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

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

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

Mr Daniel Ashford

    Related profiles found in government register
  • Mr Daniel Ashford
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Boundary Road, Barking, IG11 7JR, England

      IIF 1

    • 4, Somerset Close, Grays, RM20 4BY, United Kingdom

      IIF 2
  • Mr Nathan Daniel Ashford
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom

      IIF 3
  • Nathan Ashford
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 4
  • Mr Daniel Alfred Ashford
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daniel Alfred Aahford
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Mr Daniel Ashford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Albert Walk, London, E16 2NL, England

      IIF 36
  • Mr Daniel Ashford
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England

      IIF 37
  • Ashford, Daniel Alfred
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashford, Daniel Alfred
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elton Park Works, Hadleigh Road, Ipswich, IP2 0AS

      IIF 46

    • 1, Dunnock Close, Stowmarket, IP14 5UA, England

      IIF 47
  • Ashford, Daniel Alfred
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashford, Daniel Alfred
    British managing director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Stowmarket, IP14 5UA, England

      IIF 68
  • Ashford, Daniel Alfred
    British transport manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom

      IIF 69
  • Ashford, Daniel Alfred
    British transport operator born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England

      IIF 70
  • Ashford, Daniel
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Boundary Road, Barking, IG11 7JR, England

      IIF 71

    • 4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom

      IIF 72

    • 99, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 73
  • Ashford, Daniel
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Boundary Road, Barking, Essex, IG11 7JR, England

      IIF 74
  • Ashford, Daniel
    British gas engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 75
  • Mr Nathan Daniel Ashford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 86, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England

      IIF 76
  • Ashford, Nathan Daniel
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, Jeygrove Court, 101 Hatton Garden, London, EC1N 8LB

      IIF 77

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 78

    • 86, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom

      IIF 79
  • Ashford, Nathan Daniel
    British engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 38, Latchingdom Court, 26 Forest Road, Walthastow, E17 6JT, England

      IIF 80
  • Ashford, Nathan Daniel
    British gas engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England

      IIF 81
  • Ashford, Daniel
    Black British gas engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Albert Walk, North Woolwich, E162NL, United Kingdom

      IIF 82
  • Ashford, Daniel Alfred
    British born in September 1974

    Registered addresses and corresponding companies

    • 3, Gate Keeper Close, Pinewood, Ipswich, Suffolk, IP8 3NQ

      IIF 83

    • 14 Ickworth Crescent, Bixley Farm, Rushmere St Andrew, Ipswich, IP4 5PQ

      IIF 84
  • Ashford, Daniel Alfred
    British company dir born in September 1974

    Registered addresses and corresponding companies

    • 14 Ickworth Crescent, Bixley Farm, Rushmere St Andrew, Ipswich, IP4 5PQ

      IIF 85
  • Ashford, Daniel
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Elton Park Works, Elton Park Ind Est, Hadfield Toad, Ipswich, Suffolk, IP2 0AS

