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
Individuals in focus
Kinley, John
Kinley, John
British chartered accountant born in April 1944Registered addresses and corresponding companies
IIF 1
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Kinley, John
British company secretary born in April 1944Registered addresses and corresponding companiesKinley, John
British cs born in April 1944Registered addresses and corresponding companies
IIF 36 The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Kinley, John
British Registered addresses and corresponding companiesKinley, John
British company directorRegistered addresses and corresponding companies
IIF 78 The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Kinley, John
British company secretaryRegistered addresses and corresponding companiesKinley, John
British secretaryRegistered addresses and corresponding companiesKinley, John
British director of finance born in April 1944Resident in England
Registered addresses and corresponding companiesKinley, John
British retired born in April 1944Resident in England
Registered addresses and corresponding companies
IIF 86 Kelsey Park Mansion, Apartment 6, 78 Wickham Road, Beckenham, Kent, BR3 6QH, England
Kinley, John
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
00383378 LIMITED
- nowWESTERN TRANSPORT LIMITED - 2016-06-20 Severnside Trading Estate, Avonmouth, BristolLiquidation Corporate (3 parents)Officer
1993-12-01 ~ nowIIF 47 - Secretary → ME - 2
COX WESTERN LIMITED
- nowBEACON PLANT HIRE LIMITED - 1990-08-22COX PLANT HIRE MIDLANDS LIMITED - 1987-12-04COX PLANT HIRE (MIDLAND) LIMITED - 1977-12-31 Windsor House, 50 Victoria Street, LondonDissolved Corporate (2 parents)Officer 1996-09-01 ~ dissolvedIIF 28 - Director → ME 1993-12-01 ~ dissolvedIIF 83 - Secretary → ME - 3 Westcarr Lane, Stoneferry, HullLiquidation Corporate (3 parents)Officer 1993-12-01 ~ nowIIF 89 - Secretary → ME
- 4 Windsor House, 50 Victoria Street, LondonLiquidation Corporate (2 parents)Officer 1996-09-01 ~ nowIIF 20 - Director → ME 1993-12-01 ~ nowIIF 75 - Secretary → ME
- 5
TDG (KENT) LIMITED
- nowBECK AND POLLITZER ENGINEERING LIMITED - 1994-04-21 Windsor House, 50 Victoria Street, LondonLiquidation Corporate (2 parents)Officer 1996-09-01 ~ nowIIF 6 - Director → ME 1993-12-01 ~ nowIIF 52 - Secretary → ME - 6 Windsor House, 50 Victoria Street, LondonLiquidation Corporate (2 parents)Officer 1996-09-01 ~ nowIIF 29 - Director → ME 1993-12-01 ~ nowIIF 46 - Secretary → ME
Ceased
47
- 1
00280879 LIMITED
- nowNEXUS LOGISTICS LIMITED - 2016-08-15 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 31 - Director → ME 1996-06-03 ~ 1997-09-02IIF 44 - Secretary → ME - 2 Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 76 - Secretary → ME
- 3 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 13 - Director → ME 1996-06-03 ~ 1997-09-02IIF 54 - Secretary → ME
- 4 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 51 - Secretary → ME
- 5 C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 32 - Director → ME 1996-06-03 ~ 1997-09-02IIF 43 - Secretary → ME
- 6
FIRTH TRANSPORT LIMITED
- nowFIRTH DISTRIBUTION LIMITED - 1991-01-01FIRTH TRANSPORT LIMITED - 1990-11-08 C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 19 - Director → ME 1993-12-01 ~ 1997-09-02IIF 53 - Secretary → ME - 7
FREEZWEST LIMITED
- nowWESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 70 - Secretary → ME - 8HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1996-03-22 ~ 1997-09-01IIF 25 - Director → ME 1996-06-03 ~ 1997-09-02IIF 87 - Secretary → ME
- 9INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 16 - Director → ME 1996-06-03 ~ 1997-09-02IIF 57 - Secretary → ME
- 10 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 27 - Director → ME 1996-06-03 ~ 1997-09-02IIF 65 - Secretary → ME
- 11 Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (12 parents)Equity (Company account)18 GBP2024-08-31Officer 2013-08-06 ~ 2015-08-07IIF 86 - Director → ME 2004-11-23 ~ 2016-05-01IIF 37 - Secretary → ME
- 12KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1997-09-02IIF 60 - Secretary → ME
- 13
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer ~ 2003-08-31IIF 34 - Director → ME ~ 1997-09-03IIF 58 - Secretary → ME - 14
LINKMAN TANKERS LIMITED
- nowR.RANKIN AND SONS,LIMITED - 1990-05-10 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 1996-09-01 ~ 1997-09-01IIF 24 - Director → ME 1996-06-03 ~ 1997-09-02IIF 59 - Secretary → ME - 15
LPH EQUIPMENT LIMITED
- nowLOVELL PLANT HIRE LIMITED - 1983-03-09 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 15 - Director → ME 1995-11-22 ~ 1996-03-27IIF 5 - Director → ME 1995-11-22 ~ 1997-09-02IIF 79 - Secretary → ME - 16
LPH PLANT HIRE LIMITED
- nowMARLOW HOUSE GARAGES LIMITED - 1993-10-27 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 7 - Director → ME 1995-11-22 ~ 1996-03-27IIF 9 - Director → ME 1995-11-22 ~ 1997-09-02IIF 66 - Secretary → ME - 17 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 11 - Director → ME 1996-06-03 ~ 1997-09-02IIF 73 - Secretary → ME
