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

Lane, Lyndsay Gillian Navid

    Related profiles found in government register
  • Lane, Lyndsay Gillian Navid

    Registered addresses and corresponding companies
  • Lane, Lyndsay Navid
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 21 IIF 22
  • Navid Lane, Lyndsay Gillian

    Registered addresses and corresponding companies

    • Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom

      IIF 23 IIF 24

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 25 IIF 26

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 27
  • Navid Lane, Lyndsay Gillian
    British

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 28 IIF 29
  • Navid Lane, Lyndsay
    British

    Registered addresses and corresponding companies
  • Lane, Lyndsay Gillian Navid
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Lane, Lyndsay Gillian Navid
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England

      IIF 98 IIF 99
  • Navid Lane, Lynsay
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 100
  • Navid Lane, Lyndsay

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom

      IIF 101

    • Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, England

      IIF 102
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 103
  • Navid Lane, Lyndsay Gillian
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Consilio Global, 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom

      IIF 104

    • Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England

      IIF 105 IIF 106
  • Navid Lane, Lyndsay Gillian
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 107
  • Navid Lane, Lyndsay Gillian
    British lawyer born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lyndsay Gillian Navid Lane
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 98
  • 1
    00280879 LIMITED
    - now 00280879
    NEXUS LOGISTICS LIMITED
    - 2016-08-15 00280879
    125 Colmore Row, Birmingham
    Liquidation Corporate (17 parents)
    Officer
    2011-08-01 ~ now
    IIF 63 - Secretary → ME
  • 2
    A.J.G. INTERNATIONAL TRANSPORT LIMITED
    - now 01553581
    A. J. G. TRANSPORT LIMITED - 1991-06-06
    Two Snowhill, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 122 - Director → ME
    2011-08-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    ABERDEEN ICE COMPANY LIMITED
    SC003813
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    ANEXSYS HOLDING COMPANY LIMITED
    13379399
    3rd Floor, 10 Aldersgate Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    ANEXSYS LIMITED
    - now 05283821
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 9 - Secretary → ME
  • 6
    C. ALBANY & SONS LIMITED
    00250333
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    CHARLES ALEXANDER AND PARTNERS (TRANSPORT) LIMITED
    SC029845
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    CHRISTIAN SALVESEN CENTRAL LIMITED
    - now SC034748
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 126 - Director → ME
    2011-08-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    CLEVELAND TANKERS LIMITED
    00254105
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Liquidation Corporate (15 parents)
    Officer
    2011-08-01 ~ now
    IIF 38 - Secretary → ME
  • 10
    CONSILIO GLOBAL (UK) LIMITED
    - now 02862960
    ADVANCED DISCOVERY LIMITED
    - 2021-10-01 02862960
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 104 - Director → ME
    2019-02-12 ~ 2019-02-28
    IIF 23 - Secretary → ME
    2021-12-07 ~ now
    IIF 4 - Secretary → ME
  • 11
    D. & R.F. HOWARTH LIMITED
    01163010
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    DOCBUSTER LIMITED
    08407645
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Active Corporate (14 parents)
    Officer
    2021-12-07 ~ 2024-01-31
    IIF 17 - Secretary → ME
    2019-02-12 ~ 2019-02-28
    IIF 24 - Secretary → ME
  • 13
    FIRTH DISTRIBUTION LIMITED
    - now NI013065 00927218
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 14
    FIRTH TRANSPORT LIMITED
    - now 00927218
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    FISH 123 LIMITED
    06744421
    125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 16
    FREEZWEST LIMITED
    - now 00124839
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 17
    GREEN LOGISTICS LIMITED
    - now 01550916 01270580
    THE SOUTH GEORGIA COMPANY LIMITED
    - 2012-10-18 01550916 01270580
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 133 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 91 - Secretary → ME
  • 18
    GXO LOGISTICS PENSION TRUSTEE LIMITED - now
    XPO PENSION TRUSTEE LIMITED
    - 2021-09-28 09552881
    LAMBDA 3 LIMITED
    - 2015-06-30 09552881 00599961... (more)
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 108 - Director → ME
    2015-04-21 ~ 2018-01-31
    IIF 25 - Secretary → ME
  • 19
    GXO LOGISTICS SERVICES UK LIMITED - now
    XPO SUPPLY CHAIN SERVICES UK LIMITED
    - 2021-08-18 03781128
