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

Navid Lane, Lyndsay Gillian

    Related profiles found in government register
  • Navid Lane, Lyndsay Gillian
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 1
  • Navid Lane, Lyndsay Gillian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Consilio Global, 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom

      IIF 2

    • Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England

      IIF 3 IIF 4
  • Navid Lane, Lyndsay Gillian
    British lawyer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk

      IIF 5

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 42
  • Lane, Lyndsay Gillian Navid
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 49 IIF 50
  • Navid Lane, Lyndsay Gillian

    Registered addresses and corresponding companies

    • Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom

      IIF 51 IIF 52

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 53 IIF 54

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 55
  • Navid Lane, Lyndsay
    British

    Registered addresses and corresponding companies
  • Navid Lane, Lynsay
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 120
  • Mrs Lyndsay Gillian Navid Lane
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Lyndsay Gillian Navid

    Registered addresses and corresponding companies
  • Lane, Lyndsay Navid
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 141 IIF 142 IIF 143

    • Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 144 IIF 145
  • Navid Lane, Lyndsay

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom

      IIF 146

    • Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, England

      IIF 147
child relation
Offspring entities and appointments
Active 71
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 89 - secretary → ME
  • 2
    A. J. G. TRANSPORT LIMITED - 1991-06-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 19 - director → ME
    2011-08-01 ~ dissolved
    IIF 66 - secretary → ME
  • 3
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 142 - secretary → ME
  • 4
    3rd Floor, 10 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 124 - secretary → ME
  • 5
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 132 - secretary → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 63 - secretary → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 141 - secretary → ME
  • 8
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 23 - director → ME
    2011-08-01 ~ dissolved
    IIF 144 - secretary → ME
  • 9
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 64 - secretary → ME
  • 10
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 2 - director → ME
    2021-12-07 ~ now
    IIF 127 - secretary → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 70 - secretary → ME
  • 12
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 93 - secretary → ME
  • 13
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 96 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 86 - secretary → ME
  • 15
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 101 - secretary → ME
  • 16
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 84 - secretary → ME
  • 17
    3rd Floor Aldersgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ dissolved
    IIF 126 - secretary → ME
  • 18
    UNIFIED OS LIMITED - 2017-03-22
    3rd Floor 10 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 125 - secretary → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 75 - secretary → ME
  • 20
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - secretary → ME
  • 21
    ND OVERSEAS UK LIMITED - 2012-10-29
    The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 13 - director → ME
    2011-08-01 ~ dissolved
    IIF 120 - secretary → ME
  • 22
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 134 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 88 - secretary → ME
  • 24
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - secretary → ME
  • 25
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 46 - director → ME
    2024-12-31 ~ now
    IIF 137 - secretary → ME
  • 26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 47 - director → ME
    2024-12-31 ~ now
    IIF 138 - secretary → ME
  • 27
    6th Floor 24 Chiswell Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2023-12-08 ~ dissolved
    IIF 43 - director → ME
  • 28
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 133 - secretary → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 97 - secretary → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 100 - secretary → ME
  • 31
    LNL BUSINESS SERVICES LIMITED - 2023-08-07
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    130,939 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 32
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 73 - secretary → ME
  • 33
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - secretary → ME
  • 34
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 59 - secretary → ME
  • 35
    WORKSHOP SEVENTY7 LTD - 2024-11-29
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -411,371 GBP2024-03-31
    Person with significant control
    2019-04-19 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NEWGATE 123 LTD - 2012-09-14
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 136 - secretary → ME
  • 37
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188 GBP2023-03-31
    Officer
    2021-12-07 ~ now
    IIF 131 - secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2013-04-10 ~ now
    IIF 17 - director → ME
    2011-08-01 ~ now
    IIF 146 - secretary → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 60 - secretary → ME
  • 40
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 4 - director → ME
  • 41
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 68 - secretary → ME
  • 42
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 62 - secretary → ME
  • 43
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 14 - director → ME
    2011-08-01 ~ dissolved
    IIF 61 - secretary → ME
  • 44
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 44 - director → ME
    2024-12-31 ~ now
    IIF 130 - secretary → ME
  • 45
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 129 - secretary → ME
  • 46
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 128 - secretary → ME
  • 47
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 65 - secretary → ME
  • 48
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2023-12-08 ~ now
    IIF 45 - director → ME
    2024-12-31 ~ now
    IIF 135 - secretary → ME
  • 49
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 76 - secretary → ME
  • 50