      IIF 86

    • 1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England

      IIF 87
  • Ashford, Daniel
    British director born in September 1974

    Resident in English

    Registered addresses and corresponding companies

    • 5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 88
  • Ashford, Daniel

    Registered addresses and corresponding companies

    • 4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 49
  • 1
    3D LOGISTICS LIMITED
    05803294
    Sanderson House, Museum Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 83 - Director → ME
  • 2
    ACL-GRP LTD
    10517585
    1 Dunnock Close, Suffolk, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 3
    AIR & SEA PORT TRAVEL LTD
    10319041
    1 Dunnock Close, Stowmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    ASH UTILITIES LTD
    07248947 08691911
    Flat 38 Latchingdon Court, 26 Forest Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 80 - Director → ME
  • 5
    ASHFORD & SON (GROUP) LTD
    10246765
    1 Dunnock Close, Stowmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 67 - Director → ME
  • 6
    ASHFORD & SON TRAVEL LTD
    10318932
    1 Dunnock Close, Stowmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    ASHFORD CULLEN LOGISTICS LTD
    08376966
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-15 during the appointment or period of control
    Dissolved on 2021-08-14 during the appointment or period of control
    5th Floor Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 8
    ASHFORD ENTERPRISES LTD
    16718132
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    ASHFORD LOGISTICS LTD
    12605574
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    AZURE CONTRACT SCHOOL TRAVEL (SUFFOLK) LTD
    - now 10488882
    F W & D (GROUP) LTD
    - 2017-06-12 10488882
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    BAGGEX COURIER SYSTEMS LTD
    14505503
    4385, 14505503 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 12
    BAGGEX EXPRESS LTD
    14505552
    4385, 14505552 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    BAGGEX FRANCHISING LTD
    14494714
    4385, 14494714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-20 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 14
    BAGGEX GROUP LTD
    14477287
    81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 15
    BAGGEX INTERNATIONAL LTD
    14504051
    4385, 14504051 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 16
    BAGGEX LTD
    12558149
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    BAGGEX PORT SERVICES LTD
    14494619
    4385, 14494619 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    BGX GLOBAL LTD
    14790987
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 19
    BGX LOGISTICS LTD
    14592323
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-01-14 ~ now
    IIF 35 - Has significant influence or control → OE
  • 20
    BGX STORAGE LTD
    14592359
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-01-14 ~ now
    IIF 14 - Has significant influence or control → OE
  • 21
    BOX EXCHANGE LTD
    13826947
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    BOXEX LTD
    13826467
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    D C A UTILITIES LIMITED
    09664490
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 24
    D&A HEATING AND PLUMBING LTD
    10507594
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 25
    DANASH HEATING & PLUMBING LIMITED
    06906032 06906377
    99 Francis Avenue, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 73 - Director → ME
  • 26
    DASH UTILITY LTD
    07760402
    31 Albert Walk, North Woolwich
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 82 - Director → ME
  • 27
    DOA HEATING&PLUMBING AND COOLING LIMITED
    16893692
    4 Somerset Close, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 72 - Director → ME
    2025-12-05 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    FELIXSTOWE FINANCE LTD
    11275128
    1 Dunnock Close, Cedars Park, Stowmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 58 - Director → ME
  • 29
    FFTB GROUP LTD
    13374916
    Unit 81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 30
    FORTRESS WAREHOUSING & DISTRIBUTION LTD
    09368014
    Elton Park Works, Hadleigh Road, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 31
    GATEWAY LOGISTICS GROUP LTD
    12369342
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 32
    GATEWAY LOGISTICS LTD
    12368818
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 33
    HARWICH (EXPRESS) FREIGHT SERVICES LIMITED
    00980439
    Insolvency (Case 1) In administration
    Administration started on 2007-09-06 during the appointment or period of control
    Administration ended on 2009-03-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-05 during the appointment or period of control
    Dissolved on 2012-08-31 during the appointment or period of control
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 85 - Director → ME
  • 34
    HAVEN SOFTWARE SOLUTIONS LTD
    - now 06028416
    FAIRWAY WAREHOUSING LIMITED
    - 2007-08-14 06028416
    31 Wellington Road, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 84 - Director → ME
  • 35
    INTERCOUNTIES LOGISTICS LTD
    - now 09455852
    INTELI-MED GLOBAL LTD
    - 2016-04-01 09455852
    Elton Park Works Elton Park Ind Est, Hadfield Toad, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 86 - Director → ME
  • 36
    JDA ONLINE RETAIL LTD
    14350469
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    LANDGUARD DISTRIBUTION LTD
    16370764
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 38
    LUGGEX LTD
    12559352
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    MEDDEX LTD
    15502745
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    N&B HEATING AND PLUMBING LTD
    12078659
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 41
    NADASH HEATING & PLUMBING LIMITED
    06906377 06906032
    Flat 30 Jeygrove Court, 101 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 42
    NASH UTILITIES LTD
    08691911 07248947
    86 Belhouse Avenue, Aveley, South Ockendon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-01 ~ 2016-10-11
    IIF 74 - Director → ME
    2013-09-16 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 43
    NDA HEATING PLUMBING AND AIR CONDITION LTD
    16885969
    86 Belhouse Avenue, South Ockendon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    SQUADZILLA LTD
    10641150
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 45
    STRONGHOLD CONTAINERS LTD
    10489294
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 46
    STRONGHOLD GROUP LTD
    10565512
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 47
    STRONGHOLD SOFTWARE LTD
    10728101
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 48
    STRONGHOLD TRADING LTD
    11618394
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Active Corporate (1 parent)
    Officer
    2018-10-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 49
    SYNERGIE TRANSPORT SOLUTIONS LTD
    08804458
    1 Dunnock Close, Stowmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 70 - Director → ME

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