The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Navid Lane, Lyndsay

    Related profiles found in government register
  • Navid Lane, Lyndsay
    British

    Registered addresses and corresponding companies
  • Navid Lane, Lynsay
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Navid Lane, Lyndsay Gillian

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69

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

      IIF 70
  • Navid Lane, Lyndsay

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Navid Lane, Lyndsay Gillian
    British

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74
  • Lane, Lyndsay Navid
    British

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79
  • Lane, Lyndsay Gillian Navid

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 97
  • Navid Lane, Lyndsay Gillian
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Navid Lane, Lyndsay Gillian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99

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

      IIF 100 IIF 101
  • Navid Lane, Lyndsay Gillian
    British lawyer born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Lyndsay Gillian Navid
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lyndsay Gillian Navid Lane
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 71
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 34 - Secretary → ME
  • 2
    A. J. G. TRANSPORT LIMITED - 1991-06-06
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 116 - Director → ME
    2011-08-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 4
    3rd Floor, 10 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 88 - Secretary → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 8
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 120 - Director → ME
    2011-08-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 9
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 9 - Secretary → ME
  • 10
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 99 - Director → ME
    2021-12-07 ~ now
    IIF 83 - Secretary → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 12
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 15
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 16
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    3rd Floor Aldersgate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ dissolved
    IIF 82 - Secretary → ME
  • 18
    UNIFIED OS LIMITED - 2017-03-22
    3rd Floor 10 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    ND OVERSEAS UK LIMITED - 2012-10-29
    The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 110 - Director → ME
    2011-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 22
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 90 - Secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 25
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 142 - Director → ME
    2024-12-31 ~ now
    IIF 93 - Secretary → ME
  • 26
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 143 - Director → ME
    2024-12-31 ~ now
    IIF 94 - Secretary → ME
  • 27
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2023-12-08 ~ dissolved
    IIF 139 - Director → ME
  • 28
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 89 - Secretary → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    LNL BUSINESS SERVICES LIMITED - 2023-08-07
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    130,939 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 32
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 33
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 35
    WORKSHOP SEVENTY7 LTD - 2024-11-29
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -411,371 GBP2024-03-31
    Person with significant control
    2019-04-19 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NEWGATE 123 LTD - 2012-09-14
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 92 - Secretary → ME
  • 37
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188 GBP2023-03-31
    Officer
    2021-12-07 ~ now
    IIF 87 - Secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2013-04-10 ~ now
    IIF 114 - Director → ME
    2011-08-01 ~ now
    IIF 71 - Secretary → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 40
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 101 - Director → ME
  • 41
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 42
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 43
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 111 - Director → ME
    2011-08-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 44
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 140 - Director → ME
    2024-12-31 ~ now
    IIF 86 - Secretary → ME
  • 45
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 85 - Secretary → ME
  • 46
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 84 - Secretary → ME
  • 47
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 48
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2023-12-08 ~ now
    IIF 141 - Director → ME
    2024-12-31 ~ now
    IIF 91 - Secretary → ME
  • 49
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 21 - Secretary → ME
  • 50
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 109 - Director → ME
    2011-08-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 51
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 77 - Secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 115 - Director → ME
    2011-08-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 53
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 54
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 55
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 56
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 112 - Director → ME
    2011-08-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 57
    125 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 19 - Secretary → ME
  • 58
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 117 - Director → ME
    2011-08-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 59
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 60
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 61
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 62
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 108 - Director → ME
    2011-08-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 63
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 97 - Director → ME
    2011-08-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 64
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 113 - Director → ME
    2011-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 65
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 66
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 67
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 68
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 69
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 70
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 71
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 30
  • 1
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-12 ~ 2019-02-28
    IIF 66 - Secretary → ME
  • 2
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Active Corporate (2 parents)
    Officer
    2021-12-07 ~ 2024-01-31
    IIF 96 - Secretary → ME
    2019-02-12 ~ 2019-02-28
    IIF 67 - Secretary → ME
  • 3
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 127 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 62 - Secretary → ME
  • 4
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 102 - Director → ME
    2015-04-21 ~ 2018-01-31
    IIF 68 - Secretary → ME
  • 5
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-08-01 ~ 2017-02-17
    IIF 72 - Secretary → ME
  • 6
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    IIF 118 - Director → ME
    2011-09-01 ~ 2017-02-17
    IIF 1 - Secretary → ME
  • 7
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 135 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 59 - Secretary → ME
  • 8
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-01-31
    IIF 131 - Director → ME
    2014-04-14 ~ 2017-02-17
    IIF 69 - Secretary → ME
  • 9
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 107 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 79 - Secretary → ME
  • 10
    NORBERT DENTRESSANGLE LOGISTICS UK LTD - 2015-12-07
    NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
    NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 136 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 51 - Secretary → ME
  • 11
    XPO TRUSTEES 2016 LIMITED - 2017-10-26
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 106 - Director → ME
    2013-02-22 ~ 2018-01-31
    IIF 74 - Secretary → ME
  • 12
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 105 - Director → ME
    2012-12-14 ~ 2017-02-17
    IIF 73 - Secretary → ME
  • 13
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-08-07
    IIF 144 - Director → ME
  • 14
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 15
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2015-05-16 ~ 2018-01-31
    IIF 138 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 63 - Secretary → ME
  • 16
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2012-03-22 ~ 2018-01-31
    IIF 130 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 64 - Secretary → ME
  • 17
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-09-22
    IIF 119 - Director → ME
    2011-09-22 ~ 2018-01-31
    IIF 124 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 50 - Secretary → ME
  • 18
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 125 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 52 - Secretary → ME
  • 19
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 104 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 56 - Secretary → ME
  • 20
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 128 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 49 - Secretary → ME
  • 21
    NORBERT DENTRESSANGLE TANKERS LIMITED - 2015-12-01
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-19
    IIF 137 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 57 - Secretary → ME
  • 22
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 132 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 55 - Secretary → ME
  • 23
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 129 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 58 - Secretary → ME
  • 24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 103 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 53 - Secretary → ME
  • 25
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 133 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 60 - Secretary → ME
  • 26
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2012-05-01 ~ 2018-01-31
    IIF 126 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 61 - Secretary → ME
  • 27
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2013-05-15 ~ 2018-01-31
    IIF 95 - Secretary → ME
  • 28
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 122 - Director → ME
    2011-09-22 ~ 2015-11-30
    IIF 123 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 48 - Secretary → ME
  • 29
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 121 - Director → ME
    2011-09-22 ~ 2015-11-30
    IIF 134 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 54 - Secretary → ME
  • 30
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    IIF 98 - Director → ME
    2021-04-22 ~ 2022-08-31
    IIF 70 - Secretary → ME

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