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

Godfrey, Shaun Roy

    Related profiles found in government register
  • Godfrey, Shaun Roy
    British chief operating officer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 700 Avenue West, Avenue West, Great Notley, Braintree, CM77 7AA, England

      IIF 1 IIF 2

    • 700, Avenue West, Skyline 120 Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 3
  • Godfrey, Shaun Roy
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 700, Avenue West, Great Notley, Braintree, Essex, CM77 7AA, England

      IIF 4

    • 14, Summerhill Road, Saffron Walden, Essex, CB11 4AJ, Uk

      IIF 5
  • Godfrey, Shaun Roy
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 700 Avenue West, Skyline 120, Braintree, CM77 7AA, United Kingdom

      IIF 6

    • 700 Avenue West, Skyline 120 Great Notley, Braintree, Essex, CM77 7AA

      IIF 7

    • 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, England

      IIF 8 IIF 9

    • 700, Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 10 IIF 11

    • 94, Debden Road, Saffron Walden, Essex, CB11 4AL, England

      IIF 12 IIF 13 IIF 14

    • 94, Debden Road, Saffron Walden, Essex, CB11 4AL, United Kingdom

      IIF 16
  • Godfrey, Shaun Roy
    British freight forwarder born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14 Summerhill Road, Saffron Walden, Essex, CB11 4AJ

      IIF 17
  • Godfrey, Shaun Roy
    British non-executive director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Leestone Road, Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, M22 4RB, United Kingdom

      IIF 18
  • Mr Shaun Roy Godfrey
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 700, Avenue West, Braintree, Essex, CM77 7AA

      IIF 19

    • 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA

      IIF 20

    • 700, Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA

      IIF 21 IIF 22

    • 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM77 7AA, United Kingdom

      IIF 23

    • 94 Debden Road, Saffron Walden, Essex, CB11 4AL, England

      IIF 24
  • Mr Shaun Roy Godfrey
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, 94 Debden Road, Saffron Walden, Essex, CB11 4AL, England

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    700 Avenue West, Skyline 120 Great Notley, Braintree, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 16 - director → ME
  • 2
    94 Debden Road, Saffron Walden, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    47,654 GBP2023-09-30
    Officer
    2013-02-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    67 High Street, Chobham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 5 - director → ME
Ceased 16
  • 1
    ANGLIA FORWARDING FAIRVIEW LIMITED - 2015-06-22
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2022-02-28
    IIF 2 - director → ME
  • 2
    2 Lace Market Square, Nottingham
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,686 GBP2016-03-31
    Officer
    2021-04-27 ~ 2022-02-28
    IIF 7 - director → ME
  • 3
    Lansdowne House, 17 Gold Tops, Newport, South Wales, Wales
    Corporate (3 parents)
    Equity (Company account)
    801,287 GBP2023-12-31
    Officer
    2018-01-16 ~ 2022-06-15
    IIF 6 - director → ME
  • 4
    ANGLIA FORWARDING LIMITED - 2021-01-04
    ANGLIA FORWARDING (STRATFORD) LIMITED - 1989-05-31
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Corporate (3 parents)
    Officer
    2018-06-01 ~ 2022-02-28
    IIF 1 - director → ME
  • 5
    The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
    Corporate (5 parents)
    Officer
    2013-10-23 ~ 2022-02-28
    IIF 11 - director → ME
  • 6
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-22 ~ 2022-02-28
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    DELAMODE PLC - 2023-06-28
    KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
    MOUSETAIL PLC - 1999-06-01
    2 Lace Market Square, Nottingham
    Corporate (2 parents)
    Officer
    1999-05-21 ~ 2022-02-28
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    NIDD TRANSPORT LIMITED - 2021-09-03
    Delamode Nidd Limited Melmerby Green Road, Melmerby, Ripon, England
    Corporate (4 parents)
    Officer
    2020-10-05 ~ 2022-02-28
    IIF 3 - director → ME
  • 9
    2 Lace Market Square, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    -275 GBP2017-12-31
    Officer
    2009-05-05 ~ 2022-02-28
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    HIGH STREET DISTRIBUTION LTD - 2016-04-22
    700 Avenue West, Skyline 120, Great Notley, Braintree, Essex
    Corporate (2 parents)
    Equity (Company account)
    -110,903 GBP2023-12-31
    Officer
    2013-03-05 ~ 2019-01-17
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
    Leestone Road, Sharston Industrial Estate, Sharston, Manchester
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    6,290,698 GBP2022-12-31
    Officer
    2004-12-29 ~ 2010-06-22
    IIF 17 - director → ME
  • 12
    2 Lace Market Square, Nottingham
    Corporate (2 parents)
    Profit/Loss (Company account)
    -308,525 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-04-30 ~ 2022-02-28
    IIF 4 - director → ME
  • 13
    CARDINAL MARITIME GROUP LIMITED - 2023-05-19
    Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    59,945,752 GBP2023-12-31
    Officer
    2023-01-10 ~ 2023-07-10
    IIF 18 - director → ME
  • 14
    JUSTUP LIMITED - 1987-05-29
    2 Lace Market Square, Nottingham
    Corporate (2 parents)
    Officer
    2018-06-01 ~ 2022-02-28
    IIF 8 - director → ME
  • 15
    XPEDIATOR PLC - 2023-08-03
    XPEDIATOR SERVICES PLC - 2016-12-12
    Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2017-07-13 ~ 2020-11-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    XPEDIATOR LTD - 2016-12-12
    EXPEDIATOR LTD - 2016-03-01
    2 Lace Market Square, Nottingham
    Corporate (2 parents)
    Officer
    2015-08-10 ~ 2017-01-04
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.