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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Birk, Gurvinder Singh

child relation
Offspring entities and appointments 46
  • 1
    BIRK CONSULTANCY SERVICES LIMITED
    11564972
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-26 during the appointment or period of control
    Commencement of winding up on 2026-01-07 during the appointment or period of control
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2018-09-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-09-12 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 2
    BIRK HOLDINGS LIMITED
    10905002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-10-09 during the appointment or period of control
    Commencement of winding up on 2024-01-24 during the appointment or period of control
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (4 parents)
    Officer
    2017-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    BIRK INVESTMENT GROUP LIMITED
    15229237
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-10-23 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 4
    BIRK REAL ESTATE LIMITED
    14780437
    85a Kings Dyke, Whitlesey, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-04 ~ 2026-04-14
    IIF 5 - Director → ME
    2023-04-04 ~ 2026-04-14
    IIF 93 - Secretary → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    ELITE VEHICLE CENTRE LIMITED
    11572096
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2018-09-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 6
    FAST DESPATCH LOGISTICS (BASILDON) LIMITED
    11610276 11613496
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-04
    Dissolved on 2023-09-05
    Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 12 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 7
    FAST DESPATCH LOGISTICS (BELFAST) LIMITED
    12137137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-10
    Dissolved on 2021-12-23
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2019-08-02 ~ 2020-09-01
    IIF 15 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-09-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 8
    FAST DESPATCH LOGISTICS (BIRMINGHAM) LIMITED
    11609906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2023-08-24
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 41 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 9
    FAST DESPATCH LOGISTICS (BOURNEMOUTH) LIMITED
    12137101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-26
    Dissolved on 2023-08-24
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2019-08-02 ~ 2020-09-01
    IIF 40 - Director → ME
    Person with significant control
    2019-08-02 ~ 2020-09-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 10
    FAST DESPATCH LOGISTICS (BRISTOL) LIMITED
    11613132
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-12
    Dissolved on 2023-08-22
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 21 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 11
    FAST DESPATCH LOGISTICS (CARDIFF) LIMITED
    11613206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-19
    Dissolved on 2023-08-24
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 18 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    FAST DESPATCH LOGISTICS (CROYDON) LIMITED
    11612891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-25
    Dissolved on 2023-08-24
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 28 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 13
    FAST DESPATCH LOGISTICS (DARTFORD) LIMITED
    11610277
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27
    Dissolved on 2023-09-05
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 35 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    FAST DESPATCH LOGISTICS (DONCASTER) LIMITED
    11609340 11610188... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-16
    Dissolved on 2023-09-05
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 9 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 15
    FAST DESPATCH LOGISTICS (DUNDEE) LIMITED
    11621956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-17
    Dissolved on 2023-09-05
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 36 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 16
    FAST DESPATCH LOGISTICS (EDINBURGH) LIMITED
    11622317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-09-09
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-15 ~ 2020-09-01
    IIF 14 - Director → ME
    Person with significant control
    2018-10-15 ~ 2020-09-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    FAST DESPATCH LOGISTICS (ENFIELD) LIMITED
    11610256
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-29
    Dissolved on 2023-09-09
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 19 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 18
    FAST DESPATCH LOGISTICS (GLASGOW) LIMITED
    11622201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-01
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-15 ~ 2020-09-01
    IIF 31 - Director → ME
    Person with significant control
    2018-10-15 ~ 2020-09-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    FAST DESPATCH LOGISTICS (HEMEL HEMPSTEAD) LIMITED
    11613547
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-20
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 43 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 20
    FAST DESPATCH LOGISTICS (KNOWSLEY) LIMITED
    11621781
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-26
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 45 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 21
    FAST DESPATCH LOGISTICS (LEEDS) LIMITED
    11609458
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 30 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 22
