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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Michael Gillo

    Related profiles found in government register
  • Mr Geoffrey Michael Gillo
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 1
  • Gillo, Geoffrey Michael
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 2

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, England

      IIF 3

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Gillo, Geoffrey Michael
    British company director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP

      IIF 11

    • The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GA

      IIF 12

    • Pearl Assurance House 319, Ballards Lane, London, N12 8LY

      IIF 13

    • Production Atelier, The Long Barrow, Orbital Park Ashford, Kent, TN24 0GP

      IIF 14

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Gillo, Geoffrey Michael
    British director born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Production Atelier, The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP, United Kingdom

      IIF 16

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Gillo, Geoffrey Michael
    British executive born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 22 IIF 23
  • Gillo, Geoffrey Michael
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH, England

      IIF 24

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 25

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 26 IIF 27
  • Gillo, Geoffrey Michael
    British chartered accountant born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 28
  • Gillo, Geoffrey Michael
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camtex House, Quarry Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4HX

      IIF 29

    • 103, Beach Street, Deal, CT14 6JQ, England

      IIF 30
  • Gillo, Geoffrey Michael
    British company director and executive born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Beach Street, Deal, Kent, England

      IIF 31
  • Gillo, Geoffrey Michael
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE67 1FH

      IIF 32

    • Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 33

    • Pall-ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

      IIF 34

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 35

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 36 IIF 37
  • Gillo, Geoffrey Michael
    British executive born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Beach Street, Deal, Kent, CT14 6JQ, United Kingdom

      IIF 38 IIF 39
  • Gillo, Geoffery Michael
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 40
  • Gillo, Geoffery Michael
    British chatered accountants company d born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 41
  • Gillo, Geoffery Michael
    British co director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 42
  • Gillo, Geoffery Michael
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 43 IIF 44
  • Gillo, Geoffery Michael
    British company executive born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 45 IIF 46
  • Gillo, Geoffery Michael
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillo, Geoffery Michael
    British executive born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 55 IIF 56
  • Gillo, Geoffery Michael
    British group finance director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 57
  • Gillo, Geoffrey Michael
    British company director

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 58
  • Gillo, Geoffrey Michael
    British executive

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 59
  • Gillo, Geoffery Michael
    British

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 60 IIF 61
  • Gillo, Geoffery Michael
    British company director

    Registered addresses and corresponding companies
  • Gillo, Geoffery Michael
    British group finance director

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 71
  • Gillo, Geoffery Michael
    British secretary

    Registered addresses and corresponding companies

    • Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

      IIF 72
  • Gillo, Geoffrey
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 73
  • Gillo, Geoffrey Michael

