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.
Binks, Allan William Spence
- British born in November 1941
Binks, Allan William Spence
Resident in England
Registered addresses and corresponding companies3, Honey Hill, Bury St. Edmunds, IP33 1RT, England
IIF 157 Kings Quay Street, Harwich, Essex, CO12 3ET
IIF 2 IIF 3Naval House, Kings Quay Street, Harwich, Kings Quay Street, Harwich, CO12 3JJ, England
IIF 4C/o Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, BA4 6LQ, England
IIF 5 IIF 6Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
IIF 7Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, BA4 6LQ, England
IIF 8Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
IIF 9
- British company director born in November 1941
Binks, Allan William Spence
Resident in England
Registered addresses and corresponding companies - British born in November 1941Registered addresses and corresponding companies
Binks, Allan William Spence
Barton House, The Green Clipston, Market Harborough, Leicestershire, LE16 9RS
IIF 13
- British company director born in November 1941Registered addresses and corresponding companies
Binks, Allan William Spence
- British born in November 1941
Binks, Allan William Spence
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1941
Mr Allan William Spence Binks
Resident in England
Registered addresses and corresponding companies3, Honey Hill, Bury St. Edmunds, IP33 1RT, England
IIF 25The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
IIF 26The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
IIF 27The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ
IIF 28 IIF 29 IIF 30 (more)C/o Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, BA4 6LQ, England
IIF 32Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
IIF 33
- British born in November 1941
Allan Binks
Resident in England
Registered addresses and corresponding companies3 Honey Hill, Honey Hill, Bury St. Edmunds, IP33 1RT, England
IIF 34
- Registered addresses and corresponding companies
Binks, Allan William Spence
3, Honey Hill, Bury St. Edmunds, IP33 1RT, England
IIF 35Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ
IIF 36The Naval House, Kings Quay Street, Harwich, Essex , CO12 3JJ
IIF 37The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ
IIF 38 IIF 39 IIF 40 (more)The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ, United Kingdom
IIF 42C/o Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, BA4 6LQ, England
IIF 43 IIF 44Peter Green Haulage, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, BA4 6LQ, England
IIF 45Peter Green Haulage Ltd, Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, BA4 6LQ, England
IIF 46Lyston House, Liston Gardens, Liston, Sudbury, Suffolk, CO10 7HY, England
IIF 47
- British born in November 1941
Binks, Allan
Resident in United Kingdom
Registered addresses and corresponding companiesListon House, Liston Gardens, Liston, Sudbury, Suffolk, CO10 7HY, United Kingdom
IIF 48
- 1Peter Green Haulage Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, EnglandActive Corporate (4 parents, 3 offsprings)Officer1996-07-01 ~ nowIIF 8 - Director → ME2012-02-10 ~ nowIIF 45 - Secretary → ME
- 2
HARWICH DOCK COMPANY LIMITED
00774336The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)145,523 GBP2023-12-31Officer1995-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 3
HORSEHILL FARM LIMITED
11456622C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)3,383 GBP2021-12-31Officer2018-07-10 ~ nowIIF 5 - Director → ME - 4The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,835 GBP2023-12-31Officer1995-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
- 5
EURASIA SEA & RAIL LIMITED
- 2010-12-30 04244658NORLINES LIMITED
- 2005-07-25 04244658Naval House, Kings Quay Street, Harwich, EssexActive Corporate (2 parents)Equity (Company account)1,037,179 GBP2023-12-31Officer2001-08-20 ~ nowIIF 4 - Director → ME - 6
MANN & SON PROPERTIES LIMITED
- 2009-01-12 03073842The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (4 parents)Equity (Company account)1,700,584 GBP2023-12-31Officer1995-08-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control → OE - 7
MENDIP FOOD SERVICES LIMITED
- 2002-05-28 03642667C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer1998-11-30 ~ nowIIF 6 - Director → ME2012-02-10 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 8
PETER GREEN (HAULAGE) LIMITED
- 1996-10-08 01296004Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, EnglandActive Corporate (4 parents)Officer1996-07-01 ~ nowIIF 9 - Director → ME2012-02-10 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE - 9
CASA DE MIRANDA LIMITED
- 2022-08-30 0559342139 CHURCH STREET LIMITED
- 2018-07-30 055934213 Honey Hill, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2006-01-05 ~ nowIIF 2 - Director → ME - 10
STOTTS TRANSPORT SERVICES LTD
- 2020-07-06 04450002STOTT TRANSPORT SERVICES LIMITED - 2002-07-093 Honey Hill, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2009-01-09 ~ nowIIF 24 - Director → ME2012-02-10 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 11C/o Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, EnglandActive Corporate (4 parents)Equity (Company account)66 GBP2024-12-31Officer2006-05-17 ~ nowIIF 7 - Director → ME2012-02-14 ~ nowIIF 44 - Secretary → ME
