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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

Stokes, Stephen Leslie

    Related profiles found in government register
  • Stokes, Stephen Leslie
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stokes, Stephen Leslie
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 15
  • Mr Stephen Leslie Stokes
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, L3 9SJ, United Kingdom

      IIF 16
    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 17
child relation
Offspring entities and appointments 15
  • 1
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED
    - 2015-04-15 03517482
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (27 parents)
    Officer
    2008-04-21 ~ now
    IIF 9 - Director → ME
  • 2
    E-TRAK LOGISTICS LIMITED
    - now 12432231
    PARCEL MONKEY (E-TRAK) LIMITED
    - 2020-10-23 12432231 12432266
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (9 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    2020-10-21 ~ now
    IIF 1 - Director → ME
  • 3
    HD NEWCO 101 LIMITED
    12527665
    C/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    POSTAL CHOICES HOLDINGS LIMITED
    - now 07949610
    BART 396 LIMITED - 2012-06-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 11 - Director → ME
  • 5
    POSTAL CHOICES LIMITED
    - now 05149376
    MAILBROKERS LIMITED - 2005-02-11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (28 parents)
    Officer
    2019-03-22 ~ now
    IIF 5 - Director → ME
  • 6
    SECURED EXPRESS LIMITED
    - now 07621335 04834987
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 09473887... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335 09473887
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-03-27 ~ now
    IIF 14 - Director → ME
  • 7
    SECURED MAIL LIMITED
    05551055
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 2 - Director → ME
  • 8
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-22 ~ now
    IIF 3 - Director → ME
  • 9
    TDG 2021 BIDCO LIMITED
    - now 12520590
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 8 - Director → ME
  • 10
    TDG 2021 HOLDCO LIMITED
    - now 12520841 11280236
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 12 - Director → ME
  • 11
    TDG MID NEWCO LIMITED
    11410007
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 13 - Director → ME
  • 12
    TDG TOP NEWCO LIMITED
    11407796
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-06-22 ~ 2021-03-02
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% OE
  • 13
    THE DELIVERY GROUP E-TRAK HOLDINGS LIMITED
    - now 12432266 06625531
    PARCEL MONKEY E-TRAK HOLDINGS LIMITED
    - 2021-11-05 12432266 12432231
    PARCEL MONKEY (CLOUD) LIMITED - 2020-10-23
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2021-11-03 ~ now
    IIF 6 - Director → ME
  • 14
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2017-06-26 ~ now
    IIF 10 - Director → ME
  • 15
    THE DELIVERY GROUP LIMITED
    - now 04834987 09473887... (more)
    SECURED EXPRESS LIMITED
    - 2023-04-18 04834987 07621335
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.