- 18 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 2 - Director → ME 1996-06-03 ~ 1997-09-02IIF 63 - Secretary → ME
- 19
NOVACOLD LIMITED
- nowYORKSHIRE COLD STORES LIMITED - 1990-10-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 67 - Secretary → ME - 20
OIKOS STORAGE LIMITED
- nowLONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22 Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (7 parents)Officer 1993-12-01 ~ 1994-02-18IIF 90 - Secretary → ME - 21 125 Colmore Row, BirminghamLiquidation Corporate (2 parents)Officer 1993-12-01 ~ 1997-09-02IIF 88 - Secretary → ME
- 22 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 3 - Director → ME 1995-02-15 ~ 1997-09-02IIF 49 - Secretary → ME
- 23
SWIFT AUTOS LIMITED
- nowSWIFT TRUCKS LIMITED - 1986-03-03 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 17 - Director → ME 1993-12-01 ~ 1997-09-02IIF 50 - Secretary → ME - 24 Refer, To Parent Register, NetherlandsActive Corporate (3 parents)Officer 1990-12-31 ~ 1997-09-02IIF 72 - Secretary → ME
- 25
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1992-05-22 ~ 1997-09-01IIF 45 - Secretary → ME - 26 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 35 - Director → ME 1996-06-03 ~ 1997-09-02IIF 62 - Secretary → ME
- 27
TDG AVONMOUTH LIMITED
- nowCOX NORTHERN LIMITED - 1997-08-29COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1996-09-01 ~ 1997-09-01IIF 30 - Director → ME 1993-12-01 ~ 1997-09-02IIF 82 - Secretary → ME - 28
TDG CAIRNGORM LIMITED
- nowCAIRNGORM HOLDINGS LIMITED - 1985-03-01 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 23 - Director → ME 1996-06-03 ~ 1997-09-02IIF 42 - Secretary → ME - 29DEVELOPMENT NOMINEES LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 14 - Director → ME ~ 1997-09-02IIF 40 - Secretary → ME
- 30LUWKA STORAGE LIMITED - 1997-08-29LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1997-05-01 ~ 1997-09-01IIF 36 - Director → ME 1996-06-03 ~ 1997-09-02IIF 80 - Secretary → ME
- 31
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 2002-08-27IIF 26 - Director → ME ~ 1997-09-03IIF 41 - Secretary → ME - 32
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer ~ 1997-09-01IIF 69 - Secretary → ME - 33 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 12 - Director → ME 1993-12-01 ~ 1997-09-02IIF 81 - Secretary → ME
- 34
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1996-03-22 ~ 1996-08-06IIF 4 - Director → ME 1996-06-03 ~ 1997-09-02IIF 61 - Secretary → ME - 35
TDG SECRETARIES LIMITED
- nowNATIONWIDE RENT A CAR LIMITED - 1997-08-29BLYTH COLD STORES LIMITED - 1995-09-21BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 78 - Secretary → ME - 36
TDG SOLUTIONS LIMITED
- nowSCIO SOLUTIONS LIMITED - 2000-10-12UK CAR RENTAL LIMITED - 2000-08-11EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21MIDPEAK HOLDINGS LIMITED - 1987-03-18MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 10 - Director → ME 1996-06-03 ~ 1997-09-02IIF 71 - Secretary → ME - 37THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17 3/4 Earlstrees Court, Earlstrees Road, Corby, NorthamptonshireActive Corporate (14 parents, 2 offsprings)Officer 1998-07-17 ~ 2004-04-30IIF 39 - Secretary → ME
- 38THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01 The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 1996-09-01 ~ 1997-09-01IIF 21 - Director → ME 1996-06-03 ~ 1997-09-02IIF 48 - Secretary → ME
- 39TRANSAID WORLDWIDE LIMITED - 1998-09-03 137 Euston Road, LondonActive Corporate (14 parents)Officer 1999-11-23 ~ 2012-03-06IIF 85 - Director → ME
- 40 137 Euston Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2001-02-07 ~ 2012-03-06IIF 84 - Director → ME
- 41 C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (1 parent)Equity (Company account)15,935,000 GBP2021-12-31Officer 1995-07-25 ~ 1995-12-19IIF 1 - Director → ME ~ 1995-12-19IIF 38 - Secretary → ME
- 42
UK TRUCK RENTAL LIMITED
- nowLBS COLD STORES LIMITED - 1995-09-21BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 22 - Director → ME 1993-12-01 ~ 1997-09-02IIF 55 - Secretary → ME - 43
UK VAN RENTAL LIMITED
- nowSPURLING LIMITED - 1995-09-21J.SPURLING,LIMITED - 1990-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 33 - Director → ME 1996-06-03 ~ 1997-09-02IIF 74 - Secretary → ME - 44 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 18 - Director → ME 1996-06-03 ~ 1997-09-02IIF 64 - Secretary → ME
- 45WILLIAMS BROS.(WALES)LIMITED - 1991-07-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 8 - Director → ME 1996-06-03 ~ 1997-09-02IIF 77 - Secretary → ME
- 46WOODRICH WAREHOUSING LIMITED - 1990-04-24 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1995-03-13 ~ 1997-09-02IIF 56 - Secretary → ME
- 47STONEROSE LIMITED - 1990-04-24 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1995-03-13 ~ 1997-09-02IIF 68 - Secretary → ME
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