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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

Carvell, Paul David

    Related profiles found in government register
  • Carvell, Paul David
    British born in March 1955

    Registered addresses and corresponding companies
    • Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS

      IIF 1
  • Carvell, Paul David
    British company director born in March 1955

    Registered addresses and corresponding companies
    • 55 Conchar Road, Sutton Coldfield, West Midlands, B72 1LJ

      IIF 2 IIF 3
  • Carvell, Paul David
    British director born in March 1955

    Registered addresses and corresponding companies
  • Carvell, Paul David
    British executive director born in March 1955

    Registered addresses and corresponding companies
    • Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS

      IIF 15 IIF 16
  • Carvell, Paul David
    British managing director born in March 1955

    Registered addresses and corresponding companies
    • Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS

      IIF 17
  • Carvell, Paul David
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carvell, Paul David
    British chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3c, Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, United Kingdom

      IIF 35
    • Units 8-13, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP

      IIF 36
  • Carvell, Paul David
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 21, Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, B74 2LU, United Kingdom

      IIF 37
    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 38
  • Carvell, Paul

    Registered addresses and corresponding companies
    • Flat 21, Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, B74 2LU, United Kingdom

      IIF 39
  • Mr Paul David Carvell
    British born in March 1955

    Resident in England

    Registered addresses and corresponding companies
    • 13, Butcher Row, Shrewsbury, Shropshire, SY1 1UW, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 38
  • 1
    02833396 LIMITED
    02833396
    Insolvency (Case 1) In administration
    Administration started on 2008-08-29 during the appointment or period of control
    Administration ended on 2010-02-28 during the appointment or period of control
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BOSS COURIERS LIMITED
    07046554
    21 Thornhill Court, Thornhill Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 22 - Director → ME
  • 3
    BUSINESS DIRECT GROUP PLC
    - now 05125353
    Insolvency (Case 1) In administration
    Administration started on 2008-08-29 during the appointment or period of control
    Administration ended on 2010-02-28 during the appointment or period of control
    MARBLEBANK PLC - 2004-07-09
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 4
    BUSINESS MAIL LTD
    - now 02072000
    BUSINESS POST (EAST) LIMITED - 1990-03-05
    120 Buckingham Avenue, Slough
    Dissolved Corporate (16 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 10 - Director → ME
  • 5
    BUSINESS POST GROUP LIMITED - now
    B X T LIMITED
    - 2009-10-26 01925875
    BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25
    120 Buckingham Avenue, Slough
    Dissolved Corporate (19 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 8 - Director → ME
  • 6
    BUSINESS POST LIMITED - now
    UK MAIL GROUP LTD - 2009-09-23
    HOMESERVE.NET LTD
    - 2009-04-08 02283789
    BUSINESS GUARD LTD - 1999-12-14
    EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1995-03-10
    UK MAIL LIMITED - 1994-09-14
    120 Buckingham Avenue, Slough
    Dissolved Corporate (18 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 12 - Director → ME
  • 7
    CARVELL ON THE SQUARE LTD
    - now 08922570
    CAROL GRANT LTD - 2023-07-04
    13 The Square, Shrewsbury
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 20 - Director → ME
  • 8
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (27 parents)
    Officer
    2018-07-20 ~ now
    IIF 33 - Director → ME
  • 9
    DEJA-VU PRE-LOVED LIMITED
    15404285
    13 The Square, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DHL ECOMMERCE UK LIMITED - now
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD
    - 2009-09-23 00965783 02283789... (more)
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 11 - Director → ME
  • 11
    DIAMOND LOGISTICS LIMITED
    03372744
    Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, England
    Active Corporate (14 parents)
    Officer
    2019-06-10 ~ 2021-03-28
    IIF 35 - Director → ME
  • 12
    FEDEX CROSS BORDER (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-28
    Commencement of winding up on 2025-04-04
    P2P MAILING LTD
    - 2021-01-11 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (32 parents, 4 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 38 - Director → ME
  • 13
    INTEROUTE TRANSPORT SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-05-17
    Administration ended on 2014-04-17
    INITIAL TRANSPORT SERVICES LTD - 2000-12-18
    UNITED TRANSPORT (UK) LIMITED
    - 1998-06-01 00817849
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1995-04-01 ~ 1997-06-09
