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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

Norfolk, Graham Richard

    Related profiles found in government register
  • Norfolk, Graham Richard
    British accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Norfolk, Graham Richard
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Melbray Mews 158 Hurlingham Road, London, SW6 3NG

      IIF 4

    • icon of address Fawside Farm, Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 5

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 6

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 7 IIF 8

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, United Kingdom

      IIF 9 IIF 10

    • icon of address 17, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom

      IIF 11

    • icon of address Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom

      IIF 12 IIF 13

    • icon of address Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 14

    • icon of address 3, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3AT, England

      IIF 15

    • icon of address Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire, SK15 1ST

      IIF 16

    • icon of address Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England

      IIF 17
  • Norfolk, Graham Richard
    British co director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 18
  • Norfolk, Graham Richard
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 19 IIF 20

    • icon of address Woodside Avenue, Eastleigh, Hampshire, SO50 4ZR

      IIF 21

    • icon of address Woodside Avenue, Eastleigh, Hants., SO50 4ZR

      IIF 22

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 23 IIF 24

    • icon of address Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 25

    • icon of address Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 26
  • Norfolk, Graham Richard
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 27

    • icon of address Unit 12-14 J2 Business Park, J2 Business Park, Bridgehall Lane, Bury, Lancashire, BL9 7NY

      IIF 28

    • icon of address Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England

      IIF 29

    • icon of address C/o Graham Norfolk, Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 30

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 31 IIF 32 IIF 33

    • icon of address Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 34

    • icon of address Riverside, Dukinfield, Cheshire, SK16 4HE

      IIF 35

    • icon of address Riverside, Dukinfield, Cheshire, SK16 4HE, England

      IIF 36

    • icon of address Riverside, Dukinfield, Cheshire, SK16 4HE, United Kingdom

      IIF 37

    • icon of address 6, Riverside, Dukinfield, Cheshire, SK16 4HE, England

      IIF 38

    • icon of address The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 39 IIF 40

    • icon of address The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 41

    • icon of address 17, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom

      IIF 42

    • icon of address Camwood, Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom

      IIF 43

    • icon of address Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 44 IIF 45 IIF 46

    • icon of address 26 Bond, Europa Way, Europa Way, Trafford Park, Manchester, M17 1WF, England

      IIF 47

    • icon of address Alba Way, Stretford, Manchester, M32 0ZH

      IIF 48

    • icon of address Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 49 IIF 50

    • icon of address C/o Akw Global Logistics- Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 51

    • icon of address C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 52

    • icon of address Ship Canal House, King Street, Manchester, M2 4WU, England

      IIF 53 IIF 54

    • icon of address Europark A5, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

      IIF 55

    • icon of address 148-154, Western Road, Sheffield, S Yorks, S10 1LD

      IIF 56

    • icon of address Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NA, England

      IIF 57

    • icon of address 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

      IIF 58 IIF 59

    • icon of address The Acres, Stretton Distribution Centre, Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England

      IIF 60

    • icon of address 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 61

    • icon of address Scar Bank Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 62

    • icon of address Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS

      IIF 63
  • Norfolk, Graham Richard
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL

      IIF 64
  • Norfolk, Graham Richard
    British

    Registered addresses and corresponding companies

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SU17 0RA

      IIF 65
  • Norfolk, Graham Richard
    British accountant

    Registered addresses and corresponding companies

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 66 IIF 67
  • Norfolk, Graham Richard
    British director

    Registered addresses and corresponding companies

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 68
  • Mr Graham Richard Norfolk
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 69 IIF 70

