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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

Redburn, Timothy John

child relation
Offspring entities and appointments 138
  • 1
    00148212 LIMITED
    00148212
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 51 - Director → ME
  • 2
    01219603 LIMITED
    - now 01219603
    SIMON FINANCIAL SERVICES LIMITED
    - 1995-01-18 01219603
    SIMON-PAMAC LIMITED - 1994-06-28
    PAMAC MACHINERY LIMITED - 1991-10-02
    Dissolved Corporate (24 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 100 - Director → ME
  • 3
    3C ASSET MANAGEMENT LIMITED
    - now 02859913
    ERINACEOUS PROPERTY MAINTENANCE LIMITED - 2008-04-16
    SPRING GROVE PROPERTY MAINTENANCE LIMITED - 2006-12-13
    SPRING GROVE PROPERTY MAINTENANCE PLC - 2006-07-20
    SUPREMEJOB LIMITED - 1997-10-13
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-01-22
    IIF 72 - Director → ME
  • 4
    A J WALTER AVIATION LIMITED
    - now 00699050
    A J WALTER AVIATION LTD - 2014-03-24
    A.J. WALTER (AVIATION) LIMITED - 2009-06-01
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2015-11-12
    IIF 125 - Director → ME
  • 5
    AIRPORT CATERING SERVICES (NORTHERN IRELAND) LIMITED
    NI007311
    Dissolved Corporate (12 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 138 - Director → ME
  • 6
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Dissolved Corporate (21 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 19 - Director → ME
  • 7
    ALEDUS LIMITED
    06953778
    Dissolved Corporate (7 parents)
    Officer
    2009-07-06 ~ 2009-12-17
    IIF 116 - Director → ME
  • 8
    ALPHA EUROSERVICES LIMITED
    - now 02987686
    DYNAIR INTERNATIONAL LIMITED - 1999-08-19
    DYNAIR EUROSERVICES (UK) LTD. - 1997-09-05
    AVIATION RESOURCES (UK) LTD. - 1995-01-27
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 107 - Director → ME
  • 9
    ALPHA FLIGHT GROUP LIMITED - now
    ALPHA OVERSEAS HOLDINGS LIMITED
    - 2008-11-17 02997941
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 91 - Director → ME
  • 10
    ALPHA FLIGHT UK LIMITED - now
    ALPHA CATERING SERVICES LIMITED
    - 2007-12-12 03288678
    Dissolved Corporate (29 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 27 - Director → ME
  • 11
    ALPHA IN-FLIGHT RETAIL LIMITED
    - now 01160226
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 75 - Director → ME
  • 12
    ARIA HEALTHCARE GROUP LTD - now
    CARING HOMES HEALTHCARE GROUP LIMITED
    - 2022-12-01 06367517 04258255... (more)
    MYRIAD HEALTHCARE LIMITED
    - 2013-09-10 06367517
    LAWGRA (NO. 1442) LIMITED - 2007-10-31
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-07-28 ~ 2013-09-11
    IIF 133 - Director → ME
  • 13
    AVANT HOMES (NO.2) LIMITED - now
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED
    - 2009-12-22 06987861
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 111 - Director → ME
  • 14
    AVANT HOMES GROUP NO.2 LIMITED - now
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED
    - 2009-12-22 06986776
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-08-10 ~ 2009-12-17
    IIF 117 - Director → ME
  • 15
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228 06986776
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    IIF 113 - Director → ME
  • 16
    B & N ASSOCIATES LIMITED - now
    LEWIS TANKERS LIMITED
    - 2013-11-14 01150390
    NORMAN LEWIS (TANKERS) LIMITED
    - 2001-04-04 01150390
    NORMAN LEWIS TRANSPORT LIMITED - 1986-09-05
    Dissolved Corporate (16 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 55 - Director → ME
  • 17
    BARBON HOLDINGS 2030 LIMITED - now
    BARBON HOLDINGS LIMITED
    - 2025-07-11 07435517