- 12
UNITED CARRIERS MANAGEMENT SERVICES LIMITED
- 1995-07-03 02606732UCI MANAGEMENT SERVICES LIMITED
- 1993-05-04 026067323 Honey Hill, Bury St. Edmunds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,014,232 GBP2022-12-31Officer~ nowIIF 1 - Director → ME - 13
TRAMINCO SERVICES LTD
15303257Peter Green Haulage Ltd Leighton Lane Industrial Estate, Evercreech, Shepton Mallet, Somerset, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-11-30Officer2023-11-22 ~ nowIIF 48 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (3 parents)Officer~ 1995-06-29IIF 15 - Director → ME - 2ACUMEN DISTRIBUTION SERVICES LIMITED - now 03424393MANSPED LIMITED - 1998-11-23 00539599
MANN & SON LONDON (HOLDINGS) LIMITED
- 1994-01-18 00460836Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer~ 1995-06-29IIF 16 - Director → ME - 3AUTO UK LOGISTICS LTD. - now 03979963ACUMEN AUTOMOTIVE LOGISTICS LIMITED - 2009-07-11 03979963UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1999-02-22 00460836
I.T.M. (HARWICH) LIMITED
- 1980-12-31 00539599Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents)Equity (Company account)16,511 GBP2019-12-31Officer~ 1995-06-29IIF 17 - Director → ME - 4
HARWICH DOCK COMPANY LIMITED
00774336The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)145,523 GBP2023-12-31Officer~ 1993-12-31IIF 13 - Director → ME2012-02-10 ~ 2016-04-21IIF 39 - Secretary → ME - 5The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (3 parents, 2 offsprings)Equity (Company account)-479,243 GBP2023-12-31Officer2005-12-23 ~ 2025-01-31IIF 10 - Director → ME2012-02-10 ~ 2016-04-21IIF 40 - Secretary → MEPerson with significant control2025-01-30 ~ 2025-01-31IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6HARWICH SHIPPING LIMITED - 1978-12-31W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (3 parents)Equity (Company account)-256,408 GBP2023-12-31Officer1995-01-27 ~ 2025-01-31IIF 11 - Director → ME~ 1993-12-31IIF 18 - Director → ME2012-02-10 ~ 2016-04-21IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-30IIF 26 - Has significant influence or control → OE
- 7MANN & SON HOLDINGS LIMITED - 2006-03-23 05593421The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (5 parents, 2 offsprings)Equity (Company account)-2,835 GBP2023-12-31Officer2012-02-10 ~ 2016-04-21IIF 42 - Secretary → ME
- 8SHELFCO (NO. 2509) LIMITED - 2001-08-16 01226222, 01712354, 01712355... (more)The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (3 parents)Equity (Company account)1,000,136 GBP2023-12-31Officer2001-08-20 ~ 2025-01-31IIF 12 - Director → ME2012-02-10 ~ 2016-04-21IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-30IIF 31 - Has significant influence or control → OE
- 9EURASIA SEA & RAIL LIMITED - 2010-12-30NORLINES LIMITED - 2005-07-25SHELFCO (NO.2510) LIMITED - 2001-08-20 01226222, 01712354, 01712355... (more)Naval House, Kings Quay Street, Harwich, EssexActive Corporate (2 parents)Equity (Company account)1,037,179 GBP2023-12-31Officer2012-02-10 ~ 2016-04-21IIF 36 - Secretary → ME
- 10MANN & SON PROPERTIES LIMITED - 2009-01-12SHELFCO (N0.1053) LIMITED - 1995-08-23 03073655, 03073657, 03604054... (more)The Naval House, Kings Quay Street, Harwich, EssexActive Corporate (4 parents)Equity (Company account)1,700,584 GBP2023-12-31Officer2012-02-10 ~ 2016-04-21IIF 37 - Secretary → ME
- 11PARADIGM FLEET SERVICES LIMITED - nowCONNECTION FREIGHT LIMITED - 2020-12-04 01612058ACUMEN TRANSAUTO LIMITED - 2001-11-20
UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355MANN & SON (INTERNATIONAL) LIMITED
- 1994-01-14 01285355MANN & SON (MIDLANDS) LIMITED
- 1978-12-31 01285355Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)72,590 GBP2024-03-31Officer~ 1995-06-29IIF 20 - Director → ME - 12SC022844 LIMITED - now
PARCELS EXPRESS LIMITED
- 2020-08-27 SC0228446 Alva Street, EdinburghActive Corporate (3 parents)Officer~ 1995-06-29IIF 14 - Director → ME - 13SIBARITA LIMITED - nowCASA DE MIRANDA LIMITED - 2022-08-30
39 CHURCH STREET LIMITED
- 2018-07-30 05593421MANN & SON HOLDINGS LIMITED - 2010-11-09 02877449MANN GROUP LIMITED - 2006-03-23 02877449SHELFCO (NO. 3149) LIMITED - 2006-01-05 01226222, 01712354, 01712355... (more)3 Honey Hill, Bury St. Edmunds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2012-02-10 ~ 2016-02-01IIF 47 - Secretary → ME - 14
BUNZL TRANSPORTATION LIMITED
- 1988-07-13 00764712UNITED PARCELS PUBLIC LIMITED COMPANY
- 1986-08-04 00764712UNITED CARRIERS LIMITED
- 1982-04-14 00764712Po Box 92, Coronation Road, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)Officer~ 1995-06-29IIF 21 - Director → ME - 15YUSEN LOGISTICS (UK) LIMITED - now 07177080NYK LOGISTICS (UK) LTD - 2011-04-15NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED
- 2004-01-05 02548297LEGIBUS 1602 LIMITED
- 1991-06-11 02548297Grange Park 1, Cheaney Drive, Grange Park, NorthamptonActive Corporate (7 parents, 2 offsprings)Officer~ 1993-03-31IIF 19 - Director → ME
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