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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

Gillo, Geoffrey Michael

    Related profiles found in government register
  • Gillo, Geoffrey Michael
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camtex House, Quarry Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HX

      IIF 1

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH

      IIF 2

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

      IIF 3

    • 103, Beach Street, Deal, CT14 6JQ, England

      IIF 4

    • 103, Beach Street, Deal, Kent, CT14 6JQ, United Kingdom

      IIF 5 IIF 6

    • 103, Beach Street, Deal, Kent, England

      IIF 7

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 8 IIF 9 IIF 10

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 11 IIF 12 IIF 13

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 14

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15 IIF 16
  • Gillo, Geoffery Michael
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillo, Geoffrey
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 37
  • Gillo, Geoffrey Michael
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 38

    • Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, United Kingdom

      IIF 39

    • The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GA

      IIF 40

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 41

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 42

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
  • Gillo, Geoffrey Michael
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 53 IIF 54

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 55
  • Gillo, Geoffrey Michael
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 56 IIF 57
  • Gillo, Geoffrey Michael
    British executive born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 58 IIF 59
  • Gillo, Geoffrey Michael
    British

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 60 IIF 61
  • Gillo, Geoffery Michael
    British

    Registered addresses and corresponding companies
  • Mr Geoffrey Michael Gillo
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 78
  • Gillo, Geoffrey Michael

