
    British uk company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 101
  • Iveson, Jane Louise
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aysgarth, Krumlin Road, Barkisland, Halifax, HX4 0AX, England

      IIF 102
  • Iveson, Jane Louise
    British hr manager born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Filwood Road, Fishponds, Bristol, Avon, BS16 3SB

      IIF 103
  • Iveson, Jane Louise
    British hr specialist born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Zone, St Andrews Road, Huddersfield, West Yorkshire, HD1 6PT

      IIF 104
  • Iveson, Jane Louise
    British human resources born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brian Jackson House, New North Parade, Huddersfield, HD1 5JP

      IIF 105
  • Ms Karla Jayne Jobling
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 155, Fenchurch Street, London, EC3M 6AL, United Kingdom

      IIF 106

    • icon of address 15, Pine Close, Ware, SG12 9JS, United Kingdom

      IIF 107
  • Ms Karla Jayne Reffold
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Camden Road, London, NW1 9DR, England

      IIF 108
  • Frow, Natalie Jane
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 109 IIF 110

    • icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 111 IIF 112
  • Jobling, Karla Jayne
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Li, Jane
    British company secretary born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 115
  • Reffold, Karla Jayne
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Pine Close, Ware, SG12 9JS, England

      IIF 116
  • Li, Jane
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 117
  • Lavin, Mary Mandy Jane

