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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Keith James Austin
Mr Keith James Austin
British born in April 1962Resident in England
Registered addresses and corresponding companiesAustin, Keith James
British lawyer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 3
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
Austin, Keith James
British solicitor born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 4 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 5 IIF 6 IIF 7 (more) Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
IIF 16 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
IIF 17 Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 18 Little Orchard House, 41 New Road, Tylers Green, High Wycombe Buckinghamshire, HP10 8DN
Austin, Keith James
British Registered addresses and corresponding companiesAustin, Keith James
British solicitorRegistered addresses and corresponding companiesAustin, Keith James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2000-12-30 ~ 2006-04-12IIF 13 - Director → ME 2002-09-20 ~ 2003-02-26IIF 57 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 56 - Secretary → ME - 2CAMBRIA INVESTMENTS LIMITED - 1997-12-01WEST GEORGE STREET (205) LIMITE - 1984-06-06 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer 2000-12-30 ~ 2006-04-12IIF 9 - Director → ME 2002-09-20 ~ 2003-02-26IIF 59 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 44 - Secretary → ME
- 3 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2000-04-10 ~ 2001-06-05IIF 45 - Secretary → ME
- 4
AXIAL HOLDINGS LIMITED
- nowSILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11 Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 40 - Secretary → ME - 5 Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 50 - Secretary → ME
- 6 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (1 parent)Officer 2000-04-10 ~ 2001-06-05IIF 26 - Secretary → ME
- 7
AXIAL UK LIMITED
- nowHOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 62 - Secretary → ME - 8 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-12-30 ~ 2006-04-12IIF 5 - Director → ME 2002-09-20 ~ 2003-02-26IIF 23 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 34 - Secretary → ME
- 9JOINT RETAIL LOGISTICS LIMITED - 2012-01-10FENCELINK LIMITED - 1999-05-05 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-04-10 ~ 2005-03-31IIF 31 - Secretary → ME
- 10SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30SECURICOR GROUP LIMITED - 1999-06-16 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2017-04-26 ~ 2021-10-21IIF 3 - Director → MEPerson with significant control 2017-04-26 ~ 2021-10-21IIF 1 - Has significant influence or control → OE
- 11
DHL GBS (UK) LIMITED
- nowDHL SYSTEMS LIMITED - 2007-11-01DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11QUARRYPAGE LIMITED - 1982-01-27 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)8,710,823 GBP2024-12-31Officer 2012-09-28 ~ 2023-11-01IIF 17 - Director → MEPerson with significant control 2016-12-02 ~ 2023-11-01IIF 2 - Has significant influence or control → OE - 12DHL AFRICA LIMITED - 1992-07-27DHL AIR CARGO LIMITED - 1989-12-12RED FOX INTERNATIONAL LIMITED - 1987-05-18 Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,083 GBP2024-01-01 ~ 2024-12-31Officer 2012-09-21 ~ 2015-12-21IIF 16 - Director → ME
- 13TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 43 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 53 - Secretary → ME
- 14
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-09-01 ~ 2015-12-01IIF 4 - Director → ME - 15
EXEL LOGISTICS LIMITED
- nowDHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01INTELLIGENT LOGISTICS LIMITED - 2007-06-27PLUMBLEY PROPERTIES LIMITED - 2002-07-22 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (5 parents)Officer 2000-12-30 ~ 2006-04-12IIF 10 - Director → ME 2002-09-20 ~ 2003-02-26IIF 39 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 49 - Secretary → ME - 16TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11STORECARE RETAIL SERVICES LIMITED - 1985-12-17MONTYVALE LIMITED - 1985-10-03 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 38 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 54 - Secretary → ME
- 17
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2002-09-20 ~ 2003-02-26IIF 64 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 63 - Secretary → ME - 18
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2002-09-20 ~ 2003-02-17IIF 35 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 32 - Secretary → ME - 19FAVOURLIGHT LIMITED - 1990-09-11 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2001-09-12 ~ 2006-04-12IIF 7 - Director → ME 2002-09-20 ~ 2003-02-26IIF 36 - Secretary → ME 2000-04-10 ~ 2001-09-12IIF 46 - Secretary → ME
- 20TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-17IIF 42 - Secretary → ME 2000-04-10 ~ 2001-06-29IIF 51 - Secretary → ME
- 21
ROSS HOUSE (AL) LIMITED
- nowAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2001-06-12 ~ 2006-04-12IIF 14 - Director → ME 2002-09-20 ~ 2003-02-26IIF 21 - Secretary → ME 2000-04-10 ~ 2001-06-12IIF 47 - Secretary → ME - 22
TBMM HOLDINGS LIMITED
- nowHACKREMCO (NO.1360) LIMITED - 1998-07-09 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 25 - Secretary → ME 2000-04-10 ~ 2001-09-12IIF 48 - Secretary → ME - 23 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2006-10-02IIF 18 - Director → ME
- 24APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 12 - Director → ME 2002-09-20 ~ 2003-02-26IIF 41 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 61 - Secretary → ME
- 25 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2006-04-12IIF 11 - Director → ME 2002-09-20 ~ 2003-02-26IIF 24 - Secretary → ME 2000-04-10 ~ 2002-01-02IIF 37 - Secretary → ME
- 26 Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 8 - Director → ME 2002-09-20 ~ 2003-02-26IIF 29 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 58 - Secretary → ME
- 27LOWFIELD DISTRIBUTION LIMITED - 1996-03-29FACTORMADE LIMITED - 1988-10-25 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 6 - Director → ME 2002-09-20 ~ 2003-02-26IIF 27 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 22 - Secretary → ME
- 28 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 33 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 60 - Secretary → ME
- 29TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-04-10 ~ 2003-02-26IIF 30 - Secretary → ME
- 30 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 19 - Secretary → ME 2000-11-27 ~ 2002-01-11IIF 20 - Secretary → ME
- 31 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2002-01-02 ~ 2006-04-12IIF 15 - Director → ME 2002-09-20 ~ 2006-04-12IIF 28 - Secretary → ME 2000-04-10 ~ 2001-08-15IIF 52 - Secretary → ME
- 32TBG TRANS AUTO LIMITED - 2001-07-03TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 55 - Secretary → ME
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