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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

Greenbury, James Brett

    Related profiles found in government register
  • Greenbury, James Brett
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 122, Colmore Row, Birmingham, B3 3BD, England

      IIF 1

    • 2nd Floor 122 Colmore Row, Colmore Row, Birmingham, B3 3BD, England

      IIF 2

    • 1a, Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 3

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 4

    • 5, Poole Road, Bournemouth, BH2 5QL, England

      IIF 5

    • 5 Poole Road, Bournemouth, Dorset, BH2 5QL

      IIF 6

    • Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 7

    • Unit 4 Wynnes Business Park, Upper Buskwood Farm, Hope Under Dinmore, Hereford, HR6 0PX, United Kingdom

      IIF 8 IIF 9

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England

      IIF 10

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 11

    • 128, City Road, London, EC1V 2NX, England

      IIF 12

    • Apartment 27.1, 1 Waterfront Drive, London, SW10 0AA, England

      IIF 13
  • Greenbury, James Brett
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 14 IIF 15
  • Greenbury, James Brett
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 16 IIF 17 IIF 18

    • The Cube, Coe Street, Bolton, BL3 6BU, United Kingdom

      IIF 19

    • The Cube, Coe Street, Bolton, Lancashire, BL3 6BU, United Kingdom

      IIF 20
  • Greenbury, James Brett
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Screenworks, Highbury Grove, London, N5 2ER, United Kingdom

      IIF 21 IIF 22
  • Greenbury, James Brett
    British born in April 1961

    Registered addresses and corresponding companies
  • Greenbury, James Brett
    British company director born in April 1961

    Registered addresses and corresponding companies
  • Greenbury, James Brett
    British director born in April 1961

    Registered addresses and corresponding companies
  • Greenbury, James Brett
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 36
  • Greenbury, James Brett
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelligent Office, Greenside Street, Kilncraigs, Alloa, Clackmannanshire, FK10 1EB, Scotland

      IIF 37

    • The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 38 IIF 39 IIF 40

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 41

    • The Cube, Coe Street, Bolton, Lancs, BL3 6BU, United Kingdom

      IIF 42

    • 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

      IIF 43

    • Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

      IIF 44

    • Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

      IIF 45
  • Greenbury, James Brett
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 46

    • 2, Park Road, Richmond, London, TW10 6NS, United Kingdom

      IIF 47
  • Greenbury, James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

      IIF 48
  • Mr James Brett Greenbury
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 49

    • Apartment 27.1, 1 Waterfront Drive, London, SW10 0AA, England

      IIF 50
  • Mr James Brett Greenbury
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 51

