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

Li, Jane

    Related profiles found in government register
  • Li, Jane

    Registered addresses and corresponding companies
  • Li, Jane
    British company secretary

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 98
  • Caprani, Lily

    Registered addresses and corresponding companies

    • 73 Nevill Road, London, N16 8SW

      IIF 99

    • 73a, Nevill Road, London, N16 8SW, United Kingdom

      IIF 100
  • Lavin, Mary Mandy Jane

    Registered addresses and corresponding companies

    • Suite 4.6, The Loom, 14 Gowers Walk, London, E1 8PY, England

      IIF 101
  • Li, Jane
    British company secretary born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 102
  • Li, Jane
    British accountant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Li, Jane
    British company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Li, Jane
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 143
  • Frow, Natalie Jane
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

      IIF 144 IIF 145

    • Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 146 IIF 147
  • Jobling, Karla Jayne
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies
  • Iveson, Jane Louise
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aysgarth, Krumlin Road, Barkisland, Halifax, HX4 0AX, England

      IIF 150
  • Iveson, Jane Louise
    British hr manager born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Filwood Road, Fishponds, Bristol, Avon, BS16 3SB

      IIF 151
  • Iveson, Jane Louise
    British hr specialist born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Zone, St Andrews Road, Huddersfield, West Yorkshire, HD1 6PT

      IIF 152
  • Iveson, Jane Louise
    British human resources born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Brian Jackson House, New North Parade, Huddersfield, HD1 5JP

      IIF 153
  • Reffold, Karla Jayne
    British company director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 15, Pine Close, Ware, SG12 9JS, England

      IIF 154
  • Mrs Jane Li
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Jane
    British company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Jane
    British deputy company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Overthorpe Close, Knaphill, Woking, Surrey, GU21 2LA, United Kingdom

      IIF 193
  • Sargeant, Jane
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sargeant, Jane
    British uk company secretary born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 200
  • Mrs Jane Louise Iveson
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aysgarth, Krumlin Road, Barkisland, Halifax, HX4 0AX, England

      IIF 201
  • Ms Karla Jayne Jobling
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 155, Fenchurch Street, London, EC3M 6AL, United Kingdom

      IIF 202

    • 15, Pine Close, Ware, SG12 9JS, United Kingdom

      IIF 203
  • Ms Karla Jayne Reffold
    British born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 46, Camden Road, London, NW1 9DR, England

      IIF 204
  • Jobling, Karla Jayne
    British director born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1108, Cascades Tower, 4 West Ferry Road, London, E14 8JA, United Kingdom

      IIF 205

    • 155, Fenchurch Street, London, EC3M 6AL, United Kingdom

      IIF 206
  • Lavin, Mary Mandy Jane
    British business executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Gardiner Fosh Ltd, 31 St. Johns, Worcester, WR2 5AG, England

      IIF 207
  • Lavin, Mary Mandy Jane
    British chief executive born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • College House, Manor Drive, Kempston, Bedford, Bedfordshire, MK42 7AB

      IIF 208
  • Lavin, Mary Mandy Jane
    British employed barrister born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Caprani, Lily Jane Louise
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73a, Nevill Road, London, N16 8SW, United Kingdom

      IIF 213
  • Caprani, Lily Jane Louise
    British deputy executive director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Nevill Road, London, N16 8SW, England

      IIF 214
  • Caprani, Lily Jane Louise
    British ngo director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 520, Highgate Studios, 53-79 Highgate Road, London, NW5 1TL

      IIF 215
  • Ms Lily Jane Louise Caprani
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Nevill Road, London, N16 8SW, England

