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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

Mr Kevin John Riddle

    Related profiles found in government register
  • Mr Kevin John Riddle
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 1
  • Riddle, Kevin John
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

      IIF 2

    • Apc, National Sortation Centre, Blakeney Way, Cannock, Staffordshire, WS11 8LD, England

      IIF 3 IIF 4 IIF 5

    • Methuen Park, Methuen Park, Chippenham, SN14 0WT, England

      IIF 14 IIF 15 IIF 16

    • Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

      IIF 18

    • Fifth Floor (west),1 Albemarle St, Albemarle Street, London, W1S 4HA, England

      IIF 19

    • Fifth Floor (west),1 Albemarle Street, Albemarle Street, London, W1S 4HA, England

      IIF 20

    • Parkhouse Interchange, Parkhouse Ind. Est, Newcastle-under-lyme, Staffordshire, ST5 7FB, United Kingdom

      IIF 21

    • Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, ST5 7FB, United Kingdom

      IIF 22 IIF 23

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 24

    • Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

      IIF 25
  • Riddle, Kevin John
    English born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 26

    • Apc, National Sortation Centre, Blakeney Way, Cannock, Staffordshire, WS11 8LD, England

      IIF 27

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 28

    • Bradgate Lodge, 3 Stamford Rise, Newtown Linford, Leicester, LE6 0PY, United Kingdom

      IIF 29 IIF 30

    • Bradgate Lodge, 3 Stamford Rise, Newtown Linford, Leicester, Leicestershire, LE6 0PY, United Kingdom

      IIF 31

    • Bradgate Lodge, 3 Stamford Rise, Newtown Linford, Leicester, Shropshire, LE6 0PY, United Kingdom

      IIF 32

    • Bradgate Lodge 3, Stanford Rise, Newtown Linford, Leicester, Leicestershire, LE6 0PY, England

      IIF 33

    • Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN, England

      IIF 34

    • Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, LE6 0PY, England

      IIF 35 IIF 36 IIF 37

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 44 IIF 45 IIF 46
  • Riddle, Kevin John
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bradgate Lodge Stamford Rise, Newtown Linford, , LE6 0PY,

      IIF 48
  • Riddle, Kevin John
    British

    Registered addresses and corresponding companies

    • Bradgate Lodge 3, Stanford Rise, Newtown Linford, Leicester, Leicestershire, LE6 0PY, England

