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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

Mr Geoffrey Michael Gillo

child relation
Offspring entities and appointments 59
  • 1
    ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    08661780
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 17 - Director → ME
  • 2
    ARTISAN DU CHOCOLAT RETAIL LIMITED
    06916749
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 4 - Director → ME
  • 3
    AUTOTRAX LIMITED
    02989600 02932249
    Active Corporate (44 parents)
    Officer
    1999-09-30 ~ 2000-04-10
    IIF 62 - Secretary → ME
    1994-12-14 ~ 1996-08-15
    IIF 72 - Secretary → ME
  • 4
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED
    - 1990-05-11 02413729 01811524
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-24) ~ 2001-06-05
    IIF 52 - Director → ME
    1993-02-15 ~ 2000-04-10
    IIF 67 - Secretary → ME
  • 5
    AXIAL LOGISTICS LIMITED
    03485319
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 58 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 74 - Secretary → ME
  • 6
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 43 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 76 - Secretary → ME
  • 7
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Dissolved Corporate (30 parents)
    Officer
    1992-10-08 ~ 2001-06-05
    IIF 51 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 73 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 63 - Secretary → ME
  • 8
    BEACH STREET CONSULTING LIMITED
    10904255
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLS ENTERPRISES LIMITED
    - now 04108961
    BIDEAWHILE 340 LIMITED - 2001-02-19
    Dissolved Corporate (23 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 42 - Director → ME
  • 10
    CRANLEIGH DISTRIBUTION SERVICES LIMITED - now
    PALL-IT LIMITED
    - 2019-12-02 04260582
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2017-04-18
    IIF 26 - Director → ME
  • 11
    DELAMODE HOLDINGS LIMITED
    05751316
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2006-03-22 ~ 2010-12-20
    IIF 55 - Director → ME
  • 12
    DELAMODE LIMITED - now
    DELAMODE PLC
    - 2023-06-28 03716214
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    Liquidation Corporate (21 parents)
    Officer
    2004-12-13 ~ 2010-12-31
    IIF 41 - Director → ME
  • 13
    ECO CURVE LTD
    16375742
    Dissolved Corporate (3 parents)
    Officer
    2025-04-09 ~ dissolved
    IIF 11 - Director → ME
  • 14
    ENTERPRISE LOGISTICS LIMITED
    - now 05299876
    DDS (CORBY) LIMITED
    - 2006-05-17 05299876
    Dissolved Corporate (12 parents)
    Officer
    2006-05-11 ~ 2008-05-30
    IIF 56 - Director → ME
    2006-05-11 ~ 2008-05-30
    IIF 65 - Secretary → ME
  • 15
    ERNE CAPITAL LIMITED
    - now 12907940
    DMWSL 936 LIMITED - 2020-10-22
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 5 - Director → ME
  • 16
    EVENT-A-PORTER LIMITED
    13528723
    Active Corporate (6 parents)
    Officer
    2021-07-23 ~ 2024-10-01
    IIF 9 - Director → ME
  • 17
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Dissolved Corporate (29 parents)
    Officer
    1994-03-28 ~ 1998-06-11
    IIF 44 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 75 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 64 - Secretary → ME
  • 18
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Active Corporate (65 parents)
    Officer
    2001-06-30 ~ 2004-10-31
    IIF 50 - Director → ME
  • 19
    FARMFOODS DISTRIBUTION LIMITED - now
    LINK LOGISTICS (SCOTLAND) LIMITED
    - 2013-11-19 SC101798
    FARMFOODS DISTRIBUTION LIMITED - 1994-10-17
    LOCHPARK DISTRIBUTION SERVICES LIMITED - 1993-06-01
    Active Corporate (19 parents)
    Officer
    2008-01-25 ~ 2012-12-24
    IIF 29 - Director → ME
