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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Brett Greenbury

    Related profiles found in government register
  • Mr James Brett Greenbury
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 1

    • Apartment 27.1, 1 Waterfront Drive, London, SW10 0AA, England

      IIF 2
  • Mr James Brett Greenbury
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 3

    • 2, Park Road, London, TW10 6NS, United Kingdom

      IIF 4
  • Greenbury, James Brett
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 122, Colmore Row, Birmingham, B3 3BD, England

      IIF 5

    • 2nd Floor 122 Colmore Row, Colmore Row, Birmingham, B3 3BD, England

      IIF 6

    • 1a, Parklands, Lostock, Bolton, BL6 4SD, England

      IIF 7

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 8

    • 5, Poole Road, Bournemouth, BH2 5QL, England

      IIF 9

    • 5 Poole Road, Bournemouth, Dorset, BH2 5QL

      IIF 10

    • Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 11

    • Unit 4 Wynnes Business Park, Upper Buskwood Farm, Hope Under Dinmore, Hereford, HR6 0PX, United Kingdom

      IIF 12 IIF 13

    • 1st Floor, 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England

      IIF 14

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 15

    • 128, City Road, London, EC1V 2NX, England

      IIF 16

    • Apartment 27.1, 1 Waterfront Drive, London, SW10 0AA, England

      IIF 17
  • Greenbury, James Brett
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 18 IIF 19
  • Greenbury, James Brett
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 20 IIF 21 IIF 22

    • The Cube, Coe Street, Bolton, BL3 6BU, United Kingdom

      IIF 23

    • The Cube, Coe Street, Bolton, Lancashire, BL3 6BU, United Kingdom

      IIF 24
  • Greenbury, James Brett
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Screenworks, Highbury Grove, London, N5 2ER, United Kingdom

      IIF 25 IIF 26
  • Greenbury, James Brett
    British company director born in April 1961

    Registered addresses and corresponding companies
  • Greenbury, James Brett
    British director born in April 1961

    Registered addresses and corresponding companies
  • Greenbury, James Brett
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, TW15 3QN, United Kingdom

      IIF 38
  • Greenbury, James Brett
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Intelligent Office, Greenside Street, Kilncraigs, Alloa, Clackmannanshire, FK10 1EB, Scotland

      IIF 39

    • The E Centre, Cooperage Way, Alloa, FK10 3LP, Scotland

      IIF 40 IIF 41 IIF 42

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 43

    • The Cube, Coe Street, Bolton, Lancs, BL3 6BU, United Kingdom

      IIF 44

    • 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

      IIF 45

    • Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

      IIF 46

    • Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

      IIF 47
  • Greenbury, James Brett
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 48

