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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gurvinder Singh Birk

child relation
Offspring entities and appointments 46
  • 1
    BIRK CONSULTANCY SERVICES LIMITED
    11564972
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-26 during the appointment or period of control
    Commencement of winding up on 2026-01-07 during the appointment or period of control
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    BIRK HOLDINGS LIMITED
    10905002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-10-09 during the appointment or period of control
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BIRK INVESTMENT GROUP LIMITED
    15229237
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    BIRK REAL ESTATE LIMITED
    14780437
    85a Kings Dyke, Whitlesey, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ 2026-04-14
    IIF 51 - Director → ME
    2023-04-04 ~ 2026-04-14
    IIF 93 - Secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ELITE VEHICLE CENTRE LIMITED
    11572096
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    FAST DESPATCH LOGISTICS (BASILDON) LIMITED
    11610276 11613496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2023-09-05
    Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 58 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    FAST DESPATCH LOGISTICS (BELFAST) LIMITED
    12137137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2021-12-23
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-08-02 ~ 2020-09-01
    IIF 61 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-09-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 8
    FAST DESPATCH LOGISTICS (BIRMINGHAM) LIMITED
    11609906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2023-08-24
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 87 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED
    12137101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2023-08-24
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2019-08-02 ~ 2020-09-01
    IIF 86 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    FAST DESPATCH LOGISTICS (BRISTOL) LIMITED
    11613132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-12
    Dissolved on 2023-08-22
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 67 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    FAST DESPATCH LOGISTICS (CARDIFF) LIMITED
    11613206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2023-08-24
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 64 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 12
    FAST DESPATCH LOGISTICS (CROYDON) LIMITED
    11612891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-08-24
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 74 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    FAST DESPATCH LOGISTICS (DARTFORD) LIMITED
    11610277
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27
    Dissolved on 2023-09-05
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 81 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 14
    FAST DESPATCH LOGISTICS (DONCASTER) LIMITED
    11609340 11610188... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2023-09-05
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 55 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    FAST DESPATCH LOGISTICS (DUNDEE) LIMITED
    11621956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2023-09-05
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 82 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 16
    FAST DESPATCH LOGISTICS (EDINBURGH) LIMITED
    11622317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-09-09
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-15 ~ 2020-09-01
    IIF 60 - Director → ME
    Person with significant control
    2018-10-15 ~ 2020-09-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 17
    FAST DESPATCH LOGISTICS (ENFIELD) LIMITED
    11610256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-09-09
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 65 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 18
    FAST DESPATCH LOGISTICS (GLASGOW) LIMITED
    11622201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-01
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-15 ~ 2020-09-01
    IIF 77 - Director → ME
    Person with significant control
    2018-10-15 ~ 2020-09-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    FAST DESPATCH LOGISTICS (HEMEL HEMPSTEAD) LIMITED
    11613547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-20
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 89 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    FAST DESPATCH LOGISTICS (KNOWSLEY) LIMITED
    11621781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-26
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 91 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    FAST DESPATCH LOGISTICS (LEEDS) LIMITED
    11609458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 76 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    FAST DESPATCH LOGISTICS (LEICESTER) LIMITED
    11621997 11610188... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-26
    Dissolved on 2023-09-08
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 56 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    FAST DESPATCH LOGISTICS (LUTON) LIMITED
    11610075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 88 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 24
    FAST DESPATCH LOGISTICS (MAIDSTONE) LIMITED
    11612802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Liited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 84 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    FAST DESPATCH LOGISTICS (MANCHESTER) LIMITED
    11622041 11621997... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2023-09-05
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 59 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    FAST DESPATCH LOGISTICS (NORTHAMPTON) LIMITED
    11610003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 79 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    FAST DESPATCH LOGISTICS (NORWICH) LIMITED
    11609113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 57 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    FAST DESPATCH LOGISTICS (OXFORD) LIMITED
    11610092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 72 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 29
    FAST DESPATCH LOGISTICS (PETERBOROUGH) LIMITED
    11609039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 85 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 30
    FAST DESPATCH LOGISTICS (PRESTON) LIMITED
    11621849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 63 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 31
    FAST DESPATCH LOGISTICS (SHEFF) LIMITED
    11630719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-18 ~ 2020-09-01
    IIF 66 - Director → ME
    Person with significant control
    2018-10-18 ~ 2020-09-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 32
    FAST DESPATCH LOGISTICS (STOKE ON TRENT) LIMITED
    11610210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-27
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 68 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 33
    FAST DESPATCH LOGISTICS (SUNDERLAND) LIMITED
    11609939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-27
    Dissolved on 2023-09-08
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 73 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 34
    FAST DESPATCH LOGISTICS (SWANSEA) LIMITED
    11613444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-08
    Wilswon Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 80 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 35
    FAST DESPATCH LOGISTICS (SWINDON) LIMITED
    11613496 11610276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25
    Dissolved on 2023-09-05
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 83 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 36
    FAST DESPATCH LOGISTICS (WEST DRAYTON) LIMITED
    11613609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 62 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    FAST DESPATCH LOGISTICS (WEYBRIDGE) LIMITED
    11613491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 90 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 38
    FAST DESPATCH LOGISTICS (WORCESTER) LIMITED
    11610188 11621997... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 70 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 39
    FAST DESPATCH LOGISTICS LIMITED
    11142249
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2026-04-14
    IIF 69 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 40
    FAST DESPATCH TRANSPORT LIMITED
    07810628
    43 Wheatdole, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ 2016-09-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    FDL PARCEL NETWORK LTD
    15395716
    85a Kings Dyke Whittlesey, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2026-04-15
    IIF 53 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 42
    KEFI GROUP LTD
    - now 13178389
    GK & A INVESTMENT LIMITED
    - 2022-07-04 13178389
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PRIME VEHICLE REPAIR NETWORK LIMITED
    15322876
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ 2026-04-15
    IIF 50 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 44
    SAMUKE LOUNGE LIMITED
    12432098
    Units 1 & 2 City Village, Belgrade Plaza, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 45
    STIRO TOOLS LIMITED
    - now 14778206
    STRIO TOOLS LIMITED
    - 2024-02-13 14778206
    85a Kings Dyke, Whitlesey, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 52 - Director → ME
    2023-04-04 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 46
    YOUR 3PL LIMITED
    12642065
    85a Kings Dyke, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2026-04-01
    IIF 54 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.