  • 20
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED
    - 2021-05-16 06604085
    Active Corporate (6 parents)
    Officer
    2014-12-23 ~ 2024-10-01
    IIF 19 - Director → ME
    2014-12-23 ~ now
    IIF 80 - Secretary → ME
  • 21
    FOR-EX DISTRIBUTION NETWORK LIMITED - now
    PALL-EX LOGISTICS LIMITED
    - 2020-06-15 03865865 15588269
    SHADOWONE LIMITED - 2000-06-02
    Active Corporate (20 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 31 - Director → ME
  • 22
    GENIX HOLDINGS LIMITED
    - now 03031656 05392461
    BUSINESS LINK SUFFOLK LIMITED
    - 2005-09-09 03031656 05392461
    Active Corporate (53 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 40 - Director → ME
  • 23
    GENIX LIMITED
    - now 05349839
    BIDEAWHILE 458 LIMITED - 2005-03-10
    Dissolved Corporate (10 parents)
    Officer
    2005-06-13 ~ 2005-12-04
    IIF 59 - Director → ME
  • 24
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    Dissolved Corporate (5 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 8 - Director → ME
  • 25
    HLD HOLDINGS LIMITED
    - now 06051516
    PALL-EX GROUP LIMITED
    - 2015-07-20 06051516 03380606
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-22 ~ 2017-04-18
    IIF 30 - Director → ME
  • 26
    HOLLYPORT LOGISTICS LIMITED
    07145152
    Dissolved Corporate (4 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 27
    ICON FOODS LTD
    14245528
    Liquidation Corporate (8 parents)
    Officer
    2022-07-20 ~ 2024-10-01
    IIF 7 - Director → ME
  • 28
    INTERCOUNTY DISTRIBUTION LIMITED
    01542002
    Active Corporate (18 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 34 - Director → ME
  • 29
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 39 - Director → ME
    2013-10-10 ~ 2017-12-29
    IIF 79 - Secretary → ME
  • 30
    KESWICK FOOD SERVICES GROUP LTD
    - now 02925580
    KESWICK FULFILMENT SERVICES GROUP LIMITED
    - 2024-11-22 02925580
    THE FOOD LINK GROUP LIMITED
    - 2021-05-16 02925580
    LINK LOGISTICS GROUP LIMITED
    - 2016-03-09 02925580
    LINK LOGISTICS LIMITED
    - 2008-08-19 02925580 01464984
    BROOMCO (755) LIMITED - 1994-05-24
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
    2008-01-25 ~ 2024-10-01
    IIF 23 - Director → ME
  • 31
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2014-01-28 ~ 2024-10-01
    IIF 20 - Director → ME
    2014-01-28 ~ now
    IIF 81 - Secretary → ME
  • 32
    KESWICK ROMANIAN INVESTMENTS LIMITED
    10273645
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 38 - Director → ME
  • 33
    L'ARTISAN DU CHOCOLAT LIMITED
    - now 03934898
    L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 18 - Director → ME
  • 34
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Active Corporate (38 parents)
    Officer
    2006-03-03 ~ 2006-10-05
    IIF 48 - Director → ME
  • 35
    LINK LOGISTICS LIMITED
    - now 01464984 02925580
    FAILSWORTH HAULAGE LIMITED
    - 2008-08-19 01464984
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 36
    MAISON CRIOLLO LTD
    13054600
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 37
    MELAN & COA LIMITED
    - now 12943236
    DMWSL 937 LIMITED - 2020-10-22
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 2 - Director → ME
  • 38
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 36 - Director → ME
  • 39
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20
    GWECO 92 LIMITED - 1997-06-20
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 32 - Director → ME
  • 40
    PALL-EX INTERNATIONAL LIMITED
    - now 03998387
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    Active Corporate (14 parents)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 25 - Director → ME
  • 41
    PALL-EX LOGISTICS (BASILDON) LIMITED - now
    PALL-EX LONDON LIMITED
