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

Cullen, Nicholas John

    Related profiles found in government register
  • Cullen, Nicholas John
    British managinf director born in March 1954

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU

      IIF 1
  • Cullen, Nicholas John
    British managing director born in March 1954

    Registered addresses and corresponding companies
  • Cullen, Nicholas John
    British chief operating officer born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9GL, United Kingdom

      IIF 15
  • Cullen, Nicholas John
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cullen, Nicholas John
    British none born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas John Cullen
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES, England

      IIF 33
child relation
Offspring entities and appointments
Active 1
  • 1
    23 Station Road, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    64 GBP2022-05-31
    Officer
    2016-05-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 31
  • 1
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 13 - director → ME
  • 2
    TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
    R.T. EXPRESS LIMITED - 1994-01-01
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 10 - director → ME
  • 3
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2009-09-30
    IIF 14 - director → ME
  • 4
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2009-09-30
    IIF 6 - director → ME
  • 5
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-12-17 ~ 2009-09-30
    IIF 5 - director → ME
  • 6
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 7 - director → ME
  • 7
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2009-10-31
    IIF 2 - director → ME
  • 8
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 1 - director → ME
  • 9
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 8 - director → ME
  • 10
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 4 - director → ME
  • 11
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 26 - director → ME
  • 12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 17 - director → ME
  • 13
    HACKREMCO (NO.425) LIMITED - 1990-06-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 21 - director → ME
  • 14
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2017-04-01 ~ 2018-04-17
    IIF 15 - director → ME
  • 15
    Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire
    Corporate (1 parent)
    Officer
    2009-07-17 ~ 2009-11-16
    IIF 3 - director → ME
  • 16
    FALCON PANEL PRODUCTS LIMITED - 2022-12-28
    UNITPINE LIMITED - 1986-07-16
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 27 - director → ME
  • 17
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    IIF 32 - director → ME
  • 18
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2010-03-09 ~ 2011-06-30
    IIF 31 - director → ME
  • 19
    THORNWOOD TIMBER SALES LIMITED - 1988-06-21
    SCRIBEGROVE LIMITED - 1979-12-31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 18 - director → ME
  • 20
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    IIF 30 - director → ME
  • 21
    MACMILLAN BLOEDEL MEYER LIMITED - 1985-03-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 23 - director → ME
  • 22
    AK TIMBER AGENCY LIMITED - 2009-01-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 24 - director → ME
  • 23
    DOWNWAY LIMITED - 1993-10-12
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 19 - director → ME
  • 24
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2008-06-17 ~ 2009-10-31
    IIF 9 - director → ME
  • 25
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 11 - director → ME
  • 26
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2009-09-30
    IIF 12 - director → ME
  • 27
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 29 - director → ME
  • 28
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 28 - director → ME
  • 29
    PROJECT TIGER LIMITED - 2010-08-19
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 22 - director → ME
  • 30
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 25 - director → ME
  • 31
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2025-01-20
    IIF 20 - director → ME

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