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 12 - director → ME
    2011-08-01 ~ dissolved
    IIF 58 - secretary → ME
  • 51
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 143 - secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 18 - director → ME
    2011-08-01 ~ dissolved
    IIF 99 - secretary → ME
  • 53
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 72 - secretary → ME
  • 54
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 81 - secretary → ME
  • 55
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 82 - secretary → ME
  • 56
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 15 - director → ME
    2011-08-01 ~ dissolved
    IIF 80 - secretary → ME
  • 57
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 74 - secretary → ME
  • 58
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 20 - director → ME
    2011-08-01 ~ dissolved
    IIF 94 - secretary → ME
  • 59
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 77 - secretary → ME
  • 60
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 69 - secretary → ME
  • 61
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 92 - secretary → ME
  • 62
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 11 - director → ME
    2011-08-01 ~ dissolved
    IIF 57 - secretary → ME
  • 63
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 42 - director → ME
    2011-08-01 ~ dissolved
    IIF 67 - secretary → ME
  • 64
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 16 - director → ME
    2011-08-01 ~ dissolved
    IIF 102 - secretary → ME
  • 65
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 78 - secretary → ME
  • 66
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 79 - secretary → ME
  • 67
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 71 - secretary → ME
  • 68
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 90 - secretary → ME
  • 69
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 87 - secretary → ME
  • 70
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 85 - secretary → ME
  • 71
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 98 - secretary → ME
Ceased 30
  • 1
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-12 ~ 2019-02-28
    IIF 51 - secretary → ME
  • 2
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Corporate (2 parents)
    Officer
    2021-12-07 ~ 2024-01-31
    IIF 140 - secretary → ME
    2019-02-12 ~ 2019-02-28
    IIF 52 - secretary → ME
  • 3
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 30 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 117 - secretary → ME
  • 4
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 5 - director → ME
    2015-04-21 ~ 2018-01-31
    IIF 53 - secretary → ME
  • 5
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2017-02-17
    IIF 147 - secretary → ME
  • 6
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    IIF 21 - director → ME
    2011-09-01 ~ 2017-02-17
    IIF 56 - secretary → ME
  • 7
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 38 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 114 - secretary → ME
  • 8
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-01-31
    IIF 34 - director → ME
    2014-04-14 ~ 2017-02-17
    IIF 54 - secretary → ME
  • 9
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 10 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 145 - secretary → ME
  • 10
    NORBERT DENTRESSANGLE LOGISTICS UK LTD - 2015-12-07
    NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
    NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 39 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 106 - secretary → ME
  • 11
    XPO TRUSTEES 2016 LIMITED - 2017-10-26
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 9 - director → ME
    2013-02-22 ~ 2018-01-31
    IIF 50 - secretary → ME
  • 12
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 8 - director → ME
    2012-12-14 ~ 2017-02-17
    IIF 49 - secretary → ME
  • 13
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-08-07
    IIF 48 - director → ME
  • 14
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 15
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-05-16 ~ 2018-01-31
    IIF 41 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 118 - secretary → ME
  • 16
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-03-22 ~ 2018-01-31
    IIF 33 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 119 - secretary → ME
  • 17
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-09-22
    IIF 22 - director → ME
    2011-09-22 ~ 2018-01-31
    IIF 27 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 105 - secretary → ME
  • 18
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 28 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 107 - secretary → ME
  • 19
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 7 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 111 - secretary → ME
  • 20
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 31 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 104 - secretary → ME
  • 21
    NORBERT DENTRESSANGLE TANKERS LIMITED - 2015-12-01
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-19
    IIF 40 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 112 - secretary → ME
  • 22
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 35 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 110 - secretary → ME
  • 23
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 32 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 113 - secretary → ME
  • 24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 6 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 108 - secretary → ME
  • 25
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 36 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 115 - secretary → ME
  • 26
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-05-01 ~ 2018-01-31
    IIF 29 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 116 - secretary → ME
  • 27
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2013-05-15 ~ 2018-01-31
    IIF 139 - secretary → ME
  • 28
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 25 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 26 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 103 - secretary → ME
  • 29
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 24 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 37 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 109 - secretary → ME
  • 30
    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
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    IIF 1 - director → ME
    2021-04-22 ~ 2022-08-31
    IIF 55 - secretary → ME

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