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.
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Parent entities and officers
Inapplicable
Individuals in focus
Bodger, Stephen Graham
- British born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companies46 Colebrooke Row, London, N1 8AF
IIF 1Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
IIF 2Bradbourne House, East Malling, Kent, ME19 6DZ, United Kingdom
IIF 3Bradbourne House, New Road, East Malling, Kent, ME19 6DZ
IIF 4Tanyard House, Goudhurst Road, Horsmonden, Kent, TN12 8JU, Uk
IIF 5 IIF 6Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 57Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 58 IIF 59 IIF 60 (more)(less)IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108Tanyard House, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 109Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 110
- English born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
IIF 111
- British born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companies - English born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companiesBusy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom
IIF 114C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
IIF 115The Mash, Jarratt Street, Hull, North Humberside, HU1 3HB, United Kingdom
IIF 116The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom
IIF 117 IIF 118Warrenside, Lewes Road, Halland, Lewes, East Sussex, BN8 6PL, England
IIF 11910, Norwich Street, London, EC4A 1BD, England
IIF 12012, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 121C/o The Place, Ducie Street, Manchester, M1 2TP
IIF 122The Place, Ducie Street, Manchester, M1 2TP
IIF 123 IIF 124 IIF 125 (more)(less)Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England
IIF 127 IIF 128Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, United Kingdom
IIF 129Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
IIF 130Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ
IIF 131
- British Registered addresses and corresponding companies
Bodger, Stephen Graham
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 132
- British born in April 1949
Mr Stephen Graham Bodger
Resident in England
Registered addresses and corresponding companiesEstate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
IIF 133
- English born in April 1949
Mr Stephen Graham Bodger
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
113
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07AIR-SEA SURVIVAL EQUIPMENT LIMITED
- 2005-12-16 04317894AIR-SEA SURVIVAL LIMITED - 2001-11-2830 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2007-07-26 ~ 2010-01-26IIF 2 - Director → ME2003-08-22 ~ 2004-08-27IIF 97 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-13SURVIVAL EQUIPMENT GROUP LIMITED
- 2004-08-26 04847704BROOMCO (3262) LIMITED - 2003-08-2630 Finsbury Square, LondonDissolved Corporate (30 parents)Officer2004-08-13 ~ 2004-08-27IIF 87 - Director → ME2007-07-26 ~ 2010-02-05IIF 90 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-09
Dissolved on 2019-11-28ALCHEMY PARTNERS LIMITED - 2002-03-0515 Canada Square, LondonDissolved Corporate (24 parents)Officer2002-11-27 ~ 2010-11-01IIF 67 - Director → ME - 4ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED
- 2014-11-24 04415675ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-182 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (22 parents, 5 offsprings)Officer2013-11-20 ~ 2014-04-16IIF 121 - Director → ME - 5
AYLWINS MANAGEMENT COMPANY LIMITED
075787472 Millais Crescent, Epsom, EnglandActive Corporate (12 parents)Officer2013-04-24 ~ 2015-06-30IIF 119 - Director → ME - 6
BARLEY GREY LIMITED
08902884Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 7BIRMINGHAM 1 LIMITED - nowROBIN BIRMINGHAM LTD - 2026-04-09GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 37 - Director → ME
- 8
BOREAL & AUSTRAL RAILFREIGHT LIMITED
03164272Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer2000-11-15 ~ 2003-07-18IIF 85 - Director → ME2000-07-12 ~ 2000-07-12IIF 102 - Director → ME - 9
BRADBOURNE HOUSE LIMITED
06561918Bradbourne House, East Malling, West Malling, KentActive Corporate (10 parents)Officer2014-06-25 ~ 2015-03-09IIF 131 - Director → ME - 10BRAVO INVESTMENTS LIMITED - now
BRAVO INVESTMENTS PLC
- 2009-09-24 04092652PROJECT BRAVO LIMITED - 2000-11-27Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (11 parents)Officer2004-07-01 ~ 2007-01-18IIF 72 - Director → ME - 11BREADSALL PRIORY LTD - nowROBIN BREADSALL PRIORY LTD - 2026-06-05GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 47 - Director → ME
- 12
