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.
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Parent entities and officers
Inapplicable
Individuals in focus
Austin, Keith James
Austin, Keith James
British Registered addresses and corresponding companiesAustin, Keith James
British solicitorRegistered addresses and corresponding companiesAustin, Keith James
Registered addresses and corresponding companiesAustin, Keith James
British lawyer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 47
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
Austin, Keith James
British solicitor born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 48 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 49 IIF 50 IIF 51 (more) Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
IIF 60 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
IIF 61 Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 62 Little Orchard House, 41 New Road, Tylers Green, High Wycombe Buckinghamshire, HP10 8DN
Mr Keith James Austin
British born in April 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1LEGIBUS 1277 LIMITED - 1989-01-17APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2000-12-30 ~ 2006-04-12IIF 57 - Director → ME 2000-04-10 ~ 2001-02-09IIF 38 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 39 - Secretary → ME - 2WEST GEORGE STREET (205) LIMITE - 1984-06-06CAMBRIA INVESTMENTS LIMITED - 1997-12-01 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer 2000-12-30 ~ 2006-04-12IIF 53 - Director → ME 2002-09-20 ~ 2003-02-26IIF 41 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 26 - Secretary → ME
- 3 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2000-04-10 ~ 2001-06-05IIF 27 - Secretary → ME
- 4
AXIAL HOLDINGS LIMITED
- nowSILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11 Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 22 - Secretary → ME - 5 Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 32 - Secretary → ME
- 6 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (1 parent)Officer 2000-04-10 ~ 2001-06-05IIF 8 - Secretary → ME
- 7
AXIAL UK LIMITED
- nowSILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11HOOKMARK LIMITED - 1998-05-08 Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 44 - Secretary → ME - 8 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-12-30 ~ 2006-04-12IIF 49 - Director → ME 2000-04-10 ~ 2001-02-09IIF 16 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 5 - Secretary → ME
- 9FENCELINK LIMITED - 1999-05-05JOINT RETAIL LOGISTICS LIMITED - 2012-01-10 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-04-10 ~ 2005-03-31IIF 13 - Secretary → ME
- 10SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2017-04-26 ~ 2021-10-21IIF 47 - Director → MEPerson with significant control 2017-04-26 ~ 2021-10-21IIF 63 - Has significant influence or control → OE
- 11
DHL GBS (UK) LIMITED
- nowDHL SYSTEMS LIMITED - 2007-11-01QUARRYPAGE LIMITED - 1982-01-27DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)8,710,823 GBP2024-12-31Officer 2012-09-28 ~ 2023-11-01IIF 61 - Director → MEPerson with significant control 2016-12-02 ~ 2023-11-01IIF 64 - Has significant influence or control → OE - 12DHL AIR CARGO LIMITED - 1989-12-12DHL AFRICA LIMITED - 1992-07-27RED FOX INTERNATIONAL LIMITED - 1987-05-18 Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,083 GBP2024-01-01 ~ 2024-12-31Officer 2012-09-21 ~ 2015-12-21IIF 60 - Director → ME
- 13TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2000-04-10 ~ 2001-02-09IIF 35 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 25 - Secretary → ME
- 14
EXEL LIMITED
- nowOCEAN TRANSPORT & TRADING PLC - 1990-02-19OCEAN GROUP PLC - 2000-07-26EXEL PLC - 2006-12-11 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-01 ~ 2015-12-01IIF 48 - Director → ME - 15
EXEL LOGISTICS LIMITED
- nowPLUMBLEY PROPERTIES LIMITED - 2002-07-22DHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01INTELLIGENT LOGISTICS LIMITED - 2007-06-27 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (5 parents)Officer 2000-12-30 ~ 2006-04-12IIF 54 - Director → ME 2002-09-20 ~ 2003-02-26IIF 21 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 31 - Secretary → ME - 16STORECARE RETAIL SERVICES LIMITED - 1985-12-17TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26MONTYVALE LIMITED - 1985-10-03RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-02-09IIF 36 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 20 - Secretary → ME
- 17
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22GROUPECO (UK) LIMITED - 1993-08-03 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2000-04-10 ~ 2001-02-09IIF 45 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 46 - Secretary → ME - 18
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2000-04-10 ~ 2001-02-09IIF 14 - Secretary → ME 2002-09-20 ~ 2003-02-17IIF 17 - Secretary → ME - 19FAVOURLIGHT LIMITED - 1990-09-11 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2001-09-12 ~ 2006-04-12IIF 51 - Director → ME 2000-04-10 ~ 2001-09-12IIF 28 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 18 - Secretary → ME
- 20TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11PINNERLAKE LIMITED - 1984-11-06TIBBETT & BRITTEN GROUP PLC - 2005-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-29IIF 33 - Secretary → ME 2002-09-20 ~ 2003-02-17IIF 24 - Secretary → ME
- 21
ROSS HOUSE (AL) LIMITED
- nowSILCOCK EXPRESS LIMITED - 1994-10-24AXIAL LIMITED - 2001-06-27SILCOCK & COLLING LIMITED - 1984-09-18 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2001-06-12 ~ 2006-04-12IIF 58 - Director → ME 2000-04-10 ~ 2001-06-12IIF 29 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 3 - Secretary → ME - 22
TBMM HOLDINGS LIMITED
- nowHACKREMCO (NO.1360) LIMITED - 1998-07-09 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-09-12IIF 30 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 7 - Secretary → ME - 23 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2006-10-02IIF 62 - Director → ME
- 24GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02GEEST DISTRIBUTION LIMITED - 1989-03-03APPLIED DISTRIBUTION LIMITED - 1997-11-21 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 56 - Director → ME 2000-04-10 ~ 2001-02-09IIF 43 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 23 - Secretary → ME
- 25 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2006-04-12IIF 55 - Director → ME 2002-09-20 ~ 2003-02-26IIF 6 - Secretary → ME 2000-04-10 ~ 2002-01-02IIF 19 - Secretary → ME
- 26 Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 52 - Director → ME 2002-09-20 ~ 2003-02-26IIF 11 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 40 - Secretary → ME
- 27FACTORMADE LIMITED - 1988-10-25LOWFIELD DISTRIBUTION LIMITED - 1996-03-29 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 50 - Director → ME 2000-04-10 ~ 2001-02-09IIF 4 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 9 - Secretary → ME
- 28 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 15 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 42 - Secretary → ME
- 29TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-04-10 ~ 2003-02-26IIF 12 - Secretary → ME
- 30 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2000-11-27 ~ 2002-01-11IIF 2 - Secretary → ME 2002-09-20 ~ 2003-02-26IIF 1 - Secretary → ME
- 31 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2002-01-02 ~ 2006-04-12IIF 59 - Director → ME 2002-09-20 ~ 2006-04-12IIF 10 - Secretary → ME 2000-04-10 ~ 2001-08-15IIF 34 - Secretary → ME
- 32TBG TRANS AUTO LIMITED - 2001-07-03TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 37 - Secretary → ME
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