    MENLO WORLDWIDE UK LIMITED
    - 2016-08-01 03781128
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-08-01 ~ 2017-02-17
    IIF 102 - Secretary → ME
  • 20
    GXO LOGISTICS UK LIMITED - now
    XPO SUPPLY CHAIN UK LIMITED
    - 2021-08-17 SC037270
    NORBERT DENTRESSANGLE LOGISTICS LIMITED
    - 2015-12-01 SC037270 02929098
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    IIF 124 - Director → ME
    2011-09-01 ~ 2017-02-17
    IIF 30 - Secretary → ME
  • 21
    HARRIS DISTRIBUTION LIMITED
    - now 00717628
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 141 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 88 - Secretary → ME
  • 22
    HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED
    02130203
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (15 parents)
    Officer
    2014-04-14 ~ 2018-01-31
    IIF 137 - Director → ME
    2014-04-14 ~ 2017-02-17
    IIF 26 - Secretary → ME
  • 23
    INTER-CITY TRANSPORT LIMITED
    - now SC029908
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 24
    INVENTUS HOLDINGS UK LTD.
    09463774
    3rd Floor Aldersgate, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2022-10-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    INVENTUS SOLUTIONS UK LTD.
    - now 07090661
    UNIFIED OS LIMITED - 2017-03-22
    3rd Floor 10 Aldersgate Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    J.STIRLAND LIMITED
    00576666
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 27
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 28
    LAMBDA 1 LIMITED
    - now 07121806 09552881... (more)
    ND OVERSEAS UK LIMITED
    - 2012-10-29 07121806 SC122398
    The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 116 - Director → ME
    2011-08-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 29
    LAMBDA 2 LIMITED
    - now SC122398 07121806... (more)
    ND OVERSEAS UK LIMITED
    - 2013-02-04 SC122398 07121806
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED
    - 2012-10-30 SC122398 SC037270
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 113 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 22 - Secretary → ME
  • 30
    LAMBDA 5 LIMITED
    - now 02929098 09552881... (more)
    NORBERT DENTRESSANGLE LOGISTICS UK LTD
    - 2015-12-07 02929098 SC037270
    NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
    NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 142 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 80 - Secretary → ME
  • 31
    LAMBDA 8 LIMITED
    - now 08329745 09552881... (more)
    XPO TRUSTEES 2016 LIMITED
    - 2017-10-26 08329745
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED
    - 2016-01-27 08329745
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 112 - Director → ME
    2013-02-22 ~ 2018-01-31
    IIF 29 - Secretary → ME
  • 32
    LAMBDA 9 LIMITED
    - now 00599961 09552881... (more)
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 111 - Director → ME
    2012-12-14 ~ 2017-02-17
    IIF 28 - Secretary → ME
  • 33
    LAWYERS ON DEMAND LIMITED
    08002546
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (18 parents)
    Officer
    2024-12-31 ~ now
    IIF 11 - Secretary → ME
  • 34
    LAXEY LOGISTICS LIMITED
    06601444
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 35
    LINKMAN TANKERS LIMITED
    - now 00332174
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 36
    LOD (AUSTRALIA HOLDCO) LIMITED
    11460234
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 96 - Director → ME
    2024-12-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 37
    LOD (EAGLE HOLDCO) LIMITED
    13226836
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-12-08 ~ dissolved
    IIF 97 - Director → ME
    2024-12-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 38
    LOD GLOBAL LIMITED
    09917443
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2023-12-08 ~ dissolved
    IIF 98 - Director → ME
  • 39
    LOD SYKE SERVICES LIMITED
    - now 10041266
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-12-08 ~ 2024-08-07
    IIF 99 - Director → ME
    2024-12-31 ~ now
    IIF 10 - Secretary → ME
  • 40
    LPH EQUIPMENT LIMITED
    - now 00650762
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 41
    LPH PLANT HIRE LIMITED
    - now 00905088
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 42
    LUNGILE GROUP LIMITED
    - now 11188452
    LNL BUSINESS SERVICES LIMITED
    - 2023-08-07 11188452
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MCKELVIE & COMPANY (TRANSPORT) LIMITED
    SC032946
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 44
    MCPHERSONS' TRANSPORT (ABERLOUR) LIMITED
    SC041779
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 45
    NOVACOLD LIMITED
    - now 00042373
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 46
    OSHE AUTOMOTIVE LIMITED - now
    WORKSHOP SEVENTY7 LTD
    - 2024-11-29 11920545
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-19 ~ 2020-05-01
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    PARALAW (UK) LIMITED