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 74 IIF 75 IIF 76
child relation
Offspring entities and appointments 57
  • 1
    ARTISAN DU CHOCOLAT (HOLDINGS) LIMITED
    08661780
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -990,400 GBP2024-05-31
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 11 - Director → ME
  • 2
    ARTISAN DU CHOCOLAT RETAIL LIMITED
    06916749
    The Long Barrow, Orbital Park, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    AUTOTRAX LIMITED
    02989600 02932249
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-09-30 ~ 2000-04-10
    IIF 60 - Secretary → ME
    1994-12-14 ~ 1996-08-15
    IIF 61 - Secretary → ME
  • 4
    AXIAL HOLDINGS LIMITED
    - now 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED
    - 1994-10-24 02413729 01811524
    HOOKMARK LIMITED
    - 1990-05-11 02413729 01811524
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    ~ 2001-06-05
    IIF 57 - Director → ME
    1993-02-15 ~ 2000-04-10
    IIF 71 - Secretary → ME
  • 5
    AXIAL LOGISTICS LIMITED
    03485319
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 54 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 67 - Secretary → ME
  • 6
    AXIAL TECHNICAL SERVICES LIMITED
    03485142
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved Corporate (26 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 48 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 69 - Secretary → ME
  • 7
    AXIAL UK LIMITED
    - now 01811524
    HOOKMARK LIMITED
    - 1998-05-08 01811524 02413729
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 02413729
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (30 parents)
    Officer
    1992-10-08 ~ 2001-06-05
    IIF 44 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 62 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 72 - Secretary → ME
  • 8
    BEACH STREET CONSULTING LIMITED
    10904255
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,513 GBP2024-09-30
    Officer
    2017-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BLS ENTERPRISES LIMITED
    - now 04108961
    BIDEAWHILE 340 LIMITED - 2001-02-19 06612186, 07169500, 03845686... (more)
    3a Thoroughfare, Woodbridge, Suffolk
    Dissolved Corporate (23 parents)
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 45 - Director → ME
  • 10
    CRANLEIGH DISTRIBUTION SERVICES LIMITED - now
    PALL-IT LIMITED
    - 2019-12-02 04260582
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-06-17 ~ 2017-04-18
    IIF 24 - Director → ME
  • 11
    DELAMODE HOLDINGS LIMITED
    05751316
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2006-03-22 ~ 2010-12-20
    IIF 53 - 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
    2 Lace Market Square, Nottingham
    Liquidation Corporate (18 parents)
    Officer
    2004-12-13 ~ 2010-12-31
    IIF 47 - Director → ME
  • 13
    ECO CURVE LTD
    16375742
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 6 - Director → ME
  • 14
    ERNE CAPITAL LIMITED
    - now 12907940
    DMWSL 936 LIMITED - 2020-10-22 11587281, 12903199, 04666989... (more)
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ dissolved
    IIF 13 - Director → ME
  • 15
    EVENT-A-PORTER LIMITED
    13528723
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -541,074 GBP2023-12-31
    Officer
    2021-07-23 ~ 2024-10-01
    IIF 4 - Director → ME
  • 16
    EXEL LOGISTICS LIMITED - now 01150835, 02378287, 01148977
    DHL SYSTEMS LIMITED - 2011-08-23 01150835, 01598313
    DHL GBS (UK) LIMITED - 2007-11-01 01598313
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1994-03-28 ~ 1998-06-11
    IIF 41 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 63 - Secretary → ME
    1994-10-25 ~ 1996-06-21
    IIF 68 - Secretary → ME
  • 17
    EXEL UK LIMITED - now 02883989
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989, 02883989
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-06-30 ~ 2004-10-31
    IIF 52 - Director → ME
  • 18
    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
    7 Greens Road, Cumbernauld, Glasgow
    Active Corporate (19 parents)
    Officer
    2008-01-25 ~ 2012-12-24
    IIF 39 - Director → ME
  • 19
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED
    - 2021-05-16 06604085
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    394,926 GBP2023-12-31
    Officer
    2014-12-23 ~ 2024-10-01
    IIF 15 - Director → ME
    2014-12-23 ~ now
    IIF 75 - Secretary → ME
  • 20
    FOR-EX DISTRIBUTION NETWORK LIMITED - now
    PALL-EX LOGISTICS LIMITED
    - 2020-06-15 03865865 15588269
    SHADOWONE LIMITED - 2000-06-02
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2020-07-28
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 25 - Director → ME
