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

    • 73, Nevill Road, London, N16 8SW, England

      IIF 1

    • 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

    • 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

    • 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

    • 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

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

      IIF 30

    • 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

    • 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

    • 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

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

      IIF 53

    • South Hill Park, Bracknell, Berkshire, RG12 7PA

      IIF 54

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 55 IIF 56 IIF 57

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

      IIF 59 IIF 60 IIF 61

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

      IIF 64 IIF 65 IIF 66

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

      IIF 67

    • Ocean House, The Ring, Bracknell, Berkshire, United Kingdom

      IIF 68

    • Ocean House, The Ring, Bracknell, RG12 1AN

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 75 IIF 76

    • 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

    • 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

    • 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

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

      IIF 80

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 155, Fenchurch Street, London, EC3M 6AL, United Kingdom

      IIF 106

    • 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

    • 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

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

      IIF 109 IIF 110

    • 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

    • 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

    • 15, Pine Close, Ware, SG12 9JS, England

      IIF 116
  • Li, Jane
    British company secretary

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 117
  • Lavin, Mary Mandy Jane

    Registered addresses and corresponding companies

    • 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

    • 73 Nevill Road, London, N16 8SW

      IIF 216

    • 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
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 76 - director → ME
    2015-11-04 ~ dissolved
    IIF 186 - secretary → ME
  • 2
    5 Wormwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 30 - director → ME
  • 3
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 96 - director → ME
  • 4
    Flat 24, 1a Holbrook Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    2013-08-06 ~ dissolved
    IIF 208 - secretary → ME
  • 5
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2024-11-22 ~ now
    IIF 112 - director → ME
  • 7
    DEFENCE SCS LIMITED - 2014-07-04
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 66 - director → ME
  • 8
    DHL NEUTRAL SERVICES LIMITED - 2010-03-01
    NEUTRAL SERVICES LTD - 2008-05-07
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    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
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 75 - director → ME
    2015-11-04 ~ dissolved
    IIF 166 - secretary → ME
    Person with significant control
    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
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents)
    Officer
    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
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 109 - director → ME
  • 12
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    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
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved corporate (3 parents)
    Officer
    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
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 88 - director → ME
  • 15
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 90 - director → ME
  • 16
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    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
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    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
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    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
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents, 17 offsprings)
    Officer
    2010-02-10 ~ dissolved
    IIF 57 - director → ME
  • 22
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 63 - director → ME
  • 23
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 95 - director → ME
  • 25
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 71 - director → ME
  • 26
    Aysgarth Krumlin Road, Barkisland, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,661 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 27
    Ocean House, The Ring, Bracknell
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 69 - director → ME
    2017-03-01 ~ dissolved
    IIF 209 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 28
    73a Nevill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 3 - director → ME
    2018-04-30 ~ dissolved
    IIF 217 - secretary → ME
    Person with significant control
    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
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 87 - director → ME
  • 30
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    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
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 89 - director → ME
  • 32
    15 Pine Close, Ware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 114 - director → ME
  • 33
    PACEFIRST LIMITED - 1985-02-21
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 115 - director → ME
  • 34
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 62 - director → ME
  • 35
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 100 - director → ME
  • 37
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 98 - director → ME
  • 39
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 59 - director → ME
  • 41
    38 Cold Harbour Lane, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    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
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 101 - director → ME
  • 43
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 77 - director → ME
  • 44
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 53 - director → ME
  • 45
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 86 - director → ME
  • 46
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 91 - director → ME
  • 47
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 74 - director → ME
  • 48
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 99 - director → ME
  • 49
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 122 - secretary → ME
  • 50
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 141 - secretary → ME
Ceased 109
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    55 Wells Street, London, England
    Corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 148 - secretary → ME
  • 2
    73 Nevill Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-10-24 ~ 2021-10-09
    IIF 216 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 181 - secretary → ME
  • 4
    Kemp House, 160 City Road, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,181 GBP2022-12-31
    Officer
    2013-02-01 ~ 2020-05-13
    IIF 31 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-10-03
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    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
    2018-06-12 ~ 2018-11-09
    IIF 34 - director → ME
  • 6
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2012-01-09
    IIF 81 - director → ME
  • 7
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    2018-06-12 ~ 2018-11-09
    IIF 36 - director → ME
    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
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-09 ~ 2016-06-15
    IIF 33 - director → ME
  • 9
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -783 GBP2023-12-31
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 50 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 22 - Has significant influence or control → OE
  • 10
    31 Melbourne Road, Bushey, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 213 - secretary → ME
  • 11
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents)
    Officer
    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
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 133 - secretary → ME
  • 13
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 183 - secretary → ME
  • 14
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-08-15 ~ 2018-12-31
    IIF 204 - secretary → ME
  • 15
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 43 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 182 - secretary → ME
    Person with significant control
    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
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (2 parents)
    Officer
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,371,562 GBP2023-12-31
    Officer
    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
    Danzas House Kestrel Way, Dawley Park, Hayes, England
    Corporate (5 parents, 4 offsprings)
    Officer
    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
    Unit A, Hurricane Way Hurricane Way, Langley, Slough, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2018-11-26
    IIF 78 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 171 - secretary → ME
  • 20
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    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
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,854 GBP2023-12-31
    Officer
    2013-06-28 ~ 2018-12-10
    IIF 215 - secretary → ME
  • 22
    120 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2016-11-24 ~ 2018-12-31
    IIF 205 - secretary → ME
  • 23
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    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
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 38 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 191 - secretary → ME
    Person with significant control
    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
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 176 - secretary → ME
  • 26
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 44 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 145 - secretary → ME
