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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

Gillo, Geoffrey Michael

    Related profiles found in government register
  • Gillo, Geoffrey Michael
    British

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1 IIF 2
  • Gillo, Geoffery Michael
    British

    Registered addresses and corresponding companies
  • Gillo, Geoffrey Michael

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Gillo, Geoffrey Michael
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 22

    • Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, United Kingdom

      IIF 23

    • The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GA

      IIF 24

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 25

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 26

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
  • Gillo, Geoffrey Michael
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 37 IIF 38

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 39
  • Gillo, Geoffrey Michael
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 40 IIF 41
  • Gillo, Geoffrey Michael
    British executive born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 42 IIF 43
  • Gillo, Geoffrey Michael
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camtex House, Quarry Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HX

      IIF 44

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH

      IIF 45

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

      IIF 46

    • 103, Beach Street, Deal, CT14 6JQ, England

      IIF 47

    • 103, Beach Street, Deal, Kent, CT14 6JQ, United Kingdom

      IIF 48 IIF 49

    • 103, Beach Street, Deal, Kent, England

      IIF 50

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 51 IIF 52 IIF 53

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 54 IIF 55 IIF 56

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 57

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 58 IIF 59
  • Gillo, Geoffery Michael
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillo, Geoffrey
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 80
  • Mr Geoffrey Michael Gillo
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 59
  • 1
    ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    08661780
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 37 - Director → ME
  • 2
    ARTISAN DU CHOCOLAT RETAIL LIMITED
    06916749
    The Long Barrow, Orbital Park, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 3
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-09-30 ~ 2000-04-10
    IIF 3 - Secretary → ME
    1994-12-14 ~ 1996-08-15
    IIF 13 - Secretary → ME
  • 4
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED
    - 1990-05-11 02413729 01811524
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-24) ~ 2001-06-05
    IIF 72 - Director → ME
    1993-02-15 ~ 2000-04-10
    IIF 8 - Secretary → ME
  • 5
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 78 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 15 - Secretary → ME
  • 6
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 63 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 17 - Secretary → ME
  • 7
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    1992-10-08 ~ 2001-06-05
    IIF 71 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 14 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 4 - Secretary → ME
  • 8
    BEACH STREET CONSULTING LIMITED
    10904255
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLS ENTERPRISES LIMITED
    - now 04108961
    BIDEAWHILE 340 LIMITED - 2001-02-19
    3a Thoroughfare, Woodbridge, Suffolk
    Dissolved Corporate (23 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 62 - Director → ME
  • 10
    CRANLEIGH DISTRIBUTION SERVICES LIMITED - now
    PALL-IT LIMITED
    - 2019-12-02 04260582
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2017-04-18
    IIF 46 - Director → ME
  • 11
    DELAMODE HOLDINGS LIMITED
    05751316
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2006-03-22 ~ 2010-12-20
    IIF 75 - Director → ME
  • 12
    DELAMODE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    DELAMODE PLC
    - 2023-06-28 03716214
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (21 parents)
    Officer
    2004-12-13 ~ 2010-12-31
    IIF 61 - Director → ME
  • 13
    ECO CURVE LTD
    16375742
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-04-09 ~ dissolved
    IIF 31 - Director → ME
  • 14
    ENTERPRISE LOGISTICS LIMITED
