The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Andrew Cullingford
- British born in May 1961
Mr Paul Andrew Cullingford
Resident in Wales
Registered addresses and corresponding companies9, The Copse, Station Road, Rossett, Wrexham, Clwyd, LL12 0GD, United Kingdom
IIF 1
- British born in May 1961
Cullingford, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies - British accountant born in May 1961
Cullingford, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies105, Duke Street, Liverpool, L1 5JQ
IIF 5
- British chaetered accountant born in May 1961
Cullingford, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies105, Duke Street, Liverpool, Merseyside, L1 5JQ
IIF 6
- British chartered accountant born in May 1961
Cullingford, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies105, Duke Street, Liverpool, L1 5JQ
IIF 7105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 8 IIF 9 IIF 10 (more)105, Duke Street, Liverpool, Merseyside, L1 5JQ
IIF 28 IIF 29 IIF 30 (more)105, Duke Street, Liverpool, Merseyside, L1 5JQ, England
IIF 38 IIF 39 IIF 40 (more)9 The Copse, Station Road, Rossett, Wrexham, LL12 0GD
IIF 48Margarets Lane, Station Road, Rossett, Wrexham, LL12 0GD
IIF 49
- British company director born in May 1961
Cullingford, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 50
- British director born in May 1961
Cullingford, Paul Andrew
Resident in Wales
Registered addresses and corresponding companies105, Duke Street, Liverpool, L1 5JQ, United Kingdom
IIF 51
- Registered addresses and corresponding companies
Cullingford, Paul Andrew
C/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1
ARCHFIELD (SHIPPING) LTD
- nowARCHFIELD PROPERTIES LIMITED - 1998-11-025 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2006-09-29 ~ dissolvedIIF 26 - Director → ME - 2
BEE LINE TRANSPORT & DISTRIBUTION LIMITED
Other registered number: 107032585 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 35 - Director → ME - 3NEWBIBCO III LIMITED - 2001-04-23Related registration: 0380540161 Carrickfergus Road, Ballynure, Ballyclare, Co AntrimConverted / Closed Corporate (10 parents)Officer2000-11-28 ~ nowIIF 48 - Director → ME
- 4
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED
Other registered number: 02005619Transit 3 Ext, Westbank Road, BelfastConverted / Closed Corporate (9 parents)Officer2001-06-15 ~ nowIIF 49 - Director → ME - 5
BONDELIVERY LIMITED
- nowCHARCO 333 LIMITED - 1990-08-08105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer1997-06-30 ~ dissolvedIIF 18 - Director → ME - 6KINDMEAD LIMITED - 1988-07-135 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2010-10-08 ~ dissolvedIIF 46 - Director → ME
- 75 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2006-07-28 ~ dissolvedIIF 16 - Director → ME
- 8
OLDBIBCO III LIMITED
- nowBIBBY DISTRIBUTION LIMITED - 2001-01-02INTER FORWARD LOGISTICS LIMITED - 1996-01-01LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12LONDON CARRIERS LIMITED - 1989-01-045 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer1997-06-30 ~ dissolvedIIF 19 - Director → ME - 9NISAWAY LIMITED - 2003-08-21Related registration: 02005619FREEWAY DISTRIBUTORS LIMITED - 1987-07-225 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer1997-06-30 ~ dissolvedIIF 27 - Director → ME
- 10BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-145 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer1997-06-30 ~ nowIIF 20 - Director → ME
- 11SYSTEM TRAINING LIMITED - 2012-09-04Related registration: 08188499105 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2008-09-02 ~ dissolvedIIF 51 - Director → ME
- 129 The Copse, Station Road, Rossett, Wrexham, Clwyd, United KingdomActive Corporate (2 parents)Equity (Company account)193,911 GBP2024-03-31Officer2015-12-30 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PALLET (UK) LIMITED
- nowGLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-205 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2005-03-31 ~ dissolvedIIF 22 - Director → ME - 14DATEMAJOR LIMITED - 1986-02-255 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2000-01-14 ~ dissolvedIIF 21 - Director → ME
- 15SECKLOE 256 LIMITED - 2005-05-13Related registration: 054137815 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 36 - Director → ME
- 16SECKLOE 257 LIMITED - 2005-05-135 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 29 - Director → ME
- 17105 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-05-01 ~ dissolvedIIF 15 - Director → ME
- 18Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2011-05-01 ~ dissolvedIIF 25 - Director → ME
- 19
SYSTEM DRIVER TRAINING LTD
Other registered number: 03195134105 Duke Street, Liverpool, MerseysideDissolved Corporate (4 parents)Officer2010-08-16 ~ dissolvedIIF 6 - Director → ME - 20Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2011-05-01 ~ dissolvedIIF 14 - Director → ME
- 21105 Duke Street, Liverpool, MerseysideDissolved Corporate (3 parents)Officer2011-05-01 ~ dissolvedIIF 11 - Director → ME
- 22
TAYLORED LINES LIMITED
- nowTUCKER TRUCKS LIMITED - 1992-01-135 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 32 - Director → ME - 23LAYBACK LEISURE LIMITED - 2005-07-085 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 37 - Director → ME
- 24
UK TRUCKS CLAIM LIMITED
