logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin John Riddle

    Related profiles found in government register
  • Mr Kevin John Riddle
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 69-70 Long Lane, London, EC1A 9EJ, United Kingdom

      IIF 1
  • Riddle, Kevin John
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ, United Kingdom

      IIF 2

    • Apc, National Sortation Centre, Blakeney Way, Cannock, Staffordshire, WS11 8LD, England

      IIF 3 IIF 4 IIF 5

    • Methuen Park, Methuen Park, Chippenham, SN14 0WT, England

      IIF 14 IIF 15 IIF 16

    • Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB

      IIF 18

    • Fifth Floor (west),1 Albemarle St, Albemarle Street, London, W1S 4HA, England

      IIF 19

    • Fifth Floor (west),1 Albemarle Street, Albemarle Street, London, W1S 4HA, England

      IIF 20

    • Parkhouse Interchange, Parkhouse Ind. Est, Newcastle-under-lyme, Staffordshire, ST5 7FB, United Kingdom

      IIF 21

    • Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, ST5 7FB, United Kingdom

      IIF 22 IIF 23

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 24

    • Grange Park 1, Cheaney Drive, Grange Park, Northampton, NN4 5FB, England

      IIF 25
  • Riddle, Kevin John
    English born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Logistics House, Charles Avenue, Burgess Hill, West Sussex, RH15 9TQ

      IIF 26

    • Apc, National Sortation Centre, Blakeney Way, Cannock, Staffordshire, WS11 8LD, England

      IIF 27

    • Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England

      IIF 28

    • Bradgate Lodge, 3 Stamford Rise, Newtown Linford, Leicester, LE6 0PY, United Kingdom

      IIF 29 IIF 30

    • Bradgate Lodge, 3 Stamford Rise, Newtown Linford, Leicester, Leicestershire, LE6 0PY, United Kingdom

      IIF 31

    • Bradgate Lodge, 3 Stamford Rise, Newtown Linford, Leicester, Shropshire, LE6 0PY, United Kingdom

      IIF 32

    • Bradgate Lodge 3, Stanford Rise, Newtown Linford, Leicester, Leicestershire, LE6 0PY, England

      IIF 33

    • Isotrak Ltd, 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN, England

      IIF 34

    • Bradgate Lodge, Stamford Rise, Newtown Linford, Leicestershire, LE6 0PY, England

      IIF 35 IIF 36 IIF 37

    • 36, Queensbridge, Northampton, NN4 7BF, England

      IIF 44 IIF 45 IIF 46
  • Riddle, Kevin John
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bradgate Lodge Stamford Rise, Newtown Linford, , LE6 0PY,

      IIF 48
  • Riddle, Kevin John
    British

    Registered addresses and corresponding companies

    • Bradgate Lodge 3, Stanford Rise, Newtown Linford, Leicester, Leicestershire, LE6 0PY, England