      IIF 216

    • 73a, Nevill Road, London, N16 8SW, United Kingdom

      IIF 217
child relation
Offspring entities and appointments
Active 50
  • 1
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 141 - director → ME
    2015-11-04 ~ dissolved
    IIF 68 - secretary → ME
  • 2
    5 Wormwood Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 205 - director → ME
  • 3
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 195 - director → ME
  • 4
    Flat 24, 1a Holbrook Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    2013-08-06 ~ dissolved
    IIF 90 - secretary → ME
  • 5
    PDJ BIDCO LIMITED - 2018-11-08
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -552,000 GBP2024-04-30
    Officer
    2024-11-22 ~ now
    IIF 146 - director → ME
  • 6
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    2,774,675 GBP2024-04-30
    Officer
    2024-11-22 ~ now
    IIF 147 - director → ME
  • 7
    DEFENCE SCS LIMITED - 2014-07-04
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 131 - director → ME
  • 8
    DHL NEUTRAL SERVICES LIMITED - 2010-03-01
    NEUTRAL SERVICES LTD - 2008-05-07
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 183 - director → ME
  • 9
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 140 - director → ME
    2015-11-04 ~ dissolved
    IIF 48 - secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 10
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents)
    Officer
    2023-03-01 ~ now
    IIF 145 - director → ME
  • 11
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 144 - director → ME
  • 12
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 129 - director → ME
  • 13
    TRUCKS AND CHILD SAFETY LIMITED - 2012-01-10
    NFC NO 11 LIMITED - 1999-12-09
    ISOTRAK LIMITED - 1999-08-23
    NFC NO 11 LIMITED - 1998-11-13
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED - 1998-04-23
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 179 - director → ME
  • 14
    CORY EXPRESS LIMITED - 2005-05-25
    CORY EXPRESSS LIMITED - 1997-10-13
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 187 - director → ME
  • 15
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 189 - director → ME
  • 16
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 138 - director → ME
  • 17
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 184 - director → ME
  • 18
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 182 - director → ME
  • 19
    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
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 196 - director → ME
  • 20
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 192 - director → ME
  • 21
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents, 17 offsprings)
    Officer
    2010-02-10 ~ dissolved
    IIF 122 - director → ME
  • 22
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 128 - director → ME
  • 23
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 125 - director → ME
  • 24
    PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
    MCGREGOR CORY EUROPE LIMITED - 1995-08-14
    CORY INVESTMENTS LIMITED - 1993-02-05
    CORY COAL LIMITED - 1988-08-15
    REA LIMITED - 1988-01-21
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 194 - director → ME
  • 25
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 136 - director → ME
  • 26
    Aysgarth Krumlin Road, Barkisland, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,661 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 150 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
  • 27
    Ocean House, The Ring, Bracknell
    Dissolved corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 134 - director → ME
    2017-03-01 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 28
    73a Nevill Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-30 ~ dissolved
    IIF 213 - director → ME
    2018-04-30 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 29
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 186 - director → ME
  • 30
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 191 - director → ME
  • 31
    OCEAN MARINE LIMITED - 1995-08-14
    OCEAN LINERS LIMITED - 1984-11-21
    LINER HOLDINGS COMPANY LIMITED - 1977-12-31
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 188 - director → ME
  • 32
    15 Pine Close, Ware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-23 ~ dissolved
    IIF 149 - director → ME
  • 33
    PACEFIRST LIMITED - 1985-02-21
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 102 - director → ME
  • 34
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 127 - director → ME
  • 35
    RED FOX INTERNATIONAL LIMITED - 2005-03-10
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2014-11-10 ~ dissolved
    IIF 135 - director → ME
  • 36
    FASHIONFLOW LIMITED - 2012-01-10
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
    FASHIONFLOW LIMITED - 1998-10-02
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 199 - director → ME
  • 37
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 137 - director → ME
  • 38
    DHL EXEL SUPPLY CHAIN LIMITED - 2011-08-23
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 197 - director → ME
  • 39
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 39 - secretary → ME
  • 40
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 124 - director → ME
  • 41
    38 Cold Harbour Lane, Farnborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 42
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 200 - director → ME
  • 43