    Registered addresses and corresponding companies

    • icon of address Suite 4.6, The Loom, 14 Gowers Walk, London, E1 8PY, England

      IIF 118
  • Li, Jane

    Registered addresses and corresponding companies
  • Caprani, Lily

    Registered addresses and corresponding companies

    • icon of address 73 Nevill Road, London, N16 8SW

      IIF 216

    • icon of address 73a, Nevill Road, London, N16 8SW, United Kingdom

      IIF 217
child relation
Offspring entities and appointments
Active 50
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2015-11-04 ~ dissolved
    IIF 186 - Secretary → ME
  • 2
    icon of address 5 Wormwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    IIF 30 - Director → ME
  • 3
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 96 - Director → ME
  • 4
    icon of address Flat 24, 1a Holbrook Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    icon of calendar 2013-08-06 ~ dissolved
    IIF 208 - Secretary → ME
  • 5
    PDJ BIDCO LIMITED - 2018-11-08
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 111 - Director → ME
  • 6
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 112 - Director → ME
  • 7
    DEFENCE SCS LIMITED - 2014-07-04
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 8
    DHL NEUTRAL SERVICES LIMITED - 2010-03-01
    NEUTRAL SERVICES LTD - 2008-05-07
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ dissolved
    IIF 84 - Director → ME
  • 9
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2015-11-04 ~ dissolved
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 10
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 110 - Director → ME
  • 11
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 109 - Director → ME
  • 12
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 13
    TRUCKS AND CHILD SAFETY LIMITED - 2012-01-10
    NFC NO 11 LIMITED - 1999-12-09
    ISOTRAK LIMITED - 1999-08-23
    NFC NO 11 LIMITED - 1998-11-13
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED - 1998-04-23
    icon of address The Merton Centre, 45 St Peters St, Bedford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 80 - Director → ME
  • 14
    CORY EXPRESS LIMITED - 2005-05-25
    CORY EXPRESSS LIMITED - 1997-10-13
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 88 - Director → ME
  • 15
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 90 - Director → ME
  • 16
    N.F.C. FINANCE LIMITED - 2000-03-14
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 73 - Director → ME
  • 17
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 85 - Director → ME
  • 18
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    icon of address Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 19
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 97 - Director → ME
  • 20
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 93 - Director → ME
  • 21
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    IIF 57 - Director → ME
  • 22
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 63 - Director → ME
  • 23
    ANGLECAVE LIMITED - 2000-03-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-20 ~ dissolved
    IIF 60 - Director → ME
  • 24
    PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
    MCGREGOR CORY EUROPE LIMITED - 1995-08-14
    CORY INVESTMENTS LIMITED - 1993-02-05
    CORY COAL LIMITED - 1988-08-15
    REA LIMITED - 1988-01-21
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 95 - Director → ME
  • 25
    FAVOURLIGHT LIMITED - 1990-09-11
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 71 - Director → ME
  • 26
    icon of address Aysgarth Krumlin Road, Barkisland, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,661 GBP2024-01-31
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Ocean House, The Ring, Bracknell
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-17 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2017-03-01 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 28
    icon of address 73a Nevill Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2018-04-30 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 87 - Director → ME
  • 30
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 92 - Director → ME
  • 31
    OCEAN MARINE LIMITED - 1995-08-14
    OCEAN LINERS LIMITED - 1984-11-21
    LINER HOLDINGS COMPANY LIMITED - 1977-12-31
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 89 - Director → ME
  • 32
    icon of address 15 Pine Close, Ware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 114 - Director → ME
  • 33
    PACEFIRST LIMITED - 1985-02-21
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-10 ~ dissolved
    IIF 115 - Director → ME
  • 34
    ACTIONENDURE LIMITED - 1998-12-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    IIF 62 - Director → ME
  • 35
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 70 - Director → ME
  • 36
    FASHIONFLOW LIMITED - 2012-01-10
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
    FASHIONFLOW LIMITED - 1998-10-02
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 100 - Director → ME
  • 37
    CHIPMEAD LIMITED - 1986-12-15
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-02 ~ dissolved
    IIF 72 - Director → ME
  • 38
    DHL EXEL SUPPLY CHAIN LIMITED - 2011-08-23
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
    NEONCLAIM LIMITED - 1992-03-23
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 39
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 40
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 59 - Director → ME
  • 41
    icon of address 38 Cold Harbour Lane, Farnborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-03 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 42
    icon of address Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 101 - Director → ME
  • 43
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-16 ~ dissolved
    IIF 77 - Director → ME
  • 44
    icon of address 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 53 - Director → ME
  • 45
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 86 - Director → ME
  • 46
    icon of address 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-17 ~ dissolved
    IIF 91 - Director → ME
  • 47
    icon of address 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-13 ~ dissolved
    IIF 74 - Director → ME
  • 48
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-09 ~ dissolved
    IIF 99 - Director → ME
  • 49
    CASTLEALTER LIMITED - 1999-01-27
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 122 - Secretary → ME
  • 50
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 141 - Secretary → ME
Ceased 109
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    icon of address 55 Wells Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 148 - Secretary → ME
  • 2
    icon of address 73 Nevill Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2015-10-24 ~ 2021-10-09
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 181 - Secretary → ME
  • 4
    icon of address Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,181 GBP2022-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2020-05-13
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2017-10-03
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Office 404, Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    57,651 GBP2020-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2018-11-09
    IIF 34 - Director → ME
  • 6
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-11-15 ~ 2012-01-09
    IIF 81 - Director → ME
  • 7
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    icon of address Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2018-11-09
    IIF 36 - Director → ME
    icon of calendar 2018-06-12 ~ 2018-11-09
