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
Kinley, John
Kinley, John
Registered addresses and corresponding companiesKinley, John
British Registered addresses and corresponding companiesKinley, John
British company directorRegistered addresses and corresponding companies
IIF 46
The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Kinley, John
British company secretaryRegistered addresses and corresponding companiesKinley, John
British secretaryRegistered addresses and corresponding companiesKinley, John
British chartered accountant born in April 1944Registered addresses and corresponding companies
IIF 52 The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Kinley, John
British company secretary born in April 1944Registered addresses and corresponding companiesKinley, John
British cs born in April 1944Registered addresses and corresponding companies
IIF 87 The Birches, South Park, Sevenoaks, Kent, TN13 1EL
Kinley, John
British director of finance born in April 1944Resident in England
Registered addresses and corresponding companiesKinley, John
British retired born in April 1944Resident in England
Registered addresses and corresponding companies
IIF 90 Kelsey Park Mansion, Apartment 6, 78 Wickham Road, Beckenham, Kent, BR3 6QH, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1
00383378 LIMITED
- nowWESTERN TRANSPORT LIMITED - 2016-06-20 Severnside Trading Estate, Avonmouth, BristolLiquidation Corporate (3 parents)Officer
1993-12-01 ~ nowIIF 15 - Secretary → ME - 2
COX WESTERN LIMITED
- nowBEACON PLANT HIRE LIMITED - 1990-08-22COX PLANT HIRE MIDLANDS LIMITED - 1987-12-04COX PLANT HIRE (MIDLAND) LIMITED - 1977-12-31 Windsor House, 50 Victoria Street, LondonDissolved Corporate (2 parents)Officer 1996-09-01 ~ dissolvedIIF 79 - Director → ME 1993-12-01 ~ dissolvedIIF 51 - Secretary → ME - 3 Westcarr Lane, Stoneferry, HullLiquidation Corporate (3 parents)Officer 1993-12-01 ~ nowIIF 3 - Secretary → ME
- 4 Windsor House, 50 Victoria Street, LondonLiquidation Corporate (2 parents)Officer 1996-09-01 ~ nowIIF 71 - Director → ME 1993-12-01 ~ nowIIF 43 - Secretary → ME
- 5
TDG (KENT) LIMITED
- nowBECK AND POLLITZER ENGINEERING LIMITED - 1994-04-21 Windsor House, 50 Victoria Street, LondonLiquidation Corporate (2 parents)Officer 1996-09-01 ~ nowIIF 57 - Director → ME 1993-12-01 ~ nowIIF 20 - Secretary → ME - 6 Windsor House, 50 Victoria Street, LondonLiquidation Corporate (2 parents)Officer 1996-09-01 ~ nowIIF 80 - Director → ME 1993-12-01 ~ nowIIF 14 - Secretary → ME
Ceased
47
- 1
00280879 LIMITED
- nowNEXUS LOGISTICS LIMITED - 2016-08-15 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 82 - Director → ME 1996-06-03 ~ 1997-09-02IIF 12 - Secretary → ME - 2 Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 44 - Secretary → ME
- 3 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 64 - Director → ME 1996-06-03 ~ 1997-09-02IIF 22 - Secretary → ME
- 4 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 19 - Secretary → ME
- 5 C/o Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 83 - Director → ME 1996-06-03 ~ 1997-09-02IIF 11 - Secretary → ME
- 6
FIRTH TRANSPORT LIMITED
- nowFIRTH DISTRIBUTION LIMITED - 1991-01-01FIRTH TRANSPORT LIMITED - 1990-11-08 C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 70 - Director → ME 1993-12-01 ~ 1997-09-02IIF 21 - Secretary → ME - 7
FREEZWEST LIMITED
- nowWESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 38 - Secretary → ME - 8HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1996-03-22 ~ 1997-09-01IIF 76 - Director → ME 1996-06-03 ~ 1997-09-02IIF 1 - Secretary → ME
