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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

Sargeant, Jane

child relation
Offspring entities and appointments 136
  • 1
    01650602 LTD
    - now 01650602
    ALISTAIR MCINTOSH LIMITED - 2003-01-23
    ALISTAIR MCINTOSH (BRADFORD) LIMITED - 1986-08-08
    55 Wells Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 121 - Secretary → ME
  • 2
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    55 Wells Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 154 - Secretary → ME
  • 3
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05 during the appointment or period of control
    Dissolved on 2017-08-21 during the appointment or period of control
    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 (29 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 63 - Director → ME
    2015-11-04 ~ dissolved
    IIF 159 - Secretary → ME
  • 4
    BLUE FUNNEL BULKSHIPS LIMITED
    - now 03751718 00375121
    JOINT RETAIL LOGISTICS LIMITED
    - 2012-01-10 03751718 00375121... (more)
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ 2012-01-09
    IIF 4 - Director → ME
    2012-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 5
    BOOTBAG MEDIA LIMITED
    07904090
    Flat 24, 1a Holbrook Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 181 - Secretary → ME
  • 6
    COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
    04176659
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 38 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 82 - Has significant influence or control → OE
  • 7
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
    - now 09075950 04915240... (more)
    DEFENCE SCS LIMITED - 2014-07-04
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 8
    DELIVERED ON TIME LIMITED
    05053659
    31 Melbourne Road, Bushey, Hertfordshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 186 - Secretary → ME
  • 9
    DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
    - now 02104109
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (34 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 167 - Secretary → ME
  • 10
    DHL AIR (UK) LIMITED - now
    DHL AIR LIMITED
    - 2024-05-30 01671114
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 106 - Secretary → ME
  • 11
    DHL AVIATION (UK) LIMITED
    - now 02096375
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 156 - Secretary → ME
  • 12
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2016-08-15 ~ 2018-12-31
    IIF 177 - Secretary → ME
  • 13
    DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED
    - now 06165692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-15 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    DHL NEUTRAL SERVICES LIMITED - 2010-03-01
    NEUTRAL SERVICES LTD - 2008-05-07
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (10 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 7 - Director → ME
  • 14
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2024-08-08
    REALCAUSE LIMITED - 2011-08-23
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 31 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 155 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 78 - Has significant influence or control → OE
  • 15
    DHL EXPRESS (UK) LIMITED
    - now 02275780 NF003728
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (48 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 140 - Secretary → ME
  • 16
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05 during the appointment or period of control
    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 (41 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 62 - Director → ME
    2015-11-04 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 17
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    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
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2018-12-10
    IIF 172 - Secretary → ME
  • 18
    DHL GLOBAL FORWARDING (UK) LIMITED
    - now 04056042 01188573
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 96 - Secretary → ME
  • 19
    DHL GLOBAL MATCH (UK) LIMITED
    - now 02110134
    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
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-03-16 ~ 2018-11-26
    IIF 65 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 144 - Secretary → ME
  • 20
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 119 - Secretary → ME
  • 21
    DHL MANAGEMENT SERVICES LIMITED
    - now 02060689
    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
    Active Corporate (39 parents)
    Officer
    2013-06-28 ~ 2018-12-10
    IIF 188 - Secretary → ME
  • 22
    DHL PARCEL UK HOLDING LIMITED
    10496066
    Capitol House 1 Capitol Close, Morley, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-12-31
    IIF 178 - Secretary → ME
  • 23
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 168 - Secretary → ME
  • 24
    DHL REAL ESTATE (UK) LIMITED
    - now 01150835
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 01598313... (more)
    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
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 26 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 164 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-26
    IIF 89 - Has significant influence or control → OE
  • 25
    DHL SERVICES LIMITED
    - now 03324664
    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
    Active Corporate (56 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 149 - Secretary → ME
  • 26
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    - now 00564263
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 32 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 118 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 74 - Has significant influence or control → OE
  • 27
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    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
    Active Corporate (102 parents, 14 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    IIF 187 - Secretary → ME
  • 28
    DHL TRADE FAIRS AND EVENTS (UK) LIMITED
    - now 03304685
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06
    Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Active Corporate (20 parents)
    Officer
    2016-09-09 ~ 2018-12-31
    IIF 184 - Secretary → ME
  • 29
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (75 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 125 - Secretary → ME
  • 30
    DISCS SUPPLIES LIMITED
    09096998
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 31
    DSC HEALTHCARE TRUSTEES LIMITED
    09722325
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 166 - Secretary → ME
  • 32
    EXEL (AFRICA) LIMITED.