    IIF 118 - Secretary → ME
  • 8
    ILEX TUTORIAL COLLEGE LIMITED - 2013-03-27
    ILEX TUTORIAL SERVICES LIMITED - 1999-12-29
    ILEX TUTORIAL COLLEGE LIMITED - 1999-12-06
    ILEX TUTORIAL SERVICES LIMITED - 1999-11-18
    icon of address 21 Lombard Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2016-06-15
    IIF 33 - Director → ME
  • 9
    icon of address 15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -783 GBP2023-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 50 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 22 - Has significant influence or control → OE
  • 10
    icon of address 31 Melbourne Road, Bushey, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2018-03-06 ~ 2018-12-31
    IIF 213 - Secretary → ME
  • 11
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    icon of address 3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 194 - Secretary → ME
  • 12
    DHL AIR LIMITED - 2024-05-30
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 133 - Secretary → ME
  • 13
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 183 - Secretary → ME
  • 14
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-12-31
    IIF 204 - Secretary → ME
  • 15
    REALCAUSE LIMITED - 2011-08-23
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 43 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 182 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 18 - Has significant influence or control → OE
  • 16
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 167 - Secretary → ME
  • 17
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    8,710,823 GBP2024-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-10
    IIF 199 - Secretary → ME
  • 18
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    icon of address Danzas House Kestrel Way, Dawley Park, Hayes, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 123 - Secretary → ME
  • 19
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    icon of address Unit A, Hurricane Way Hurricane Way, Langley, Slough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2018-11-26
    IIF 78 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 171 - Secretary → ME
  • 20
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    icon of address Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 146 - Secretary → ME
  • 21
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    icon of address Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,083 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2018-12-10
    IIF 215 - Secretary → ME
  • 22
    icon of address 120 Buckingham Avenue, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ 2018-12-31
    IIF 205 - Secretary → ME
  • 23
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 195 - Secretary → ME
  • 24
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 38 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-11-26
    IIF 29 - Has significant influence or control → OE
  • 25
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 176 - Secretary → ME
  • 26
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 44 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-11-26
    IIF 14 - Has significant influence or control → OE
  • 27
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2018-12-31
    IIF 214 - Secretary → ME
  • 28
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06
    icon of address Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-09 ~ 2018-12-31
    IIF 211 - Secretary → ME
  • 29
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    icon of address Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 152 - Secretary → ME
  • 30
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 193 - Secretary → ME
  • 31
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    icon of address Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 51 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 25 - Has significant influence or control → OE
  • 32
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2018-11-26
    IIF 65 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-11-26
    IIF 17 - Has significant influence or control → OE
  • 33
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 48 - Director → ME
    icon of calendar 2018-11-26 ~ 2018-12-31
    IIF 203 - Secretary → ME
    icon of calendar 2015-11-04 ~ 2018-11-26
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ 2018-11-26
    IIF 9 - Has significant influence or control → OE
  • 34
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2018-12-31
    IIF 202 - Secretary → ME
  • 35
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 39 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 20 - Has significant influence or control → OE
  • 36
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-29 ~ 2018-11-26
    IIF 56 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 8 - Has significant influence or control → OE
  • 37
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 73 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2018-12-31
    IIF 55 - Director → ME
    icon of calendar 2008-10-30 ~ 2008-11-03
    IIF 94 - Director → ME
    icon of calendar 2009-07-27 ~ 2018-12-31
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    IIF 7 - Has significant influence or control → OE
  • 38
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 149 - Secretary → ME
  • 39
    UNITEAGER LIMITED - 1993-01-14
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ 2018-12-31
    IIF 52 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    IIF 28 - Has significant influence or control → OE
  • 40
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 130 - Secretary → ME
  • 41
    icon of address Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1,448,088 GBP2024-03-31
    Officer
    icon of calendar 2017-06-16 ~ 2018-12-31
    IIF 201 - Secretary → ME
  • 42
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 45 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 19 - Has significant influence or control → OE
  • 43
    FRESH FUTURES (NCC) LIMITED - 2023-11-02
    NATIONAL CHILDREN'S CENTRE - 2023-10-27
    NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
    icon of address Brian Jackson House, New North Parade, Huddersfield
    Active Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,637,125 GBP2023-03-31
    Officer
    icon of calendar 2018-11-20 ~ 2021-11-11
    IIF 105 - Director → ME
  • 44
    TROYPEAK LIMITED - 1999-07-22
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 179 - Secretary → ME
  • 45
    icon of address 3rd Floor, Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 131 - Secretary → ME
  • 46
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    icon of address 82 Tanner Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-11-28
    IIF 5 - Director → ME
  • 47
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 147 - Secretary → ME
  • 48
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2018-12-04
    IIF 207 - Secretary → ME
  • 49
    TECHNOLOGY PRACTITIONERS SOCIETY LIMITED - 2014-08-06
    ASSISTIVE TECHNOLOGY PRACTITIONERS SOCIETY LIMITED - 2010-01-05
    icon of address Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2018-11-09
    IIF 37 - Director → ME
  • 50
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 132 - Secretary → ME
  • 51
    HUDDERSFIELD COMMUNITY TRUST - 2018-08-03
    HUDDERSFIELD SPORTING PRIDE COMMUNITY TRUST - 2011-12-13
    SPORTING PRIDE COMMUNITY TRUST - 2010-09-01
    icon of address The Zone, St Andrews Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-25 ~ 2024-09-10
    IIF 104 - Director → ME
  • 52
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2018-11-26
