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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

Ashford, Daniel Alfred

    Related profiles found in government register
  • Ashford, Daniel Alfred
    British born in September 1974

    Registered addresses and corresponding companies

    • 3, Gate Keeper Close, Pinewood, Ipswich, Suffolk, IP8 3NQ

      IIF 1

    • 14 Ickworth Crescent, Bixley Farm, Rushmere St Andrew, Ipswich, IP4 5PQ

      IIF 2
  • Ashford, Daniel Alfred
    British company dir born in September 1974

    Registered addresses and corresponding companies

    • 14 Ickworth Crescent, Bixley Farm, Rushmere St Andrew, Ipswich, IP4 5PQ

      IIF 3
  • Ashford, Daniel
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Elton Park Works, Elton Park Ind Est, Hadfield Toad, Ipswich, Suffolk, IP2 0AS

      IIF 4

    • 1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England

      IIF 5
  • Ashford, Daniel
    British director born in September 1974

    Resident in English

    Registered addresses and corresponding companies

    • 5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 6
  • Ashford, Daniel Alfred
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashford, Daniel Alfred
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elton Park Works, Hadleigh Road, Ipswich, IP2 0AS

      IIF 15

    • 1, Dunnock Close, Stowmarket, IP14 5UA, England

      IIF 16
  • Ashford, Daniel Alfred
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashford, Daniel Alfred
    British managing director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Stowmarket, IP14 5UA, England

      IIF 37
  • Ashford, Daniel Alfred
    British transport manager born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom

      IIF 38
  • Ashford, Daniel Alfred
    British transport operator born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England

      IIF 39
  • Ashford, Daniel

    Registered addresses and corresponding companies

    • 4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom

      IIF 40
  • Mr Daniel Ashford
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England

      IIF 41
  • Mr Daniel Ashford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Albert Walk, London, E16 2NL, England

      IIF 42
  • Mr Nathan Daniel Ashford
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 86, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England

      IIF 43
  • Ashford, Daniel
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Boundary Road, Barking, IG11 7JR, England

      IIF 44

    • 4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom

      IIF 45

    • 99, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 46
  • Ashford, Daniel
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Boundary Road, Barking, Essex, IG11 7JR, England

      IIF 47
  • Ashford, Daniel
    British gas engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 48
  • Ashford, Daniel
    Black British gas engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Albert Walk, North Woolwich, E162NL, United Kingdom

      IIF 49
  • Ashford, Nathan Daniel
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 30, Jeygrove Court, 101 Hatton Garden, London, EC1N 8LB

      IIF 50

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 51

    • 86, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom

      IIF 52
  • Ashford, Nathan Daniel
    British engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 38, Latchingdom Court, 26 Forest Road, Walthastow, E17 6JT, England

      IIF 53
  • Ashford, Nathan Daniel
    British gas engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England

      IIF 54
  • Mr Daniel Ashford
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133 Boundary Road, Barking, IG11 7JR, England

      IIF 55

    • 4, Somerset Close, Grays, RM20 4BY, United Kingdom

      IIF 56
  • Mr Daniel Alfred Aahford
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 57
  • Mr Daniel Alfred Ashford
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nathan Daniel Ashford
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom

