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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

Denny, Clive Andrew

    Related profiles found in government register
  • Denny, Clive Andrew
    British

    Registered addresses and corresponding companies
    • icon of address 166 Harborne Park Road, Harbourne, Birmingham, West Midlands, B17 0BP

      IIF 1
  • Denny, Clive Andrew
    British accountant

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 2 IIF 3
  • Denny, Clive Andrew
    British born in June 1952

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 4
  • Denny, Clive Andrew
    British accountant born in June 1952

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 5 IIF 6
  • Denny, Clive Andrew
    British company director born in June 1952

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 7
  • Denny, Clive Andrew
    British director born in June 1952

    Registered addresses and corresponding companies
  • Denny, Clive Andrew
    British finance manager born in June 1952

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 12 IIF 13
  • Denny, Clive Andrew
    British general manager born in June 1952

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 14
  • Denny, Clive Andrew

    Registered addresses and corresponding companies
    • icon of address 82 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

      IIF 15
    • icon of address Apart 2, Grange House, 64 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA, England

      IIF 16
    • icon of address Apartment 2 Grange House, 64 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA, United Kingdom

      IIF 17
  • Denny, Clive Andrew
    British accountant born in June 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 166 Harborne Park Road, Harbourne, Birmingham, West Midlands, B17 0BP

      IIF 18 IIF 19 IIF 20
  • Denny, Clive Andrew
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apartment 2 Grange House, 64 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA, United Kingdom

      IIF 21
  • Denny, Clive Andrew
    British retired born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Apart 2 Grange House, 64 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA, England

      IIF 22
  • Mr Clive Denny Andrew
    British born in June 1952

    Resident in France

    Registered addresses and corresponding companies
    • icon of address Apart 3, Hyde House, 66 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 166 Harborne Park Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address 166 Harborne Park Road, Harborne, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-26 ~ dissolved
    IIF 19 - Director → ME
Ceased 14
  • 1
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    icon of address Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-26 ~ 1997-01-31
    IIF 14 - Director → ME
  • 2
    CONDOR WEYMOUTH LIMITED - 1996-12-06
    icon of address Condor House, New Harbour Road South, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2,821,002 GBP2024-03-30
    Officer
    icon of calendar 1998-04-30 ~ 1998-09-14
    IIF 10 - Director → ME
  • 3
    ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
    GIBTOR LIMITED - 1995-11-07
    icon of address Condor House, New Harbour Road South, Poole, Dorset
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    202 GBP2024-03-30
    Officer
    icon of calendar 1998-04-30 ~ 1998-09-14
    IIF 8 - Director → ME
  • 4
    icon of address Condor House, New Harbour Road South, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    29,481 GBP2024-03-30
    Officer
    icon of calendar 1998-04-30 ~ 1998-09-14
    IIF 9 - Director → ME
  • 5
    icon of address 166 Harborne Park Road, Harborne, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-10-17
    IIF 3 - Secretary → ME
  • 6
    INSUREPAPER LIMITED - 1995-10-02
    icon of address Condor House, New Harbour Road South, Poole, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    icon of calendar 1998-04-30 ~ 1998-09-14
    IIF 11 - Director → ME
  • 7
    icon of address Apart 3, Hyde House, 66 Clarendon Avenue, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    102 GBP2024-04-30
    Officer
    icon of calendar 2014-10-06 ~ 2018-12-31
    IIF 22 - Director → ME
    icon of calendar 2014-10-06 ~ 2024-05-07
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-12-30
    IIF 23 - Has significant influence or control OE
  • 8
    icon of address Apartment 3 Hyde House, 66 Clarendon Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2015-01-20 ~ 2018-12-31
    IIF 21 - Director → ME
    icon of calendar 2015-01-20 ~ 2024-05-07
    IIF 17 - Secretary → ME
  • 9
    LAW 577 LIMITED - 1994-09-01
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-17 ~ 1998-09-04
    IIF 7 - Director → ME
    icon of calendar 1997-02-01 ~ 1998-09-04
    IIF 15 - Secretary → ME
  • 10
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    icon of address Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1992-06-01
    IIF 4 - Director → ME
  • 11
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    icon of address Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-09 ~ 1992-06-01
    IIF 12 - Director → ME
  • 12
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    icon of address Express House, Holly Lane, Atherstone, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-03-13 ~ 1992-06-01
    IIF 13 - Director → ME
  • 13
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-02 ~ 1997-01-31
    IIF 5 - Director → ME
    icon of calendar 1996-07-02 ~ 1996-12-23
    IIF 2 - Secretary → ME
  • 14
    VERINI LIMITED - 2000-08-23
    icon of address The Fleur De Lis, 6-8 Delft Street, Sandwich, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-08-11 ~ 2010-02-04
    IIF 20 - Director → ME
    icon of calendar 1999-06-27 ~ 1999-09-09
    IIF 6 - Director → ME
    icon of calendar 1999-03-11 ~ 2011-06-12
    IIF 1 - Secretary → ME

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