    - now 05299876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-07-28
    DDS (CORBY) LIMITED
    - 2006-05-17 05299876
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-05-11 ~ 2008-05-30
    IIF 76 - Director → ME
    2006-05-11 ~ 2008-05-30
    IIF 6 - Secretary → ME
  • 15
    ERNE CAPITAL LIMITED
    - now 12907940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    DMWSL 936 LIMITED - 2020-10-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 25 - Director → ME
  • 16
    EVENT-A-PORTER LIMITED
    13528723
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-23 ~ 2024-10-01
    IIF 29 - Director → ME
  • 17
    EXEL LOGISTICS LIMITED - now
    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 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1994-03-28 ~ 1998-06-11
    IIF 64 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 16 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 5 - Secretary → ME
  • 18
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-06-30 ~ 2004-10-31
    IIF 70 - Director → ME
  • 19
    FARMFOODS DISTRIBUTION LIMITED - now
    LINK LOGISTICS (SCOTLAND) LIMITED
    - 2013-11-19 SC101798
    FARMFOODS DISTRIBUTION LIMITED - 1994-10-17
    LOCHPARK DISTRIBUTION SERVICES LIMITED - 1993-06-01
    7 Greens Road, Cumbernauld, Glasgow
    Active Corporate (19 parents)
    Officer
    2008-01-25 ~ 2012-12-24
    IIF 49 - Director → ME
  • 20
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED
    - 2021-05-16 06604085
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ 2024-10-01
    IIF 39 - Director → ME
    2014-12-23 ~ now
    IIF 20 - Secretary → ME
  • 21
    FOR-EX DISTRIBUTION NETWORK LIMITED - now
    PALL-EX LOGISTICS LIMITED
    - 2020-06-15 03865865 15588269
    SHADOWONE LIMITED - 2000-06-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (20 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 51 - Director → ME
  • 22
    GENIX HOLDINGS LIMITED
    - now 03031656 05392461
    BUSINESS LINK SUFFOLK LIMITED
    - 2005-09-09 03031656 05392461
    The Vision Centre, 5, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (53 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 60 - Director → ME
  • 23
    GENIX LIMITED
    - now 05349839
    BIDEAWHILE 458 LIMITED - 2005-03-10
    N. P. Barratt, Gault House, 3a Thoroughfare, Woodbridge, Suffolk, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-13 ~ 2005-12-04
    IIF 79 - Director → ME
  • 24
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 28 - Director → ME
  • 25
    HLD HOLDINGS LIMITED
    - now 06051516
    PALL-EX GROUP LIMITED
    - 2015-07-20 06051516 03380606
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-22 ~ 2017-04-18
    IIF 50 - Director → ME
  • 26
    HOLLYPORT LOGISTICS LIMITED
    07145152
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 27
    ICON FOODS LTD
    14245528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-02
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (8 parents)
    Officer
    2022-07-20 ~ 2024-10-01
    IIF 27 - Director → ME
  • 28
    INTERCOUNTY DISTRIBUTION LIMITED
    01542002
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (18 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 54 - Director → ME
  • 29
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 59 - Director → ME
    2013-10-10 ~ 2017-12-29
    IIF 19 - Secretary → ME
  • 30
    KESWICK FOOD SERVICES GROUP LTD
    - now 02925580
    KESWICK FULFILMENT SERVICES GROUP LIMITED
    - 2024-11-22 02925580
    THE FOOD LINK GROUP LIMITED
    - 2021-05-16 02925580
    LINK LOGISTICS GROUP LIMITED
    - 2016-03-09 02925580
    LINK LOGISTICS LIMITED
    - 2008-08-19 02925580 01464984
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 36 - Director → ME
    2008-01-25 ~ 2024-10-01
    IIF 43 - Director → ME
  • 31
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-01-28 ~ 2024-10-01
    IIF 40 - Director → ME
    2014-01-28 ~ now
    IIF 21 - Secretary → ME
  • 32
    KESWICK ROMANIAN INVESTMENTS LIMITED
    10273645
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 58 - Director → ME
  • 33
    L'ARTISAN DU CHOCOLAT LIMITED
    - now 03934898
    L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
    Production Atelier, The Long Barrow, Orbital Park Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 38 - Director → ME
  • 34
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2006-03-03 ~ 2006-10-05
    IIF 68 - Director → ME
  • 35
    LINK LOGISTICS LIMITED
    - now 01464984 02925580