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 79 IIF 80 IIF 81
child relation
Offspring entities and appointments 59
  • 1
    ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    08661780
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 53 - Director → ME
  • 2
    ARTISAN DU CHOCOLAT RETAIL LIMITED
    06916749
    The Long Barrow, Orbital Park, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 40 - Director → ME
  • 3
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-09-30 ~ 2000-04-10
    IIF 62 - Secretary → ME
    1994-12-14 ~ 1996-08-15
    IIF 72 - Secretary → ME
  • 4
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED
    - 1990-05-11 02413729 01811524
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-24) ~ 2001-06-05
    IIF 29 - Director → ME
    1993-02-15 ~ 2000-04-10
    IIF 67 - Secretary → ME
  • 5
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 35 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 74 - Secretary → ME
  • 6
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 20 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 76 - Secretary → ME
  • 7
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    1992-10-08 ~ 2001-06-05
    IIF 28 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 73 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 63 - Secretary → ME
  • 8
    BEACH STREET CONSULTING LIMITED
    10904255
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLS ENTERPRISES LIMITED
    - now 04108961
    BIDEAWHILE 340 LIMITED - 2001-02-19
    3a Thoroughfare, Woodbridge, Suffolk
    Dissolved Corporate (23 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 19 - Director → ME
  • 10
    CRANLEIGH DISTRIBUTION SERVICES LIMITED - now
    PALL-IT LIMITED
    - 2019-12-02 04260582
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2017-04-18
    IIF 3 - Director → ME
  • 11
    DELAMODE HOLDINGS LIMITED
    05751316
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2006-03-22 ~ 2010-12-20
    IIF 32 - Director → ME
  • 12
    DELAMODE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-18
    DELAMODE PLC
    - 2023-06-28 03716214
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    2 Lace Market Square, Nottingham
    Liquidation Corporate (21 parents)
    Officer
    2004-12-13 ~ 2010-12-31
    IIF 18 - Director → ME
  • 13
    ECO CURVE LTD
    16375742
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2025-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 14
    ENTERPRISE LOGISTICS LIMITED
    - now 05299876
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02
    Dissolved on 2010-07-28
    DDS (CORBY) LIMITED
    - 2006-05-17 05299876
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2006-05-11 ~ 2008-05-30
    IIF 33 - Director → ME
    2006-05-11 ~ 2008-05-30
    IIF 65 - Secretary → ME
  • 15
    ERNE CAPITAL LIMITED
    - now 12907940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    Dissolved on 2024-11-16 during the appointment or period of control
    DMWSL 936 LIMITED - 2020-10-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 41 - Director → ME
  • 16
    EVENT-A-PORTER LIMITED
    13528723
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-23 ~ 2024-10-01
    IIF 45 - Director → ME
  • 17
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1994-03-28 ~ 1998-06-11
    IIF 21 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 75 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 64 - Secretary → ME
  • 18
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-06-30 ~ 2004-10-31
    IIF 27 - Director → ME
  • 19
    FARMFOODS DISTRIBUTION LIMITED - now
    LINK LOGISTICS (SCOTLAND) LIMITED
    - 2013-11-19 SC101798
    FARMFOODS DISTRIBUTION LIMITED - 1994-10-17
    LOCHPARK DISTRIBUTION SERVICES LIMITED - 1993-06-01
    7 Greens Road, Cumbernauld, Glasgow
    Active Corporate (19 parents)
    Officer
    2008-01-25 ~ 2012-12-24
    IIF 6 - Director → ME
  • 20
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED
    - 2021-05-16 06604085
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ 2024-10-01
    IIF 55 - Director → ME
    2014-12-23 ~ now
    IIF 80 - Secretary → ME
  • 21
    FOR-EX DISTRIBUTION NETWORK LIMITED - now
    PALL-EX LOGISTICS LIMITED
    - 2020-06-15 03865865 15588269
    SHADOWONE LIMITED - 2000-06-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (20 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 8 - Director → ME
  • 22
    GENIX HOLDINGS LIMITED
    - now 03031656 05392461
    BUSINESS LINK SUFFOLK LIMITED
    - 2005-09-09 03031656 05392461
    The Vision Centre, 5, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (53 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 17 - Director → ME
  • 23
    GENIX LIMITED
    - now 05349839
    BIDEAWHILE 458 LIMITED - 2005-03-10
    N. P. Barratt, Gault House, 3a Thoroughfare, Woodbridge, Suffolk, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-13 ~ 2005-12-04
    IIF 36 - Director → ME
  • 24
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HLD HOLDINGS LIMITED
    - now 06051516
    PALL-EX GROUP LIMITED
    - 2015-07-20 06051516 03380606
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-22 ~ 2017-04-18
    IIF 7 - Director → ME
  • 26
    HOLLYPORT LOGISTICS LIMITED
    07145152
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 27
    ICON FOODS LTD
    14245528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-02
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (8 parents)
    Officer
    2022-07-20 ~ 2024-10-01
    IIF 43 - Director → ME
  • 28
    INTERCOUNTY DISTRIBUTION LIMITED
    01542002
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (18 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 11 - Director → ME
  • 29
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 16 - Director → ME
    2013-10-10 ~ 2017-12-29
    IIF 79 - Secretary → ME
  • 30
