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

Mr Paul George Daffern

child relation
Offspring entities and appointments
Active 1
  • 1
    High Trees Beggars Lane, Longworth, Abingdon, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2024-06-13
    Officer
    2010-06-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 60
  • 1
    TANKER HIRE LIMITED - 1991-11-22
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2006-04-28
    IIF 24 - director → ME
  • 2
    TRUSHELFCO (NO.728) LIMITED - 1984-12-12
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2004-11-12 ~ 2006-04-28
    IIF 29 - director → ME
  • 3
    GRANTWILD LIMITED - 1986-10-28
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 50 - director → ME
  • 4
    VINEROCK LIMITED - 1996-03-21
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 26 - director → ME
  • 5
    RINGCHASE LIMITED - 1989-08-29
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 9 - director → ME
  • 6
    C.L.S. PACKAGING LIMITED - 1994-03-25
    TRAILER DEVELOPMENTS (HUMBERSIDE) LIMITED - 1987-03-26
    CLERONIS LIMITED - 1977-12-31
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2004-10-29 ~ 2006-04-28
    IIF 48 - director → ME
  • 7
    17-27 Queen's Square, Middlesbrough
    Corporate (2 parents)
    Officer
    2004-01-29 ~ 2006-04-28
    IIF 34 - director → ME
  • 8
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2006-04-28
    IIF 47 - director → ME
  • 9
    H.H. STEVEDORES LIMITED - 1989-09-05
    TITANGLEN LIMITED - 1989-06-01
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (4 parents)
    Officer
    2005-01-24 ~ 2006-04-28
    IIF 44 - director → ME
  • 10
    ENNATE TECHNOLOGY LIMITED - 2007-06-26
    Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
    Corporate (2 parents)
    Officer
    2007-01-31 ~ 2007-08-30
    IIF 58 - director → ME
  • 11
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 27 - director → ME
  • 12
    BROWNE GEVEKE & CO. LIMITED - 1994-08-22
    KEYSWING LIMITED - 1986-10-27
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ 2006-04-28
    IIF 40 - director → ME
  • 13
    PACIFIC SHELF (FIFTY-FIVE) LIMITED - 1986-09-30
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 25 - director → ME
  • 14
    NORTHERN GATEWAY LIMITED - 2019-05-03
    TEESSIDE TRUSTEES LIMITED - 2006-07-03
    FORAY 348 LIMITED - 1992-01-10
    17/27 Queens Square, Middlesbrough, Cleveland
    Corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 54 - director → ME
  • 15
    NORTHERN GATEWAY LIMITED - 2006-06-26
    H & L (SCUNTHORPE) LIMITED - 2005-09-29
    CLAREVAUGHN LIMITED - 1990-06-04
    Humber Road, South Killingholme, Immingham, South Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-01 ~ 2006-04-28
    IIF 51 - director → ME
  • 16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2006-04-28
    IIF 18 - director → ME
  • 17
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 35 - director → ME
  • 18
    ANGLOSCAN TERMINALS LIMITED - 1986-07-03
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2003-01-07 ~ 2006-04-28
    IIF 32 - director → ME
  • 19
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents)
    Officer
    2007-01-31 ~ 2007-09-28
    IIF 59 - director → ME
  • 20
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-08-07 ~ 2007-09-28
    IIF 62 - director → ME
  • 21
    KERSIP (NO.1) LIMITED - 1992-02-07
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2006-04-28
    IIF 10 - director → ME
    2002-11-30 ~ 2004-10-29
    IIF 65 - secretary → ME
  • 22
    STORMGROVE LIMITED - 1999-10-18
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 22 - director → ME
  • 23
    PLANETBRIDGE LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2001-01-08 ~ 2001-04-19
    IIF 63 - secretary → ME
  • 24
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Corporate (16 parents)
    Officer
    2001-01-08 ~ 2001-04-19
    IIF 60 - director → ME
    2001-01-08 ~ 2001-04-19
    IIF 70 - secretary → ME
  • 25
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 30 - director → ME
  • 26
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2004-10-22 ~ 2006-04-28
    IIF 49 - director → ME
  • 27
    PD 2006 LIMITED - 2019-05-03
    QUAYLINE SHIPPING LIMITED - 2006-03-02
    INTEGRATED TRANSPORTATION LIMITED - 1997-06-02
    KENTMANOR LIMITED - 1989-10-02
    17-27 Queens Square, Middlesbrough
    Corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 7 - director → ME
  • 28
    CORY BROTHERS WAREHOUSING LIMITED - 2003-09-09
    DAYNEE LIMITED - 1990-05-02
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2006-04-28
    IIF 55 - director → ME
    2002-11-30 ~ 2004-10-22
    IIF 68 - secretary → ME
  • 29
    VINRAND LIMITED - 1990-06-27
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2002-11-30 ~ 2006-04-28
    IIF 12 - director → ME
    2002-11-30 ~ 2003-08-20
    IIF 69 - secretary → ME
  • 30
    GIBBONS FREIGHT LTD. - 2006-03-02
    MICHAEL GIBBONS FREIGHT LIMITED - 1991-10-17
    SLOTSCALE LIMITED - 1986-10-27
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2006-04-28
    IIF 5 - director → ME
  • 31
    CORY AGENCY LIMITED - 2003-09-03
    BROWNE, GEVEKE & CO. (SCOTLAND) LIMITED - 1993-06-22
    BROWN GEVEKE (SCOTLAND) LIMITED - 1986-10-31
    MINUTEVOTE LIMITED - 1986-10-28
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 8 - director → ME
  • 32
    LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17