    • 2, Park Road, London, TW10 6NS, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 48
  • 1
    ASB TRADING LTD
    07531966
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents)
    Officer
    2017-07-21 ~ 2023-03-12
    IIF 46 - Director → ME
  • 2
    BACSC LIMITED
    05724228
    12-14 Lordsmill Street, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2008-01-18 ~ 2020-10-16
    IIF 36 - Director → ME
  • 3
    CAJ MERCIAN HOLDINGS LIMITED
    - now 10538685
    MERCIAN LOGISTICS LIMITED
    - 2019-01-09 10538685 03974880
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-03-03
    IIF 47 - Director → ME
    Person with significant control
    2016-12-23 ~ 2020-01-08
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CLOUD FULFILMENT LIMITED
    - now 08005765
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    79 College Road, Harrow, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 7 - Director → ME
  • 5
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
    - 2007-02-05 05860412
    DE FACTO 1384 LIMITED
    - 2006-09-01 05860412 05860417... (more)
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2006-08-31 ~ 2008-07-16
    IIF 35 - Director → ME
  • 6
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (28 parents)
    Officer
    2006-08-30 ~ 2008-07-16
    IIF 26 - Director → ME
  • 7
    DX FINANCE LIMITED
    - now 05844349
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 05844346... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2008-07-16
    IIF 30 - Director → ME
  • 8
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 05778635... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2009-06-30
    IIF 34 - Director → ME
  • 9
    DX HOLDINGS LIMITED
    - now 05844346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 05820853... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents)
    Officer
    2006-06-30 ~ 2008-07-16
    IIF 28 - Director → ME
  • 10
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2006-08-30 ~ 2008-07-16
    IIF 27 - Director → ME
  • 11
    DX SECURE LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2018-06-09
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED
    - 2006-03-21 04072377 02596030
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2005-03-31 ~ 2008-07-16
    IIF 32 - Director → ME
  • 12
    DX SECURE MAIL LIMITED
    - now 05844344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 05820853... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-07-16
    IIF 33 - Director → ME
  • 13
    DX SERVICES LIMITED
    - now 05146074
    DX SERVICES PLC
    - 2006-10-31 05146074
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2008-07-16
    IIF 25 - Director → ME
  • 14
    EDLINBURY LIMITED
    14819475
    Apartment 27.1 1 Waterfront Drive, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 15
    EL SUPPORT SERVICES LIMITED
    09522235
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (7 parents)
    Officer
    2015-06-15 ~ 2019-04-04
    IIF 43 - Director → ME
  • 16
    FIRST MILE GROUP LIMITED
    - now 10609706
    DMWSL 855 LIMITED - 2017-05-24
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2024-12-05
    IIF 21 - Director → ME
  • 17
    FIRST MILE HOLDINGS LIMITED
    - now 10609682
    DMWSL 854 LIMITED - 2017-05-24
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2024-12-05
    IIF 22 - Director → ME
  • 18
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    Insolvency (Case 1) In administration
    Administration started on 2024-05-03
    DE FACTO 437 LIMITED
    - 1995-12-19 03121752 02878733... (more)
    Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (30 parents)
    Officer
    1995-12-11 ~ 2007-06-04
    IIF 29 - Director → ME
  • 19
    HADLEE BIDCO LIMITED
    12320127 12319873
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2023-03-12
    IIF 17 - Director → ME
  • 20
    HADLEE MIDCO LIMITED
    12319873 12320127
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2023-03-12
    IIF 19 - Director → ME
  • 21
    HOLIDAYBREAK LIMITED - now
    HOLIDAYBREAK PLC.
    - 2011-12-12 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2011-09-30
    IIF 45 - Director → ME
  • 22
    ICNH LTD
    08149394
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 12 - Director → ME
  • 23
    INTELLIGENT OFFICE CONSULTING SERVICES LIMITED
    - now SC375466
    ENSCO 315 LIMITED - 2010-04-07
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 39 - Director → ME
  • 24
    INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
    - now SC239796
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 38 - Director → ME
  • 25
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 40 - Director → ME
  • 26
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED
    - 2014-12-03 08917687 11506815... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 37 - Director → ME
  • 27
    MAILSOURCE UK MANAGEMENT LIMITED - now
    MAILSOURCE UK LIMITED
    - 2006-09-29 03430912 04482213
    MAILROOM MANAGEMENT SERVICES LIMITED
    - 2002-12-30 03430912
    DE FACTO 656 LIMITED - 1997-10-10
    Richmond Place, Petersham Road, Richmond, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1997-11-07 ~ 2004-09-02
    IIF 23 - Director → ME
  • 28
    MMS (ADMINISTRATION) LIMITED
    - now 03450124
    DE FACTO 673 LIMITED
    - 1998-02-05 03450124 03341264... (more)
    Richmond Place, Petersham Road, Richmond, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1998-01-27 ~ 2004-09-02
    IIF 24 - Director → ME
  • 29
    MONZA TOPCO LIMITED
    13956227
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-11 ~ now
    IIF 11 - Director → ME
  • 30
    P2G NOMINEES LIMITED
    12328805
    1a Parklands Lostock, Bolton, England
    Active Corporate (6 parents)
    Officer
    2019-11-22 ~ 2023-03-12
    IIF 16 - Director → ME
  • 31
    P2G USA LIMITED
    10872726
    1a Parklands, Lostock, Bolton, England
    Active Corporate (7 parents)
    Officer
    2017-07-18 ~ 2023-03-12
    IIF 42 - Director → ME
  • 32
    P2G.COM WORLDWIDE LIMITED
    - now 08212827
    P2G COURIER DELIVERIES LIMITED
    - 2012-09-27 08212827
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-09-13 ~ 2023-03-12
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PACK-A-PUNCH BIDCO LIMITED
    13451475 13483136
    1a Parklands, Lostock, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 18 - Director → ME
  • 34
    PACK-A-PUNCH MIDCO LIMITED
    13483136 13451475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2025-12-10
    1a Parklands, Lostock, Bolton, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 4 - Director → ME
  • 35
    PACK-A-PUNCH TOPCO LIMITED
    13451362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-19
    Due to be dissolved on 2025-12-10
    1a Parklands, Lostock, Bolton, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2023-10-13
    IIF 3 - Director → ME
  • 36
    PARCEL CONNECT (UK) LIMITED
    12837460
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 37
    PARCEL MONKEY HOLDINGS LIMITED
    07480007 12432266... (more)
    1a Parklands Lostock, Bolton, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 14 - Director → ME
  • 38
    PARCEL MONKEY LIMITED
    07097496
    1a Parklands Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 15 - Director → ME
  • 39
    PARCEL2GO.COM LIMITED
    - now 02591405
    FAM LOGISTICS LIMITED - 2006-05-30
    F.A.M. PUBLISHING LIMITED - 1999-12-17
    1a Parklands, Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2011-03-03 ~ 2023-03-12
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 51 - Has significant influence or control → OE
  • 40
    PROJECT BLACKWATER BIDCO LIMITED
    15095132
    2nd Floor 122 Colmore Row Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 2 - Director → ME
  • 41
    PROJECT BLACKWATER TOPCO LIMITED
    15094496
    2nd Floor, 122 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-16 ~ now
    IIF 1 - Director → ME
  • 42
    RLBA SOLUTIONS LTD
    16323170
    5 Poole Road, Bournemouth, England
    Active Corporate (8 parents)
    Officer
    2025-03-18 ~ now
    IIF 5 - Director → ME
  • 43
    SIMPLY CBD LIMITED
    11218219
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 9 - Director → ME
  • 44
    SIMPLY HOLDINGS LIMITED
    - now 12986687 11188942
    SIMPLY CBD HOLDINGS LIMITED
    - 2023-03-10 12986687 11188942
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 8 - Director → ME
  • 45
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (37 parents)
    Officer
    2006-09-01 ~ 2008-02-11
    IIF 31 - Director → ME
  • 46
    THE DEEDS DEPOSITORY LIMITED
    - now 06356643
    DX DEEDS DEPOSITORY LIMITED - 2011-07-08
    5 Poole Road, Bournemouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 6 - Director → ME
  • 47
    WHISTL CONSOLIDATED LIMITED
    - now 11995959
    NNY 91 LIMITED
    - 2021-12-06 11995959 09779561... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2025-12-31
    IIF 48 - Director → ME
  • 48
    WHISTL GROUP HOLDINGS LIMITED
    - now 09779561
    NNY 71 LIMITED
    - 2016-08-04 09779561 11995959... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2019-06-21
    IIF 44 - Director → ME

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