    • 2, Park Road, Richmond, London, TW10 6NS, United Kingdom

      IIF 49
  • Greenbury, James
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 46
  • 1
    ASB TRADING LTD
    07531966
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents)
    Officer
    2017-07-21 ~ 2023-03-12
    IIF 48 - Director → ME
  • 2
    BACSC LIMITED
    05724228
    12-14 Lordsmill Street, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2008-01-18 ~ 2020-10-16
    IIF 38 - Director → ME
  • 3
    CAJ MERCIAN HOLDINGS LIMITED
    - now 10538685
    MERCIAN LOGISTICS LIMITED
    - 2019-01-09 10538685 03974880
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-12-23 ~ 2017-03-03
    IIF 49 - Director → ME
    Person with significant control
    2016-12-23 ~ 2020-01-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CLOUD FULFILMENT LIMITED
    - now 08005765
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    79 College Road, Harrow, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 11 - Director → ME
  • 5
    DX (EBT TRUSTEES) LIMITED
    - now 05860412
    MAIL ACQUISITIONS (EBT TRUSTEES) LIMITED
    - 2007-02-05 05860412
    DE FACTO 1384 LIMITED
    - 2006-09-01 05860412 05754555... (more)
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2006-08-31 ~ 2008-07-16
    IIF 37 - Director → ME
  • 6
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    STEVTON (NO. 261) LIMITED - 2003-08-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (26 parents)
    Officer
    2006-08-30 ~ 2008-07-16
    IIF 28 - Director → ME
  • 7
    DX FINANCE LIMITED
    - now 05844349
    MAIL ACQUISITIONS FINANCE LIMITED
    - 2007-02-05 05844349
    DE FACTO 1377 LIMITED
    - 2006-07-03 05844349 05844346... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ 2008-07-16
    IIF 32 - Director → ME
  • 8
    DX GROUP LIMITED
    - now 05769062 08696699... (more)
    MAIL ACQUISITIONS HOLDINGS LIMITED
    - 2007-02-19 05769062
    DE FACTO 1354 LIMITED
    - 2006-07-03 05769062 05754555... (more)
    Dx House, Ridgeway, Iver, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-06-30 ~ 2009-06-30
    IIF 36 - Director → ME
  • 9
    DX HOLDINGS LIMITED
    - now 05844346
    MAIL ACQUISITIONS LIMITED
    - 2007-02-19 05844346 05844344
    DE FACTO 1379 LIMITED
    - 2006-07-03 05844346 05844349... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-30 ~ 2008-07-16
    IIF 30 - Director → ME
  • 10
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2006-08-30 ~ 2008-07-16
    IIF 29 - Director → ME
  • 11
    DX SECURE LTD - now
    SECURE MAIL SERVICES LTD
    - 2010-12-31 04072377 02596030
    SPECIAL MAIL SERVICES LIMITED
    - 2006-03-21 04072377 02596030
    ZIPROUND LIMITED - 2001-10-16
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-31 ~ 2008-07-16
    IIF 34 - Director → ME
  • 12
    DX SECURE MAIL LIMITED
    - now 05844344
    MAIL ACQUISITIONS 1 LIMITED
    - 2007-02-05 05844344 05844346
    DE FACTO 1375 LIMITED
    - 2006-07-03 05844344 05844349... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-07-16
    IIF 35 - Director → ME
  • 13
    DX SERVICES LIMITED
    - now 05146074
    DX SERVICES PLC
    - 2006-10-31 05146074
    DX SERVICES LIMITED - 2004-08-17
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-08-23 ~ 2008-07-16
    IIF 27 - Director → ME
  • 14
    EDLINBURY LIMITED
    14819475
    Apartment 27.1 1 Waterfront Drive, London, England
    Active Corporate (1 parent)
    Officer
    2023-04-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-04-21 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    EL SUPPORT SERVICES LIMITED
    09522235
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (7 parents)
    Officer
    2015-06-15 ~ 2019-04-04
    IIF 45 - Director → ME
  • 16
    FIRST MILE GROUP LIMITED
    - now 10609706
    DMWSL 855 LIMITED - 2017-05-24
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2024-12-05
    IIF 25 - Director → ME
  • 17
    FIRST MILE HOLDINGS LIMITED
    - now 10609682
    DMWSL 854 LIMITED - 2017-05-24
    233 High Holborn, 2nd Floor, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2024-12-05
    IIF 26 - Director → ME
  • 18
    GPL 2024 REALISATIONS LIMITED - now
    GO PLANT LIMITED
    - 2024-05-24 03121752 01680582
    DE FACTO 437 LIMITED
    - 1995-12-19 03121752 03161085... (more)
    Gpl 2024 Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (28 parents)
    Officer
    1995-12-11 ~ 2007-06-04
    IIF 31 - Director → ME
  • 19
    HADLEE BIDCO LIMITED
    12320127 12319873
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2023-03-12
    IIF 21 - Director → ME
  • 20
    HADLEE MIDCO LIMITED
    12319873 12320127
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2023-03-12
    IIF 23 - Director → ME
  • 21
    HOLIDAYBREAK LIMITED - now
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    HOLIDAYBREAK PLC.
    - 2011-12-12 02305562 03626865
    EUROCAMP PLC - 1999-03-11
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2011-09-30
    IIF 47 - Director → ME
  • 22
    ICNH LTD