- 13DB CARGO (UK) HOLDINGS LIMITED - nowDB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
- 2013-02-28 03116322NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (40 parents, 17 offsprings)Officer2000-11-15 ~ 2003-07-18IIF 99 - Director → ME2000-07-12 ~ 2000-07-12IIF 105 - Director → ME - 14DB CARGO (UK) LIMITED - nowDB SCHENKER RAIL (UK) LIMITED - 2016-03-01TRANSRAIL FREIGHT LIMITED - 1996-10-14TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents, 3 offsprings)Officer2000-07-12 ~ 2000-07-12IIF 73 - Director → ME2000-11-15 ~ 2003-07-18IIF 70 - Director → ME
- 15DB CARGO INFORMATION SERVICES LIMITED - nowDB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01EWS INFORMATION SERVICES LIMITED - 2013-02-19EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
EWS FINANCE LIMITED
- 2005-07-05 03341510Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer2000-07-12 ~ 2000-07-12IIF 83 - Director → ME2000-11-15 ~ 2003-07-18IIF 60 - Director → ME - 16DB CARGO INTERNATIONAL LIMITED - nowDB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
- 2013-02-28 03232475RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (44 parents)Officer2000-07-12 ~ 2000-07-12IIF 76 - Director → ME2000-11-15 ~ 2003-07-18IIF 96 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TLF CO. LIMITED - 1997-02-05ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14CERTDEAL LIMITED - 1996-04-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (42 parents)Officer2000-07-12 ~ 2000-07-12IIF 89 - Director → ME2000-11-15 ~ 2003-07-18IIF 75 - Director → ME - 18
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-02-07GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-1030 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2007-07-26 ~ 2010-01-26IIF 64 - Director → ME2004-08-13 ~ 2004-08-27IIF 59 - Director → ME - 20ENGINEERING SUPPORT GROUP LIMITED - now
LG JV LIMITED
- 2004-04-15 03038421PG JV LIMITED - 1995-09-27Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (41 parents)Officer2000-11-15 ~ 2003-07-18IIF 82 - Director → ME2000-07-12 ~ 2000-07-12IIF 106 - Director → ME - 21
- 22
- 23
FAWKES HOLDINGS LIMITED
FC025934Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (15 parents)Officer2011-06-14 ~ nowIIF 7 - Director → ME - 24
- 25
FREIGHT TRANSPORT ASSOCIATION LIMITED
003919575 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandActive Corporate (83 parents, 2 offsprings)Officer1996-07-02 ~ 1999-12-02IIF 95 - Director → ME - 26GCH HOTELS WINDSOR LTD - nowROBIN SLOUGH LTD - 2026-06-04GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 21 - Director → ME
- 27GI RECRUITMENT LIMITED - now
DRAEFERN HOLDINGS LIMITED
- 2012-03-08 02836088Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2010-12-23 ~ 2011-03-25IIF 5 - Director → ME - 28GOLD DIAMOND D 1 2005 LTD - now171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (18 parents)Officer2011-06-14 ~ 2013-02-15IIF 42 - Director → ME
- 29GOLD DIAMOND D 2 2005 LTD - now171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (18 parents)Officer2011-06-14 ~ 2013-02-15IIF 8 - Director → ME
- 30GOLD DIAMOND D 3 2005 LTD - now171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (18 parents)Officer2011-06-14 ~ 2013-02-15IIF 54 - Director → ME
- 31GOLD DIAMOND D ABERDEEN 2005 LTD - nowGOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (30 parents)Officer2011-06-14 ~ 2013-02-15IIF 18 - Director → ME
- 32GOLD DIAMOND D HOLLINS HALL 2005 LTD - nowGOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (28 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 48 - Director → ME
- 33GOLD DIAMOND D MEON VALLEY 2005 LTD - nowGOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (28 parents)Officer2011-06-14 ~ 2013-02-15IIF 32 - Director → ME
- 34GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - nowGOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (28 parents)Officer2011-06-14 ~ 2013-02-15IIF 26 - Director → ME
- 35GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - nowGOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (28 parents)Officer2011-06-14 ~ 2013-02-15IIF 28 - Director → ME
- 36GOLD DIAMOND D SUNDERLAND 2005 LTD - nowGOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (28 parents)Officer2011-06-14 ~ 2013-02-15IIF 38 - Director → ME
- 37
GOUDHURST ROAD LIMITED
05736714Grabridge Goudhurst Road, Horsmonden, Tonbridge, EnglandActive Corporate (9 parents)Officer2006-03-10 ~ 2012-05-01IIF 74 - Director → ME - 38GRENADIER HOLDINGS LIMITED - nowGRENADIER HOLDINGS PLC - 2023-06-06
GRENADIER HOLDINGS LIMITED
- 2016-12-07 03591693Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (16 parents, 12 offsprings)Officer2000-04-18 ~ 2004-02-18IIF 103 - Director → ME - 39
