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

Liddell, Iain Robert

    Related profiles found in government register
  • Liddell, Iain Robert
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 1

    • 10, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UD, Wales

      IIF 2

    • 48, Warwick Street, London, W1B 5NL

      IIF 3

    • 133, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 4

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 5
  • Liddell, Iain Robert
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clock House Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 6

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 7 IIF 8 IIF 9

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 11 IIF 12 IIF 13

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST, England

      IIF 27

    • Stockwell House, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 28

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN

      IIF 29

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN, England

      IIF 30

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN, United Kingdom

      IIF 31 IIF 32

    • Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, IP11 4BA, England

      IIF 33

    • Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England

      IIF 34 IIF 35 IIF 36

    • Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, United Kingdom

      IIF 42

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 43 IIF 44 IIF 45

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, United Kingdom

      IIF 46

    • 17a, Maybrook Road, Minworth, Sutton Coldfield, West Midlands, B76 1AL, England

      IIF 47

    • Upminister Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 48

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

      IIF 49

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 50 IIF 51

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom

      IIF 52 IIF 53

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, England

      IIF 54 IIF 55 IIF 56

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

      IIF 61 IIF 62

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 63 IIF 64 IIF 65

    • Upminster Court, Hall Lane, Upminster, Essex, RN14 1AL, England

      IIF 66
  • Liddell, Iain Robert
    British executive director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 133, Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England

      IIF 67
  • Liddell, Iain Robert
    British manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 68
  • Liddell, Iain Robert
    born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 69 IIF 70

    • Suite 3 Warren House, 10-20 Main Road, Hockley, SS5 4QS, United Kingdom

      IIF 71

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 72

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 73

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom

      IIF 74
  • Liddell, Ian Robert
    British none born in June 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • York House, 2-4 York Road, Felixstowe, Suffolk, IP11 7QG, England

      IIF 75
  • Liddell, Iain Robert
    British director

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

      IIF 76
  • Mr Iain Robert Liddell
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 77

    • Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST, England

      IIF 78

    • Stockwell House, Clockhouse Road, Little Burstead, Billericay, CM12 9ST, England

      IIF 79

    • 13, Portland Road, Edgbaston, Birmingham, B16 9HN

      IIF 80 IIF 81

    • Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, SS5 4QS, United Kingdom

      IIF 82

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 83

    • 8, Lloyd's Avenue, London, EC3N 3EL, England

      IIF 84

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

      IIF 85

    • 133, Hall Lane, Upminster Court, Upminster, Essex, RM14 1AL, England

      IIF 86

    • 133, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 87

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

      IIF 88 IIF 89 IIF 90

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 94 IIF 95

    • Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom

      IIF 96

    • Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, United Kingdom

      IIF 97 IIF 98 IIF 99

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

      IIF 100 IIF 101 IIF 102

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL, England

      IIF 107

    • Upminster Court, Upminster Court, 133 Hall Lane, Upminster, Other, RM14 1AL, United Kingdom

      IIF 108
  • Mr Iain Robert Liddell
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL

