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.
Mr Geoffrey Richard Ford
Mr Geoffrey Richard Ford
British born in December 1945Resident in England
Registered addresses and corresponding companies
IIF 1
The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, England
IIF 2 The Old Bakery, 50 Granby Avenue, Birmingham, B33 0TJ, United Kingdom
IIF 3 The Old Bakery, Granby Avenue, Birmingham, B33 0TJ, England
IIF 4 Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England
IIF 5 IIF 6 Fenford Haven, Fen End Road, Kenilworth, CV8 1NS, England
IIF 7 Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS, England
Ford, Geoffrey Richard
British director born in December 1945Resident in England
Registered addresses and corresponding companiesFord, Geoffrey Richard
British director and company secretary born in December 1945Resident in England
Registered addresses and corresponding companies
IIF 10 Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS, England
Ford, Geoffrey Richard
British company director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companiesFord, Geoffrey Richard
British director born in December 1945Resident in United Kingdom
Registered addresses and corresponding companiesFord, Geoffrey Richard
British Registered addresses and corresponding companiesFord, Geoffrey Richard
British company directorRegistered addresses and corresponding companies
IIF 25 The Old Bakery, Granby Avenue, Birmingham, B33 0TJ, England
Ford, Geoffrey Richard
Registered addresses and corresponding companies
- 1 31 West Drive, Sonning, Berkshire, United KingdomDissolved Corporate (3 parents)Officer
2020-04-23 ~ dissolvedIIF 9 - Director → ME - 2 Fenford Haven, Fen End Road, Kenilworth, Warwickshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2023-09-28 ~ nowIIF 10 - Director → ME 2003-01-06 ~ nowIIF 27 - Secretary → ME
- 3W.P.S. INTERNATIONAL LIMITED - 2001-09-04 Fenford Haven, Fen End Road, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Officer 2015-06-01 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
JENNY FORD LIMITED
- nowRICHARD FORD LIMITED - 2024-07-01 The Old Bakery, 50 Granby Avenue, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2015-02-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
RICHARD FORD LIMITED
- nowRGF LOGISTICS UK LIMITED - 2024-06-20JENNY FORD LIMITED - 2024-07-01RICHARD FORD LIMITED - 2012-03-07 Fenford Haven, Fen End Road, Kenilworth, EnglandActive Corporate (5 parents)Equity (Company account)33,986 GBP2024-03-31Officer 1995-05-05 ~ nowIIF 20 - Director → ME 1995-05-05 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6 The Old Bakery, 50 Granby Avenue, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-28Officer 2015-02-24 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7RGF LOGISTICS BIRMINGHAM LIMITED - 2021-04-14RICHARD GARY FORD LIMITED - 2012-03-21RGF LOGISTICS LIMITED - 2007-08-02 The Old Bakery, Granby Avenue, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-03-31Officer 2001-03-05 ~ dissolvedIIF 11 - Director → ME 2001-03-05 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1FORDYE MOTOR ENGINEERING LIMITED - 1978-12-31 Oakmoore Court 11c Kingswood Road, Hampton Lovett, Droitwich, EnglandActive Corporate (6 parents)Equity (Company account)4,298,138 GBP2023-10-31Officer ~ 2025-10-17IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-07IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2W.P.S. INTERNATIONAL LIMITED - 2001-09-04 Fenford Haven, Fen End Road, Kenilworth, Warwickshire, EnglandActive Corporate (6 parents)Officer 1998-10-20 ~ 1999-06-29IIF 15 - Director → ME 2003-01-06 ~ 2005-04-14IIF 13 - Director → ME 2024-01-18 ~ 2025-03-24IIF 8 - Director → ME 1998-10-01 ~ 2005-04-14IIF 26 - Secretary → ME
- 3JOHN PAUL LIMITED - 2000-09-13CUE LOGISTICS LIMITED - 1998-09-18 Pool House Arran Close, 106 Birmingham Road, Great Barr, BirminghamDissolved Corporate (1 parent)Officer 1997-07-16 ~ 1998-08-03IIF 23 - Secretary → ME
- 4
RGF LOGISTICS LIMITED
- nowRICHARD FORD LIMITED - 1989-09-27RICHARD GARY FORD LIMITED - 2007-08-02R F LOGISTIC SYSTEMS LIMITED - 1990-01-18RICHARD FORD LIMITED - 1993-02-01 The Old Bakery, 50 Granby Avenue, Birmingham, EnglandActive Corporate (8 parents)Officer ~ 2025-10-17IIF 17 - Director → ME 1992-03-19 ~ 2024-08-07IIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-08-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, EnglandActive Corporate (6 parents)Equity (Company account)279,768 GBP2024-03-31Officer 2014-11-05 ~ 2020-03-16IIF 12 - Director → ME 2001-03-05 ~ 2005-12-13IIF 14 - Director → ME 2001-03-05 ~ 2005-12-13IIF 28 - Secretary → ME
- 6WARE PARCELS EXPRESS LIMITED - 2001-03-08M.C.E.C. LIMITED - 1992-03-16 Unit 19 Gateway Industrial, Estate Birmingham Cargo Airport, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1992-01-23 ~ 1992-03-01IIF 21 - Secretary → ME
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