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
Mr Daniel Ashford
- British born in October 1977
Mr Daniel Ashford
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- British born in October 1977
Nathan Ashford
Resident in United Kingdom
Registered addresses and corresponding companies86 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 4
- 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 5Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 620, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 10 IIF 11 IIF 12 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 225th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 231, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 24 IIF 25 IIF 26 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 34 IIF 35
- 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 36
- British born in October 1977
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies31, Albert Walk, London, E16 2NL, England
IIF 37
- British born in September 1974
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England
IIF 38
- 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 39Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 4020, Wenlock Road, London, N1 7GU, England
IIF 41 IIF 42 IIF 4320-22, Wenlock Road, London, N1 7GU, England
IIF 44 IIF 45 IIF 46 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 581, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 59 IIF 60 IIF 61 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 69 IIF 70 IIF 711, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, United Kingdom
IIF 72
- British born in October 1977
Ashford, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 78
- 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 7986, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England
IIF 8086 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 8186, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom
IIF 82Flat 38, Latchingdom Court, 26 Forest Road, Walthastow, E17 6JT, England
IIF 83
- 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 84
- 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 91
- Registered addresses and corresponding companies
Ashford, Daniel
4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom
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 85 - Director → ME - 2
ACL-GRP LTD
105175851 Dunnock Close, Suffolk, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 38 - 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 69 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 34 - 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 72 - Director → ME - 6
ASHFORD & SON TRAVEL LTD
103189321 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 35 - 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 91 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 23 - Has significant influence or control → OE - 8
ASHFORD ENTERPRISES LTD
1671813220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
ASHFORD LOGISTICS LTD
1260557420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 18 - 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 65 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 29 - 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 51 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 12
BAGGEX EXPRESS LTD
145055524385, 14505552 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 19 - Has significant influence or control → OE - 13
BAGGEX FRANCHISING LTD
144947144385, 14494714 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 10 - 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 54 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 56 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 16 - 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 53 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 17 - 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 48 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 13 - 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 44 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 20 - Has significant influence or control → OE - 19
BGX LOGISTICS LTD
1459232320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 57 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 36 - Has significant influence or control → OE - 20
BGX STORAGE LTD
1459235920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 52 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 14 - Has significant influence or control → OE - 21
BOX EXCHANGE LTD
138269471 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 22
BOXEX LTD
138264671 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 33 - 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 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - 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 74 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 1 - Has significant influence or control → OE - 25
- 26
DASH UTILITY LTD
0776040231 Albert Walk, North WoolwichDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 84 - Director → ME - 27
DOA HEATING&PLUMBING AND COOLING LIMITED
168936924 Somerset Close, Grays, Essex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 75 - Director → ME2025-12-05 ~ nowIIF 92 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 55 - Director → ME - 29
FFTB GROUP LTD
13374916Unit 81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 6 - 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 39 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 5 - 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 68 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 30 - 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 67 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 33
GENERATA GROUP LIMITED
1729952166 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 58 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 22 - 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 86 - Director → ME - 35
- 36
- 37
JDA ONLINE RETAIL LTD
1435046920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 38
LANDGUARD DISTRIBUTION LTD
1637076420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 43 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 39
LUGGEX LTD
1255935220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 40
MEDDEX LTD
1550274520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 81 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 42
- 4386 Belhouse Avenue, Aveley, South Ockendon, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ 2016-10-11IIF 73 - Director → ME2013-09-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 78 - 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 82 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 45
SQUADZILLA LTD
106411501 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 46
STRONGHOLD CONTAINERS LTD
104892941 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 47
STRONGHOLD GROUP LTD
105655121 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 48
STRONGHOLD SOFTWARE LTD
107281011 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 27 - 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 64 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 50
SYNERGIE TRANSPORT SOLUTIONS LTD
088044581 Dunnock Close, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 70 - 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 87 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.