    PD FREIGHT MANAGEMENT LIMITED - 2010-04-01
    LINKFLOW LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2006-04-28
    IIF 61 - director → ME
  • 33
    HUMBERSIDE HOLDINGS LIMITED - 2003-05-02
    SHARPMONT LIMITED - 1988-11-04
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 39 - director → ME
    2002-08-01 ~ 2005-04-21
    IIF 75 - secretary → ME
  • 34
    POWELL DUFFRYN STORAGE LIMITED - 2003-04-01
    INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
    TREELAND HAULAGE LIMITED - 1979-12-31
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 4 - director → ME
    2002-11-30 ~ 2003-05-20
    IIF 77 - secretary → ME
  • 35
    HUMBERSIDE SEA & LAND SERVICES LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 28 - director → ME
  • 36
    THPA HOLDINGS LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 16 - director → ME
    2002-08-01 ~ 2006-04-18
    IIF 72 - secretary → ME
  • 37
    BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
    BBI PORT ACQUISITIONS (UK) LIMITED - 2010-01-30
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2007-08-31
    IIF 56 - director → ME
  • 38
    PD SHIPPING AGENCY LIMITED - 2017-02-10
    CORY BROTHERS SHIPPING LIMITED - 2003-09-03
    POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 57 - director → ME
  • 39
    TEES OFFSHORE BASE LIMITED - 2003-09-05
    BOLDPATH LIMITED - 1988-03-31
    17/27 Queens Square, Middlesbrough
    Corporate (3 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 53 - director → ME
    2004-02-12 ~ 2006-04-18
    IIF 78 - secretary → ME
  • 40
    HULL CONTAINER TERMINAL LIMITED - 2008-09-10
    PD SHIPPING LIMITED - 2008-08-26
    POWELL DUFFRYN SHIPPING LIMITED - 2008-03-04
    STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
    KYLE SHIPPING COMPANY LIMITED - 1986-10-31
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 12 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 15 - director → ME
  • 41
    PD PORTS LIMITED - 2017-11-08
    PD PORTS PLC - 2007-01-08
    PD PORTS PLC - 2007-01-08
    LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2004-07-03 ~ 2007-08-31
    IIF 14 - director → ME
    2004-07-03 ~ 2006-03-28
    IIF 74 - secretary → ME
  • 42
    TR HUMBERSIDE LIMITED - 2008-12-02
    TINOVERMAN LIMITED - 1986-12-19
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 20 - director → ME
    2002-08-01 ~ 2005-03-29
    IIF 71 - secretary → ME
  • 43
    PD GENERAL FREIGHT LIMITED - 2003-05-02
    ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2003-05-02 ~ 2006-04-28
    IIF 21 - director → ME
    2002-08-01 ~ 2003-04-01
    IIF 45 - director → ME
  • 44
    HULL CONTAINER TERMINAL LIMITED - 2008-08-26
    CHALENFLEET LIMITED - 1989-11-27
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (3 parents)
    Officer
    2003-01-07 ~ 2006-04-28
    IIF 6 - director → ME
  • 45
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents, 7 offsprings)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 42 - director → ME
    2002-08-01 ~ 2005-04-21
    IIF 73 - secretary → ME
  • 46
    PETERHEAD TOWING SERVICES LIMITED - 1988-06-17
    ACTIVEMAIN LIMITED - 1988-05-17
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 33 - director → ME
  • 47
    17-27 Queen's Square, Middlesbrough
    Corporate (3 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 19 - director → ME
    2002-08-01 ~ 2006-04-18
    IIF 76 - secretary → ME
  • 48
    POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
    P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-30 ~ 2006-02-01
    IIF 23 - director → ME
    2002-11-30 ~ 2004-10-29
    IIF 66 - secretary → ME
  • 49
    BBI FINANCE (UK) LIMITED - 2010-06-08
    23 Hanover Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ 2007-08-31
    IIF 41 - director → ME
  • 50
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 13 - director → ME
  • 51
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 31 - director → ME
  • 52
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2006-04-28
    IIF 36 - director → ME
  • 53
    Carswell Manor, Faringdon, Oxon
    Corporate (14 parents)
    Officer
    2005-06-11 ~ 2023-07-08
    IIF 2 - director → ME
  • 54
    GALEOVER LIMITED - 1985-11-08
    17/27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 52 - director → ME
  • 55
    SPEED 6254 LIMITED - 1997-04-11
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 37 - director → ME
    2002-08-01 ~ 2005-04-21
    IIF 67 - secretary → ME
  • 56
    17-27 Queen's Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 43 - director → ME
  • 57
    17-27 Queen's Square, Middlesbrough
    Corporate (7 parents)
    Officer
    2002-08-01 ~ 2005-12-30
    IIF 46 - director → ME
  • 58
    TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
    17-27 Queen's Square, Middlesbrough
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2006-04-28
    IIF 11 - director → ME
    2002-08-01 ~ 2005-04-21
    IIF 64 - secretary → ME
  • 59
    POWELL DUFFRYN 2003 LIMITED - 2005-08-26
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2003-08-05
    JACKCO 114 LIMITED - 2003-04-02
    17-27 Queens Square, Middlesbrough
    Corporate (3 parents)
    Officer
    2003-04-01 ~ 2006-04-28
    IIF 17 - director → ME
  • 60
    17-27 Queens Square, Middlesbrough
    Dissolved corporate (2 parents)
    Officer
    2003-08-07 ~ 2006-04-28
    IIF 38 - director → ME

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