    FAST DESPATCH LOGISTICS (LEICESTER) LIMITED
    11621997 11610188... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-26
    Dissolved on 2023-09-08
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 10 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 23
    FAST DESPATCH LOGISTICS (LUTON) LIMITED
    11610075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 42 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 24
    FAST DESPATCH LOGISTICS (MAIDSTONE) LIMITED
    11612802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Liited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 38 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 25
    FAST DESPATCH LOGISTICS (MANCHESTER) LIMITED
    11622041 11621997... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-28
    Dissolved on 2023-09-05
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 13 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 26
    FAST DESPATCH LOGISTICS (NORTHAMPTON) LIMITED
    11610003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 33 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 27
    FAST DESPATCH LOGISTICS (NORWICH) LIMITED
    11609113
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 11 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    FAST DESPATCH LOGISTICS (OXFORD) LIMITED
    11610092
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 26 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 29
    FAST DESPATCH LOGISTICS (PETERBOROUGH) LIMITED
    11609039
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 39 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 30
    FAST DESPATCH LOGISTICS (PRESTON) LIMITED
    11621849
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-14 ~ 2020-09-01
    IIF 17 - Director → ME
    Person with significant control
    2018-10-14 ~ 2020-09-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 31
    FAST DESPATCH LOGISTICS (SHEFF) LIMITED
    11630719
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-22
    Dissolved on 2023-09-16
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-18 ~ 2020-09-01
    IIF 20 - Director → ME
    Person with significant control
    2018-10-18 ~ 2020-09-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 32
    FAST DESPATCH LOGISTICS (STOKE ON TRENT) LIMITED
    11610210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-27
    Dissolved on 2023-09-16
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 22 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    FAST DESPATCH LOGISTICS (SUNDERLAND) LIMITED
    11609939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-27
    Dissolved on 2023-09-08
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 27 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    FAST DESPATCH LOGISTICS (SWANSEA) LIMITED
    11613444
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-08
    Wilswon Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 34 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 35
    FAST DESPATCH LOGISTICS (SWINDON) LIMITED
    11613496 11610276
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-25
    Dissolved on 2023-09-05
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 37 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 36
    FAST DESPATCH LOGISTICS (WEST DRAYTON) LIMITED
    11613609
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-28
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 16 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    FAST DESPATCH LOGISTICS (WEYBRIDGE) LIMITED
    11613491
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-09 ~ 2020-09-01
    IIF 44 - Director → ME
    Person with significant control
    2018-10-09 ~ 2020-09-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 38
    FAST DESPATCH LOGISTICS (WORCESTER) LIMITED
    11610188 11621997... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-30
    Dissolved on 2023-09-15
    Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2018-10-08 ~ 2020-09-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 39
    FAST DESPATCH LOGISTICS LIMITED
    11142249
    85a Kings Dyke, Whittlesey, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2026-04-14
    IIF 23 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 40
    FAST DESPATCH TRANSPORT LIMITED
    07810628
    43 Wheatdole, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-14 ~ 2016-09-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 41
    FDL PARCEL NETWORK LTD
    15395716
    85a Kings Dyke Whittlesey, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-08 ~ 2026-04-15
    IIF 7 - Director → ME
    Person with significant control
    2024-01-08 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 42
    KEFI GROUP LTD
    - now 13178389
    GK & A INVESTMENT LIMITED
    - 2022-07-04 13178389
    35 Firs Avenue, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-02-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PRIME VEHICLE REPAIR NETWORK LIMITED
    15322876
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ 2026-04-15
    IIF 4 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 44
    SAMUKE LOUNGE LIMITED
    12432098
    Units 1 & 2 City Village, Belgrade Plaza, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 45
    STIRO TOOLS LIMITED
    - now 14778206
    STRIO TOOLS LIMITED
    - 2024-02-13 14778206
    85a Kings Dyke, Whitlesey, Peterborough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-04 ~ dissolved
    IIF 6 - Director → ME
    2023-04-04 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2023-04-04 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 46
    YOUR 3PL LIMITED
    12642065
    85a Kings Dyke, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2026-04-01
    IIF 8 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE

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