  • 21
    GENIX HOLDINGS LIMITED
    - now 03031656 05392461
    BUSINESS LINK SUFFOLK LIMITED
    - 2005-09-09 03031656 05392461
    The Vision Centre, 5, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (53 parents)
    Equity (Company account)
    415 GBP2024-03-31
    Officer
    2002-10-02 ~ 2005-12-04
    IIF 40 - Director → ME
  • 22
    GENIX LIMITED
    - now 05349839
    BIDEAWHILE 458 LIMITED - 2005-03-10 06612186, 07169500, 03845686... (more)
    N. P. Barratt, Gault House, 3a Thoroughfare, Woodbridge, Suffolk, England
    Dissolved Corporate (10 parents)
    Officer
    2005-06-13 ~ 2005-12-04
    IIF 46 - Director → ME
  • 23
    GRAPHENE PARTNERS UK LTD
    11130145 07632804
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,685 GBP2019-12-31
    Officer
    2018-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 24
    HLD HOLDINGS LIMITED
    - now 06051516
    PALL-EX GROUP LIMITED
    - 2015-07-20 06051516 03380606
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,404,177 GBP2020-07-28
    Officer
    2014-05-22 ~ 2017-04-18
    IIF 31 - Director → ME
  • 25
    HOLLYPORT LOGISTICS LIMITED
    07145152
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2023-02-01 ~ now
    IIF 3 - Director → ME
  • 26
    ICON FOODS LTD
    14245528
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    209,419 GBP2023-12-31
    Officer
    2022-07-20 ~ 2024-10-01
    IIF 17 - Director → ME
  • 27
    INTERCOUNTY DISTRIBUTION LIMITED
    01542002
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (18 parents)
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 26 - Director → ME
  • 28
    KESWICK EUROPEAN HOLDINGS LIMITED
    08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    9,571,314 GBP2024-03-31
    Officer
    2013-10-10 ~ 2017-12-29
    IIF 37 - Director → ME
    2013-10-10 ~ 2017-12-29
    IIF 74 - Secretary → ME
  • 29
    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 04413851, 04240493, 04349739... (more)
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    947,458 GBP2023-12-31
    Officer
    2025-09-30 ~ now
    IIF 10 - Director → ME
    2008-01-25 ~ 2024-10-01
    IIF 23 - Director → ME
  • 30
    KESWICK INTERNATIONAL HOLDINGS LTD
    - now 08864182
    KESWICK INTERNATIONAL INVESTMENTS LIMITED
    - 2021-12-08 08864182
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,600,009 GBP2023-12-31
    Officer
    2014-01-28 ~ 2024-10-01
    IIF 19 - Director → ME
    2014-01-28 ~ now
    IIF 76 - Secretary → ME
  • 31
    KESWICK ROMANIAN INVESTMENTS LIMITED
    10273645
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 32
    L'ARTISAN DU CHOCOLAT LIMITED
    - now 03934898
    L'ATELIER DU CHOCOLAT LIMITED - 2001-07-25
    Production Atelier, The Long Barrow, Orbital Park Ashford, Kent
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -10,828,730 GBP2024-05-31
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 14 - Director → ME
  • 33
    LANE GROUP PLC
    - now 00957723
    PETER LANE (TRANSPORT) LIMITED CERT TO JORDANS BRISTOL - 1991-03-01
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (38 parents)
    Officer
    2006-03-03 ~ 2006-10-05
    IIF 42 - Director → ME
  • 34
    LINK LOGISTICS LIMITED
    - now 01464984 02925580
    FAILSWORTH HAULAGE LIMITED
    - 2008-08-19 01464984
    1st Floor Bristol & West House, C/o Alexander Ash, 100 Crossbrook Street, Cheshunt Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 35
    MAISON CRIOLLO LTD
    13054600
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 16 - Director → ME
  • 36
    MELAN & COA LIMITED
    - now 12943236
    DMWSL 937 LIMITED - 2020-10-22 11587281, 12903199, 04666989... (more)
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    -16,829,207 GBP2024-05-31
    Officer
    2022-02-04 ~ 2024-08-20
    IIF 2 - Director → ME
  • 37
    PALL-EX (U.K.) LIMITED
    - now 03155761
    EMBASSY SECURITY LIMITED - 1996-08-22
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (31 parents, 8 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 34 - Director → ME
  • 38
    PALL-EX GROUP LIMITED
    - now 03380606 06051516
    PALL-EX EUROPE LIMITED - 2015-07-20 12718094
    GWECO 92 LIMITED - 1997-06-20 04157819, 05619395, 07433199... (more)
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 33 - Director → ME
  • 39
    PALL-EX INTERNATIONAL LIMITED
    - now 03998387
    PALL-EX HOLDINGS LIMITED - 2015-07-20
    FOCUSEASY LIMITED - 2002-04-09
    Pall-ex House, Victoria Road, Ellistown, Coalville, Leicestershire
    Active Corporate (14 parents)
    Officer
    2015-07-22 ~ 2017-04-18
    IIF 32 - Director → ME
  • 40
    PALL-EX LOGISTICS (BASILDON) LIMITED - now
    PALL-EX LONDON LIMITED
