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.
Harper, Ian David
Harper, Ian David
British logistics born in July 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Playford Close, Rothwell, Kettering, Northamptonshire, NN14 6TU, United Kingdom
Harper, Ian David
British director born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
Harper, Ian David
British company director born in July 1959Registered addresses and corresponding companies
IIF 3 18 Court Gardens, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 7SN
Harper, Ian David
British international freight operator born in July 1959Registered addresses and corresponding companies
IIF 4 16 Longboyds, Hollyhedge Road, Cobham, Surrey, KT11 3DE
Harper, Ian David
British transport operations born in July 1959Registered addresses and corresponding companies
IIF 5 The Stables, Blackfordby Lane, Moira, Swadlincote, Derbyshire, DE12 6EZ
Harper, Ian David
born in July 1959Resident in England
Registered addresses and corresponding companiesHarper, David Ian
British managing director born in August 1970Resident in Jersey
Registered addresses and corresponding companies
IIF 8 11, Albert Street, Bury, BL9 7BH, England
Harper, David Ian
British operations management born in August 1970Resident in Jersey
Registered addresses and corresponding companies
IIF 9 11758987 - Companies House Default Address, Cardiff, CF14 8LH
Harper, David Ian
British sales & marketing born in August 1970Resident in Jersey
Registered addresses and corresponding companies
IIF 10 1 Fremont Perle, La Route Du Mont Mado, St. John, Jersey, Channel Islands, JE3 4DN, Jersey
Mr Ian David Harper
British born in July 1959Resident in England
Registered addresses and corresponding companiesIan David Harper
British born in July 1959Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom
Harper, David Ian
Registered addresses and corresponding companies
IIF 14 1 Fremont Perle, La Route Du Mont Mado, St. John, Jersey, JE3 4DN, Jersey
Mr David Ian Harper
British born in August 1970Resident in Jersey
Registered addresses and corresponding companiesMr David Harper
British born in August 1970Resident in Jersey
Registered addresses and corresponding companies
IIF 19 1, Fremont Perle, La Route Du Mont Mado, St. John, Jersey, JE3 4DN, Jersey
- 1 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Officer
2022-12-14 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2022-12-14 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BLUE SPIRE HOLDINGS LLP
- nowFORMATIONS NO 218 LLP - 2017-01-05 Fifth Floor, 11 Leadenhall Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,691,456 GBP2018-03-31Officer 2016-08-10 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-08-10 ~ dissolvedIIF 12 - Has significant influence or control → OE - 3 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)491,368 GBP2024-08-29Officer 2018-08-09 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 11 - Has significant influence or control → OE
- 4 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-13 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 11 Albert Street, Bury, EnglandActive Corporate (2 parents)Officer 2024-12-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-05 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Kemp House, City Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2019-05-24 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 4385, 11758987 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Equity (Company account)-2,859 GBP2021-01-31Officer 2019-04-01 ~ nowIIF 9 - Director → ME 2019-07-01 ~ nowIIF 14 - Secretary → MEPerson with significant control 2019-01-10 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 113nine Acre Court Taylorson Street, SalfordDissolved Corporate (1 parent)Officer 2014-07-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-07-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 1
MAINLAND GROUP LIMITED
- nowMK PRIVATE HIRE AND EXPRESS HAULAGE LIMITED - 1992-09-08 C/o Knights Of Old Group, Kingsway House Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved Corporate (3 parents, 1 offspring)Officer 2006-11-01 ~ 2011-11-24IIF 1 - Director → ME - 2DISTRIBUTION SOUTH LIMITED - 1993-08-27AVONCHOICE LIMITED - 1984-11-08 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (2 parents)Officer 1993-08-03 ~ 1994-09-30IIF 4 - Director → ME
- 3RH FREIGHT SERVICES (UK) LIMITED - 1984-11-02R.H. FREIGHT (U.K.) LIMITED - 1982-11-25 Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer 1993-01-25 ~ 1994-09-30IIF 3 - Director → ME
- 4
TWENTE EXPRESS LIMITED
- nowTREVAUL LIMITED - 1988-02-08 Unit 1 Liberty Park, Burton Old Road, Lichfield, United KingdomDissolved Corporate (6 parents)Equity (Company account)341,766 GBP2022-12-31Officer 2001-01-02 ~ 2001-08-31IIF 5 - Director → ME
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