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

Clarke, Justin Neil, Mr.

    Related profiles found in government register
  • Clarke, Justin Neil, Mr.
    British general counsel born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Justin Neil, Mr.
    British solicitor born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Express House, Holly Lane, Atherstone, CV9 2RY

      IIF 15

    • Tnt Express House, Holly Lane, Atherstone, CV9 2RY, England

      IIF 16

    • Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

      IIF 17 IIF 18 IIF 19

    • Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom

      IIF 23

    • Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

      IIF 24 IIF 25 IIF 26
  • Clarke, Justin Neil
    British counsel born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bldg 580/1, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England

      IIF 27
  • Clarke, Justin Neil
    British general counsel born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Justin Neil
    British general counsel and chief compliance officer born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dpdgroup Uk Limited, Broadwell Works, Oldbury, B69 4DA, United Kingdom

      IIF 32

    • C/o Dpdgroup Uk Ltd, Roebuck Lane, Smethwick, West Midlands, B66 1BY, United Kingdom

      IIF 33
  • Clarke, Justin Neil
    British solicitor born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Express House, Holly Lane, Atherstone, CV9 2RY

      IIF 34 IIF 35

    • Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

      IIF 36

    • Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB

      IIF 37
  • Clarke, Justin Neil
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor Solar House, 1-9 Romford Road, London, E15 4RG

      IIF 38
  • Clarke, Justin Neil
    British solicitor born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • T N T Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, Gb

      IIF 39
  • Clarke, Justin Neil

    Registered addresses and corresponding companies

    • Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, England

      IIF 40 IIF 41 IIF 42

    • C/o Dpdgroup Uk Ltd, Roebuck Lane, Smethwick, West Midlands, B66 1BY, United Kingdom

      IIF 49

    • Dpd Local Uk Ltd, Roebuck Lane, Smethwick, West Midlands, B66 1BY, United Kingdom