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-11-10 ~ 2012-07-31
    IIF 108 - Director → ME
  • 18
    BARBON INSURANCE GROUP LIMITED
    - now 03135797 01913531
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2008-06-05 ~ 2012-07-31
    IIF 106 - Director → ME
  • 19
    BFM GROUP LIMITED
    SC136985
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 30 - Director → ME
  • 20
    BFM TRANSPORT LIMITED
    - now SC091971
    ANDERSON SERVICES LIMITED - 1990-12-14
    ANDERSON STORAGE SERVICES LIMITED - 1986-03-12
    IRECORN LIMITED - 1986-02-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 40 - Director → ME
  • 21
    BFM WAREHOUSING LIMITED
    SC136984
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 50 - Director → ME
  • 22
    BIFFA (WES) LIMITED - now
    BIFFA POLYMERS LIMITED
    - 2020-05-06 02729607
    GREENSTAR (WES) LIMITED - 2010-11-09
    WASTE EXCHANGE SERVICES LIMITED - 2007-08-20
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 9 - Director → ME
  • 23
    BIFFA GROUP LIMITED
    - now 06409675 03650457
    WASTEACQUISITIONCO LIMITED - 2008-11-07
    WASTEPIKCO LIMITED - 2008-02-04
    HACKREMCO (NO. 2537) LIMITED - 2008-01-16
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-05-01 ~ 2013-02-15
    IIF 122 - Director → ME
  • 24
    BIFFA GS (FC) LIMITED - now
    GREENSTAR (FIRBANK CHILTERN) LTD
    - 2015-07-13 04800628
    DUNSTABLE WASTE GROUP LIMITED - 2008-04-23
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 5 - Director → ME
  • 25
    BIFFA GS (LPP) LIMITED - now
    GREENSTAR (LEICESTER PAPER PROCESSORS) LIMITED
    - 2015-07-13 02276396
    LEICESTER PAPER PROCESSORS LIMITED - 2008-08-27
    Dissolved Corporate (19 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 7 - Director → ME
  • 26
    BIFFA GS (M&B) LIMITED - now
    GREENSTAR (M&B) LTD
    - 2015-07-13 01173504
    M. & B. HAULAGE AND WASTE PAPER COMPANY LIMITED - 2008-04-24
    Active Corporate (20 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 134 - Director → ME
  • 27
    BIFFA GS ENVIRONMENTAL LIMITED - now
    GREENSTAR ENVIRONMENTAL LTD
    - 2015-07-13 03446693 04786413
    MATERIALS RECOVERY LIMITED - 2006-06-14
    ACCOUNTING RESOURCES LIMITED - 2000-11-17
    GIBSON MARSH LIMITED - 1997-11-03
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 6 - Director → ME
  • 28
    BIFFA GS ENVIRONMENTAL RECYCLING LIMITED - now
    GREENSTAR ENVIRONMENTAL RECYCLING LTD
    - 2015-07-13 04786413 03446693
    MATERIALS RECOVERY EAST LIMITED - 2006-06-14
    JACKDAW RECYCLING LIMITED - 2004-06-07
    CROWNLYTE LIMITED - 2003-07-09
    Active Corporate (21 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 4 - Director → ME
  • 29
    BIFFA LANDFILL SOLUTIONS LIMITED - now
    UK WASTE MANAGEMENT LIMITED
    - 2025-03-14 01362615 NF003065... (more)
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 123 - Director → ME
  • 30
    BIFFA MUNICIPAL LIMITED
    - now 04321212
    VERDANT GROUP LIMITED - 2011-03-28
    VERDANT GROUP PLC - 2010-08-09
    VERDANT CAPITAL LIMITED - 2002-12-12
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2013-02-15
    IIF 3 - Director → ME
  • 31
    BIFFA WASTE MANAGEMENT LIMITED
    - now 01138022
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 121 - Director → ME
  • 32
    BIFFA WASTE SERVICES LIMITED
    - now 00946107 NF003625... (more)
    BIFFA LIMITED - 1986-04-22
    Active Corporate (53 parents, 23 offsprings)
    Officer
    2012-09-25 ~ 2013-02-15
    IIF 124 - Director → ME
  • 33
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED
    - 2011-08-15 04290601
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 86 - Director → ME
  • 34
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED - 2002-09-24