      IIF 109
child relation
Offspring entities and appointments
Active 73
  • 1
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 2
    Upminster Court, 133 Hall Lane, Upminster, Essex, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    4,936,955 GBP2023-06-30
    Officer
    2010-09-20 ~ now
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    COMPLY DIRECT LIMITED - 2023-04-18
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (5 parents)
    Equity (Company account)
    10,470,765 GBP2024-03-31
    Officer
    2007-05-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Current Assets (Company account)
    285,574 GBP2023-06-30
    Officer
    2010-11-08 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2017-03-20 ~ dissolved
    IIF 56 - director → ME
  • 6
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -106 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 7
    CONCEPT PARTNERS INTERNATIONAL LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -127,594 GBP2023-06-30
    Officer
    2008-09-04 ~ now
    IIF 24 - director → ME
  • 8
    BEYONDLY GLOBAL LIMITED - 2023-04-18
    Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -7,900 GBP2023-06-30
    Officer
    2010-10-01 ~ now
    IIF 23 - director → ME
  • 10
    U.T.I LIMITED - 2001-03-21
    UNISERVE (BIRMINGHAM) LIMITED - 1996-12-04
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -794,488 GBP2023-12-31
    Officer
    ~ now
    IIF 21 - director → ME
  • 11
    CFSP CONSULTANCY LIMITED - 2015-02-25
    CFSP SERVICES LTD - 2010-03-29
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,819,337 GBP2023-12-31
    Officer
    2010-04-01 ~ now
    IIF 50 - director → ME
  • 12
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    -98,875 GBP2023-12-31
    Officer
    2023-12-12 ~ now
    IIF 38 - director → ME
  • 13
    CON WILSON ORGANISATION LIMITED(THE) - 2011-06-24
    C.& L.COMMISSION COMPANY LIMITED - 1983-05-09
    Dever Springs Fishery, Barton Stacey, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    -816,295 GBP2023-04-30
    Officer
    2018-07-24 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 14
    GATEWAY PORTCENTRIC SERVICES LIMITED - 2024-07-02
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-24 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-07-15 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 15
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Corporate (6 parents)
    Officer
    2021-11-10 ~ now
    IIF 64 - director → ME
  • 16
    FASTLINK LOGISTICS LIMITED - 2005-03-21
    13 Portland Road, Edgbaston, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    108,622 GBP2023-12-31
    Officer
    2010-10-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 81 - Has significant influence or control → OE
  • 17
    ELCA SHIPPING LIMITED - 2000-11-17
    13 Portland Road, Edgbaston, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-10-22 ~ dissolved
    IIF 30 - director → ME
  • 18
    8 Lloyd's Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    -140,879,807 GBP2023-12-31
    Officer
    2021-06-02 ~ now
    IIF 45 - director → ME
  • 19
    8 Lloyd's Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -79 GBP2023-12-31
    Officer
    2021-06-25 ~ now
    IIF 43 - director → ME
  • 20
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2011-01-05 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-03-02 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 21
    END OF LINE LIMITED - 2015-05-16
    INTER-MARITIME AIR CARGO LIMITED - 2006-07-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    7,446 GBP2023-12-31
    Officer
    2001-07-12 ~ now
    IIF 26 - director → ME
  • 22
    Upminster Court 133 Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-30 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    17a Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,456,329 GBP2023-12-31
    Officer
    2012-02-14 ~ now
    IIF 47 - director → ME
  • 24
    8 Lloyd's Avenue, London, England
    Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    85,127,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2021-05-20 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 25
    GEORGE BAKER SHIPPING GROUP LIMITED - 2015-10-21
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    5,503,791 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-12-24 ~ now
    IIF 42 - director → ME
  • 26
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    -156,361 GBP2023-12-31
    Officer
    2011-09-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 27
    Upminster Court, 133 Hall Lane, Upminster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-11-23 ~ now
    IIF 54 - director → ME
  • 28
    UNISERVE (NORTHERN) LIMITED - 2002-07-03
    RAPID 5531 LIMITED - 1988-04-25
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 29
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,967,830 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 40 - director → ME
  • 30
    UNISERVE (EUROPE) LIMITED - 1994-04-01
    BANNER GELATIN (G.B.) LIMITED - 1993-11-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-06-30
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    16 Great Queen Street, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2014-07-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 33
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -413,007 GBP2023-12-31
    Officer
    2004-05-05 ~ now
    IIF 14 - director → ME
  • 34
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 3 - director → ME
  • 35
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    845,449 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-07-30 ~ now
    IIF 6 - director → ME
  • 36
    Upminster Court, 133 Hall Lane, Upminster, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-26 ~ now
    IIF 57 - director → ME
  • 37
    2700 The Crescent, Birmingham Business Park, Birmingham
    Corporate (6 parents)
    Profit/Loss (Company account)
    30,194,595 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-10-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-05-02 ~ now
    IIF 108 - Right to appoint or remove directors → OE
  • 38
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    9,520 GBP2022-03-31
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-25 ~ now
    IIF 74 - llp-designated-member → ME
  • 40
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Current Assets (Company account)
    77,133 GBP2023-12-31
    Officer
    2009-02-19 ~ now
    IIF 70 - llp-designated-member → ME
  • 41
    Upminster Court, 133 Hall Lane, Upminster, Essex, Hall Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    2,262,922 GBP2023-12-31
    Officer
    2015-04-24 ~ now
    IIF 48 - director → ME
  • 42
    WILGO FREIGHT (SVCS.) LIMITED - 1990-04-25
    PUNCHFLEET LIMITED - 1987-06-24
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    531,922 GBP2023-12-31
    Officer