    - now 07788544
    NEWGATE 123 LTD - 2012-09-14
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-12-07 ~ now
    IIF 13 - Secretary → ME
  • 48
    PARALAW LIMITED
    - now 03376012
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-07 ~ now
    IIF 8 - Secretary → ME
  • 49
    PINNACLE STORAGE LIMITED
    00044452
    125 Colmore Row, Birmingham
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2013-04-10 ~ now
    IIF 120 - Director → ME
    2011-08-01 ~ now
    IIF 101 - Secretary → ME
  • 50
    RICE MOTORS LIMITED
    01037849
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 51
    RUSSELL BARCLAY LIMITED
    15053469
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2023-08-07 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 52
    SALVESEN LOGISTICS HOLDINGS LIMITED
    - now 02678160
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (38 parents)
    Officer
    2015-05-16 ~ 2018-01-31
    IIF 144 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 92 - Secretary → ME
  • 53
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (55 parents)
    Officer
    2012-03-22 ~ 2018-01-31
    IIF 136 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 93 - Secretary → ME
  • 54
    SCIO SOLUTIONS LIMITED
    - now 04002793 00183115
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 55
    SEABRIDGE U.K. LIMITED
    - now 04229081
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 56
    SHEDDICK TRANSPORT LIMITED
    01130680
    Two Snowhill, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 117 - Director → ME
    2011-08-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 57
    SURF (BIDCO) LIMITED
    11375372
    6th Floor 24 Chiswell Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 94 - Director → ME
    2024-12-31 ~ now
    IIF 7 - Secretary → ME
  • 58
    SURF (HOLDCO) LIMITED
    11375050
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2024-12-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 59
    SURF (MIDCO) LIMITED
    11375227
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2024-12-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 60
    SWIFT AUTOS LIMITED
    - now SC066414
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 61
    SYKE LEGAL ENGINEERING LIMITED
    - now 10285816
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 95 - Director → ME
    2024-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 62
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 130 - Director → ME
    2011-09-22 ~ 2011-09-22
    IIF 125 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 79 - Secretary → ME
  • 63
    TDG (VICTORIA) LIMITED
    00192406
    125 Colmore Row, Birmingham
    Liquidation Corporate (19 parents)
    Officer
    2011-08-01 ~ now
    IIF 50 - Secretary → ME
  • 64
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 115 - Director → ME
    2011-08-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 65
    TDG CAIRNGORM LIMITED
    - now SC028638
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 66
    TDG DAGENHAM LIMITED
    07280680
    125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 121 - Director → ME
    2011-08-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 67
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 68
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 69
    TDG FUNDS LIMITED
    - now 00743658
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 70
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 131 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 81 - Secretary → ME
  • 71
    TDG LOGISTICS LIMITED
    03642760
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved Corporate (6 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 118 - Director → ME
    2011-08-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 72
    TDG LONDON LIMITED
    01164551
    125 Colmore Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2011-08-01 ~ now
    IIF 48 - Secretary → ME
  • 73
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 123 - Director → ME
    2011-08-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 74
    TDG PROPERTY HOLDINGS LIMITED
    07052307
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 75
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    2011-08-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 76
    TDG SOLUTIONS LIMITED
    - now 00183115 04002793
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 77
    THE NATURAL VEGETABLE COMPANY LIMITED
    - now 01319819
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 110 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 85 - Secretary → ME
  • 78
    THE SOUTH GEORGIA COMPANY LIMITED
    - now 01270580 01550916
    GREEN LOGISTICS LIMITED
    - 2012-10-18 01270580 01550916
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 114 - Director → ME
    2011-08-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 79
    THOMAS SMITH JUNR. LIMITED
    - now SC023131