    KESWICK FOOD SERVICES GROUP LTD
    - now 02925580
    KESWICK FULFILMENT SERVICES GROUP LIMITED
    - 2024-11-22 02925580
    THE FOOD LINK GROUP LIMITED
    - 2021-05-16 02925580
    LINK LOGISTICS GROUP LIMITED
    - 2016-03-09 02925580
    LINK LOGISTICS LIMITED
    - 2008-08-19 02925580 01464984
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 52 - Director → ME
    2008-01-25 ~ 2024-10-01
    IIF 59 - Director → ME
  • 31
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-01-28 ~ 2024-10-01
    IIF 56 - Director → ME
    2014-01-28 ~ now
    IIF 81 - Secretary → ME
  • 32
    KESWICK ROMANIAN INVESTMENTS LIMITED
    10273645
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 15 - Director → ME
  • 33
    L'ARTISAN DU CHOCOLAT LIMITED
    - now 03934898
    L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
    Production Atelier, The Long Barrow, Orbital Park Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 54 - Director → ME
  • 34
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2006-03-03 ~ 2006-10-05
    IIF 25 - Director → ME
  • 35
    LINK LOGISTICS LIMITED
    - now 01464984 02925580
    FAILSWORTH HAULAGE LIMITED
    - 2008-08-19 01464984
    1st Floor Bristol & West House, C/o Alexander Ash, 100 Crossbrook Street, Cheshunt Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 5 - Director → ME
  • 36
    MAISON CRIOLLO LTD
    13054600
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 39 - Director → ME
  • 37
    MELAN & COA LIMITED
    - now 12943236
    DMWSL 937 LIMITED - 2020-10-22
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 38 - Director → ME
  • 38
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 13 - Director → ME
  • 39
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 9 - Director → ME
  • 40
    PALL-EX INTERNATIONAL LIMITED
    - now 03998387
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
    Active Corporate (14 parents)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 2 - Director → ME
  • 41
    PALL-EX LOGISTICS (BASILDON) LIMITED - now
    PALL-EX LONDON LIMITED
    - 2022-08-02 04260597
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (17 parents)
    Officer
    2016-09-01 ~ 2017-04-18
    IIF 10 - Director → ME
  • 42
    PLX PROPERTY INVESTMENTS LIMITED - now
    PALL-EX PROPERTY LIMITED
    - 2026-01-26 06056539
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (10 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 12 - Director → ME
  • 43
    PURDY & FIGG LTD
    12477148
    9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ 2025-05-14
    IIF 57 - Director → ME
  • 44
    RASKELF LIMITED
    05058064
    Raskelf Limited (trading As Duvalay), Station Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ 2017-04-24
    IIF 1 - Director → ME
  • 45
    ROSS HOUSE (AL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1992-09-23 ~ 1998-06-11
    IIF 22 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 71 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 70 - Secretary → ME
  • 46
    SBS WORLDWIDE (HOLDINGS) LIMITED
    05494754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-27
    Dissolved on 2020-03-10
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (15 parents)
    Officer
    2012-01-16 ~ 2013-08-29
    IIF 14 - Director → ME
  • 47
    SBS WORLDWIDE LIMITED
    - now 01739816 03443296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-27
    Dissolved on 2020-03-10
    S. BLACK (SHIPPING) LIMITED - 1997-12-15
    DENZILCLASS LIMITED - 1983-08-22
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-08-29
    IIF 37 - Director → ME
  • 48
    SGL CO-PACKING LIMITED
    - now 01976061
    STRATEGY GROUP LIMITED
    - 2014-02-17 01976061
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2024-10-01
    IIF 58 - Director → ME
  • 49
    SPATIAL GLOBAL LIMITED
    - now 01311235
    SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED
    - 2012-05-22 01311235
    SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    IIF 50 - Director → ME
    2006-03-01 ~ now
    IIF 60 - Secretary → ME
  • 50
    STRATEGY THREE LIMITED
    - now 02600242
    FRESHGUIDE LIMITED - 1991-07-09
    C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 30 - Director → ME
  • 51
    STRATEGY TWO LIMITED
    - now 02362660
    LOADSCENE LIMITED - 1989-07-10
    C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 31 - Director → ME
  • 52
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ now
    IIF 49 - Director → ME
    2004-10-01 ~ now
    IIF 61 - Secretary → ME
  • 53
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 46 - Director → ME
  • 54
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 23 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 66 - Secretary → ME
  • 55
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2011-08-09
    SILCOCK EXPRESS SPAIN LIMITED
    - 1993-11-24 02482656
    WONDERFORD LIMITED - 1990-05-05
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1993-10-01 ~ 2004-10-31
    IIF 34 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 69 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 68 - Secretary → ME
  • 56
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2002-01-07 ~ 2004-02-27
    IIF 26 - Director → ME
  • 57
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 24 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 77 - Secretary → ME
  • 58
    TYNESIDE FULFILMENT HOLDINGS LTD
    - now 13526348
    TYNESIDE DISTRIBUTION LTD
    - 2021-10-20 13526348
    KESWICK DISTRIBUTION SERVICES LIMITED
    - 2021-09-27 13526348
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 51 - Director → ME
  • 59
    XPEDIATOR LIMITED - now
    XPEDIATOR PLC
    - 2023-08-03 10397171 09724594... (more)
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    IIF 4 - Director → ME

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