- nowPENFRAME LIMITED - 2018-05-03C/o Weightmans Llp, 100 Old Hall Street, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-01-31Officer2019-07-25 ~ nowIIF 3 - Director → ME2020-09-16 ~ nowIIF 52 - Secretary → ME - 25COMPUTHOME LIMITED - 1995-09-20Bdo Llp, 5 Temple Square Temple Street, Liverpool, LancDissolved Corporate (3 parents)Officer2010-10-08 ~ dissolvedIIF 40 - Director → ME
Ceased
25
- 1Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2011-07-29 ~ 2015-06-30IIF 43 - Director → ME
- 2
ATCHISON TOPEKA LIMITED
- nowALMERHART LIMITED - 1988-06-17Pannell House 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2011-07-29 ~ 2015-06-30IIF 38 - Director → ME - 3Pannell House 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2011-07-29 ~ 2015-06-30IIF 44 - Director → ME
- 4ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2011-07-29 ~ 2015-06-30IIF 39 - Director → ME
- 5BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-201st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,479,378 GBP2015-12-31Officer2014-01-01 ~ 2015-06-30IIF 2 - Director → ME
- 6OLDBIBCO VI LIMITED - 2011-01-14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-12-20 ~ 2015-06-30IIF 7 - Director → ME
- 793 Tabernacle Street, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ 2015-06-30IIF 23 - Director → ME
- 8Pannell House 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2011-07-29 ~ 2015-06-30IIF 41 - Director → ME
- 9REDONDA LIMITED - 1993-10-19Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2005-03-31 ~ 2015-06-30IIF 24 - Director → ME
- 10HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09C.J.HAMMOND & CO. LIMITED - 1987-06-10Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2005-03-31 ~ 2015-06-30IIF 13 - Director → ME
- 11RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29Pannell House, 159 Charles Street, LeicesterDissolved Corporate (2 parents)Officer2005-03-31 ~ 2015-06-30IIF 12 - Director → ME
- 12PMHS LIMITED - 2010-03-31Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-08-16 ~ 2015-06-30IIF 33 - Director → ME
- 13CHINLEY TRADING LIMITED - 1992-03-17Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-08-16 ~ 2015-06-30IIF 28 - Director → ME
- 14BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14WINLEN BAY LIMITED - 2004-02-19TULLSWICK LIMITED - 1977-12-31Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents)Officer2003-09-01 ~ 2015-06-30IIF 17 - Director → ME
- 15BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03Related registration: NF003605NISAWAY LIMITED - 1987-07-22Related registration: 01824724RAPID 1139 LIMITED - 1986-07-17Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 2 offsprings)Officer1997-06-30 ~ 2015-06-30IIF 8 - Director → ME
- 16BIBBY DISTRIBUTION LIMITED - 2021-01-14NEWBIBCO III LIMITED - 2001-01-02Related registration: NF003557Unit 301 Pointon Way, Hampton Lovett, Droitwich, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-07-07 ~ 2015-06-30IIF 9 - Director → ME
- 17AARCO 222 LIMITED - 2003-08-12Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2005-03-31 ~ 2015-06-30IIF 10 - Director → ME
- 18
SYSTEM GROUP LIMITED
- nowSYSTEM DRIVER TRAINING LIMITED - 2002-11-27Related registration: 059881168th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (6 parents, 1 offspring)Profit/Loss (Company account)-1,319,440 GBP2020-05-01 ~ 2021-04-30Officer2007-10-05 ~ 2015-01-13IIF 5 - Director → ME - 19OLDBIBCO VII LIMITED - 2012-09-04105 Duke Street, LiverpoolDissolved Corporate (3 parents)Officer2012-08-22 ~ 2015-06-30IIF 50 - Director → ME
- 20
T M LOGISTICS LIMITED
- nowTAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-10-08 ~ 2015-06-30IIF 30 - Director → ME - 21SHAREBASE LIMITED - 2008-03-27Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-04-30 ~ 2015-06-30IIF 31 - Director → ME
- 22
TAYGROUP LIMITED
- nowTAYGROUP PLC - 2007-06-20Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-04-30 ~ 2015-06-30IIF 34 - Director → ME - 23MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29Related registrations: 05900897, 05901001, 05901921, 05901957, 05902904, 06146336, 06146694, 06150359, 06150369, 06369690, 06370128, 06378291, 06378306, 06378318, 06378327, 06378346, 06378351, 06383438, 06413022, 06414994, 06415001, 06415060, 06415083, 06415095, 06415120, 06415393, 06415400, 06415402, 06523178, 06523209, 06523237, 06523262, 06523327, 06524734, 06525216, 06525223, 06525229, 06525246, 06525254, 06526600, 06526603, 06684647, 06684657, 06684659, 07000493, 07000550, 07000557, 07000568, 07000576, 07094897, 07156501, 07157475, 07157508, 07159572, 07188104, 07387305, 07387330, 07387348, 07387360, 07396006, 05573331, 05573865, 05574150, 05574806, 05592940, 05592967, 05606988, 05639954, 05640003, 05640021, 05640288, 05661173, 05661287, 05661297, 05661945, 05662941, 05703442, 05703447, 05706521Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-10-08 ~ 2015-06-30IIF 45 - Director → ME
- 24TAYLORS OF MARTLEY PLC - 2008-07-09D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07Pannell House, 159 Charles Street, LeicesterDissolved Corporate (1 parent)Officer2010-10-08 ~ 2015-06-30IIF 42 - Director → ME
- 25CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28INGLEBY (1287) LIMITED - 2000-08-15Boardman Industrial Estate, Boardman Road, Swadlincote, EnglandActive Corporate (4 parents)Equity (Company account)3,237,163 GBP2023-12-30Officer2010-10-08 ~ 2015-06-30IIF 47 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.