JUST LEARNING HOLDINGS LIMITED
0432973510 Norwich Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-01 ~ dissolvedIIF 120 - Director → ME - 40
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31125 Colmore Row, BirminghamDissolved Corporate (24 parents)Officer1991-07-01 ~ 1992-08-31IIF 104 - Director → ME - 42LAMBDA 9 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-03-31TDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED
- 1997-04-06 00599961Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (56 parents)Officer(before 1991-10-18) ~ 1992-09-22IIF 101 - Director → ME - 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer2000-11-15 ~ 2003-07-18IIF 61 - Director → ME2000-07-12 ~ 2000-07-12IIF 93 - Director → ME - 45DATENAIL LIMITED - 1998-08-17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (37 parents)Officer2000-11-15 ~ 2003-07-18IIF 92 - Director → ME2000-07-12 ~ 2000-07-12IIF 69 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (44 parents)Officer2000-07-12 ~ 2000-07-12IIF 98 - Director → ME2000-11-15 ~ 2003-07-18IIF 78 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-09-02 during the appointment or period of control
Declaration of solvency sworn on 2003-09-02 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2006-07-17WARDLE STOREYS LIMITED - 2002-02-21WARDBY LIMITED - 1984-02-06TRUSHELFCO (NO. 483) LIMITED - 1982-10-07First Floor, 5 Old Bailey, LondonLiquidation Corporate (15 parents)Officer2003-08-22 ~ 2004-12-17IIF 100 - Director → ME - 48
MMS GROUP HOLDINGS LIMITED
04514386Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (23 parents)Officer2002-09-06 ~ 2003-09-11IIF 110 - Director → ME - 49
NEW LOCOMOTIVE FINANCE LIMITED
03161152Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (40 parents)Officer2000-07-12 ~ 2000-07-12IIF 63 - Director → ME2000-11-15 ~ 2003-07-18IIF 71 - Director → ME - 50ONEVIEW GROUP LIMITED - nowONEVIEW GROUP PLC - 2019-01-18201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (24 parents, 1 offspring)Officer2002-01-23 ~ 2014-09-10IIF 127 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2013-03-12
Administration ended on 2014-02-25Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-02-10
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2019-09-13
Dissolved on 2020-02-202 St Peter's Square, ManchesterDissolved Corporate (9 parents)Officer2012-10-29 ~ 2013-03-11IIF 124 - Director → ME - 52
OPAL CARLETON LIMITED
06269146Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-17
Commencement of winding up on 2014-04-28
Conclusion of winding up on 2019-05-09
Dissolved on 2019-08-28The Place, Ducie Street, ManchesterDissolved Corporate (10 parents)Officer2012-10-29 ~ 2013-03-11IIF 126 - Director → ME - 53
OPAL COMMERCIAL INVESTMENTS LIMITED
05914980Insolvency (Case 1) In administration
Administration started on 2013-03-12
Administration ended on 2014-08-29Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-07-30
Commencement of winding up on 2014-08-29
Conclusion of winding up on 2019-09-13
Dissolved on 2020-02-192 St Peter's Square, ManchesterDissolved Corporate (11 parents)Officer2012-10-29 ~ 2013-03-11IIF 123 - Director → ME - 54Insolvency (Case 1) In administration
Administration started on 2013-03-12
Administration ended on 2014-02-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-10
Commencement of winding up on 2014-02-25
Conclusion of winding up on 2019-09-13
Dissolved on 2020-02-202 St Peter's Square, ManchesterDissolved Corporate (12 parents)Officer2012-10-29 ~ 2013-03-11IIF 115 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2013-03-14
Administration ended on 2014-03-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-05
Dissolved on 2020-10-04GEMCON LIMITED - 1998-09-04Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (15 parents, 1 offspring)Officer2012-10-29 ~ 2013-03-11IIF 122 - Director → ME - 56
OPAL PROPERTY SERVICES LIMITED
03162343Insolvency (Case 1) In administration
Administration started on 2013-03-14
Administration ended on 2014-03-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-05
Dissolved on 2018-08-02Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (11 parents)Officer2012-12-28 ~ 2013-03-11IIF 125 - Director → ME - 57PINNACLE HUNTINGDON LIMITED - nowROBIN HUNTINGDON LTD - 2026-04-08GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 10 - Director → ME
- 58PINNACLE WALTHAM ABBEY LIMITED - nowROBIN WALTHAM ABBEY LTD - 2026-04-08GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 19 - Director → ME
- 59
RAIL EXPRESS SYSTEMS LIMITED