    - now 03018815
    MSAS GLOBAL LOGISTICS (AFRICA) LIMITED - 2001-05-29
    THE WASTE CONSULTANCY LIMITED - 2000-04-27
    ELLENBOROUGH 133 LIMITED - 1995-06-12
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 33
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 01073615 01539187
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 00942605... (more)
    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 (7 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 3 - Director → ME
  • 34
    EXEL EXPRESS LIMITED
    - now 03139944
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    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 (21 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 35
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    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 (16 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 13 - Director → ME
  • 36
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 60 - Director → ME
  • 37
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    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 (29 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 39 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 85 - Has significant influence or control → OE
  • 38
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    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 (15 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 8 - Director → ME
  • 39
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2012-01-20 ~ 2018-11-26
    IIF 53 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 97 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 77 - Has significant influence or control → OE
  • 40
    EXEL INVESTMENTS LIMITED
    - now 01600736
    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
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 36 - Director → ME
    2015-11-04 ~ 2018-11-26
    IIF 151 - Secretary → ME
    2018-11-26 ~ 2018-12-31
    IIF 176 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2018-11-26
    IIF 70 - Has significant influence or control → OE
  • 41
    EXEL LIMITED
    - now 00073975 01600736
    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
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2012-04-03 ~ 2018-12-31
    IIF 175 - Secretary → ME
  • 42
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-09-11 during the appointment or period of control
    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 (17 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 6 - Director → ME
  • 43
    EXEL LOGISTICS LIMITED
    - now 02738410 01150835... (more)
    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 (29 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 44
    EXEL LOGISTICS PROPERTY LIMITED
    - now 01141282
    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
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 27 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 80 - Has significant influence or control → OE
  • 45
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    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 (24 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 16 - Director → ME
  • 46
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    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 (21 parents, 108 offsprings)
    Officer
    2010-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 47
    EXEL OVERSEAS LIMITED
    - now 02629392
    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
    Active Corporate (30 parents)
    Officer
    2015-10-29 ~ 2018-11-26
    IIF 44 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 69 - Has significant influence or control → OE
  • 48
    EXEL SAND AND BALLAST COMPANY LIMITED
    - now 00426965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 51 - Director → ME
  • 49
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2009-07-27 ~ 2018-12-31
    IIF 43 - Director → ME
    2008-10-30 ~ 2008-11-03
    IIF 17 - Director → ME
    2009-07-27 ~ 2018-12-31
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 68 - Has significant influence or control → OE
  • 50
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 48 - Director → ME
  • 51
    EXEL TASKFORCE LIMITED
    - now 00412444
    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 (10 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 52
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 122 - Secretary → ME
  • 53
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-02 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-07-04
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2016-02-01 ~ 2018-12-31
    IIF 40 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 88 - Has significant influence or control → OE
  • 54
    FASHION LOGISTICS LIMITED
    - now 02270271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (29 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 58 - Director → ME
  • 55
    FASHIONFLOW LIMITED
    - now 04699148 01150938... (more)
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 103 - Secretary → ME
  • 56
    FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED
    10823546
    Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents)
    Officer
    2017-06-16 ~ 2018-12-31
    IIF 174 - Secretary → ME
  • 57
    FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
    - now 00541136
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 33 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 79 - Has significant influence or control → OE
  • 58
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 152 - Secretary → ME
  • 59
    GERLACH CUSTOMS SERVICES UK LIMITED
    08214408
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (23 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 104 - Secretary → ME
  • 60
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 120 - Secretary → ME
  • 61
    HEALTH SOLUTIONS TEAM LIMITED
    10863064
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17
    Commencement of winding up on 2025-12-17
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2017-07-12 ~ 2018-12-04
    IIF 180 - Secretary → ME
  • 62
    HIGGS INTERNATIONAL LIMITED