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    ALCOLOCK GB LTD
    05690015
    36 Queensbridge, Northampton, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    2018-01-12 ~ 2018-05-31
    IIF 24 - Director → ME
  • 2
    ASSURED LOGISTICS SOLUTIONS LIMITED
    - now 06810341
    ENTERPRISE LOGISTICS (UK) LIMITED - 2009-02-17
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-01-25
    IIF 33 - Director → ME
    2010-09-01 ~ 2011-01-25
    IIF 49 - Secretary → ME
  • 3
    BCA FLEET SOLUTIONS LIMITED - now
    PARAGON AUTOMOTIVE LIMITED
    - 2017-01-04 05377252 06682573, 05479869, 05377245
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 39 - Director → ME
  • 4
    BCA VEHICLE SERVICES LIMITED - now
    PARAGON VEHICLE SERVICES LIMITED
    - 2017-01-04 04031608 06061960
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-02-09 ~ 2016-07-18
    IIF 38 - Director → ME
  • 5
    BIS HENDERSON LIMITED
    - now 03123810
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2025-10-07 ~ now
    IIF 3 - Director → ME
  • 6
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 16 - Director → ME
  • 7
    CANTFORD LIMITED
    10542761
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    CONNEXAS GROUP LIMITED - now
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 45 - Director → ME
  • 9
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 44 - Director → ME
  • 10
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents)
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 14 - Director → ME
  • 11
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 15 - Director → ME
  • 12
    DALEPAK LIMITED
    - now 11032539 03592769, 03748474
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (14 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 17 - Director → ME
  • 13
    EARTH BIDCO LIMITED
    13852676
    Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-02-29
    IIF 22 - Director → ME
  • 14
    EARTH MIDCO LIMITED
    13852571
    Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-02-29
    IIF 23 - Director → ME
  • 15
    ETS HOUSE HOLDINGS LIMITED
    12589009
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2025-10-07 ~ now
    IIF 27 - Director → ME
  • 16
    ETS HOUSE INVESTMENTS LIMITED
    13007462
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2025-10-07 ~ now
    IIF 8 - Director → ME
  • 17
    FRAMTID HOLDCO LIMITED
    16382252
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 19 - Director → ME
  • 18
    FRAMTID MIDCO LIMITED
    16381586
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 20 - Director → ME
  • 19
    ILG HOLDINGS LIMITED
    09658928
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2018-10-25
    IIF 2 - Director → ME
  • 20
    IN TRANSIT TRANSPORT SERVICES LIMITED
    - now 03916715
    IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,959,885 GBP2021-03-31
    Officer
    2025-10-07 ~ now
    IIF 6 - Director → ME
  • 21
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 05494946, 05776894, OC308659... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 48 - LLP Member → ME
  • 22
    INTEGRAL MOVEMENTS LIMITED
    06519904
    52 Daniels Cross, Newport, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2011-06-21
    IIF 31 - Director → ME
  • 23
    INTERNATIONAL DECORATIVE SURFACES LIMITED
    - now 13620105
    SGBD NEWCO 3 LIMITED - 2022-06-08
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (14 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2023-01-05 ~ 2024-02-29
    IIF 21 - Director → ME
  • 24
    INTERNATIONAL LOGISTICS GROUP LIMITED
    - now 03026592
    SPAREFORMAT LIMITED - 1995-04-21
    Unit A, Birches Industrial Estate, East Grinstead, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2018-08-01 ~ 2018-10-25
    IIF 26 - Director → ME
  • 25
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 47 - Director → ME
  • 26
    ITT INVESTMENTS LIMITED
    13226712
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-11-29
    Officer
    2025-10-07 ~ now
    IIF 12 - Director → ME
  • 27
    MAGENTA BUSINESS SOLUTIONS LTD
    07306593
    Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2011-03-30
    IIF 30 - Director → ME
  • 28
    PARAGON AUTOMOTIVE 2009 LIMITED
    - now 06682573 05479869, 05377252, 05377245
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 40 - Director → ME
  • 29
    PARAGON AUTOMOTIVE LIMITED - now
    PARAGON AUTOMOTIVE NORTHERN LIMITED
    - 2017-01-04 05479869
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 37 - Director → ME
  • 30
    PARAGON AUTOMOTIVE LOGISTICS LTD
    - now 04958639
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-01-07 ~ 2016-07-18
    IIF 28 - Director → ME
  • 31
    PARAGON AUTOMOTIVE SERVICES LIMITED
    - now 05377245 06682573, 05479869, 05377252
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 35 - Director → ME
  • 32
    PARAGON FLEET SOLUTIONS LIMITED
    - now 02638543
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 43 - Director → ME
  • 33
    PARAGON REMARKETING SERVICES LIMITED
    - now 06609269
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 36 - Director → ME
  • 34
    PARAGON VEHICLE SERVICES LIMITED - now
    TENWELL SERVICES LTD
    - 2017-01-04 06061960
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 42 - Director → ME
  • 35
    RELIEF HOLDINGS LIMITED
    13463698
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2025-10-07 ~ now
    IIF 9 - Director → ME
  • 36
    RELIEF LOGISTICS LIMITED
    06793835
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    471,363 GBP2021-03-31
    Officer
    2025-10-07 ~ now
    IIF 13 - Director → ME
  • 37
    RELSTO INVESTMENTS LIMITED
    13465896
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2025-10-07 ~ now
    IIF 11 - Director → ME
  • 38
    T.S. INTERNATIONAL FREIGHT FORWARDERS LIMITED
    - now 01456233
    T.S.I. FREIGHT FORWARDERS LIMITED - 1985-09-02
    C/o Bri, Unit A, Queens Road, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-10 ~ 2011-06-02
    IIF 32 - Director → ME
  • 39
    TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITED
    - now 03211657
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    15 Canada Square, London
    Dissolved Corporate (49 parents)
    Officer
    2018-07-09 ~ 2018-10-25
    IIF 25 - Director → ME
  • 40
    VAM UK ACQUISITION CORPORATION LIMITED
    - now 05394664
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 41 - Director → ME
  • 41
    VERILOCATION LIMITED
    - now 03885568
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    2017-09-27 ~ 2018-05-31
    IIF 34 - Director → ME
  • 42
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 46 - Director → ME
  • 43
    WILLIAM STOBART & SON LIMITED
    08816175
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2025-10-07 ~ now
    IIF 4 - Director → ME
  • 44
    WINLEN BAY LIMITED
    06918883
    Bri Unit A, Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2010-06-10 ~ 2014-07-01
    IIF 29 - Director → ME
  • 45
    WS BIS HENDERSON LIMITED
    15062694
    Griffin Housebarley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -244,788 GBP2024-12-31
    Officer
    2025-10-07 ~ now
    IIF 7 - Director → ME
  • 46
    WS DIGITAL FREIGHT LTD
    - now 13585220
    HAULAGEHUB SYSTEMS LIMITED - 2022-07-14
    Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    219,479 GBP2023-11-30
    Officer
    2025-10-07 ~ now
    IIF 10 - Director → ME
  • 47
    WS PEOPLE PROVIDERS LIMITED
    16848290
    Warehouse 145 Langford Way, Appleton, Warrington, England
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 5 - Director → ME
  • 48
    YUSEN LOGISTICS (UK) LIMITED
    - now 02548297 07177080
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-10-25
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.