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
Individuals in focus
Ashford, Daniel Alfred
- British born in September 1974Registered addresses and corresponding companies
Ashford, Daniel Alfred
- British born in September 1974
Ashford, Daniel
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Ashford, Daniel
Resident in English
Registered addresses and corresponding companies5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 7
- British born in September 1974
Ashford, Daniel Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesElton Park Works, Hadleigh Road, Ipswich, IP2 0AS
IIF 8Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 920, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 1220-22, Wenlock Road, London, N1 7GU, England
IIF 13 IIF 14 IIF 15 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 271, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 28 IIF 29 IIF 30 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 38 IIF 39 IIF 401, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Ashford, Daniel
4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom
IIF 42
- British born in September 1974
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England
IIF 43
- British born in October 1977
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies31, Albert Walk, London, E16 2NL, England
IIF 44
- British born in October 1977
Mr Nathan Daniel Ashford
Resident in England
Registered addresses and corresponding companies86, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England
IIF 45
- British born in October 1977
Ashford, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Black British born in October 1977
Ashford, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, Albert Walk, North Woolwich, E162NL, United Kingdom
IIF 51
- British born in October 1977
Ashford, Nathan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30, Jeygrove Court, 101 Hatton Garden, London, EC1N 8LB
IIF 5286, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England
IIF 5386 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 5486, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom
IIF 55Flat 38, Latchingdom Court, 26 Forest Road, Walthastow, E17 6JT, England
IIF 56
- British born in October 1977
Mr Daniel Ashford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Alfred Aahford
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 59
- British born in September 1974
Mr Daniel Alfred Ashford
Resident in United Kingdom
Registered addresses and corresponding companiesElton Park Works, Hadleigh Road, Ipswich, IP2 0AS
IIF 60Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 6120, Wenlock Road, London, N1 7GU, England
IIF 62 IIF 63 IIF 6420-22, Wenlock Road, London, N1 7GU, England
IIF 65 IIF 66 IIF 67 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 775th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 781, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 79 IIF 80 IIF 81 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 89 IIF 90
- British born in October 1977
Mr Nathan Daniel Ashford
Resident in United Kingdom
Registered addresses and corresponding companies86, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom
IIF 91
- British born in October 1977
Nathan Ashford
Resident in United Kingdom
Registered addresses and corresponding companies86 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 92
Related profiles found in government register
Offspring entities and appointments
51
- 1
3D LOGISTICS LIMITED
05803294Sanderson House, Museum Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2006-05-03 ~ dissolvedIIF 1 - Director → ME - 2
ACL-GRP LTD
105175851 Dunnock Close, Suffolk, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 43 - Has significant influence or control → OE - 3
AIR & SEA PORT TRAVEL LTD
103190411 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 4
- 5
ASHFORD & SON (GROUP) LTD
102467651 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 41 - Director → ME - 6
ASHFORD & SON TRAVEL LTD
103189321 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 7
ASHFORD CULLEN LOGISTICS LTD
08376966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Dissolved on 2021-08-14 during the appointment or period of control5th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 78 - Has significant influence or control → OE - 8
ASHFORD ENTERPRISES LTD
1671813220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 9
ASHFORD LOGISTICS LTD
1260557420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 10
F W & D (GROUP) LTD
- 2017-06-12 104888821 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE - 11
BAGGEX COURIER SYSTEMS LTD
145055034385, 14505503 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 70 - Has significant influence or control → OE - 12
BAGGEX EXPRESS LTD
145055524385, 14505552 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 74 - Has significant influence or control → OE - 13
BAGGEX FRANCHISING LTD
144947144385, 14494714 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 65 - Has significant influence or control as a member of a firm → OE - 14
BAGGEX GROUP LTD
1447728781 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Officer2022-11-10 ~ nowIIF 23 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 15
BAGGEX INTERNATIONAL LTD
145040514385, 14504051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 71 - Has significant influence or control → OE - 16
BAGGEX LTD
12558149John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 17
BAGGEX PORT SERVICES LTD
144946194385, 14494619 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OE - 18
BGX GLOBAL LTD
1479098720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 75 - Has significant influence or control → OE - 19
BGX LOGISTICS LTD
1459232320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 26 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 59 - Has significant influence or control → OE - 20
BGX STORAGE LTD
1459235920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 21 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 69 - Has significant influence or control → OE - 21
BOX EXCHANGE LTD
138269471 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 22
BOXEX LTD
138264671 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 23
D C A UTILITIES LIMITED
09664490130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 24
D&A HEATING AND PLUMBING LTD
1050759427 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-12-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 57 - Has significant influence or control → OE - 25
- 26
DASH UTILITY LTD
0776040231 Albert Walk, North WoolwichDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 51 - Director → ME - 27
DOA HEATING&PLUMBING AND COOLING LIMITED
168936924 Somerset Close, Grays, Essex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 48 - Director → ME2025-12-05 ~ nowIIF 42 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 28
FELIXSTOWE FINANCE LTD
112751281 Dunnock Close, Cedars Park, Stowmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 24 - Director → ME - 29
FFTB GROUP LTD
13374916Unit 81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 30
FORTRESS WAREHOUSING & DISTRIBUTION LTD
09368014Elton Park Works, Hadleigh Road, IpswichDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 31
GATEWAY LOGISTICS GROUP LTD
1236934220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 32
GATEWAY LOGISTICS LTD
12368818Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 36 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 33
GENERATA GROUP LIMITED
1729952166 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 27 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 34
HARWICH (EXPRESS) FREIGHT SERVICES LIMITED
00980439Insolvency (Case 1) In administration
Administration started on 2007-09-06 during the appointment or period of control
Administration ended on 2009-03-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2006-06-12 ~ dissolvedIIF 2 - Director → ME - 35
- 36
- 37
JDA ONLINE RETAIL LTD
1435046920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 38
LANDGUARD DISTRIBUTION LTD
1637076420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 39
LUGGEX LTD
1255935220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 40
MEDDEX LTD
1550274520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 41
N&B HEATING AND PLUMBING LTD
1207865986 Belhouse Avenue Aveley, South Ockendon, EnglandActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 54 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 42
- 4386 Belhouse Avenue, Aveley, South Ockendon, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ 2016-10-11IIF 46 - Director → ME2013-09-16 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
- 44
NDA HEATING PLUMBING AND AIR CONDITION LTD
1688596986 Belhouse Avenue, South Ockendon, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 55 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 45
SQUADZILLA LTD
106411501 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE - 46
STRONGHOLD CONTAINERS LTD
104892941 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 47
STRONGHOLD GROUP LTD
105655121 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 48
STRONGHOLD SOFTWARE LTD
107281011 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 82 - Has significant influence or control → OE - 49
STRONGHOLD TRADING LTD
11618394John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, SuffolkActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 33 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 50
SYNERGIE TRANSPORT SOLUTIONS LTD
088044581 Dunnock Close, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 39 - Director → ME - 51
SYNERGIE WORLDWIDE LOGISTICS LIMITED
05227703Insolvency (Case 1) In administration
Administration started on 2008-04-17 during the appointment or period of control
Administration ended on 2009-03-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of controlCardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2004-09-30 ~ dissolvedIIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.