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 142 - director → ME
  • 44
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 118 - director → ME
  • 45
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 185 - director → ME
  • 46
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 190 - director → ME
  • 47
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 139 - director → ME
  • 48
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 198 - director → ME
  • 49
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 4 - secretary → ME
  • 50
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 23 - secretary → ME
Ceased 109
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    55 Wells Street, London, England
    Corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 30 - secretary → ME
  • 2
    73 Nevill Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2015-10-24 ~ 2021-10-09
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-10-01
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 63 - secretary → ME
  • 4
    Kemp House, 160 City Road, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -38,181 GBP2022-12-31
    Officer
    2013-02-01 ~ 2020-05-13
    IIF 206 - director → ME
    Person with significant control
    2016-11-01 ~ 2017-10-03
    IIF 202 - Ownership of shares – 75% or more → OE
  • 5
    Office 404, Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    57,651 GBP2020-06-30
    Officer
    2018-06-12 ~ 2018-11-09
    IIF 209 - director → ME
  • 6
    JOINT RETAIL LOGISTICS LIMITED - 2012-01-10
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-11-15 ~ 2012-01-09
    IIF 180 - director → ME
  • 7
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    2018-06-12 ~ 2018-11-09
    IIF 211 - director → ME
    2018-06-12 ~ 2018-11-09
    IIF 101 - secretary → ME
  • 8
    ILEX TUTORIAL COLLEGE LIMITED - 2013-03-27
    ILEX TUTORIAL SERVICES LIMITED - 1999-12-29
    ILEX TUTORIAL COLLEGE LIMITED - 1999-12-06
    ILEX TUTORIAL SERVICES LIMITED - 1999-11-18
    21 Lombard Street, London, England
    Corporate (4 parents)
    Officer
    2015-02-09 ~ 2016-06-15
    IIF 208 - director → ME
  • 9
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    -783 GBP2023-12-31
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 115 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 38 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 171 - Has significant influence or control → OE
  • 10
    31 Melbourne Road, Bushey, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 95 - secretary → ME
  • 11
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 76 - secretary → ME
  • 12
    DHL AIR LIMITED - 2024-05-30
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (5 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 15 - secretary → ME
  • 13
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 65 - secretary → ME
  • 14
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2016-08-15 ~ 2018-12-31
    IIF 86 - secretary → ME
  • 15
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 108 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 167 - Has significant influence or control → OE
  • 16
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 49 - secretary → ME
  • 17
    DHL SYSTEMS LIMITED - 2007-11-01
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    15,371,562 GBP2023-12-31
    Officer
    2015-11-04 ~ 2018-12-10
    IIF 81 - secretary → ME
  • 18
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    Danzas House Kestrel Way, Dawley Park, Hayes, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 5 - secretary → ME
  • 19
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    Unit A, Hurricane Way Hurricane Way, Langley, Slough, England
    Corporate (4 parents)
    Officer
    2018-03-16 ~ 2018-11-26
    IIF 143 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 53 - secretary → ME
  • 20
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 28 - secretary → ME
  • 21
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,854 GBP2023-12-31
    Officer
    2013-06-28 ~ 2018-12-10
    IIF 97 - secretary → ME
  • 22
    120 Buckingham Avenue, Slough, England
    Corporate (3 parents)
    Officer
    2016-11-24 ~ 2018-12-31
    IIF 87 - secretary → ME
  • 23
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 77 - secretary → ME
  • 24
    DHL SYSTEMS LIMITED - 2017-05-03
    EXEL LOGISTICS LIMITED - 2011-08-23
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 103 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 73 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-26
    IIF 178 - Has significant influence or control → OE
  • 25
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 58 - secretary → ME
  • 26
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 109 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 27 - secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 163 - Has significant influence or control → OE
  • 27
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    IIF 96 - secretary → ME
  • 28
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06
    Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Corporate (3 parents)
    Officer
    2016-09-09 ~ 2018-12-31
    IIF 93 - secretary → ME
  • 29
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 34 - secretary → ME
  • 30
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 75 - secretary → ME
  • 31
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 116 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 174 - Has significant influence or control → OE