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 33 - Director → ME
  • 35
    BL HC INVIC LEISURE LIMITED - now
    INVICTA LEISURE LIMITED
    - 2011-08-15 02464159
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 104 - Director → ME
  • 36
    BL HEALTH CLUBS PH NO 1 LIMITED - now
    EPH NO 1 LIMITED
    - 2011-09-08 05643248 05643261
    JARWOOD LIMITED - 2006-01-16
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 105 - Director → ME
  • 37
    BL HEALTH CLUBS PH NO 2 LIMITED - now
    EPH NO 2 LIMITED
    - 2011-09-08 05643261 05643248
    JARVIEW LIMITED - 2006-01-16
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 69 - Director → ME
  • 38
    BLUESTONE RESORTS GROUP LIMITED
    - now 06795091
    3631ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06795091 07372476... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2013-07-08
    IIF 128 - Director → ME
  • 39
    BLUESTONE RESORTS LIMITED
    - now 06797991 06794720
    3633RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06797991 04817262... (more)
    Active Corporate (24 parents)
    Officer
    2009-11-09 ~ 2013-07-08
    IIF 126 - Director → ME
  • 40
    BLUESTONE RESORTS SERVICES LIMITED
    - now 06794720 06797991
    3630TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-11-11 06794720 04768934... (more)
    Dissolved Corporate (10 parents)
    Officer
    2009-11-11 ~ 2013-07-08
    IIF 127 - Director → ME
  • 41
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - now
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    IIF 135 - Director → ME
  • 42
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED - now
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED
    - 1992-11-27 00545942
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Dissolved Corporate (22 parents)
    Officer
    1992-09-17 ~ 1992-11-08
    IIF 136 - Director → ME
  • 43
    CALEY LIMITED
    06550051
    Dissolved Corporate (21 parents)
    Officer
    2008-03-31 ~ 2012-07-31
    IIF 52 - Director → ME
  • 44
    CASTLEGATE 386 LIMITED
    05484221 04927165... (more)
    Dissolved Corporate (10 parents)
    Officer
    2007-06-14 ~ 2007-10-31
    IIF 76 - Director → ME
  • 45
    CHEADLE HEATH HOLDINGS LIMITED
    - now 00438873
    ROSEDOWNS HOLDINGS LIMITED - 1989-05-31
    Dissolved Corporate (7 parents)
    Officer
    1995-09-06 ~ dissolved
    IIF 42 - Director → ME
  • 46
    CHEADLE HEATH SECURITIES LIMITED
    - now 00027794
    SIMON - VK LIMITED - 1977-12-31
    Dissolved Corporate (12 parents)
    Officer
    1995-09-01 ~ 2003-09-30
    IIF 23 - Director → ME
  • 47
    CHEMICALS & OIL STORAGE MANAGEMENT LIMITED
    00891872
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1993-12-13 ~ 2003-01-14
    IIF 38 - Director → ME
  • 48
    CHESTERTON INTERNATIONAL LIMITED - now
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Dissolved Corporate (39 parents)
    Officer
    1999-03-01 ~ 2003-03-27
    IIF 95 - Director → ME
  • 49
    CLDN PORTS HUMBER LIMITED - now
    SIMON GROUP LIMITED - 2022-04-04
    SIMON GROUP PUBLIC LIMITED COMPANY
    - 2011-04-20 00052665
    SIMON ENGINEERING PUBLIC LIMITED COMPANY
    - 1997-06-09 00052665
    Active Corporate (44 parents, 5 offsprings)
    Officer
    1993-10-05 ~ 2003-09-30
    IIF 54 - Director → ME
  • 50
    CLDN PORTS KILLINGHOLME LIMITED - now
    C.RO PORTS KILLINGHOLME LIMITED - 2022-04-04
    HUMBER SEA TERMINAL LIMITED
    - 2011-12-01 00278815 03729094
    SIMON STORAGE GROUP LIMITED
    - 1999-12-23 00278815
    SIMON-TR HOLDINGS LIMITED - 1984-02-13
    M.E.DOUGHERTY,LIMITED - 1977-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-12-13 ~ 2003-09-30
    IIF 102 - Director → ME
  • 51