02938991Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer2000-07-12 ~ 2000-07-12IIF 58 - Director → ME2000-11-15 ~ 2003-07-18IIF 77 - Director → ME - 60RAILWAY APPROVALS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2025-12-09NP JV LIMITED
- 2003-12-16 03038420Prospect House 1 Prospect Place, Pride Park, DerbyDissolved Corporate (43 parents)Officer2000-11-15 ~ 2003-07-18IIF 107 - Director → ME2000-07-12 ~ 2000-07-12IIF 68 - Director → ME - 61
RES DECEMBER LIMITED
03134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-26
Dissolved on 2018-07-18Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (43 parents)Officer2000-07-12 ~ 2000-07-12IIF 65 - Director → ME2000-11-15 ~ 2003-07-18IIF 86 - Director → ME - 62
ROAD HAULAGE ASSOCIATION LIMITED
00391886Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (152 parents, 3 offsprings)Officer1995-02-22 ~ 1996-05-15IIF 81 - Director → ME - 63ROBIN BEXLEYHEATH LTD - nowGOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 31 - Director → ME
- 64ROBIN BOURNEMOUTH LTD - nowGOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 43 - Director → ME
- 65ROBIN BRISTOL CITY CENTRE LTD - nowGOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 39 - Director → ME
- 66ROBIN BRISTOL LTD - nowGOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 17 - Director → ME
- 67ROBIN CARDIFF LTD - nowGOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 27 - Director → ME
- 68ROBIN COUNTY HALL SUB LTD - nowGOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (23 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 11 - Director → ME
- 69ROBIN DURHAM LTD - nowGOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 15 - Director → ME
- 70ROBIN EDINBURGH LTD - nowGOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 40 - Director → ME
- 71ROBIN GLASGOW LTD - nowGOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 12 - Director → ME
- 72ROBIN HEATHROW LTD - nowGOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 30 - Director → ME
- 73ROBIN LEEDS LTD - nowGOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 13 - Director → ME
- 74ROBIN LEICESTER LIMITED - nowROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-236th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (40 parents)Officer2011-06-14 ~ 2013-02-15IIF 57 - Director → ME
- 75ROBIN LIQUIDITY MANAGER LTD - nowGOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 34 - Director → ME
- 76ROBIN LIVERPOOL CITY CENTRE LTD - nowGOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 9 - Director → ME
- 77ROBIN MAIDA VALE LTD - nowGOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 52 - Director → ME
- 78ROBIN MANCHESTER AIRPORT LTD - nowGOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (32 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 44 - Director → ME
- 79ROBIN NEWCASTLE METROCENTRE LTD - nowGOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 22 - Director → ME
- 80ROBIN NORTHAMPTON LTD - nowGOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 16 - Director → ME
- 81ROBIN PETERBOROUGH LTD - nowGOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 56 - Director → ME
- 82ROBIN PORTSMOUTH LTD - nowGOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 46 - Director → ME
- 83ROBIN PRESTON LTD - nowGOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 36 - Director → ME
- 84ROBIN REGENTS PARK LTD - nowGOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 14 - Director → ME
- 85ROBIN SWANSEA LTD - nowGOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 50 - Director → ME
- 86ROBIN SWINDON SUB LTD - nowGOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (22 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 45 - Director → ME
- 87ROBIN WORSLEY PARK SUB LTD - nowGOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (22 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 25 - Director → ME
- 88ROBIN YORK LTD - nowGOLD DIAMOND D YORK 2005 LTD - 2025-02-05GOLD DIAMOND E YORK 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (33 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 53 - Director → ME
- 89
RWP RESIDENTS' GROUP LIMITED
11639952Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, KentActive Corporate (23 parents)Officer2022-01-19 ~ nowIIF 113 - Director → ME2018-10-24 ~ 2018-11-28IIF 112 - Director → MEPerson with significant control2018-10-24 ~ 2018-11-28IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91ST. PIERRE LTD - nowROBIN ST. PIERRE LTD - 2026-06-05GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 49 - Director → ME
- 92
STRATYS LIMITED
03920525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-03 during the appointment or period of control