    - now 00561496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2024-05-21
    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 (30 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 105 - Secretary → ME
  • 63
    HYPERION PROPERTIES LIMITED
    - now 00857210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2024-11-06
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2011-10-31 ~ 2018-11-26
    IIF 55 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 170 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 66 - Has significant influence or control → OE
  • 64
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 03751718... (more)
    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
    Active Corporate (54 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 29 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 157 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 71 - Has significant influence or control → OE
  • 65
    KXC (EXEL) GP INVESTMENT LIMITED
    06524950 06525017
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 56 - Director → ME
    2017-03-01 ~ dissolved
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control → OE
  • 66
    KXC LANDOWNERS LIMITED
    - now 04175861
    PRECIS (2001) LIMITED - 2002-01-14
    20 Cranbourn Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-04-11 ~ 2018-12-31
    IIF 49 - Director → ME
  • 67
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-10-22
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 98 - Secretary → ME
  • 68
    MCGREGOR CORY LIMITED
    - now 00525750
    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
    Active Corporate (39 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 127 - Secretary → ME
  • 69
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-21 during the appointment or period of control
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 70
    MERCURY HOLDINGS LIMITED
    - now 02425976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19 during the appointment or period of control
    Dissolved on 2013-09-06 during the appointment or period of control
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 71
    MSAS LIMITED
    - now 00314709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    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 (15 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 72
    NATIONAL CARRIERS LIMITED
    - now 01539187 00942605... (more)
    TRUCKS AND CHILD SAFETY LIMITED
    - 2016-11-28 01539187 00942605... (more)
    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 (25 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 35 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 67 - Has significant influence or control → OE
  • 73
    NESTOR CUSTODIANS LIMITED
    00618963
    Exel Secretarial Services Limited, Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 74
    NFC INVESTMENTS LIMITED
    - now 01871677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    PACEFIRST LIMITED - 1985-02-21
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 90 - Director → ME
  • 75
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 37 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 81 - Has significant influence or control → OE
  • 76
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-10 ~ dissolved
    IIF 50 - Director → ME
  • 77
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2015-09-08 ~ 2018-11-26
    IIF 46 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 163 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 72 - Has significant influence or control → OE
  • 78
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    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 (17 parents, 24 offsprings)
    Officer
    2014-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 79
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-11-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 136 - Secretary → ME
  • 80
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 113 - Secretary → ME
  • 81
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 04985224... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 162 - Secretary → ME
  • 82
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - now 01150938 04699148... (more)
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148
    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 (12 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 23 - Director → ME
  • 83
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 01150938... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 160 - Secretary → ME
  • 84
    POWER EUROPE LIMITED
    03217351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2023-01-18
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 173 - Secretary → ME
  • 85
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Dissolved on 2026-02-25
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 100 - Secretary → ME
  • 86
    RDC PROPERTIES LIMITED
    - now 02073149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 59 - Director → ME
  • 87
    REALCAUSE LIMITED
    - now 02651792 02209019
    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 (13 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 88
    RESURE LIMITED
    07543200
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 130 - Secretary → ME
  • 89
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-10-17 ~ 2018-11-26
    IIF 25 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 142 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2018-11-26
    IIF 83 - Has significant influence or control → OE
  • 90
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    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 (43 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 47 - Director → ME
  • 91
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 109 - Secretary → ME
  • 92
    SOUTH HILL PARK TRUST LIMITED
    01104422
    South Hill Park, Bracknell, Berkshire
    Active Corporate (89 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2022-12-05
    IIF 42 - Director → ME
  • 93
    SPEEDMAIL INTERNATIONAL LIMITED
    02826426