    CROWN ARROW LIMITED
    02101429
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 61 - Director → ME
  • 52
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    Dissolved Corporate (17 parents)
    Officer
    1992-09-17 ~ 1992-11-08
    IIF 137 - Director → ME
  • 53
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    Dissolved Corporate (34 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 74 - Director → ME
  • 54
    EATON GATE HOLDINGS LIMITED
    - now 03601843
    PRECIS (1664) LIMITED
    - 1998-10-30 03601843 04125214... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-10-14 ~ 2003-09-30
    IIF 35 - Director → ME
  • 55
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED - 2002-09-24
    Dissolved Corporate (41 parents)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 85 - Director → ME
  • 56
    ERINACEOUS GROUP PLC
    - now 03732607
    ERINACEOUS LIMITED - 1999-11-10
    Dissolved Corporate (23 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 57
    ESPORTA HEALTH & FITNESS LIMITED
    - now 02999311
    FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
    ALNERY NO. 1415 LIMITED - 1995-04-26
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 16 - Director → ME
  • 58
    ESPORTA TENNIS CLUBS LIMITED - now
    VITALBLADE LIMITED
    - 2009-10-17 03765731
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 96 - Director → ME
  • 59
    EWENNY GROUP LIMITED
    - now 04126050
    DE FACTO 902 LIMITED - 2001-01-24
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 82 - Director → ME
  • 60
    EWENNY HOLDINGS LIMITED
    - now 04126230
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 66 - Director → ME
  • 61
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    DE FACTO 905 LIMITED - 2001-01-08
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 93 - Director → ME
  • 62
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 98 - Director → ME
  • 63
    EXOLUM RIVERSIDE LTD - now
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED
    - 2015-01-05 03422427
    PRECIS (1580) LIMITED
    - 1999-09-27 03422427 03422174... (more)
    Active Corporate (23 parents)
    Officer
    1997-11-06 ~ 2003-01-13
    IIF 13 - Director → ME
  • 64
    EXOLUM SEAL SANDS LTD - now
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED
    - 2015-07-01 00465548
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 36 - Director → ME
  • 65
    EXOLUM TERMINALS LTD - now
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED
    - 2015-01-05 03795352 03261244
    SIMON PORT SERVICES LIMITED
    - 1999-12-23 03795352 03729094
    PRECIS (1769) LIMITED
    - 1999-07-14 03795352 03729094... (more)
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1999-07-14 ~ 2003-01-13
    IIF 15 - Director → ME
  • 66
    FUGRO ROBERTSON HOLDINGS LIMITED - now
    ROBERTSON RESEARCH HOLDINGS LIMITED
    - 2004-01-26 03120332
    DISKBYTE LIMITED - 1996-02-14
    Dissolved Corporate (27 parents)
    Officer
    1996-03-26 ~ 2001-07-26
    IIF 88 - Director → ME
  • 67
    GATTON ESTATES LTD
    12469691
    Active Corporate (9 parents)
    Officer
    2020-02-18 ~ 2022-06-17
    IIF 129 - Director → ME
  • 68
    GLADEDALE COMMERCIAL GROUP LIMITED - now
    TERRET COMMERCIAL LIMITED
    - 2009-12-22 06987878
    Dissolved Corporate (13 parents)
    Officer
    2009-08-11 ~ 2009-12-17
    IIF 114 - Director → ME
  • 69
    GREENLINE (WEST MIDLANDS) LIMITED
    - now 02091713
    LEEWAY PARCELS EXPRESS LIMITED - 1989-08-16
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 32 - Director → ME
  • 70
    GREENLINE CARRIERS LIMITED
    - now 01973783
    GREEN LINE CARRIERS LIMITED - 1996-01-30
    FIDARON LIMITED - 1986-02-25