      IIF 50

    • Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands, B66 1BY

      IIF 51

    • Geopost Uk Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY

      IIF 52

    • P0 Box 6979, Roebuck Lane, Smethwick, West Midlands, B66 1BN

      IIF 53

    • Parceline Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY

      IIF 54

    • Roebuck Lane, Smethwick, West Midlands, B66 1BY

      IIF 55 IIF 56

    • Roebuck Lane, Smethwick, West Midlands, B66 1BY, United Kingdom

      IIF 57

    • Uk Letter Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY

      IIF 58

    • Po Box 6979 Roebuck Lane, Smethwick, West Midlands, B66 1BN

      IIF 59
  • Clarke, Justin

    Registered addresses and corresponding companies

    • Tnt Express House, Holly Lane, Atherstone, CV9 2RY, England

      IIF 60
child relation
Offspring entities and appointments
Active 22
  • 1
    ASSOCIATION OF INTERNATIONAL AIR COURIER SERVICES - 1987-10-13
    Bldg 580/1 Sandringham Road, London Heathrow Airport, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    378,297 GBP2023-12-31
    Officer
    2024-01-31 ~ now
    IIF 27 - director → ME
  • 2
    PRISM-ONE LIMITED - 2009-10-17
    CROMWELL TOOLS (BRISTOL) LIMITED - 2000-06-02
    RAVENRICH LIMITED - 1993-04-28
    Po Box 14, 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 2 - director → ME
  • 3
    CROMWELL TOOLS (NOTTINGHAM) LIMITED - 2000-08-31
    Po Box 14, Chartwell Drive, Wigston, Leicester
    Dissolved corporate (5 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 8 - director → ME
  • 4
    CROMWELL-E.S.A. (NORWICH) LIMITED - 1993-08-06
    ENGINEERS SUPPLY ASSOCIATION (NORWICH) LIMITED - 1992-05-19
    P O Box 14 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 10 - director → ME
  • 5
    TECHNICAL TOOLING LIMITED - 1993-04-28
    Po Box 14, Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ dissolved
    IIF 13 - director → ME
  • 6
    J.E.SIDDLE LIMITED - 1989-11-14
    Po Box 14, 65 Chartwell Drive, Wigston Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 11 - director → ME
  • 7
    Po Box 6979 Roebuck Lane, Smethwick, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 59 - secretary → ME
  • 8
    16 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,971,955 GBP2023-12-31
    Officer
    2025-03-27 ~ now
    IIF 32 - director → ME
  • 9
    GEOPOST UK LIMITED - 2022-07-21
    HOMECALL LIMITED - 2015-04-16
    CASTLEGATE 401 LIMITED - 2006-02-24
    Geopost Uk Limited, Roebuck Lane, Smethwick, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-15 ~ now
    IIF 52 - secretary → ME
  • 10
    INTERLINK EXPRESS PARCELS LIMITED - 2017-02-06
    KISPROL LIMITED - 1981-12-31
    Dpd Local Uk Ltd, Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2022-03-15 ~ now
    IIF 50 - secretary → ME
  • 11
    GEOPOST UK LIMITED - 2015-04-16
    GEOPOST (UK) LIMITED - 2001-02-06
    MAYNE NICKLESS(U.K)LIMITED - 2001-01-03
    Roebuck Lane, Smethwick, West Midlands
    Corporate (7 parents, 14 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 56 - secretary → ME
  • 12
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2023-08-04 ~ now
    IIF 33 - director → ME
    2023-08-04 ~ now
    IIF 49 - secretary → ME
  • 13
    Roebuck Lane, Smethwick, West Midlands
    Corporate (7 parents, 3 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 55 - secretary → ME
  • 14
    MAYNE NICKLESS EUROPE - 2001-01-08
    MAYNE NICKLESS FINANCE PLC - 1991-03-01
    BOOMGILT PUBLIC LIMITED COMPANY - 1987-10-02
    Geopost Intermediate Holdings, Roebuck Lane, Smethwick, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    BEARBREAK (HOLDINGS) LIMITED - 2008-09-04
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2020-07-03 ~ dissolved
    IIF 3 - director → ME
  • 16
    INTERLINK EXPRESS PLC - 2023-08-17
    OVAL (238) LIMITED - 1986-03-14
    P0 Box 6979, Roebuck Lane, Smethwick, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    DPD LOCAL UK LTD - 2017-02-06
    UK LETTER LIMITED - 2016-09-16
    D.P.E. INTERNATIONAL LIMITED - 2004-05-27
    BINDBASE LIMITED - 1988-06-13
    Uk Letter Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 58 - secretary → ME
  • 18
    GEOPOST LIMITED - 2001-01-03
    Parceline Limited, Roebuck Lane, Smethwick, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2022-03-15 ~ dissolved
    IIF 54 - secretary → ME
  • 19
    DPD SERVICES A LIMITED - 2016-11-03
    Roebuck Lane, Smethwick, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-03-15 ~ now
    IIF 57 - secretary → ME
  • 20
    CARDMERE LIMITED - 1993-06-28
    P O Box 14, 65 Chartwell Drive, Wigston, Leicester
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 9 - director → ME
  • 21
    TNT EUROPEAN AIRLINES LIMITED - 2018-02-14
    POSTCODE EXPRESS LIMITED - 1990-08-31
    TNT MAILBAG SECURITY SERVICES LIMITED - 1988-08-04
    TNT LETTERJET LIMITED - 1986-12-03
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 17 - director → ME
    2014-01-20 ~ dissolved
    IIF 40 - secretary → ME
  • 22
    P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 14 - director → ME
Ceased 28
  • 1
    TNT PTY LIMITED - 2013-04-17
    TNT LIMITED - 1986-12-11
    THOMAS NATIONWIDE TRANSPORT LIMITED - 1986-12-09
    201 Coward Street, Mascot, New South Wales 2020, Australia
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 39 - director → ME
  • 2
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-06-12
    IIF 25 - director → ME
  • 3
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-06-12
    IIF 26 - director → ME
  • 4
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-06-12
    IIF 24 - director → ME
  • 5
    APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-30
    1 George Square, George Square, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 4 - director → ME
  • 6
    JOHN IBBOTSON LIMITED - 2001-03-19
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 6 - director → ME
  • 7
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 7 - director → ME
  • 8
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 1 - director → ME
  • 9
    H F SUPPLIES LIMITED - 2008-06-24
    YARDMILE LIMITED - 2003-09-02
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 5 - director → ME
  • 10
    CROMWELL TOOLS (LEICESTER) LIMITED - 1995-08-09
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 12 - director → ME
  • 11
    ELECTROVEND ASSEMBLIES LIMITED - 2000-05-22
    CHURCHILL TOOLING AND EQUIPMENT LIMITED - 1998-12-04
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (4 parents)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 31 - director → ME
  • 12
    TNT HOMEFAST LIMITED - 1984-05-09
    Tnt Express House, Holly Lane, Atherstone, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 22 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 44 - secretary → ME
  • 13
    TNT GRS 2008 LIMITED - 2022-04-01
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 36 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 42 - secretary → ME
  • 14
    Express House, Holly Lane, Atherstone
    Corporate (5 parents)
    Officer
    2017-09-12 ~ 2020-06-12
    IIF 34 - director → ME
  • 15
    TNT UK LIMITED - 2020-03-25
    TNT MATERIALS HANDLING LIMITED - 1996-05-30
    Express House, Holly Lane, Atherstone
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 41 - secretary → ME
  • 16
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2006-05-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2020-06-12
    IIF 37 - director → ME
  • 17
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    2019-12-02 ~ 2020-06-12
    IIF 15 - director → ME
  • 18
    ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17
    DUCARRYON LIMITED - 1997-07-03
    Express House, Holly Lane, Atherstone
    Corporate (3 parents)
    Officer
    2019-12-02 ~ 2020-06-12
    IIF 35 - director → ME
  • 19
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ 2020-10-02
    IIF 30 - director → ME
  • 20
    CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD - 2012-05-16
    COGGON COMPUTERS (NORTH MIDLANDS) LIMITED - 2007-10-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,401,814 GBP2021-12-31
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 28 - director → ME
  • 21
    65 Chartwell Drive, Wigston, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-07-03 ~ 2021-12-31
    IIF 29 - director → ME
  • 22
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2017-11-09 ~ 2018-05-01
    IIF 38 - director → ME
  • 23
    FLIPMIRROR LIMITED - 2007-04-12
    Express House, Holly Lane, Atherstone, England
    Corporate (5 parents)
    Officer
    2019-04-18 ~ 2020-06-12
    IIF 16 - director → ME
    2019-03-15 ~ 2020-06-12
    IIF 60 - secretary → ME
  • 24
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 23 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 47 - secretary → ME
  • 25
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 18 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 48 - secretary → ME
  • 26
    KPN (AUSTRALIA) LIMITED - 1997-09-23
    HACKREMCO (NO.1164) LIMITED - 1996-10-01
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 19 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 46 - secretary → ME
  • 27
    T.N.T. TRANSPORT (N.I.) LIMITED - 2005-12-05
    Belfast Road, Nutts Corner, Crumlin, County Antrim
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 20 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 43 - secretary → ME
  • 28
    TNT EXPRESS (U.K.) LIMITED - 2002-08-28
    TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24
    INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05
    INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31
    Express House, Holly Lane, Atherstone, England
    Corporate (3 parents)
    Officer
    2014-01-20 ~ 2020-06-12
    IIF 21 - director → ME
    2014-01-20 ~ 2020-06-12
    IIF 45 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.