- 9INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 67 - Director → ME 1996-06-03 ~ 1997-09-02IIF 25 - Secretary → ME
- 10 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 78 - Director → ME 1996-06-03 ~ 1997-09-02IIF 33 - Secretary → ME
- 11 Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (11 parents)Equity (Company account)18 GBP2024-08-31Officer 2013-08-06 ~ 2015-08-07IIF 90 - Director → ME 2004-11-23 ~ 2016-05-01IIF 5 - Secretary → ME
- 12KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1997-09-02IIF 28 - Secretary → ME
- 13
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06 Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer ~ 2003-08-31IIF 85 - Director → ME ~ 1997-09-03IIF 26 - Secretary → ME - 14
LINKMAN TANKERS LIMITED
- nowR.RANKIN AND SONS,LIMITED - 1990-05-10 125 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer 1996-09-01 ~ 1997-09-01IIF 75 - Director → ME 1996-06-03 ~ 1997-09-02IIF 27 - Secretary → ME - 15
LPH EQUIPMENT LIMITED
- nowLOVELL PLANT HIRE LIMITED - 1983-03-09 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 66 - Director → ME 1995-11-22 ~ 1996-03-27IIF 56 - Director → ME 1995-11-22 ~ 1997-09-02IIF 47 - Secretary → ME - 16
LPH PLANT HIRE LIMITED
- nowMARLOW HOUSE GARAGES LIMITED - 1993-10-27 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 58 - Director → ME 1995-11-22 ~ 1996-03-27IIF 60 - Director → ME 1995-11-22 ~ 1997-09-02IIF 34 - Secretary → ME - 17 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 62 - Director → ME 1996-06-03 ~ 1997-09-02IIF 41 - Secretary → ME
- 18 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 53 - Director → ME 1996-06-03 ~ 1997-09-02IIF 31 - Secretary → ME
- 19
NOVACOLD LIMITED
- nowYORKSHIRE COLD STORES LIMITED - 1990-10-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1993-12-01 ~ 1997-09-02IIF 35 - Secretary → ME - 20
OIKOS STORAGE LIMITED
- nowLONDON & COASTAL OIL WHARVES LIMITED - 1994-09-22 Hole Haven Wharf, Haven Road, Canvey Island, EssexActive Corporate (7 parents)Officer 1993-12-01 ~ 1994-02-18IIF 4 - Secretary → ME - 21 125 Colmore Row, BirminghamLiquidation Corporate (2 parents)Officer 1993-12-01 ~ 1997-09-02IIF 2 - Secretary → ME
- 22 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 54 - Director → ME 1995-02-15 ~ 1997-09-02IIF 17 - Secretary → ME
- 23
SWIFT AUTOS LIMITED
- nowSWIFT TRUCKS LIMITED - 1986-03-03 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 68 - Director → ME 1993-12-01 ~ 1997-09-02IIF 18 - Secretary → ME - 24 Refer, To Parent Register, NetherlandsActive Corporate (3 parents)Officer 1990-12-31 ~ 1997-09-02IIF 40 - Secretary → ME
- 25
TDG (UK) LIMITED
- nowTDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer 1992-05-22 ~ 1997-09-01IIF 13 - Secretary → ME - 26 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 86 - Director → ME 1996-06-03 ~ 1997-09-02IIF 30 - Secretary → ME
- 27
TDG AVONMOUTH LIMITED
- nowCOX NORTHERN LIMITED - 1997-08-29COX PLANT HIRE NORTHERN LIMITED - 1990-08-22COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31 Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1996-09-01 ~ 1997-09-01IIF 81 - Director → ME 1993-12-01 ~ 1997-09-02IIF 50 - Secretary → ME - 28
TDG CAIRNGORM LIMITED
- nowCAIRNGORM HOLDINGS LIMITED - 1985-03-01 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 74 - Director → ME 1996-06-03 ~ 1997-09-02IIF 10 - Secretary → ME - 29DEVELOPMENT NOMINEES LIMITED - 1997-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 65 - Director → ME ~ 1997-09-02IIF 8 - Secretary → ME