    Dissolved Corporate (18 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 101 - Director → ME
  • 71
    GREENLINE PARCELS (EAST MIDLANDS) LIMITED
    - now 02376828
    TAPFRONT LIMITED - 1989-10-09
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 81 - Director → ME
  • 72
    GREENLINE PARCELS (YORKSHIRE) LIMITED
    - now 02173888
    INSTANTHIT LIMITED - 1988-08-01
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 20 - Director → ME
  • 73
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2012-02-29
    IIF 110 - Director → ME
  • 74
    HENLYS CENTRAL LIMITED
    - now 00527613
    KIRKBY CENTRAL LIMITED - 1992-03-18
    Liquidation Corporate (12 parents)
    Officer
    2004-09-21 ~ now
    IIF 70 - Director → ME
    2004-09-30 ~ now
    IIF 142 - Secretary → ME
  • 75
    HENLYS GROUP PLC
    - now 00435086
    PLAXTON GROUP PLC - 1992-05-06
    PLAXTON PLC - 1989-05-23
    PLAXTONS (G B) PUBLIC LIMITED COMPANY - 1988-03-02
    PLAXTON'S (SCARBOROUGH) LIMITED - 1981-12-31
    Liquidation Corporate (22 parents)
    Officer
    2004-06-15 ~ now
    IIF 80 - Director → ME
    2004-09-30 ~ now
    IIF 139 - Secretary → ME
  • 76
    HENLYS LIMITED
    00234480
    Dissolved Corporate (12 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 78 - Director → ME
    2004-09-30 ~ dissolved
    IIF 141 - Secretary → ME
  • 77
    HOME DISTRIBUTION AND TRANSPORT LIMITED
    02553555
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 83 - Director → ME
  • 78
    IFF OVERSEAS LIMITED
    - now 00385809
    INSTONE LINES LIMITED - 1984-03-28
    Dissolved Corporate (23 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 25 - Director → ME
  • 79
    JETSPEED AIRCARGO LIMITED
    01103870
    Dissolved Corporate (14 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 39 - Director → ME
  • 80
    LETSURE LIMITED
    - now 03010153 00378519
    LUMLEY LETSURE LIMITED - 2007-09-03
    WINTER RICHMUND LIMITED - 1999-02-11
    SARABOM LIMITED - 1995-02-20
    Dissolved Corporate (49 parents)
    Officer
    2009-02-25 ~ 2012-07-31
    IIF 44 - Director → ME
  • 81
    MIRRORFLOOR LIMITED
    06537942
    Dissolved Corporate (16 parents)
    Officer
    2009-02-26 ~ 2012-07-31
    IIF 11 - Director → ME
  • 82
    NEW HOLDING LIMITED - now
    NEW ESPORTA HOLDING LIMITED
    - 2011-08-11 05663645
    CINDERDRIVE LIMITED - 2006-01-27
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-09-04 ~ 2007-11-01
    IIF 79 - Director → ME
  • 83
    P.H.S. TRANSPORT LIMITED
    01463229
    Dissolved Corporate (19 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 28 - Director → ME
  • 84
    PACEMAKER COURIER SERVICES LIMITED
    02650029
    Dissolved Corporate (19 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 77 - Director → ME
  • 85
    PACEMAKER DISTRIBUTION LIMITED
    02553549
    Dissolved Corporate (17 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 14 - Director → ME
  • 86
    PARKSIDE NOMINEES LIMITED
    - now 01269142
    GOODFARM LIMITED - 1976-12-31
    Dissolved Corporate (13 parents)
    Officer
    2001-01-15 ~ 2003-09-30
    IIF 63 - Director → ME
  • 87
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Liquidation Corporate (13 parents)
    Officer
    2005-07-14 ~ 2007-10-31
    IIF 57 - Director → ME
  • 88
    PLAXTON PROPERTIES LIMITED
    - now 00204086
    REEVE BURGESS LIMITED - 1989-01-18
    Dissolved Corporate (10 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 37 - Director → ME
    2004-09-30 ~ dissolved
    IIF 140 - Secretary → ME
  • 89
    PORT SUTTON BRIDGE AGENCIES LIMITED - now
    C.RO PORTS SUTTON BRIDGE AGENCIES LIMITED - 2022-11-09
    SUTTON BRIDGE SHIP AGENCY LIMITED
    - 2011-12-01 02159821
    SWITCHQUIZ LIMITED - 1987-09-30