    FAILSWORTH HAULAGE LIMITED
    - 2008-08-19 01464984
    1st Floor Bristol & West House, C/o Alexander Ash, 100 Crossbrook Street, Cheshunt Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 36
    MAISON CRIOLLO LTD
    13054600
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 23 - Director → ME
  • 37
    MELAN & COA LIMITED
    - now 12943236
    DMWSL 937 LIMITED - 2020-10-22
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 22 - Director → ME
  • 38
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 56 - Director → ME
  • 39
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 52 - Director → ME
  • 40
    PALL-EX INTERNATIONAL LIMITED
    - now 03998387
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
    Active Corporate (14 parents)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 45 - Director → ME
  • 41
    PALL-EX LOGISTICS (BASILDON) LIMITED - now
    PALL-EX LONDON LIMITED
    - 2022-08-02 04260597
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (17 parents)
    Officer
    2016-09-01 ~ 2017-04-18
    IIF 53 - Director → ME
  • 42
    PLX PROPERTY INVESTMENTS LIMITED - now
    PALL-EX PROPERTY LIMITED
    - 2026-01-26 06056539
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (10 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 55 - Director → ME
  • 43
    PURDY & FIGG LTD
    12477148
    9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ 2025-05-14
    IIF 41 - Director → ME
  • 44
    RASKELF LIMITED
    05058064
    Raskelf Limited (trading As Duvalay), Station Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ 2017-04-24
    IIF 44 - Director → ME
  • 45
    ROSS HOUSE (AL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1992-09-23 ~ 1998-06-11
    IIF 65 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 12 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 11 - Secretary → ME
  • 46
    SBS WORLDWIDE (HOLDINGS) LIMITED
    05494754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-27
    Dissolved on 2020-03-10
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2012-01-16 ~ 2013-08-29
    IIF 57 - Director → ME
  • 47
    SBS WORLDWIDE LIMITED
    - now 01739816 03443296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-27
    Dissolved on 2020-03-10
    S. BLACK (SHIPPING) LIMITED - 1997-12-15
    DENZILCLASS LIMITED - 1983-08-22
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-08-29
    IIF 80 - Director → ME
  • 48
    SGL CO-PACKING LIMITED
    - now 01976061
    STRATEGY GROUP LIMITED
    - 2014-02-17 01976061
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2024-10-01
    IIF 42 - Director → ME
  • 49
    SPATIAL GLOBAL LIMITED
    - now 01311235
    SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED
    - 2012-05-22 01311235
    SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    IIF 34 - Director → ME
    2006-03-01 ~ now
    IIF 1 - Secretary → ME
  • 50
    STRATEGY THREE LIMITED
    - now 02600242
    FRESHGUIDE LIMITED - 1991-07-09
    C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 73 - Director → ME
  • 51
    STRATEGY TWO LIMITED
    - now 02362660
    LOADSCENE LIMITED - 1989-07-10
    C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 74 - Director → ME
  • 52
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ now
    IIF 33 - Director → ME
    2004-10-01 ~ now
    IIF 2 - Secretary → ME
  • 53
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 30 - Director → ME
  • 54
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 66 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 7 - Secretary → ME
  • 55
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED
    - 1993-11-24 02482656
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1993-10-01 ~ 2004-10-31
    IIF 77 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 10 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 9 - Secretary → ME
  • 56
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2002-01-07 ~ 2004-02-27
    IIF 69 - Director → ME
  • 57
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 67 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 18 - Secretary → ME
  • 58
    TYNESIDE FULFILMENT HOLDINGS LTD
    - now 13526348
    TYNESIDE DISTRIBUTION LTD
    - 2021-10-20 13526348
    KESWICK DISTRIBUTION SERVICES LIMITED
    - 2021-09-27 13526348
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 35 - Director → ME
  • 59
    XPEDIATOR LIMITED - now
    XPEDIATOR PLC
    - 2023-08-03 10397171 09724594... (more)
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.