    Person with significant control
    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
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    IIF 214 - secretary → ME
  • 28
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06
    Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Corporate (3 parents)
    Officer
    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
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 152 - secretary → ME
  • 30
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    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
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 51 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 165 - secretary → ME
    Person with significant control
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-01-20 ~ 2018-11-26
    IIF 65 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 124 - secretary → ME
    Person with significant control
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 48 - director → ME
    2018-11-26 ~ 2018-12-31
    IIF 203 - secretary → ME
    2015-11-04 ~ 2018-11-26
    IIF 178 - secretary → ME
    Person with significant control
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 39 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 177 - secretary → ME
    Person with significant control
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-10-29 ~ 2018-11-26
    IIF 56 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 119 - secretary → ME
    Person with significant control
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents, 73 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    IIF 55 - director → ME
    2008-10-30 ~ 2008-11-03
    IIF 94 - director → ME
    2009-07-27 ~ 2018-12-31
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 7 - Has significant influence or control → OE
  • 38
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 149 - secretary → ME
  • 39
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2018-12-31
    IIF 52 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 170 - secretary → ME
    Person with significant control
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 130 - secretary → ME
  • 41
    Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,448,088 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-31
    IIF 201 - secretary → ME
  • 42
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 45 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 135 - secretary → ME
    Person with significant control
    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
    Brian Jackson House, New North Parade, Huddersfield
    Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,637,125 GBP2023-03-31
    Officer
    2018-11-20 ~ 2021-11-11
    IIF 105 - director → ME
  • 44
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 179 - secretary → ME
  • 45
    3rd Floor, Charlton House, Dour Street, Dover, Kent, England
    Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 131 - secretary → ME
  • 46
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    82 Tanner Street, London, England
    Corporate (8 parents)
    Officer
    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
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 147 - secretary → ME
  • 48
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents)
    Officer
    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
    Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    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
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    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
    The Zone, St Andrews Road, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Officer
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2018-11-26
    IIF 68 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 197 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 6 - Has significant influence or control → OE
  • 53
    Canopi Canopi, Unit A, 82 Tanner Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 41 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 184 - secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 11 - Has significant influence or control → OE
  • 55
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2018-12-31
    IIF 61 - director → ME
  • 56
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 154 - secretary → ME
  • 58
    NAFD MANAGEMENT SERVICES LIMITED - 2016-02-15
    618 Warwick Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    122,824 GBP2023-03-31
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 47 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 174 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 10 - Has significant influence or control → OE
  • 60
    15 Pine Close, Ware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-14 ~ 2018-11-01
    IIF 113 - director → ME
    Person with significant control
    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
    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
    2018-06-12 ~ 2018-11-09
    IIF 35 - director → ME
  • 62
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 49 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 160 - secretary → ME
    Person with significant control
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-11-26
    IIF 58 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 190 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 12 - Has significant influence or control → OE
  • 64
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 163 - secretary → ME
  • 65
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 140 - secretary → ME
  • 66
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 189 - secretary → ME
  • 67
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 187 - secretary → ME
  • 68
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 200 - secretary → ME
  • 69
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 127 - secretary → ME
  • 70
    DRG CARTONS PENSION TRUSTEE COMPANY LIMITED - 1992-01-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-05-20
    IIF 103 - director → ME
  • 71
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-10-17 ~ 2018-11-26
    IIF 67 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 169 - secretary → ME
    Person with significant control
    2017-04-10 ~ 2018-11-26
    IIF 23 - Has significant influence or control → OE
  • 72
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 136 - secretary → ME
  • 73
    South Hill Park, Bracknell, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2022-12-05
    IIF 54 - director → ME
  • 74
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 120 - secretary → ME
  • 75
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 153 - secretary → ME
  • 76
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    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
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 121 - secretary → ME
  • 78
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 173 - secretary → ME
  • 79
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 139 - secretary → ME
  • 80
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    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
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    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
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 175 - secretary → ME
  • 83
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 159 - secretary → ME
  • 84
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 192 - secretary → ME
  • 85
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    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
    1-5 Poland Street, Soho, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 172 - secretary → ME
  • 87
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 128 - secretary → ME
  • 88
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 42 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 13 - Has significant influence or control → OE
  • 89
    RESILIENCE JOBS LIMITED - 2014-01-21
    59 Beluga 59 Beluga Close, Peterborough, England
    Corporate (2 parents)
    Total liabilities (Company account)
    39,812 GBP2024-01-31
    Officer
    2014-01-01 ~ 2021-03-11
    IIF 116 - director → ME
    Person with significant control
    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
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 126 - secretary → ME
  • 91
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Corporate (10 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 168 - secretary → ME
  • 92
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 198 - secretary → ME
  • 93
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 164 - secretary → ME
  • 94
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 155 - secretary → ME
  • 95
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 40 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 134 - secretary → ME
    Person with significant control
    2017-06-01 ~ 2018-11-26
    IIF 16 - Has significant influence or control → OE
  • 97
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2018-12-31
    IIF 206 - secretary → ME
  • 98
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    972,070 GBP2022-01-01 ~ 2022-12-31
    Officer
    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
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 46 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 144 - secretary → ME
    Person with significant control
    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
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 142 - secretary → ME
  • 101
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 129 - secretary → ME
  • 102
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 138 - secretary → ME
  • 103
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 162 - secretary → ME
  • 104
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 180 - secretary → ME
  • 105
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 196 - secretary → ME
  • 106
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    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
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 143 - secretary → ME
  • 108
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 185 - secretary → ME
  • 109
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    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.