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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier

    Related profiles found in government register
  • De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    French chief legal officer born in September 1969

    Resident in France

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 1 IIF 2
  • De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    French lawyer born in September 1969

    Resident in France

    Registered addresses and corresponding companies
  • De La Rochebrochard D'auzay, Gaultier Marie Alain Xavier
    French none born in September 1969

    Resident in France

    Registered addresses and corresponding companies

    • Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Gb

      IIF 32
  • De La Rochebrochard, Gaultier
    French lawyer born in September 1969

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk

      IIF 40 IIF 41 IIF 42

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

      IIF 43 IIF 44

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northmaptonshire, NN5 7SL, Uk

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50

    • Norbert Dentressangle House, Nd House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • De La Rochebrochard, Gaultier
    French none born in September 1969

    Resident in France

    Registered addresses and corresponding companies

    • Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

      IIF 56

    • Nobert Dentressangle House, Nd House Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Gb

      IIF 57 IIF 58 IIF 59

    • Norbert Dentressangle House, Nd House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL

      IIF 62
  • De La Rochebrochard, Gaultier
    French solicitor born in September 1969

    Resident in France

    Registered addresses and corresponding companies

    • Norbert Denstressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, Uk

      IIF 63
  • De La Rochebrochard, Gaultier
    French lawyer born in May 1969

    Resident in France

    Registered addresses and corresponding companies

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

      IIF 64
  • De La Rochebrochard, Gaultier
    British

    Registered addresses and corresponding companies

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

      IIF 65
child relation
Offspring entities and appointments
Active 42
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-05-10 ~ now
    IIF 31 - director → ME
  • 2
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 40 - director → ME
  • 3
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 3 - director → ME
  • 4
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 2 - director → ME
  • 5
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-11 ~ now
    IIF 1 - director → ME
  • 6
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 10 - director → ME
  • 7
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-05-10 ~ now
    IIF 49 - director → ME
  • 8
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 26 - director → ME
  • 9
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 11 - director → ME
  • 10
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 17 - director → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 32 - director → ME
  • 12
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 22 - director → ME
  • 13
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 5 - director → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 24 - director → ME
  • 15
    ND OVERSEAS UK LIMITED - 2012-10-29
    The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 64 - director → ME
  • 16
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 28 - director → ME
  • 17
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 12 - director → ME
  • 18
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 6 - director → ME
  • 19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 4 - director → ME
  • 20
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 9 - director → ME
  • 21
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 19 - director → ME
  • 22
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2011-05-10 ~ now
    IIF 50 - director → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 14 - director → ME
  • 24
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 8 - director → ME
  • 25
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-05-10 ~ now
    IIF 30 - director → ME
  • 26
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 7 - director → ME
  • 27
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 47 - director → ME
  • 28
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 52 - director → ME
  • 29
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 43 - director → ME
  • 30
    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 (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 15 - director → ME
  • 31
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 41 - director → ME
  • 32
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-05-10 ~ now
    IIF 29 - director → ME
  • 33
    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 (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 44 - director → ME
  • 34
    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 (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 21 - director → ME
  • 35
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 42 - director → ME
  • 36
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 23 - director → ME
  • 37
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 27 - director → ME
  • 38
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 16 - director → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 18 - director → ME
  • 40
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 25 - director → ME
  • 41
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 13 - director → ME
  • 42
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 20 - director → ME
Ceased 22
  • 1
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 51 - director → ME
  • 2
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 58 - director → ME
  • 3
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    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
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 37 - director → ME
    2010-04-01 ~ 2011-08-01
    IIF 65 - secretary → ME
  • 4
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-05-10 ~ 2015-09-29
    IIF 46 - director → ME
  • 5
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 62 - director → ME
  • 6
    NORBERT DENTRESSANGLE LOGISTICS UK LTD - 2015-12-07
    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 (3 parents)
    Officer
    2011-05-01 ~ 2015-10-14
    IIF 56 - director → ME
  • 7
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 60 - director → ME
  • 8
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-03-22 ~ 2015-09-29
    IIF 34 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 38 - director → ME
  • 10
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 35 - director → ME
  • 11
    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 (2 parents)
    Officer
    2012-04-25 ~ 2015-08-25
    IIF 63 - director → ME
  • 12
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 61 - director → ME
  • 13
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 59 - director → ME
  • 14
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ 2015-08-25
    IIF 48 - director → ME
  • 15
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-05-10 ~ 2015-09-29
    IIF 45 - director → ME
  • 16
    NORBERT DENTRESSANGLE TANKERS LIMITED - 2015-12-01
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 33 - director → ME
  • 17
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 39 - director → ME
  • 18
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 36 - director → ME
  • 19
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-05-01 ~ 2015-09-29
    IIF 57 - director → ME
  • 20
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-05-01 ~ 2015-09-29
    IIF 53 - director → ME
  • 21
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 54 - director → ME
  • 22
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-09-29
    IIF 55 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.