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 103 - Director → ME
    2011-08-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 80
    TRANSPORT DEVELOPMENT GROUP LIMITED
    - now 03900423
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 119 - Director → ME
    2011-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 81
    UK TRUCK RENTAL LIMITED
    - now 00290332
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 82
    UK VAN RENTAL LIMITED
    - now 00133142
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 83
    W.& J.RIDING LIMITED
    00540214
    125 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 84
    W.H. HOLMES (TRANSPORT) LIMITED
    00845776
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 134 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 78 - Secretary → ME
  • 85
    WARMINSTER MOTOR COMPANY,LIMITED
    00082894
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 64 - Secretary → ME
  • 86
    WILLIAMS DISTRIBUTION LIMITED
    - now 00645661
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 87
    WOODRICH HOLDINGS LIMITED
    - now 01210713
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 88
    WOODRICH WAREHOUSING LIMITED
    - now 02421240 01210713
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 89
    XPO BULK UK LIMITED
    - now 02974193
    NORBERT DENTRESSANGLE TANKERS LIMITED
    - 2015-12-01 02974193
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (31 parents)
    Officer
    2011-09-22 ~ 2018-01-19
    IIF 143 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 86 - Secretary → ME
  • 90
    XPO GLOBAL FORWARDING UK LIMITED
    - now 01580481
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED
    - 2015-12-01 01580481
    BRISK AIRFREIGHT LIMITED
    - 2011-09-30 01580481
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (25 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 138 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 84 - Secretary → ME
  • 91
    XPO HOLDINGS UK AND IRELAND LIMITED
    - now 02832085
    NORBERT DENTRESSANGLE HOLDINGS LIMITED
    - 2015-12-01 02832085
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 135 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 87 - Secretary → ME
  • 92
    XPO INVESTMENT UK LIMITED
    - now 00250351
    CHRISTIAN SALVESEN INVESTMENTS LIMITED
    - 2015-12-01 00250351
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 109 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 82 - Secretary → ME
  • 93
    XPO LOGISTICS GROUP LIMITED - now
    LAMBDA 4 LIMITED
    - 2019-06-12 01323949 02929098... (more)
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
    - 2015-12-01 01323949 06634081... (more)
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD.
    - 2013-12-30 01323949
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (24 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 139 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 89 - Secretary → ME
  • 94
    XPO LOGISTICS LIMITED - now
    LAMBDA 6 LIMITED
    - 2024-06-22 02640971 09552881... (more)
    NORBERT DENTRESSANGLE SERVICES LIMITED
    - 2015-12-01 02640971
    NORBERT DENTRESSANGLE U.K. LIMITED
    - 2013-12-30 02640971
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (29 parents)
    Officer
    2012-05-01 ~ 2018-01-31
    IIF 132 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 90 - Secretary → ME
  • 95
    XPO LOGISTICS TRUSTEES LIMITED - now
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED
    - 2018-04-05 08530618 09552881... (more)
    XPO (CIF TRUSTEE) UK LIMITED
    - 2017-03-21 08530618
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED
    - 2015-12-01 08530618
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2013-05-15 ~ 2018-01-31
    IIF 16 - Secretary → ME
  • 96
    XPO MAINTENANCE UK LIMITED
    - now 06634078
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED
    - 2015-12-01 06634078
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (20 parents)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 128 - Director → ME
    2011-09-22 ~ 2015-11-30
    IIF 129 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 77 - Secretary → ME
  • 97
    XPO TRANSPORT SOLUTIONS UK LIMITED
    - now 06634081
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED
    - 2015-12-01 06634081 01323949... (more)
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED
    - 2013-12-30 06634081 01323949... (more)
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 127 - Director → ME
    2011-09-22 ~ 2015-11-30
    IIF 140 - Director → ME
    2011-08-01 ~ 2017-02-17
    IIF 83 - Secretary → ME
  • 98
    YUSEN LOGISTICS (UK) LIMITED
    - now 02548297 07177080
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Sustainable Distribution Centre (sdc) Unit 4 Roman Road, Milton Malsor, Northampton, England
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    IIF 107 - Director → ME
    2021-04-22 ~ 2022-08-31
    IIF 27 - Secretary → 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.