    - 2022-08-02 04260597
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18
    RDP 001 LIMITED - 2002-07-10
    Active Corporate (17 parents)
    Officer
    2016-09-01 ~ 2017-04-18
    IIF 33 - Director → ME
  • 42
    PLX PROPERTY INVESTMENTS LIMITED - now
    PALL-EX PROPERTY LIMITED
    - 2026-01-26 06056539
    Active Corporate (10 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 35 - Director → ME
  • 43
    PURDY & FIGG LTD
    12477148
    Active Corporate (7 parents)
    Officer
    2021-03-26 ~ 2025-05-14
    IIF 21 - Director → ME
  • 44
    RASKELF LIMITED
    05058064
    Active Corporate (10 parents)
    Officer
    2016-08-23 ~ 2017-04-24
    IIF 24 - Director → ME
  • 45
    ROSS HOUSE (AL) LIMITED - now
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Dissolved Corporate (43 parents)
    Officer
    1992-09-23 ~ 1998-06-11
    IIF 45 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 71 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 70 - Secretary → ME
  • 46
    SBS WORLDWIDE (HOLDINGS) LIMITED
    05494754
    Dissolved Corporate (15 parents)
    Officer
    2012-01-16 ~ 2013-08-29
    IIF 37 - Director → ME
  • 47
    SBS WORLDWIDE LIMITED
    - now 01739816 03443296
    S. BLACK (SHIPPING) LIMITED - 1997-12-15
    DENZILCLASS LIMITED - 1983-08-22
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-08-29
    IIF 78 - Director → ME
  • 48
    SGL CO-PACKING LIMITED
    - now 01976061
    STRATEGY GROUP LIMITED
    - 2014-02-17 01976061
    STRATEGY GROUP PLC - 2004-09-30
    STRATEGY ONE LIMITED - 1991-10-01
    LARGEBACK LIMITED - 1986-03-20
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2024-10-01
    IIF 22 - Director → ME
  • 49
    SPATIAL GLOBAL LIMITED
    - now 01311235
    SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED
    - 2012-05-22 01311235
    SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-01 ~ now
    IIF 14 - Director → ME
    2006-03-01 ~ now
    IIF 60 - Secretary → ME
  • 50
    STRATEGY THREE LIMITED
    - now 02600242
    FRESHGUIDE LIMITED - 1991-07-09
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 53 - Director → ME
  • 51
    STRATEGY TWO LIMITED
    - now 02362660
    LOADSCENE LIMITED - 1989-07-10
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 54 - Director → ME
  • 52
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-10-01 ~ now
    IIF 13 - Director → ME
    2004-10-01 ~ now
    IIF 61 - Secretary → ME
  • 53
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 10 - Director → ME
  • 54
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 46 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 66 - Secretary → ME
  • 55
    TIBBETT & BRITTEN GROUP IBERIA LIMITED
    - now 02482656
    SILCOCK EXPRESS SPAIN LIMITED
    - 1993-11-24 02482656
    WONDERFORD LIMITED - 1990-05-05
    Dissolved Corporate (24 parents)
    Officer
    1993-10-01 ~ 2004-10-31
    IIF 57 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 69 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 68 - Secretary → ME
  • 56
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Dissolved Corporate (36 parents)
    Officer
    2002-01-07 ~ 2004-02-27
    IIF 49 - Director → ME
  • 57
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 47 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 77 - Secretary → ME
  • 58
    TYNESIDE FULFILMENT HOLDINGS LTD
    - now 13526348
    TYNESIDE DISTRIBUTION LTD
    - 2021-10-20 13526348
    KESWICK DISTRIBUTION SERVICES LIMITED
    - 2021-09-27 13526348
    Dissolved Corporate (3 parents)
    Officer
    2021-07-23 ~ dissolved
    IIF 15 - Director → ME
  • 59
    XPEDIATOR LIMITED - now
    XPEDIATOR PLC
    - 2023-08-03 10397171 09724594... (more)
    XPEDIATOR SERVICES PLC - 2016-12-12
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.