    08149394
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 16 - Director → ME
  • 23
    INTELLIGENT OFFICE CONSULTING SERVICES LIMITED
    - now SC375466
    ENSCO 315 LIMITED - 2010-04-07
    The E Centre, Cooperage Way, Alloa, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 41 - Director → ME
  • 24
    INTELLIGENT OFFICE TRANSCRIPTION SERVICES LIMITED
    - now SC239796
    LAWSCRIPT LIMITED - 2010-06-07
    LAWSCRIPT (SCOTLAND) LIMITED - 2006-02-10
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 40 - Director → ME
  • 25
    INTELLIGENT OFFICE UK LIMITED
    - now SC077144 SC278217
    DOCUSERVE LIMITED - 2006-01-27
    ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
    MACKAYS OF EDINBURGH LIMITED - 1997-09-02
    MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 42 - Director → ME
  • 26
    IO OUTSOURCING LIMITED
    - now 08917687
    RED LION 2014 LIMITED
    - 2014-12-03 08917687 11506815... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2022-10-01
    IIF 39 - Director → ME
  • 27
    MONZA TOPCO LIMITED
    13956227
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-06-11 ~ now
    IIF 15 - Director → ME
  • 28
    P2G NOMINEES LIMITED
    12328805
    1a Parklands Lostock, Bolton, England
    Active Corporate (6 parents)
    Officer
    2019-11-22 ~ 2023-03-12
    IIF 20 - Director → ME
  • 29
    P2G USA LIMITED
    10872726
    1a Parklands, Lostock, Bolton, England
    Active Corporate (7 parents)
    Officer
    2017-07-18 ~ 2023-03-12
    IIF 44 - Director → ME
  • 30
    P2G.COM WORLDWIDE LIMITED
    - now 08212827
    P2G COURIER DELIVERIES LIMITED
    - 2012-09-27 08212827
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-09-13 ~ 2023-03-12
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PACK-A-PUNCH BIDCO LIMITED
    13451475 13483136
    1a Parklands, Lostock, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 22 - Director → ME
  • 32
    PACK-A-PUNCH MIDCO LIMITED
    13483136 13451475
    1a Parklands, Lostock, Bolton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 8 - Director → ME
  • 33
    PACK-A-PUNCH TOPCO LIMITED
    13451362
    1a Parklands, Lostock, Bolton, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2023-10-13
    IIF 7 - Director → ME
  • 34
    PARCEL CONNECT (UK) LIMITED
    12837460
    1st Floor 8 Bridle Close, Kingston Upon Thames, England
    Active Corporate (9 parents)
    Officer
    2024-06-11 ~ now
    IIF 14 - Director → ME
  • 35
    PARCEL MONKEY HOLDINGS LIMITED
    07480007 12432266... (more)
    1a Parklands Lostock, Bolton, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 18 - Director → ME
  • 36
    PARCEL MONKEY LIMITED
    07097496
    1a Parklands Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 19 - Director → ME
  • 37
    PARCEL2GO.COM LIMITED
    - now 02591405
    FAM LOGISTICS LIMITED - 2006-05-30
    F.A.M. PUBLISHING LIMITED - 1999-12-17
    1a Parklands, Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2011-03-03 ~ 2023-03-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-03
    IIF 3 - Has significant influence or control → OE
  • 38
    PROJECT BLACKWATER BIDCO LIMITED
    15095132
    2nd Floor 122 Colmore Row Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-05-15 ~ now
    IIF 6 - Director → ME
  • 39
    PROJECT BLACKWATER TOPCO LIMITED
    15094496
    2nd Floor, 122 Colmore Row, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-16 ~ now
    IIF 5 - Director → ME
  • 40
    RLBA SOLUTIONS LTD
    16323170
    5 Poole Road, Bournemouth, England
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 9 - Director → ME
  • 41
    SIMPLY CBD LIMITED
    11218219
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-17 ~ now
    IIF 13 - Director → ME
  • 42
    SIMPLY HOLDINGS LIMITED
    - now 12986687 11188942
    SIMPLY CBD HOLDINGS LIMITED
    - 2023-03-10 12986687 11188942
    Unit 4 Wynnes Business Park Upper Buskwood Farm, Hope Under Dinmore, Hereford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 12 - Director → ME
  • 43
    SPECIAL MAIL SERVICES LTD
    - now 02596030 04072377
    SECURE MAIL SERVICES LIMITED - 2006-03-21
    SPECIAL DELIVERY SERVICES LIMITED - 2006-01-31
    ENISLE LIMITED - 1991-04-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-01 ~ 2008-02-11
    IIF 33 - Director → ME
  • 44
    THE DEEDS DEPOSITORY LIMITED
    - now 06356643
    DX DEEDS DEPOSITORY LIMITED - 2011-07-08
    5 Poole Road, Bournemouth, Dorset
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-29 ~ now
    IIF 10 - Director → ME
  • 45
    WHISTL CONSOLIDATED LIMITED
    - now 11995959
    NNY 91 LIMITED
    - 2021-12-06 11995959 09779561... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2025-12-31
    IIF 50 - Director → ME
  • 46
    WHISTL GROUP HOLDINGS LIMITED
    - now 09779561
    NNY 71 LIMITED
    - 2016-08-04 09779561 11995959... (more)
    Network House, Third Avenue, Marlow, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-10-23 ~ 2019-06-21
    IIF 46 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.