    Active Corporate (29 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 22 - Director → ME
  • 90
    PORT SUTTON BRIDGE LIMITED - now
    C.RO PORTS SUTTON BRIDGE LIMITED - 2022-11-09
    PORT SUTTON BRIDGE LIMITED
    - 2011-12-01 01577650
    SUTTON BRIDGE WHARFAGE COMPANY LIMITED
    - 1999-12-23 01577650
    Active Corporate (35 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 97 - Director → ME
  • 91
    POWERFUEL PLC
    - now 05113279
    COALPOWER TWO LIMITED - 2004-05-05
    Dissolved Corporate (15 parents)
    Officer
    2006-02-10 ~ 2006-03-08
    IIF 87 - Director → ME
  • 92
    PRATT & LESLIE JONES LIMITED
    00379444
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 49 - Director → ME
  • 93
    PRECIS (1905) LIMITED
    04006951 04138478... (more)
    Dissolved Corporate (23 parents)
    Officer
    2000-08-10 ~ 2003-09-30
    IIF 24 - Director → ME
  • 94
    QYJ (BFM) LIMITED
    - now SC136983
    BFM NIGHTFREIGHT LIMITED - 2005-07-20
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 89 - Director → ME
  • 95
    QYJ (ESSEX) LIMITED
    - now 02600901
    NIGHTFREIGHT (ESSEX) LIMITED - 2005-07-15
    ALPHAGATE LIMITED - 1991-05-17
    Dissolved Corporate (18 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 68 - Director → ME
  • 96
    QYJ (GREAT BRITAIN) LIMITED
    - now 02780856
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2005-07-15
    NIGHTFREIGHT DISTRIBUTION LIMITED - 2004-08-20
    GREATHALL LIMITED - 1993-11-22
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 94 - Director → ME
  • 97
    QYJ DELIVER TO HOME LIMITED
    - now 01981794
    NIGHTFREIGHT DELIVER TO HOME LIMITED - 2005-07-15
    PELROSE LIMITED - 2003-09-19
    Dissolved Corporate (15 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 53 - Director → ME
  • 98
    QYJ LIMITED
    - now 01959056
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    Dissolved Corporate (35 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 84 - Director → ME
  • 99
    REIGATE HEATH GOLF CLUB LIMITED
    11867636
    Active Corporate (13 parents)
    Officer
    2022-03-30 ~ 2025-11-27
    IIF 131 - Director → ME
    Person with significant control
    2022-03-30 ~ 2022-03-30
    IIF 144 - Has significant influence or control → OE
  • 100
    RENANTIS UK LIMITED - now
    FALCK RENEWABLES WIND LIMITED - 2022-11-29
    FALCK RENEWABLES PLC
    - 2011-03-03 04501104
    FALCK RENEWABLES WIND PLC - 2011-03-03
    FALCK RENEWABLES LIMITED
    - 2007-12-21 04501104
    Active Corporate (38 parents, 27 offsprings)
    Officer
    2007-10-25 ~ 2010-11-12
    IIF 41 - Director → ME
  • 101
    RHGC PROPERTIES LIMITED
    - now 12562473 11872520
    KBL - RHGC LIMITED - 2020-05-21
    Active Corporate (9 parents)
    Officer
    2023-09-14 ~ now
    IIF 130 - Director → ME
  • 102
    ROBERTSON (UK) LIMITED - now
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED
    - 2004-01-26 03006207 05019270... (more)
    PRECIS (1321) LIMITED
    - 1995-08-31 03006207 04637492... (more)
    Active Corporate (32 parents)
    Officer
    1995-03-07 ~ 1996-03-18
    IIF 47 - Director → ME
  • 103
    S C CHEADLE HULME LTD
    - now 00049673
    SIMON-CARVES LIMITED
    - 2001-05-29 00049673 04169897... (more)
    Active Corporate (35 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 34 - Director → ME
  • 104
    SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED - now
    GEEST NORTH SEA LINE LIMITED - 2006-09-25
    SEAWHEEL LIMITED
    - 2005-10-27 00860767
    UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
    INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 60 - Director → ME
  • 105
    SEAWHEEL HOLDINGS LIMITED
    - now 03146566
    PINCO 754 LIMITED - 1996-04-02
