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 Justin Wilkie

    Related profiles found in government register
  • Mr Justin Wilkie
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A - B, Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

      IIF 1

    • 10, Aveley Way, Maldon, CM9 6YQ, England

      IIF 2

    • 10, Aveley Way, Maldon, CM9 6YQ, United Kingdom

      IIF 3

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 4

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 5
  • Wilkie, Justin
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX, England

      IIF 6

    • 95a, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NY, United Kingdom

      IIF 7

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 8

    • Verulam Point, Station Way, St. Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 9
  • Wilkie, Justin
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, United Kingdom

      IIF 10
  • Wilkie, Justin
    British commercial director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 11
  • Wilkie, Justin
    British director born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 4, Beaconsfield Road, St. Albans, AL1 3RD, England

      IIF 12

    • 2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD, United Kingdom

      IIF 13

    • Unit 31, Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, MK45 3PD, United Kingdom

      IIF 14 IIF 15
  • Wilkie, Justin
    British operations manager born in April 1975

    Resident in England

    Registered addresses and corresponding companies

    • 44, Plantation Road, Boreham, Chelmsford, Essex, CM3 3EA, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 7 - director → ME
  • 2
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Officer
    2013-11-29 ~ now
    IIF 14 - director → ME
  • 3
    BEE LINE TRANSPORT AND DISTRIBUTION LIMITED - 2017-04-11
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,060,706 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 11 - director → ME
  • 4
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-11-11 ~ now
    IIF 13 - director → ME
  • 5
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    97,438 GBP2021-02-28
    Officer
    2021-05-14 ~ dissolved
    IIF 9 - director → ME
  • 6
    2nd Floor, 4 Beaconsfield Road, St. Albans, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ now
    IIF 12 - director → ME
  • 7
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,805 GBP2024-03-31
    Officer
    2019-04-26 ~ now
    IIF 8 - director → ME
  • 8
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-11-26 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MGL LOGISTICS LTD - 2015-02-09
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -71,266 GBP2020-12-31
    Officer
    2018-03-20 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    2XL LOGISTICS LIMITED - 2009-10-12
    Unit 31 Wilstead Industrial Park, Kenneth Way, Wilstead, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,624,359 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 1 - Has significant influence or control → OE
  • 2
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    STR1KING LOGISTICS LTD - 2012-12-11
    Unit 5 Merlin Way, North Weald, Epping, Essex
    Corporate (3 parents)
    Equity (Company account)
    -11,548 GBP2023-12-31
    Officer
    2011-06-28 ~ 2012-03-15
    IIF 16 - director → ME
  • 4
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    47,805 GBP2024-03-31
    Person with significant control
    2019-04-26 ~ 2023-12-20
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    5 Jardine House Harrovian Business Village, Bessborough Road, Harrow-on-the-hill, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ 2020-06-30
    IIF 10 - director → ME
    Person with significant control
    2019-10-25 ~ 2020-06-30
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.