      IIF 88
  • Nathan Ashford
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 89
child relation
Offspring entities and appointments 49
  • 1
    3D LOGISTICS LIMITED
    05803294
    Sanderson House, Museum Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ACL-GRP LTD
    10517585
    1 Dunnock Close, Suffolk, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 3
    AIR & SEA PORT TRAVEL LTD
    10319041
    1 Dunnock Close, Stowmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    ASH UTILITIES LTD
    07248947 08691911
    Flat 38 Latchingdon Court, 26 Forest Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 53 - Director → ME
  • 5
    ASHFORD & SON (GROUP) LTD
    10246765
    1 Dunnock Close, Stowmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 36 - Director → ME
  • 6
    ASHFORD & SON TRAVEL LTD
    10318932
    1 Dunnock Close, Stowmarket, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 7
    ASHFORD CULLEN LOGISTICS LTD
    08376966
    Insolvency (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 control
    5th Floor Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 8
    ASHFORD ENTERPRISES LTD
    16718132
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    ASHFORD LOGISTICS LTD
    12605574
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    AZURE CONTRACT SCHOOL TRAVEL (SUFFOLK) LTD
    - now 10488882
    F W & D (GROUP) LTD
    - 2017-06-12 10488882
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    BAGGEX COURIER SYSTEMS LTD
    14505503
    4385, 14505503 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 12
    BAGGEX EXPRESS LTD
    14505552
    4385, 14505552 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 13
    BAGGEX FRANCHISING LTD
    14494714
    4385, 14494714 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-20 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 14
    BAGGEX GROUP LTD
    14477287
    81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Active Corporate (1 parent)
    Officer
    2022-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 15
    BAGGEX INTERNATIONAL LTD
    14504051
    4385, 14504051 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-11-24 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 16
    BAGGEX LTD
    12558149
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 17
    BAGGEX PORT SERVICES LTD
    14494619
    4385, 14494619 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-11-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-11-20 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 18
    BGX GLOBAL LTD
    14790987
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 19
    BGX LOGISTICS LTD
    14592323
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-14 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-14 ~ now
    IIF 57 - Has significant influence or control → OE
  • 20
    BGX STORAGE LTD
    14592359
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-01-14 ~ now
    IIF 67 - Has significant influence or control → OE
  • 21
    BOX EXCHANGE LTD
    13826947
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    BOXEX LTD
    13826467
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-01-04 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 23
    D C A UTILITIES LIMITED
    09664490
    130 Old Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 24
    D&A HEATING AND PLUMBING LTD
    10507594
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 55 - Has significant influence or control → OE
  • 25
    DANASH HEATING & PLUMBING LIMITED
    06906032 06906377
    99 Francis Avenue, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 46 - Director → ME
  • 26
    DASH UTILITY LTD
    07760402
    31 Albert Walk, North Woolwich
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 27
    DOA HEATING&PLUMBING AND COOLING LIMITED
    16893692
    4 Somerset Close, Grays, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 45 - Director → ME
    2025-12-05 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 28
    FELIXSTOWE FINANCE LTD
    11275128
    1 Dunnock Close, Cedars Park, Stowmarket, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 29
    FFTB GROUP LTD
    13374916
    Unit 81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 30
    FORTRESS WAREHOUSING & DISTRIBUTION LTD
    09368014
    Elton Park Works, Hadleigh Road, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 31
    GATEWAY LOGISTICS GROUP LTD
    12369342
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    GATEWAY LOGISTICS LTD
    12368818
    Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    HARWICH (EXPRESS) FREIGHT SERVICES LIMITED
    00980439
    Insolvency (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 control
    Insolvency (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 control
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-06-12 ~ dissolved
    IIF 3 - Director → ME
  • 34
    HAVEN SOFTWARE SOLUTIONS LTD
    - now 06028416
    FAIRWAY WAREHOUSING LIMITED
    - 2007-08-14 06028416
    31 Wellington Road, Nantwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 35
    INTERCOUNTIES LOGISTICS LTD
    - now 09455852
    INTELI-MED GLOBAL LTD
    - 2016-04-01 09455852
    Elton Park Works Elton Park Ind Est, Hadfield Toad, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 4 - Director → ME
  • 36
    JDA ONLINE RETAIL LTD
    14350469
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-09-12 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    LANDGUARD DISTRIBUTION LTD
    16370764
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 38
    LUGGEX LTD
    12559352
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 39
    MEDDEX LTD
    15502745
    20 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 40
    N&B HEATING AND PLUMBING LTD
    12078659
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 41
    NADASH HEATING & PLUMBING LIMITED
    06906377 06906032
    Flat 30 Jeygrove Court, 101 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 50 - Director → ME
  • 42
    NASH UTILITIES LTD
    08691911 07248947
    86 Belhouse Avenue, Aveley, South Ockendon, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-01 ~ 2016-10-11
    IIF 47 - Director → ME
    2013-09-16 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 43
    NDA HEATING PLUMBING AND AIR CONDITION LTD
    16885969
    86 Belhouse Avenue, South Ockendon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 44
    SQUADZILLA LTD
    10641150
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-02-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 45
    STRONGHOLD CONTAINERS LTD
    10489294
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 46
    STRONGHOLD GROUP LTD
    10565512
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 47
    STRONGHOLD SOFTWARE LTD
    10728101
    1 Dunnock Close, Stowmarket, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 48
    STRONGHOLD TRADING LTD
    11618394
    John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, Suffolk
    Active Corporate (1 parent)
    Officer
    2018-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-11 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 49
    SYNERGIE TRANSPORT SOLUTIONS LTD
    08804458
    1 Dunnock Close, Stowmarket, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 39 - Director → ME

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