    • icon of address Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 71

    • icon of address Fawside Farm, Longnor, Buxton, SK17 0RA, England

      IIF 72

    • icon of address C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 73

    • icon of address C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 74
child relation
Offspring entities and appointments
Active 19
  • 1
    ACORN CORPORATE FINANCE LIMITED - 2002-05-03
    ACORN CAPITAL LIMITED - 2000-06-30
    HALLCO 323 LIMITED - 1999-09-14
    icon of address Graham Norfolk, Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,516 GBP2024-06-30
    Officer
    icon of calendar 2000-06-30 ~ now
    IIF 2 - Director → ME
    icon of calendar 2002-04-22 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    ACORN REGULATED SERVICES LIMITED - 2002-05-03
    EVER 1536 LIMITED - 2001-10-08
    icon of address Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-03 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2001-10-03 ~ dissolved
    IIF 68 - Secretary → ME
  • 3
    HALLCO 1255 LIMITED - 2005-11-16
    icon of address 38 Clement Road, Marple Bridge, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 1 - Director → ME
  • 4
    icon of address Riverside, Dukinfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    94,773 GBP2024-02-29
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 37 - Director → ME
  • 5
    ENSCO 1445 LIMITED - 2023-12-01
    icon of address Riverside, Dukinfield, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -293,803 GBP2024-02-29
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address Riverside, Dukinfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,363,716 GBP2024-02-29
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 35 - Director → ME
  • 7
    icon of address 148-154 Western Road, Sheffield, S Yorks
    Active Corporate (4 parents)
    Equity (Company account)
    3,020,212 GBP2024-04-30
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 56 - Director → ME
  • 8
    ACORN INVESTMENT NOMINEES LIMITED - 2006-07-10
    HALLCO 569 LIMITED - 2003-03-10
    icon of address Swallows Ridge, Hollies Lane, Wilmslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2003-03-17 ~ now
    IIF 3 - Director → ME
    icon of calendar 2003-03-17 ~ now
    IIF 66 - Secretary → ME
  • 9
    icon of address C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address C/o Graham Norfolk Fawside Farm, Longnor, Buxton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 30 - Director → ME
  • 11
    icon of address Graham Norfolk, Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,810,931 GBP2024-12-31
    Officer
    icon of calendar 2011-12-02 ~ now
    IIF 10 - Director → ME
  • 12
    icon of address Care Of Bdollp, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-12 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address 6 Riverside, Dukinfield, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 38 - Director → ME
  • 14
    KARDING LIMITED - 2003-05-07
    icon of address 18-19 Scarbank, Millers Road, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,428,335 GBP2024-04-30
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address Scar Bank Millers Road, Warwick, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 62 - Director → ME
  • 16
    icon of address 17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,881,337 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 42 - Director → ME
  • 17
    RAKONTU LIMITED - 2012-08-13
    icon of address 17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    5,821,736 GBP2024-04-30
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 11 - Director → ME
  • 18
    ENSCO 1301 LIMITED - 2018-10-18
    icon of address Fawside Farm, Longnor, Buxton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    375,590 GBP2024-04-30
    Officer
    icon of calendar 2018-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, Lancashire
    Active Corporate (6 parents)
    Equity (Company account)
    1,857,861 GBP2024-04-30
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 28 - Director → ME
Ceased 44
  • 1
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    icon of address Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,453,692 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 49 - Director → ME
  • 2
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    icon of address C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 51 - Director → ME
  • 3
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    icon of address A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,917,254 GBP2023-12-31
    Officer
    icon of calendar 2017-05-25 ~ 2024-12-21
    IIF 64 - Director → ME
  • 4
    ACCUMULI PLC - 2015-07-06
    NETSERVICES PLC - 2010-05-26
    HALLCO 580 LIMITED - 2002-03-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2015-04-30
    IIF 18 - Director → ME
  • 5
    icon of address 38 Clement Road, Marple Bridge, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,180 GBP2016-06-30
    Officer
    icon of calendar 2009-02-17 ~ 2009-04-30
    IIF 31 - Director → ME
  • 6
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    icon of address Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -76,366 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 57 - Director → ME
  • 7
    KINAXIA LOGISTICS & FULFILMENT LTD - 2022-12-06
    GL CENTRAL LIMITED - 2022-11-01
    icon of address 26 Bond, Europa Way Europa Way, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 47 - Director → ME
  • 8
    AKW GROUP PLC - 2018-09-26
    icon of address Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,908,866 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 50 - Director → ME
  • 9
    TERMDENE LIMITED - 1996-07-19
    icon of address 26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    256 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 58 - Director → ME
  • 10
    icon of address Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,595,195 GBP2023-12-31
    Officer
    icon of calendar 2011-12-23 ~ 2024-12-21
    IIF 16 - Director → ME
  • 11
    ENSCO 1267 LIMITED - 2017-12-14
    icon of address Unit 18 Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-26 ~ 2024-12-21
    IIF 25 - Director → ME
  • 12
    KINAXIA LOGISTICS TRAINING LIMITED - 2017-12-08
    LAMBERT KIRK LIMITED - 2017-11-08
    icon of address Unit 18 Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    96,195 GBP2023-12-31
    Officer
    icon of calendar 2016-09-05 ~ 2024-12-21
    IIF 14 - Director → ME
  • 13
    LEAPFROG (3) LIMITED - 2007-07-05
    icon of address Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-12-31
    Officer
    icon of calendar 2014-05-07 ~ 2024-12-21
    IIF 7 - Director → ME
  • 14
    icon of address International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    231,580 GBP2024-03-31