  • 32
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2012-01-20 ~ 2018-11-26
    IIF 130 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 6 - secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 166 - Has significant influence or control → OE
  • 33
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 113 - director → ME
    2018-11-26 ~ 2018-12-31
    IIF 85 - secretary → ME
    2015-11-04 ~ 2018-11-26
    IIF 60 - secretary → ME
    Person with significant control
    2017-01-10 ~ 2018-11-26
    IIF 158 - Has significant influence or control → OE
  • 34
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2018-12-31
    IIF 84 - secretary → ME
  • 35
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 104 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 59 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 169 - Has significant influence or control → OE
  • 36
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-10-29 ~ 2018-11-26
    IIF 121 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 157 - Has significant influence or control → OE
  • 37
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents, 73 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    IIF 120 - director → ME
    2008-10-30 ~ 2008-11-03
    IIF 193 - director → ME
    2009-07-27 ~ 2018-12-31
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 156 - Has significant influence or control → OE
  • 38
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 31 - secretary → ME
  • 39
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ 2018-12-31
    IIF 117 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 177 - Has significant influence or control → OE
  • 40
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 12 - secretary → ME
  • 41
    Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Corporate (2 parents)
    Equity (Company account)
    1,448,088 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-31
    IIF 83 - secretary → ME
  • 42
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 110 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 168 - Has significant influence or control → OE
  • 43
    FRESH FUTURES (NCC) LIMITED - 2023-11-02
    NATIONAL CHILDREN'S CENTRE - 2023-10-27
    NATIONWIDE CHILDREN'S CENTRE - 2012-08-06
    Brian Jackson House, New North Parade, Huddersfield
    Corporate (8 parents, 9 offsprings)
    Equity (Company account)
    2,637,125 GBP2023-03-31
    Officer
    2018-11-20 ~ 2021-11-11
    IIF 153 - director → ME
  • 44
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 61 - secretary → ME
  • 45
    3rd Floor, Charlton House, Dour Street, Dover, Kent, England
    Corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 13 - secretary → ME
  • 46
    NATIONAL COUNCIL FOR ONE PARENT FAMILIES - 2013-06-14
    82 Tanner Street, London, England
    Corporate (8 parents)
    Officer
    2018-01-10 ~ 2018-11-28
    IIF 215 - director → ME
  • 47
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 29 - secretary → ME
  • 48
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (5 parents)
    Officer
    2017-07-12 ~ 2018-12-04
    IIF 89 - secretary → ME
  • 49
    TECHNOLOGY PRACTITIONERS SOCIETY LIMITED - 2014-08-06
    ASSISTIVE TECHNOLOGY PRACTITIONERS SOCIETY LIMITED - 2010-01-05
    Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-06-30
    Officer
    2018-06-12 ~ 2018-11-09
    IIF 212 - director → ME
  • 50
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 14 - secretary → ME
  • 51
    HUDDERSFIELD COMMUNITY TRUST - 2018-08-03
    HUDDERSFIELD SPORTING PRIDE COMMUNITY TRUST - 2011-12-13
    SPORTING PRIDE COMMUNITY TRUST - 2010-09-01
    The Zone, St Andrews Road, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Officer
    2021-03-25 ~ 2024-09-10
    IIF 152 - director → ME
  • 52
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-31 ~ 2018-11-26
    IIF 133 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 155 - Has significant influence or control → OE
  • 53
    Canopi Canopi, Unit A, 82 Tanner Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-07-12 ~ 2019-01-17
    IIF 214 - director → ME
  • 54
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 106 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 66 - secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 160 - Has significant influence or control → OE
  • 55
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Corporate (3 parents)
    Officer
    2017-04-11 ~ 2018-12-31
    IIF 126 - director → ME
  • 56
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 7 - secretary → ME
  • 57
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 36 - secretary → ME
  • 58
    NAFD MANAGEMENT SERVICES LIMITED - 2016-02-15
    618 Warwick Road, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    122,824 GBP2023-03-31
    Officer
    2016-12-15 ~ 2017-12-18
    IIF 207 - director → ME
  • 59
    TRUCKS AND CHILD SAFETY LIMITED - 2016-11-28
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 112 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 56 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 159 - Has significant influence or control → OE
  • 60
    15 Pine Close, Ware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-14 ~ 2018-11-01
    IIF 148 - director → ME
    Person with significant control
    2018-05-14 ~ 2018-11-01
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 61
    Office 404 Tower Bridge Business Centre, 46-48 East Smithfield, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    16,040 GBP2020-06-30