    IIF 68 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 6 - Has significant influence or control → OE
  • 53
    icon of address Canopi Canopi, Unit A, 82 Tanner Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-07-12 ~ 2019-01-17
    IIF 4 - Director → ME
  • 54
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 41 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 184 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-11-26
    IIF 11 - Has significant influence or control → OE
  • 55
    PRECIS (2001) LIMITED - 2002-01-14
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2018-12-31
    IIF 61 - Director → ME
  • 56
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 125 - Secretary → ME
  • 57
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 154 - Secretary → ME
  • 58
    NAFD MANAGEMENT SERVICES LIMITED - 2016-02-15
    icon of address 618 Warwick Road, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,966 GBP2024-03-31
    Officer
    icon of calendar 2016-12-15 ~ 2017-12-18
    IIF 32 - Director → ME
  • 59
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 47 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 10 - Has significant influence or control → OE
  • 60
    icon of address 15 Pine Close, Ware, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-14 ~ 2018-11-01
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-05-14 ~ 2018-11-01
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 61
    icon of address Office 404 Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,040 GBP2020-06-30
    Officer
    icon of calendar 2018-06-12 ~ 2018-11-09
    IIF 35 - Director → ME
  • 62
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 49 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 21 - Has significant influence or control → OE
  • 63
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-08 ~ 2018-11-26
    IIF 58 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 190 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 12 - Has significant influence or control → OE
  • 64
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 163 - Secretary → ME
  • 65
    MINMAR (585) LIMITED - 2001-11-02
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 140 - Secretary → ME
  • 66
    MINMAR (405) LIMITED - 1997-11-25
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 189 - Secretary → ME
  • 67
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 187 - Secretary → ME
  • 68
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 200 - Secretary → ME
  • 69
    MINMAR (404) LIMITED - 1997-11-25
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 127 - Secretary → ME
  • 70
    DRG CARTONS PENSION TRUSTEE COMPANY LIMITED - 1992-01-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2015-05-20
    IIF 103 - Director → ME
  • 71
    GAYLANE LIMITED - 1995-10-19
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2018-11-26
    IIF 67 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ 2018-11-26
    IIF 23 - Has significant influence or control → OE
  • 72
    SPEED 4791 LIMITED - 1995-05-22
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 136 - Secretary → ME
  • 73
    icon of address South Hill Park, Bracknell, Berkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-26 ~ 2022-12-05
    IIF 54 - Director → ME
  • 74
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 120 - Secretary → ME
  • 75
    TAG ACQUISTION LIMITED - 2007-08-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 153 - Secretary → ME
  • 76
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 161 - Secretary → ME
  • 77
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address 1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 121 - Secretary → ME
  • 78
    BLACKLACE LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 173 - Secretary → ME
  • 79
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 139 - Secretary → ME
  • 80
    YELLOWGROVE LIMITED - 2008-04-05
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 151 - Secretary → ME
  • 81
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 158 - Secretary → ME
  • 82
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 175 - Secretary → ME
  • 83
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 159 - Secretary → ME
  • 84
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 192 - Secretary → ME
  • 85
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 188 - Secretary → ME
  • 86
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    icon of address 1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 172 - Secretary → ME
  • 87
    TAG WORLDWIDE PLC - 2007-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 128 - Secretary → ME
  • 88
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 42 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 13 - Has significant influence or control → OE
  • 89
    RESILIENCE JOBS LIMITED - 2014-01-21
    icon of address 59 Beluga 59 Beluga Close, Peterborough, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    39,812 GBP2024-01-31
    Officer
    icon of calendar 2014-01-01 ~ 2021-03-11
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-11
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 90
    ELITECREST LIMITED - 1994-03-02
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 126 - Secretary → ME
  • 91
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    icon of address Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 168 - Secretary → ME
  • 92
    CLASSTYPIST LIMITED - 1997-02-25
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 198 - Secretary → ME
  • 93
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 164 - Secretary → ME
  • 94
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 155 - Secretary → ME
  • 95
    icon of address 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2011-11-17
    IIF 82 - Director → ME
  • 96
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    icon of address Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 40 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-11-26
    IIF 16 - Has significant influence or control → OE
  • 97
    FLOWERTRIM LIMITED - 1995-08-22
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ 2018-12-31
    IIF 206 - Secretary → ME
  • 98
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    In Administration Corporate (3 parents)
    Profit/Loss (Company account)
    972,070 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2018-09-03 ~ 2018-11-12
    IIF 210 - Secretary → ME
  • 99
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-01 ~ 2018-11-26
    IIF 46 - Director → ME
    icon of calendar 2015-11-04 ~ 2018-12-31
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    IIF 15 - Has significant influence or control → OE
  • 100
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 142 - Secretary → ME
  • 101
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 129 - Secretary → ME
  • 102
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 138 - Secretary → ME
  • 103
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 162 - Secretary → ME
  • 104
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 180 - Secretary → ME
  • 105
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 196 - Secretary → ME
  • 106
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 137 - Secretary → ME
  • 107
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 143 - Secretary → ME
  • 108
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    IIF 185 - Secretary → ME
  • 109
    icon of address Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-06 ~ 2018-12-31
    IIF 212 - Secretary → ME

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