    Dissolved Corporate (22 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 21 - Director → ME
  • 106
    SEAWHEEL OVERSEAS LIMITED
    - now 00714370
    BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
    LOVELL LINE LIMITED - 1981-12-31
    TRIDENT LINES LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    1998-12-07 ~ 2003-08-04
    IIF 65 - Director → ME
  • 107
    SHOEBURYNESS COMMERCIAL LIMITED
    06989539
    Dissolved Corporate (7 parents)
    Officer
    2009-08-12 ~ 2009-12-17
    IIF 115 - Director → ME
  • 108
    SILLERY CARE LIMITED
    07313941
    Dissolved Corporate (6 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 109 - Director → ME
  • 109
    SIMON ACCESS (U.K.) LIMITED
    - now 00244886
    SIMON GLOSTER SARO LIMITED - 1995-01-01
    GLOSTER SARO LIMITED - 1987-12-30
    Dissolved Corporate (17 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 45 - Director → ME
  • 110
    SIMON CARVES LIMITED - now
    SEMBCORP SIMON-CARVES LIMITED - 2006-08-22
    SIMON-CARVES LIMITED - 2002-02-18
    PRECIS (1999) LIMITED
    - 2001-05-29 04169897 03658900... (more)
    Dissolved Corporate (40 parents)
    Officer
    2001-04-24 ~ 2001-05-25
    IIF 103 - Director → ME
  • 111
    SIMON CONTAINER MACHINERY LIMITED
    00201670
    Dissolved Corporate (27 parents)
    Officer
    1995-10-30 ~ 2003-09-30
    IIF 31 - Director → ME
  • 112
    SIMON ENGINEERING LIMITED
    - now 00287790
    SIMON UK LTD
    - 1997-06-09 00287790 03006209
    SIMON HANDLING ENGINEERS LIMITED - 1987-12-30
    Active Corporate (30 parents)
    Officer
    1993-12-17 ~ 2003-09-30
    IIF 92 - Director → ME
  • 113
    SIMON GRANGEMOUTH LIMITED
    - now 04055843
    CONTINENTAL SHELF 164 LIMITED
    - 2000-11-13 04055843 03545093... (more)
    Dissolved Corporate (10 parents)
    Officer
    2000-11-02 ~ 2003-01-13
    IIF 59 - Director → ME
  • 114
    SIMON GROUP HOLDINGS LIMITED
    - now 03600576
    PRECIS (1663) LIMITED
    - 1998-10-30 03600576 03601626... (more)
    Dissolved Corporate (24 parents)
    Officer
    1998-10-14 ~ 2003-10-01
    IIF 58 - Director → ME
  • 115
    SIMON GROUP PENSION FUND LIMITED
    - now 03729094
    SIMON PORT SERVICES LIMITED
    - 2002-08-20 03729094 03795352
    HUMBER SEA TERMINAL LIMITED
    - 1999-12-23 03729094 00278815
    PRECIS (1729) LIMITED - 1999-09-28
    Active Corporate (41 parents)
    Officer
    1999-11-30 ~ 2003-08-18
    IIF 29 - Director → ME
  • 116
    SIMON HANDLING SYSTEMS LIMITED
    00463023
    Active Corporate (8 parents)
    Officer
    1995-01-09 ~ now
    IIF 99 - Director → ME
  • 117
    SIMON MANAGEMENT LIMITED
    - now 02599129
    NORTHERN WASTE MANAGEMENT LIMITED
    - 1999-12-09 02599129
    CASHWEIGHT LIMITED - 1991-06-17
    Dissolved Corporate (18 parents)
    Officer
    1995-01-09 ~ 2003-01-13
    IIF 71 - Director → ME
  • 118
    SIMON OVERSEAS HOLDINGS LTD
    - now 00786848
    SIMON SERVICES LIMITED - 1987-12-30
    CHEADLE PLANT HIRE LIMITED - 1984-08-31
    Dissolved Corporate (27 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 18 - Director → ME
  • 119
    SIMON SECRETARIAL SERVICES LIMITED
    - now 01172720
    SIMON-FORREST LIMITED - 1994-06-28
    FORREST NORTHERN LIMITED - 1991-10-02
    FORREST ERECTION SERVICES LIMITED - 1985-01-23
    Dissolved Corporate (29 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 12 - Director → ME
  • 120
    SIMON STORAGE LIMITED - now
    SIMON INTERMODAL LIMITED
    - 2015-01-05 03261244
    NORMAN LEWIS (HOLDINGS) LIMITED
    - 2001-11-07 03261244
    BURNHAVEN LIMITED - 1997-06-19
    Dissolved Corporate (17 parents)
    Officer
    2000-07-24 ~ 2003-01-13
    IIF 90 - Director → ME
  • 121
    SIMON UK 1995 LIMITED