      IIF 49
child relation
Offspring entities and appointments
Active 15
  • 1
    BIS (INTEGRATED SOLUTIONS) UK LTD - 2014-06-30
    BARWOOD INTEGRATED SOLUTIONS LIMITED - 2005-02-23
    BARWOOD ESTATES LIMITED - 2000-06-20
    INGLEBY (861) LIMITED - 1996-02-07
    Griffin House Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    607,428 GBP2023-12-31
    Officer
    2025-10-07 ~ now
    IIF 3 - Director → ME
  • 2
    1st Floor 69-70 Long Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2025-10-07 ~ now
    IIF 27 - Director → ME
  • 4
    Griffin House Lyncastle Way Barley Castle Trading Estate, Appleton, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2025-10-07 ~ now
    IIF 8 - Director → ME
  • 5
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 19 - Director → ME
  • 6
    Albemarle House, 1 Albemarle Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 20 - Director → ME
  • 7
    IN TRANSIT LIGHT TRANSPORT LIMITED - 2014-07-29
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,959,885 GBP2021-03-31
    Officer
    2025-10-07 ~ now
    IIF 6 - Director → ME
  • 8
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-11-29
    Officer
    2025-10-07 ~ now
    IIF 12 - Director → ME
  • 9
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2025-10-07 ~ now
    IIF 9 - Director → ME
  • 10
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    471,363 GBP2021-03-31
    Officer
    2025-10-07 ~ now
    IIF 13 - Director → ME
  • 11
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-06-30
    Officer
    2025-10-07 ~ now
    IIF 11 - Director → ME
  • 12
    Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2025-10-07 ~ now
    IIF 4 - Director → ME
  • 13
    Griffin Housebarley Lyncastle Way, Barley Castle, Castle Trading Estate, Appleton, Warrington, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -244,788 GBP2024-12-31
    Officer
    2025-10-07 ~ now
    IIF 7 - Director → ME
  • 14
    HAULAGEHUB SYSTEMS LIMITED - 2022-07-14
    Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,479 GBP2023-11-30
    Officer
    2025-10-07 ~ now
    IIF 10 - Director → ME
  • 15
    Warehouse 145 Langford Way, Appleton, Warrington, England
    Active Corporate (2 parents)
    Officer
    2025-11-11 ~ now
    IIF 5 - Director → ME
Ceased 33
  • 1
    36 Queensbridge, Northampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    654,189 GBP2019-09-30
    Officer
    2018-01-12 ~ 2018-05-31
    IIF 24 - Director → ME
  • 2
    ENTERPRISE LOGISTICS (UK) LIMITED - 2009-02-17
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-01 ~ 2011-01-25
    IIF 33 - Director → ME
    2010-09-01 ~ 2011-01-25
    IIF 49 - Secretary → ME
  • 3
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 39 - Director → ME
  • 4
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ 2016-07-18
    IIF 38 - Director → ME
  • 5
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 16 - Director → ME
  • 6
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 45 - Director → ME
  • 7
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 44 - Director → ME
  • 8
    DALEPAK LIMITED - 2018-01-08
    DALEPAK MERCHANDISING LIMITED - 2001-04-02
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 14 - Director → ME
  • 9
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 15 - Director → ME
  • 10
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2020-07-01 ~ 2021-09-10
    IIF 17 - Director → ME
  • 11
    Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-02-29
    IIF 22 - Director → ME
  • 12
    Parkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ 2024-02-29
    IIF 23 - Director → ME
  • 13
    Logistics House, Charles Avenue, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-01 ~ 2018-10-25
    IIF 2 - Director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 48 - LLP Member → ME
  • 15
    SGBD NEWCO 3 LIMITED - 2022-06-08
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2023-01-05 ~ 2024-02-29
    IIF 21 - Director → ME
  • 16
    SPAREFORMAT LIMITED - 1995-04-21
    Unit A, Birches Industrial Estate, East Grinstead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2018-10-25
    IIF 26 - Director → ME
  • 17
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 47 - Director → ME
  • 18
    Dow Schofield Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2011-03-30
    IIF 30 - Director → ME
  • 19
    HOWPER 678 LIMITED - 2009-03-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 40 - Director → ME
  • 20
    PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
    HOWPER 547 LIMITED - 2005-09-26
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 37 - Director → ME
  • 21
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-01-07 ~ 2016-07-18
    IIF 28 - Director → ME
  • 22
    PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 35 - Director → ME
  • 23
    QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
    KEDDY SERVICES LIMITED - 2000-03-02
    AGENTDIGIT LIMITED - 1991-09-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 43 - Director → ME
  • 24
    HOWPER 671 LIMITED - 2008-07-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 36 - Director → ME
  • 25
    TENWELL SERVICES LTD - 2017-01-04
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 42 - Director → ME
  • 26
    T.S.I. FREIGHT FORWARDERS LIMITED - 1985-09-02
    C/o Bri, Unit A, Queens Road, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-10 ~ 2011-06-02
    IIF 32 - Director → ME
  • 27
    E2E LIMITED - 2000-04-28
    DANCEINSURE LIMITED - 1996-08-20
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-07-09 ~ 2018-10-25
    IIF 25 - Director → ME
  • 28
    BROOMCO (3724) LIMITED - 2005-04-06
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2016-07-18
    IIF 41 - Director → ME
  • 29
    OVERVIEW MAPPING LIMITED - 2013-01-08
    36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,011,884 GBP2016-12-31
    Officer
    2017-09-27 ~ 2018-05-31
    IIF 34 - Director → ME
  • 30
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    2017-07-17 ~ 2018-05-31
    IIF 46 - Director → ME
  • 31
    Bri Unit A, Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ 2014-07-01
    IIF 29 - Director → ME
  • 32
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-10-25
    IIF 18 - Director → ME
  • 33
    Company number 06519904
    Non-active corporate
    Officer
    2010-06-10 ~ 2011-06-21
    IIF 31 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.