    - 2022-08-02 04260597
    PALL-EX NOTTINGHAM LIMITED - 2016-07-18 03405448
    RDP 001 LIMITED - 2002-07-10
    Pall Ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (17 parents)
    Officer
    2016-09-01 ~ 2017-04-18
    IIF 28 - Director → ME
  • 41
    PALL-EX PROPERTY LIMITED - now
    PALL-EX PROPERTY LIMITED
    - 2026-01-26 06056539
    Pall-ex House, Victoria Road, Ellistown, Leicestershire
    Active Corporate (10 parents)
    Equity (Company account)
    449,000 GBP2018-07-30
    Officer
    2016-08-26 ~ 2017-04-18
    IIF 27 - Director → ME
  • 42
    PURDY & FIGG LTD
    12477148
    9 Heron Business Park Eastman Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (7 parents)
    Equity (Company account)
    563,922 GBP2024-03-31
    Officer
    2021-03-26 ~ 2025-05-14
    IIF 20 - Director → ME
  • 43
    RASKELF LIMITED
    05058064
    Raskelf Limited (trading As Duvalay), Station Lane, Heckmondwike, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    2,441,998 GBP2024-03-31
    Officer
    2016-08-23 ~ 2017-04-24
    IIF 29 - Director → ME
  • 44
    ROSS HOUSE (AL) LIMITED - now
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED
    - 1994-10-24 00401821
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    1992-09-23 ~ 1998-06-11
    IIF 43 - Director → ME
    1994-10-25 ~ 1996-06-21
    IIF 65 - Secretary → ME
    1999-09-30 ~ 2000-04-10
    IIF 66 - Secretary → ME
  • 45
    SBS WORLDWIDE (HOLDINGS) LIMITED
    05494754
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2012-01-16 ~ 2013-08-29
    IIF 35 - Director → ME
  • 46
    SBS WORLDWIDE LIMITED
    - now 01739816 03443296
    S. BLACK (SHIPPING) LIMITED - 1997-12-15 03443296
    DENZILCLASS LIMITED - 1983-08-22
    Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-07-09 ~ 2013-08-29
    IIF 73 - Director → ME
  • 47
    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
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1,416,176 GBP2023-12-31
    Officer
    2008-01-25 ~ 2024-10-01
    IIF 22 - Director → ME
  • 48
    SPATIAL GLOBAL LIMITED
    - now 01311235
    SPATIAL (AIR BROKERS AND FORWARDERS) LIMITED
    - 2012-05-22 01311235
    SPATIAL (GENERAL TRADERS) LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,656,364 GBP2023-12-31
    Officer
    2006-03-01 ~ now
    IIF 9 - Director → ME
    2006-03-01 ~ now
    IIF 58 - Secretary → ME
  • 49
    STRATEGY THREE LIMITED
    - now 02600242
    FRESHGUIDE LIMITED - 1991-07-09
    C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 55 - Director → ME
  • 50
    STRATEGY TWO LIMITED
    - now 02362660
    LOADSCENE LIMITED - 1989-07-10
    C/o Alexander Ash 1st Floor Bristol & West House, 100 Crossbrook Street, Cheshunt, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-25 ~ 2013-03-01
    IIF 56 - Director → ME
  • 51
    THE KESWICK ENTERPRISES GROUP LIMITED
    - now 05161212
    KESWICK ENTERPRISES LIMITED
    - 2012-06-29 05161212
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,229,745 GBP2023-12-31
    Officer
    2004-10-01 ~ now
    IIF 8 - Director → ME
    2004-10-01 ~ now
    IIF 59 - Secretary → ME
  • 52
    THE KESWICK ENTERPRISES NETWORK LIMITED
    15209304
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-10-13 ~ now
    IIF 5 - Director → ME
  • 53
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    1997-12-23 ~ 1998-06-11
    IIF 49 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 64 - Secretary → ME
  • 54
    TIBBETT & BRITTEN PENSION TRUST LIMITED
    - now 02215465
    TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22
    ALIGNLAKE LIMITED - 1988-10-24
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2002-01-07 ~ 2004-02-27
    IIF 51 - Director → ME
  • 55
    TRANS AUTO MOVEMENTS LIMITED - now
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED
    - 2000-10-19 03459910
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved Corporate (25 parents)
    Officer
    1997-11-04 ~ 1998-06-11
    IIF 50 - Director → ME
    1999-09-30 ~ 2000-04-10
    IIF 70 - Secretary → ME
  • 56
    TYNESIDE FULFILMENT HOLDINGS LTD
    - now 13526348
    TYNESIDE DISTRIBUTION LTD
    - 2021-10-20 13526348
    KESWICK DISTRIBUTION SERVICES LIMITED
    - 2021-09-27 13526348
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    2021-07-23 ~ dissolved
    IIF 21 - Director → ME
  • 57
    XPEDIATOR LIMITED - now 09724594, 09724594
    XPEDIATOR PLC
    - 2023-08-03 10397171 09724594, 09724594
    XPEDIATOR SERVICES PLC - 2016-12-12 09724594, 09724594
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Active Corporate (19 parents, 11 offsprings)
    Officer
    2017-01-04 ~ 2019-06-06
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.