    - now 03006209 00287790
    PRECIS (1322) LIMITED
    - 1995-08-23 03006209 03071747... (more)
    Dissolved Corporate (23 parents)
    Officer
    1995-03-07 ~ 2003-09-30
    IIF 64 - Director → ME
  • 122
    SIMON-DUDLEY LIMITED
    - now 00426885
    SIMON ENGINEERING (DUDLEY) LTD - 1990-10-10
    Dissolved Corporate (16 parents)
    Officer
    1995-01-09 ~ dissolved
    IIF 62 - Director → ME
  • 123
    SIMON-HOLDER LIMITED
    - now 01122275
    HOLDER PAMAC LIMITED - 1991-10-02
    PAMAC MACHINERY (SALES) LIMITED - 1985-04-09
    Dissolved Corporate (34 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 43 - Director → ME
  • 124
    SIMON-HORIZON LIMITED
    00467924
    Liquidation Corporate (16 parents)
    Officer
    1995-01-09 ~ 2003-09-30
    IIF 56 - Director → ME
  • 125
    SOVEREIGN DESPATCH (HOLDINGS) LIMITED
    02906109
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 73 - Director → ME
  • 126
    SOVEREIGN DESPATCH (WARRINGTON) LIMITED
    02905840
    Dissolved Corporate (16 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 26 - Director → ME
  • 127
    STEWART MILNE GROUP HOLDINGS LIMITED
    SC558821 SC132524... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2018-11-20
    IIF 2 - Director → ME
  • 128
    STEWART MILNE GROUP LIMITED
    SC057709
    In Administration Corporate (33 parents, 39 offsprings)
    Officer
    2016-09-26 ~ 2018-11-20
    IIF 1 - Director → ME
  • 129
    TACHOGRAPH DATA SERVICES LIMITED
    SC085878
    Dissolved Corporate (15 parents)
    Officer
    2005-11-02 ~ 2007-10-31
    IIF 67 - Director → ME
  • 130
    UBB WASTE (ESSEX) HOLDINGS LIMITED
    07984026
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 120 - Director → ME
  • 131
    UBB WASTE (ESSEX) INTERMEDIATE LIMITED
    07984025
    Dissolved Corporate (14 parents)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 119 - Director → ME
  • 132
    UBB WASTE (ESSEX) LIMITED
    07984024
    Active Corporate (20 parents)
    Officer
    2016-07-18 ~ 2017-12-11
    IIF 118 - Director → ME
  • 133
    WARWICK CASTLE PARK COMMERCIAL LIMITED
    06989514
    Dissolved Corporate (7 parents)
    Officer
    2009-08-12 ~ 2009-12-17
    IIF 112 - Director → ME
  • 134
    WDFG GB LIMITED - now
    AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
    AUTOGRILL HOLDINGS UK PLC - 2012-12-03
    ALPHA GROUP PLC - 2009-06-12
    ALPHA AIRPORTS GROUP PLC
    - 2007-12-12 02854090 02199282... (more)
    HACKREMCO (NO.859) LIMITED - 1993-11-11
    Active Corporate (45 parents)
    Officer
    2006-05-16 ~ 2007-07-23
    IIF 46 - Director → ME
    2006-05-16 ~ 2006-11-01
    IIF 143 - Secretary → ME
  • 135
    WDFG INTERNATIONAL LIMITED - now
    AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
    ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
    ALPHA GROUP LIMITED - 2007-12-12
    TEDDYS LIMITED
    - 2007-06-14 02199282
    STAGEFIND LIMITED - 1988-02-02
    Dissolved Corporate (25 parents)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 48 - Director → ME
  • 136
    WDFG UK LIMITED - now
    AUTOGRILL RETAIL UK LIMITED - 2012-02-09
    ALPHA RETAIL UK LIMITED - 2008-09-19
    ALPHA AIRPORT HOLDINGS (UK) LIMITED
    - 2007-12-12 02872512
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-05-16 ~ 2006-11-01
    IIF 10 - Director → ME
  • 137
    WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
    - now 08570595
    AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2017-09-05
    IIF 132 - Director → ME
  • 138
    WESPACK LIMITED
    - now 03973242
    ADROIT CHEMICALS LIMITED - 2005-12-23
    Dissolved Corporate (17 parents)
    Officer
    2012-10-11 ~ 2013-02-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.