    Officer
    2018-06-12 ~ 2018-11-09
    IIF 210 - director → ME
  • 62
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 114 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 170 - Has significant influence or control → OE
  • 63
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    2015-09-08 ~ 2018-11-26
    IIF 123 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 161 - Has significant influence or control → OE
  • 64
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 45 - secretary → ME
  • 65
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 22 - secretary → ME
  • 66
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 71 - secretary → ME
  • 67
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 69 - secretary → ME
  • 68
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 82 - secretary → ME
  • 69
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 9 - secretary → ME
  • 70
    DRG CARTONS PENSION TRUSTEE COMPANY LIMITED - 1992-01-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-02-12 ~ 2015-05-20
    IIF 151 - director → ME
  • 71
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-10-17 ~ 2018-11-26
    IIF 132 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 51 - secretary → ME
    Person with significant control
    2017-04-10 ~ 2018-11-26
    IIF 172 - Has significant influence or control → OE
  • 72
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 18 - secretary → ME
  • 73
    South Hill Park, Bracknell, Berkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2022-12-05
    IIF 119 - director → ME
  • 74
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 2 - secretary → ME
  • 75
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 35 - secretary → ME
  • 76
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 43 - secretary → ME
  • 77
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 3 - secretary → ME
  • 78
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 55 - secretary → ME
  • 79
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 21 - secretary → ME
  • 80
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 33 - secretary → ME
  • 81
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 40 - secretary → ME
  • 82
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 57 - secretary → ME
  • 83
    55 Wells Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 41 - secretary → ME
  • 84
    1-5 Poland Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 74 - secretary → ME
  • 85
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 70 - secretary → ME
  • 86
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 54 - secretary → ME
  • 87
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 10 - secretary → ME
  • 88
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 107 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 32 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 162 - Has significant influence or control → OE
  • 89
    RESILIENCE JOBS LIMITED - 2014-01-21
    59 Beluga 59 Beluga Close, Peterborough, England
    Corporate (2 parents)
    Total liabilities (Company account)
    39,812 GBP2024-01-31
    Officer
    2014-01-01 ~ 2021-03-11
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 90
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 8 - secretary → ME
  • 91
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Corporate (10 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 50 - secretary → ME
  • 92
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 80 - secretary → ME
  • 93
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 46 - secretary → ME
  • 94
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 37 - secretary → ME
  • 95
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ 2011-11-17
    IIF 181 - director → ME
  • 96
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 105 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 16 - secretary → ME
    Person with significant control
    2017-06-01 ~ 2018-11-26
    IIF 165 - Has significant influence or control → OE
  • 97
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2013-02-04 ~ 2018-12-31
    IIF 88 - secretary → ME
  • 98
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Corporate (3 parents)
    Profit/Loss (Company account)
    972,070 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-09-03 ~ 2018-11-12
    IIF 92 - secretary → ME
  • 99
    NATIONAL CARRIERS LIMITED - 2016-11-28
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 111 - director → ME
    2015-11-04 ~ 2018-12-31
    IIF 26 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 164 - Has significant influence or control → OE
  • 100
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 24 - secretary → ME
  • 101
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 11 - secretary → ME
  • 102
    55 Wells Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 20 - secretary → ME
  • 103
    1-5 Poland Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 44 - secretary → ME
  • 104
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 62 - secretary → ME
  • 105
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 78 - secretary → ME
  • 106
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 19 - secretary → ME
  • 107
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 25 - secretary → ME
  • 108
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 67 - secretary → ME
  • 109
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 94 - secretary → ME

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