logo
explain how to read the page

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

Fink, Steven

    Related profiles found in government register
  • Fink, Steven
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 1

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

      IIF 2

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 3

    • Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 8 IIF 9
  • Fink, Steven
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 10 IIF 11
  • Fink, Steven
    British lawyer born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 12

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 13

    • 120, Buckingham Avenue, Slough, SL1 4LZ, England

      IIF 14
  • Fink, Steven
    British solicitor born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Fink, Steven
    British vice president commercial and company law born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 32
  • Fink, Steven
    British vice president,commercial and company law born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 33
  • Mr Steven Fink
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 34 IIF 35 IIF 36

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 37 IIF 38

    • Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 39 IIF 40 IIF 41

    • 120, Buckingham Avenue, Slough, SL1 4LZ, England

      IIF 42

    • Southern Hub, Unit 1, Horton Road, Colnbrook, Slough, Berkshire, SL3 0BB, England

      IIF 43
  • Fink, Steven

    Registered addresses and corresponding companies

    • Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

      IIF 44
child relation
Offspring entities and appointments 33
  • 1
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    Dissolved on 2017-08-21
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    2011-01-05 ~ 2012-04-10
    IIF 19 - Director → ME
  • 2
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 27 - Director → ME
  • 3
    CORMAR LIMITED
    - now 00166220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CORY TOWAGE (TEES) LIMITED - 1995-06-14
    TEES TOWING COMPANY,LIMITED - 1990-11-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 8 - Director → ME
  • 4
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2024-08-08 during the appointment or period of control
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 38 - Has significant influence or control → OE
  • 5
    DHL GLOBAL MATCH (UK) LIMITED
    - now 02110134
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-11-26 ~ 2020-05-15
    IIF 10 - Director → ME
  • 6
    DHL MANAGEMENT SERVICES LIMITED
    - now 02060689
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12
    RED FOX INTERNATIONAL LIMITED - 1987-05-18
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2015-12-21 ~ 2025-11-25
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 43 - Has significant influence or control → OE
  • 7
    DHL PARCEL UK HOLDING LIMITED
    10496066
    Capitol House 1 Capitol Close, Morley, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2020-06-12
    IIF 14 - Director → ME
    Person with significant control
    2016-11-24 ~ 2020-06-12
    IIF 42 - Has significant influence or control → OE
  • 8
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-05 ~ 2011-11-29
    IIF 15 - Director → ME
  • 9
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2018-11-26 ~ 2025-11-07
    IIF 4 - Director → ME
  • 10
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2011-01-05 ~ 2011-01-05
    IIF 21 - Director → ME
  • 11
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2025-11-07
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 39 - Has significant influence or control → OE
  • 12
    EXEL LOGISTICS LIMITED
    - now 02738410 01150835... (more)
    DHL SYSTEMS LIMITED
    - 2011-08-23 02738410 01598313... (more)
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 22 - Director → ME
  • 13
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-11-08
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2011-01-05 ~ 2012-08-02
    IIF 17 - Director → ME
  • 14
    EXEL OVERSEAS LIMITED
    - now 02629392
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2011-01-05 ~ 2025-11-07
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 41 - Has significant influence or control → OE
  • 15
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 242 offsprings)
    Officer
    2012-09-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 16
    EXEL TASKFORCE LIMITED
    - now 00412444
    PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
    MCGREGOR CORY EUROPE LIMITED - 1995-08-14
    CORY INVESTMENTS LIMITED - 1993-02-05
    CORY COAL LIMITED - 1988-08-15
    REA LIMITED - 1988-01-21
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 17
    HEALTH SOLUTIONS TEAM LIMITED
    10863064
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-17
    Commencement of winding up on 2025-12-17
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (16 parents)
    Officer
    2017-07-12 ~ 2017-11-06
    IIF 3 - Director → ME
    2018-12-04 ~ 2025-11-13
    IIF 44 - Secretary → ME
  • 18
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 03751718... (more)
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2011-01-05 ~ 2017-11-02
    IIF 12 - Director → ME
    Person with significant control
    2017-01-15 ~ 2017-11-02
    IIF 34 - Has significant influence or control → OE
  • 19
    MCGREGOR GOW AND HOLLAND (1996) LIMITED
    - now 00060509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01 during the appointment or period of control
    Dissolved on 2012-03-21 during the appointment or period of control
    CORY BARGE WORKS (1995) LIMITED - 1996-01-19
    OCEAN CORY LIMITED - 1995-01-24
    MANN GEORGE DEPOTS LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 9 - Director → ME
  • 20
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-24
    Dissolved on 2013-11-21
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-05 ~ 2012-09-12
    IIF 26 - Director → ME
  • 21
    MERCURY HOLDINGS LIMITED
    - now 02425976
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2013-09-06
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2011-01-05 ~ 2012-04-10
    IIF 28 - Director → ME
  • 22
    MSAS LIMITED
    - now 00314709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    OCEAN MARINE LIMITED - 1995-08-14
    OCEAN LINERS LIMITED - 1984-11-21
    LINER HOLDINGS COMPANY LIMITED - 1977-12-31
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2011-01-05 ~ 2011-11-29
    IIF 23 - Director → ME
  • 23
    OCEAN GROUP INVESTMENTS LIMITED
    00306802 00525750
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2011-01-05 ~ 2019-07-25
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-25
    IIF 36 - Has significant influence or control → OE
  • 24
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2011-01-05 ~ 2025-11-07
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 40 - Has significant influence or control → OE
  • 25
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - now 01150938 04699148... (more)
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
    FASHIONFLOW LIMITED - 1998-10-02
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 31 - Director → ME
  • 26
    REALCAUSE LIMITED
    - now 02651792 02209019
    DHL EXEL SUPPLY CHAIN LIMITED
    - 2011-08-23 02651792 02209019
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 27
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2011-01-05 ~ 2013-10-25
    IIF 29 - Director → ME
  • 28
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31 during the appointment or period of control
    Dissolved on 2023-11-23 during the appointment or period of control
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 37 - Has significant influence or control → OE
  • 29
    TBMM HOLDINGS LIMITED
    - now 03576146
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-09-10
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-05 ~ 2013-10-16
    IIF 30 - Director → ME
  • 30
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2018-11-26 ~ dissolved
    IIF 11 - Director → ME
  • 31
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (25 parents)
    Officer
    2011-01-05 ~ 2011-11-29
    IIF 16 - Director → ME
  • 32
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-02-14
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (22 parents)
    Officer
    2011-01-05 ~ 2011-11-29
    IIF 32 - Director → ME
  • 33
    TIBBETT & BRITTEN LIMITED
    - now 02883989 00754103
    EXEL UK LIMITED - 2004-12-29
    TIBBETT & BRITTEN UK LIMITED - 2004-11-16
    TIBBETT & BRITTEN (SPECIAL PRODUCTS) LIMITED - 1999-04-14
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.