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 93 - Secretary → ME
  • 94
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 126 - Secretary → ME
  • 95
    TAG CREATIVE LIMITED
    03773835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-11-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 134 - Secretary → ME
  • 96
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 94 - Secretary → ME
  • 97
    TAG HOLDCO LIMITED
    - now 06466891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (15 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 146 - Secretary → ME
  • 98
    TAG NEWCO LIMITED
    - now 06466926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 112 - Secretary → ME
  • 99
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 124 - Secretary → ME
  • 100
    TAG PRINT SERVICES LIMITED
    - now 03129538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    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 (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 131 - Secretary → ME
  • 101
    TAG RESPONSE LIMITED
    - now 02656579
    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
    Dissolved Corporate (48 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 148 - Secretary → ME
  • 102
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 132 - Secretary → ME
  • 103
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 165 - Secretary → ME
  • 104
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 161 - Secretary → ME
  • 105
    TAG WORLDWIDE HOLDINGS LIMITED - now
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 145 - Secretary → ME
  • 106
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 101 - Secretary → ME
  • 107
    TANABATA HOLDINGS LIMITED
    12493836
    38 Cold Harbour Lane, Farnborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 108
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Dissolved on 2023-11-23
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 30 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 73 - Has significant influence or control → OE
  • 109
    TARTAN ARROW SERVICE LIMITED
    00526936
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 24 - Director → ME
  • 110
    TBMM HOLDINGS LIMITED
    - now 03576146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-09-10 during the appointment or period of control
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 64 - Director → ME
  • 111
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 99 - Secretary → ME
  • 112
    THE DHL UK FOUNDATION
    - now 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (69 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 141 - Secretary → ME
  • 113
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 171 - Secretary → ME
  • 114
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936... (more)
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 137 - Secretary → ME
  • 115
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308... (more)
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 128 - Secretary → ME
  • 116
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-04-14 during the appointment or period of control
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (16 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 41 - Director → ME
    2011-11-10 ~ 2011-11-17
    IIF 5 - Director → ME
  • 117
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    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 (36 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 28 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 107 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2018-11-26
    IIF 76 - Has significant influence or control → OE
  • 118
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 9 - Director → ME
  • 119
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 120
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-24 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-04-13 ~ dissolved
    IIF 61 - Director → ME
  • 121
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 22 - Director → ME
  • 122
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2013-02-04 ~ 2018-12-31
    IIF 179 - Secretary → ME
  • 123
    TRAILAR LIMITED
    11547823
    Insolvency (Case 1) In administration
    Administration started on 2024-08-02
    Administration ended on 2025-08-08
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2018-09-03 ~ 2018-11-12
    IIF 183 - Secretary → ME
  • 124
    TRUCKS AND CHILD SAFETY LIMITED
    - now 00942605 01073615... (more)
    NATIONAL CARRIERS LIMITED
    - 2016-11-28 00942605 01539187
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (26 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 34 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 75 - Has significant influence or control → OE
  • 125
    TSO HOLDINGS A LIMITED
    - now 03646936 03658737... (more)
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 115 - Secretary → ME
  • 126
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 102 - Secretary → ME
  • 127
    TSO PROPERTY LIMITED
    - now 03658734
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 95 - Secretary → ME
  • 128
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 111 - Secretary → ME
  • 129
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 135 - Secretary → ME
  • 130
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 153 - Secretary → ME
  • 131
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 114 - Secretary → ME
  • 132
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 169 - Secretary → ME
  • 133
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 110 - Secretary → ME
  • 134
    WILLIAMS LEA LIMITED
    - now 02119266
    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
    Active Corporate (46 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 116 - Secretary → ME
  • 135
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22
    Dissolved on 2019-09-24
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 158 - Secretary → ME
  • 136
    YELLOW CIRCLE LOGISTICS LIMITED
    11075745
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 185 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.