- 30LUWKA STORAGE LIMITED - 1997-08-29LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1997-05-01 ~ 1997-09-01IIF 87 - Director → ME 1996-06-03 ~ 1997-09-02IIF 48 - Secretary → ME
- 31
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 2002-08-27IIF 77 - Director → ME ~ 1997-09-03IIF 9 - Secretary → ME - 32
TDG LIMITED
- nowTDG PLC - 2008-10-02TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer ~ 1997-09-01IIF 37 - Secretary → ME - 33 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 63 - Director → ME 1993-12-01 ~ 1997-09-02IIF 49 - Secretary → ME
- 34
TDG OVERSEAS LIMITED
- nowTDG NORTHERN LIMITED - 1992-08-10HARRIS-RELIANCE LIMITED - 1987-11-02TDG NORTHERN LIMITED - 1986-08-26FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01 Two Snowhill, BirminghamDissolved Corporate (2 parents)Officer 1996-03-22 ~ 1996-08-06IIF 55 - Director → ME 1996-06-03 ~ 1997-09-02IIF 29 - Secretary → ME - 35
TDG SECRETARIES LIMITED
- nowNATIONWIDE RENT A CAR LIMITED - 1997-08-29BLYTH COLD STORES LIMITED - 1995-09-21BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 1993-12-01 ~ 1997-09-02IIF 46 - Secretary → ME - 36
TDG SOLUTIONS LIMITED
- nowSCIO SOLUTIONS LIMITED - 2000-10-12UK CAR RENTAL LIMITED - 2000-08-11EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21MIDPEAK HOLDINGS LIMITED - 1987-03-18MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 61 - Director → ME 1996-06-03 ~ 1997-09-02IIF 39 - Secretary → ME - 37THE INSTITUTE OF LOGISTICS AND TRANSPORT - 2004-05-13THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17 3/4 Earlstrees Court, Earlstrees Road, Corby, NorthamptonshireActive Corporate (15 parents)Officer 1998-07-17 ~ 2004-04-30IIF 7 - Secretary → ME
- 38THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01 The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, GlasgowDissolved Corporate (2 parents)Officer 1996-09-01 ~ 1997-09-01IIF 72 - Director → ME 1996-06-03 ~ 1997-09-02IIF 16 - Secretary → ME
- 39TRANSAID WORLDWIDE LIMITED - 1998-09-03 137 Euston Road, LondonActive Corporate (13 parents)Officer 1999-11-23 ~ 2012-03-06IIF 89 - Director → ME
- 40 137 Euston Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2001-02-07 ~ 2012-03-06IIF 88 - Director → ME
- 41TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01 C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)16,000 GBP2021-12-31Officer 1995-07-25 ~ 1995-12-19IIF 52 - Director → ME ~ 1995-12-19IIF 6 - Secretary → ME
- 42
UK TRUCK RENTAL LIMITED
- nowLBS COLD STORES LIMITED - 1995-09-21BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 73 - Director → ME 1993-12-01 ~ 1997-09-02IIF 23 - Secretary → ME - 43
UK VAN RENTAL LIMITED
- nowSPURLING LIMITED - 1995-09-21J.SPURLING,LIMITED - 1990-08-29 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 84 - Director → ME 1996-06-03 ~ 1997-09-02IIF 42 - Secretary → ME - 44 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-09-01 ~ 1997-09-01IIF 69 - Director → ME 1996-06-03 ~ 1997-09-02IIF 32 - Secretary → ME
- 45WILLIAMS BROS.(WALES)LIMITED - 1991-07-01 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1996-03-22 ~ 1997-09-01IIF 59 - Director → ME 1996-06-03 ~ 1997-09-02IIF 45 - Secretary → ME
- 46WOODRICH WAREHOUSING LIMITED - 1990-04-24 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1995-03-13 ~ 1997-09-02IIF 24 - Secretary → ME
- 47STONEROSE LIMITED - 1990-04-24 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer 1995-03-13 ~ 1997-09-02IIF 36 - Secretary → ME
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