    Officer
    icon of calendar 2012-04-04 ~ 2013-11-25
    IIF 43 - Director → ME
  • 15
    HALLCO 1741 LIMITED - 2011-04-14
    icon of address 53 New Broad Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    230,881 GBP2019-03-31
    Officer
    icon of calendar 2010-11-15 ~ 2013-11-25
    IIF 13 - Director → ME
  • 16
    CAMWOOD CONSULTANCY LIMITED - 2000-03-16
    icon of address International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,682,215 GBP2024-03-31
    Officer
    icon of calendar 2003-09-19 ~ 2010-11-16
    IIF 6 - Director → ME
  • 17
    THE INTERACTIVE AGENCY PLC - 2002-06-17
    HALLCO 472 LIMITED - 2000-10-04
    icon of address Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-10 ~ 2011-03-02
    IIF 4 - Director → ME
  • 18
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    icon of address Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,181,781 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2024-12-21
    IIF 26 - Director → ME
  • 19
    icon of address Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    90,010 GBP2021-12-31
    Officer
    icon of calendar 2016-08-26 ~ 2018-05-11
    IIF 29 - Director → ME
  • 20
    icon of address C/o Graham Norfolk Fawside Farm, Longnor, Buxton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ 2023-09-13
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    THERMOTECH SOLUTIONS LIMITED - 2014-07-28
    ASHVALE FIRE SERVICES LIMITED - 2014-03-17
    FIRE AND AIR SERVICES LIMITED - 2013-09-12
    HALLCO 1584 LIMITED - 2013-01-28
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,295,084 GBP2018-03-31
    Officer
    icon of calendar 2008-03-13 ~ 2018-05-11
    IIF 33 - Director → ME
    icon of calendar 2010-03-24 ~ 2018-05-11
    IIF 65 - Secretary → ME
  • 22
    icon of address Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2024-12-21
    IIF 19 - Director → ME
  • 23
    icon of address Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    -2,175 GBP2023-12-31
    Officer
    icon of calendar 2019-04-05 ~ 2019-04-05
    IIF 27 - Director → ME
    icon of calendar 2019-04-30 ~ 2024-12-21
    IIF 20 - Director → ME
  • 24
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    icon of address The Circuit, Snetterton, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,424 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ 2024-12-21
    IIF 53 - Director → ME
  • 25
    TRAVELBEST LIMITED - 1993-06-24
    icon of address The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,370,537 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2024-12-21
    IIF 39 - Director → ME
  • 26
    icon of address C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (5 parents)
    Equity (Company account)
    488,619 GBP2023-12-31
    Officer
    icon of calendar 2015-03-13 ~ 2024-12-21
    IIF 54 - Director → ME
  • 27
    MELFIELD LIMITED - 1997-02-03
    icon of address Alba Way, Stretford, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    827,569 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 48 - Director → ME
  • 28
    icon of address The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    50,001 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2024-12-21
    IIF 40 - Director → ME
  • 29
    ENSCO 825 LIMITED - 2012-01-04
    icon of address Kinaxia Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2024-12-21
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-06
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    AKW GLOBAL WAREHOUSING LTD - 2022-12-06
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    icon of address 26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    4,975,244 GBP2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    IIF 59 - Director → ME
  • 31
    icon of address Kinaxia Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,401,571 GBP2023-12-31
    Officer
    icon of calendar 2015-02-18 ~ 2024-12-21
    IIF 44 - Director → ME
  • 32
    BC TRANSPORT 2017 LIMITED - 2017-12-08
    ENSCO 972 LIMITED - 2017-12-04
    THERMOTECH MECHANICAL SERVICES LIMITED - 2014-07-28
    ENSCO 972 LIMITED - 2014-07-02
    icon of address Fawside Farm, Longnor, Buxton, Derbyshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-02-15 ~ 2024-12-21
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    IIF 69 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Kinaxia Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Officer
    icon of calendar 2015-02-19 ~ 2024-12-21
    IIF 46 - Director → ME
  • 34
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    icon of address Woodside Avenue, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    11,769,666 GBP2023-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2024-12-21
    IIF 21 - Director → ME
  • 35
    LETGROVE LIMITED - 1988-03-16
    icon of address Woodside Avenue, Eastleigh, Hants.
    Active Corporate (5 parents)
    Equity (Company account)
    5,021,918 GBP2023-12-31
    Officer
    icon of calendar 2015-03-26 ~ 2024-12-21
    IIF 22 - Director → ME
  • 36
    icon of address The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,330,440 GBP2023-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2024-12-21
    IIF 60 - Director → ME
  • 37
    icon of address Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2,929,164 GBP2023-12-31
    Officer
    icon of calendar 2014-05-07 ~ 2024-12-21
    IIF 8 - Director → ME
  • 38
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    icon of address Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,276,861 GBP2023-12-31
    Officer
    icon of calendar 2017-02-02 ~ 2024-12-21
    IIF 55 - Director → ME
  • 39
    PANAPPRAMA LIMITED - 2013-05-01
    icon of address C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -979,125 GBP2018-03-31
    Officer
    icon of calendar 2013-07-22 ~ 2013-11-25
    IIF 12 - Director → ME
  • 40
    QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
    icon of address The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (6 parents)
    Equity (Company account)
    43,800 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2024-12-21
    IIF 41 - Director → ME
  • 41
    FIRE AND AIR SERVICES LIMITED - 2014-07-28
    ENSCO 993 LIMITED - 2013-09-12
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2018-05-11
    IIF 17 - Director → ME
  • 42
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-17
    IIF 23 - Director → ME
    icon of calendar 2019-04-05 ~ 2019-04-05
    IIF 63 - Director → ME
  • 43
    DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-17
    IIF 24 - Director → ME
  • 44
    CODEBRASS LIMITED - 1999-03-22
    icon of address Adlington Industrial Estate, London Road Adlington, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    454,752 GBP2023-12-31
    Officer
    icon of calendar 2013-10-02 ~ 2024-12-21
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.