    IIF 17 - Director → ME
  • 14
    LOTRA LIMITED - now
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC
    - 2008-11-11 SC007173
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (43 parents)
    Officer
    2000-02-01 ~ 2001-01-31
    IIF 15 - Director → ME
  • 15
    POSTAL CHOICES HOLDINGS LIMITED
    - now 07949610
    BART 396 LIMITED - 2012-06-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2026-01-30
    IIF 24 - Director → ME
  • 16
    POSTAL CHOICES LIMITED
    - now 05149376
    MAILBROKERS LIMITED - 2005-02-11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (28 parents)
    Officer
    2019-03-22 ~ now
    IIF 26 - Director → ME
  • 17
    PPS EQUIPMENT HOLDINGS LIMITED
    07907410
    Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-10-29 ~ 2022-12-06
    IIF 36 - Director → ME
  • 18
    PSP VENTURES LIMITED
    06927839
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-24 during the appointment or period of control
    Dissolved on 2013-10-18 during the appointment or period of control
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 37 - Director → ME
  • 19
    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
    2000-02-01 ~ 2001-01-31
    IIF 16 - Director → ME
  • 20
    SECURED EXPRESS LIMITED
    - now 07621335 04834987
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 09473887... (more)
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335 09473887
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-09-27 ~ now
    IIF 27 - Director → ME
  • 21
    SECURED MAIL LIMITED
    05551055
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 29 - Director → ME
  • 22
    SHREWSBURY BUSINESS IMPROVEMENT DISTRICT LIMITED
    08834790
    11a Fish Street, Shrewsbury, England
    Active Corporate (52 parents)
    Officer
    2024-06-05 ~ now
    IIF 18 - Director → ME
  • 23
    TDG (VICTORIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    BECK & POLLITZER LIMITED
    - 2002-03-26 00192406
    BECK & POLLITZER WAREHOUSING LIMITED
    - 1988-03-31 00192406
    125 Colmore Row, Birmingham
    Liquidation Corporate (20 parents)
    Officer
    (before 1992-05-08) ~ 1993-09-01
    IIF 2 - Director → ME
  • 24
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2026-01-30
    IIF 28 - Director → ME
  • 25
    TDG 2021 BIDCO LIMITED
    - now 12520590
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 25 - Director → ME
  • 26
    TDG 2021 HOLDCO LIMITED
    - now 12520841 11280236
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 30 - Director → ME
  • 27
    TDG MID NEWCO LIMITED
    11410007
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2018-06-21 ~ 2026-01-30
    IIF 23 - Director → ME
  • 28
    TDG TOP NEWCO LIMITED
    11407796
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-06-21 ~ now
    IIF 32 - Director → ME
  • 29
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 34 - Director → ME
  • 30
    THE DELIVERY GROUP LIMITED
    - now 04834987 09473887... (more)
    SECURED EXPRESS LIMITED
    - 2023-04-18 04834987 07621335
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 31 - Director → ME
  • 31
    TRK MUSIC LIMITED
    06969809
    59 Knowle Wood Road, Dorridge, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-07-22 ~ dissolved
    IIF 21 - Director → ME
    2009-07-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    UK MAIL EXPRESS PARCELS AND MAIL LIMITED - now
    UK MAIL GROUP LIMITED - 2009-10-05
    EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
    BUSINESS POST (WEST) LIMITED - 1990-03-12
    120 Buckingham Avenue, Slough
    Dissolved Corporate (19 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 4 - Director → ME
  • 33
    UK MAIL GROUP LIMITED - now
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC
    - 2009-10-26 02800218 01925875
    IBIS (222) LIMITED - 1993-05-11
    Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 7 - Director → ME
  • 34
    UK MAIL LIMITED - now
    DHL PARCEL UK LIMITED - 2018-09-25
    BUSINESS POST EUROPE LTD.
    - 2017-09-27 02072001
    BUSINESS POST (NORTH) LIMITED - 1990-03-02
    120 Buckingham Avenue, Slough
    Dissolved Corporate (16 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 6 - Director → ME
  • 35
    UK PALLETS LTD
    - now 00386377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2018-01-02
    WEAVER (FOUR OAKS) LIMITED
    - 2003-08-04 00386377
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-07-26 ~ 2006-01-05
    IIF 9 - Director → ME
  • 36
    UK TODAY COURIERS LIMITED
    04278924
    120 Buckingham Avenue, Slough
    Dissolved Corporate (14 parents)
    Officer
    2001-09-13 ~ 2006-01-05
    IIF 14 - Director → ME
  • 37
    UK VAN RENTAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    SPURLING LIMITED
    - 1995-09-21 00133142
    J.SPURLING,LIMITED
    - 1990-08-29 00133142
    125 Colmore Row, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-10) ~ 1993-09-01
    IIF 3 - Director → ME
  • 38
    WEB-DESPATCH.COM LTD
    - now 01994869
    WEB-DISPATCH LTD - 1999-05-13
    ACTIVE HOLDINGS LTD - 1999-04-30
    YELLOW EXPRESS LIMITED - 1993-03-01
    120 Buckingham Avenue, Slough
    Dissolved Corporate (16 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.