Due to be dissolved on 2023-08-09 during the appointment or period of controlProspect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2000-02-07 ~ dissolvedIIF 128 - Director → ME2003-11-25 ~ 2006-01-23IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 93STYLE GROUP BRANDS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-06-02
Administration ended on 2019-06-13JACQUES VERT GROUP LIMITED - 2016-06-24JACQUES VERT LIMITED - 2012-09-12JACQUES VERT PLC
- 2012-09-12 0107575215 Canada Square, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2004-11-26 ~ 2011-12-29IIF 1 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-25 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-24BROOMCO (3342) LIMITED - 2003-12-23Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (15 parents)Officer2007-05-31 ~ 2008-07-07IIF 66 - Director → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-28 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-02-24SHELFCO (NO.1835) LIMITED - 2003-12-23Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (14 parents)Officer2007-10-31 ~ 2008-07-07IIF 62 - Director → ME - 96TDG (UK) LIMITED - nowTDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (53 parents)Officer1992-08-31 ~ 1999-09-24IIF 79 - Director → ME
- 97Madden Road, Tandragee, Co.armaghActive Corporate (13 parents)Officer1992-09-16 ~ 1999-09-24IIF 109 - Director → ME
- 98TDG FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2012-11-14KINGSGATE FUNDS LIMITED
- 1999-05-24 00743658MOSTYN WAREHOUSING LIMITED
- 1984-04-24 00743658FRANK MORGAN & COMPANY LIMITED
- 1977-12-31 00743658125 Colmore Row, BirminghamDissolved Corporate (33 parents)Officer(before 1991-10-18) ~ 1992-09-22IIF 80 - Director → ME - 99TDG LIMITED - nowTDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06 00469605Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (68 parents, 4 offsprings)Officer(before 1992-05-10) ~ 1999-09-24IIF 84 - Director → ME - 100
THE EAST MALLING TRUST
07168674Bradbourne House, East Malling, KentActive Corporate (39 parents, 2 offsprings)Officer2010-02-24 ~ 2015-03-09IIF 3 - Director → ME - 101THE INCE GROUP PLC - nowInsolvency (Case 1) In administration
Administration started on 2023-04-28
Administration ended on 2025-03-25GORDON DADDS GROUP PLC - 2019-08-28WORK GROUP PLC
- 2017-08-03 03744673WORK COMMUNICATIONS LIMITED - 2006-01-17ELECTUS LIMITED - 2000-11-30MUTANDERIS (326) LIMITED - 1999-06-29C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (26 parents, 9 offsprings)Officer2006-02-02 ~ 2014-12-17IIF 129 - Director → ME - 102TUDOR PARK MAIDSTONE LTD - nowROBIN TUDOR PARK LTD - 2026-06-05GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (35 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 41 - Director → ME
- 103Insolvency (Case 1) In administration
Administration started on 2023-06-12
Administration ended on 2025-06-27Insolvency (Case 2) Compulsory liquidation
Petition date on 2025-06-03
Commencement of winding up on 2025-06-27TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (38 parents)Officer1991-10-07 ~ 1995-12-19IIF 88 - Director → ME - 104Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (12 parents)Officer2011-06-14 ~ nowIIF 24 - Director → ME
- 105Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (12 parents)Officer2011-06-14 ~ nowIIF 55 - Director → ME
- 106Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (12 parents)Officer2011-06-14 ~ nowIIF 33 - Director → ME
- 107Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (12 parents)Officer2011-06-14 ~ nowIIF 35 - Director → ME
- 108Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (12 parents)Officer2011-06-14 ~ nowIIF 23 - Director → ME
- 109
WESCOT ACQUISITIONS LIMITED
054631181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (18 parents)Officer2005-06-15 ~ 2017-11-10IIF 116 - Director → ME - 110QUILLCO 198 LIMITED - 2005-06-07Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved Corporate (17 parents)Officer2005-06-15 ~ 2017-11-10IIF 117 - Director → ME
- 111
WESCOT TOPCO LIMITED
054631211 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2005-06-15 ~ 2017-11-10IIF 118 - Director → ME - 112Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24WOODRICH WAREHOUSING LIMITED - 1990-04-24125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1995-03-13 ~ 1997-09-01IIF 94 - Director → ME - 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-26
Dissolved on 2012-11-24STONEROSE LIMITED - 1990-04-24125 Colmore Row, BirminghamDissolved Corporate (13 parents)Officer1995-03-13 ~ 1997-09-01IIF 91 - Director → ME
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