    2012-02-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    Upminster Court, 133 Hall Lane, Upminster, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -87,575 GBP2023-12-31
    Officer
    2012-08-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 44
    DG INTERNATIONAL GROUP LIMITED - 2024-01-04
    LT LOGISTICS LIMITED - 2018-01-03
    Pro Carrier Limited, Thurrock Park Way, Tilbury, England
    Corporate (5 parents)
    Equity (Company account)
    3,731,693 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 9 - director → ME
  • 45
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-12-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 46
    Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    16,714 GBP2024-03-31
    Officer
    2007-05-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Regional House Airport Cargo Terminal, Liberator Road, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    839,830 GBP2020-12-31
    Officer
    2021-06-18 ~ now
    IIF 8 - director → ME
  • 48
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    -25,592 GBP2023-12-31
    Officer
    2011-12-01 ~ now
    IIF 51 - director → ME
  • 49
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2025-03-06
    SEAFAST CELSIUS PLC - 2014-04-02
    SEAFAST TCF PLC - 2009-04-16
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    -3,843,555 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 36 - director → ME
  • 50
    SEAFAST GLOBAL PLC - 2025-03-06
    SEAFAST COLD-CHAIN LOGISTICS PLC - 2014-04-02
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (5 parents)
    Equity (Company account)
    10,882 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 39 - director → ME
  • 51
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,058,147 GBP2023-12-31
    Officer
    2015-02-13 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 52
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 41 - director → ME
  • 53
    SEAWORLD EXPRESS (UK) LIMITED - 2014-04-01
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    2,899,812 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 37 - director → ME
  • 54
    SEAFAST SHIPPING PLC - 2025-03-06
    SEAFAST LOGISTICS PLC - 2014-04-01
    SEAFAST LOGISTICS PLC - 2008-04-30
    SEAFAST LOGISTICS LIMITED - 2006-09-07
    SHIPFAST LIMITED - 2000-03-30
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,125,760 GBP2023-12-31
    Officer
    2015-04-01 ~ now
    IIF 35 - director → ME
  • 55
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 34 - director → ME
  • 56
    THE HOLDING CENTRE LIMITED - 2023-12-12
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-11-30 ~ now
    IIF 59 - director → ME
  • 57
    SUPPLY CHAIN ACADEMY LIMITED - 2024-09-10
    THE SUPPLY CHAIN ACADEMY LIMITED - 2011-07-27
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,267,967 GBP2023-12-31
    Officer
    2011-07-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 58
    CP TRAINING SERVICES LIMITED - 2024-09-12
    WHITEGATE TRAINING SERVICES LIMITED - 2001-03-02
    Upminster Court, 133 Hall Lane, Upminster, England
    Corporate (4 parents)
    Equity (Company account)
    1,067,474 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 55 - director → ME
  • 59
    13, Portland Road, Edgbaston, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-07-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    87,703 GBP2023-06-30
    Officer
    1993-11-15 ~ now
    IIF 1 - director → ME
  • 61
    Upminster Court, 133 Hall Lane, Upminster, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -100,853 GBP2024-03-31
    Officer
    2021-03-29 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    RAPID 5537 LIMITED - 1988-04-20
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,959,372 GBP2023-12-31
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 63
    KELLEHER FORWARDING LIMITED - 1994-04-01
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    8,415,421 GBP2023-12-31
    Officer
    1993-08-27 ~ now
    IIF 13 - director → ME
  • 64
    Glasgow Transit Terminal, Air Link Inchinnan Road, Paisley
    Corporate (3 parents)
    Equity (Company account)
    -3,121,431 GBP2023-12-31
    Officer
    2001-12-14 ~ now
    IIF 18 - director → ME
  • 65
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,371 GBP2023-12-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 66
    WILGO FREIGHT SERVICES LIMITED - 2012-09-11
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (2 parents)
    Equity (Company account)
    -699,478 GBP2023-12-31
    Officer
    2012-02-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 67
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 68
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    6,402,000 GBP2023-12-31
    Officer
    ~ now
    IIF 15 - director → ME
  • 69
    ET2C EUROPE LIMITED - 2008-10-14
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -6,278 GBP2023-06-30
    Officer
    2006-10-09 ~ now
    IIF 68 - director → ME
  • 70
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    -788,875 GBP2023-12-31
    Officer
    2012-02-24 ~ now
    IIF 66 - director → ME
  • 71
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,587,689 GBP2024-04-30
    Officer
    2021-07-07 ~ now
    IIF 10 - director → ME
  • 72
    Pavilion View, 19 New Road, Brighton, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    5,701,186 GBP2024-04-30
    Officer
    2021-07-07 ~ now
    IIF 7 - director → ME
  • 73
    10 Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    8 Lloyd's Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    -140,879,807 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ 2021-10-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 2
    END OF LINE LIMITED - 2015-05-16
    INTER-MARITIME AIR CARGO LIMITED - 2006-07-05
    Upminster Court, 133 Hall Lane, Upminster, Essex
    Corporate (3 parents)
    Equity (Company account)
    7,446 GBP2023-12-31
    Officer
    2001-07-12 ~ 2001-07-31
    IIF 76 - secretary → ME
  • 3
    Suite 1 19 Aviation Way, Southend Airport, Southend On Sea, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    9,520 GBP2022-03-31
    Officer
    2016-08-02 ~ 2017-04-06
    IIF 71 - llp-designated-member → ME
  • 4
    Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, England
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2,058,147 GBP2023-12-31
    Officer
    2015-02-13 ~ 2015-02-13
    IIF 75 - director → ME
  • 5
    Unit 1 Blacknest Industrial Park, Blacknest, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    519,148 GBP2023-08-30
    Officer
    2017-07-18 ~ 2022-05-27
    IIF 4 - director → ME
    Person with significant control
    2017-07-01 ~ 2022-05-27
    IIF 87 - Has significant influence or control → OE
  • 6
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex
    Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ 2022-01-01
    IIF 102 - Ownership of shares – 75% or more → OE

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