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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sargeant, Jane

child relation
Offspring entities and appointments 134
  • 1
    01650602 LTD - now
    WILLIAMS LEA UK LTD.
    - 2023-04-20 01650602
    55 Wells Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 119 - Secretary → ME
  • 2
    ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED
    04449445
    55 Wells Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 152 - Secretary → ME
  • 3
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17 01953639, 02670020, 02133823... (more)
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 61 - Director → ME
    2015-11-04 ~ dissolved
    IIF 157 - Secretary → ME
  • 4
    BLUE FUNNEL BULKSHIPS LIMITED
    - now 03751718 00375121
    JOINT RETAIL LOGISTICS LIMITED
    - 2012-01-10 03751718 NF003709, 00375121, 01838882
    FENCELINK LIMITED - 1999-05-05
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-11-15 ~ 2012-01-09
    IIF 2 - Director → ME
    2012-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 5
    BOOTBAG MEDIA LIMITED
    07904090
    Flat 24, 1a Holbrook Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    26,293 GBP2016-04-30
    Officer
    2013-08-06 ~ dissolved
    IIF 179 - Secretary → ME
  • 6
    COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED
    04176659
    15 Shenley Pavilions, Shenley Wood, Milton Keynes, Buckinghamshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    -783 GBP2024-12-31
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 36 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 80 - Has significant influence or control → OE
  • 7
    DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED
    - now 09075950 04915240, 04915240
    DEFENCE SCS LIMITED - 2014-07-04 04915240
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 8
    DELIVERED ON TIME LIMITED
    05053659
    31 Melbourne Road, Bushey, Hertfordshire, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 184 - Secretary → ME
  • 9
    DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
    - now 02104109
    HERALD INTERNATIONAL MAILINGS LIMITED - 2001-01-31
    SOAPLANE LIMITED - 1987-06-24
    3 Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (34 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 165 - Secretary → ME
  • 10
    DHL AIR (UK) LIMITED - now
    DHL AIR LIMITED
    - 2024-05-30 01671114
    ELAN AIR LIMITED - 1989-05-16
    SEND IT FAST LIMITED - 1983-11-08
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (35 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 104 - Secretary → ME
  • 11
    DHL AVIATION (UK) LIMITED
    - now 02096375
    ANCHORMERE LIMITED - 1988-02-12
    ANCHORMERE LIMITED - 1987-02-19
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (18 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 154 - Secretary → ME
  • 12
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16 04992207, 04992207, 00057379
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2016-08-15 ~ 2018-12-31
    IIF 175 - Secretary → ME
  • 13
    DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED
    - now 06165692
    DHL NEUTRAL SERVICES LIMITED - 2010-03-01
    NEUTRAL SERVICES LTD - 2008-05-07
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 5 - Director → ME
  • 14
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    REALCAUSE LIMITED - 2011-08-23 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 29 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 76 - Has significant influence or control → OE
  • 15
    DHL EXPRESS (UK) LIMITED
    - now 02275780 NF003728
    SECURICOR OMEGA EXPRESS LIMITED - 2004-11-30 NF003728
    SECURICOR EXPRESS PARCELS LIMITED - 1990-08-23
    SOUTHERN STRONGHOLD LIMITED - 1990-07-17
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (48 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 138 - Secretary → ME
  • 16
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 60 - Director → ME
    2015-11-04 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 17
    DHL GBS (UK) LIMITED
    - now 01598313 02738410
    DHL SYSTEMS LIMITED - 2007-11-01 01150835, 02738410
    DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11
    QUARRYPAGE LIMITED - 1982-01-27
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 1 offspring)
    Equity (Company account)
    8,710,823 GBP2024-12-31
    Officer
    2015-11-04 ~ 2018-12-10
    IIF 170 - Secretary → ME
  • 18
    DHL GLOBAL FORWARDING (UK) LIMITED
    - now 04056042 01188573
    DHL LOGISTICS (UK) LIMITED - 2006-09-27
    DANZAS LIMITED - 2005-01-19
    DANZAS (NEWCO) LIMITED - 2000-08-23
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 94 - Secretary → ME
  • 19
    DHL GLOBAL MATCH (UK) LIMITED
    - now 02110134
    DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
    MERCURY INTERNATIONAL LIMITED - 2006-12-29
    MERCURY VMD LIMITED - 1998-09-01
    MERCURY VMD LIMITED - 1998-08-12
    MERCURY SDS LTD - 1996-01-11
    STRIKEGENERAL LIMITED - 1987-04-14
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-03-16 ~ 2018-11-26
    IIF 63 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 142 - Secretary → ME
  • 20
    DHL INTERNATIONAL (UK) LIMITED
    - now 01184988 NF003250
    D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01 NF003250
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (28 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 117 - Secretary → ME
  • 21
    DHL MANAGEMENT SERVICES LIMITED
    - now 02060689
    DHL AFRICA LIMITED - 1992-07-27
    DHL AIR CARGO LIMITED - 1989-12-12 00982063
    RED FOX INTERNATIONAL LIMITED - 1987-05-18 00982063
    Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, England
    Active Corporate (39 parents)
    Profit/Loss (Company account)
    1,083 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-06-28 ~ 2018-12-10
    IIF 186 - Secretary → ME
  • 22
    DHL PARCEL UK HOLDING LIMITED
    10496066
    120 Buckingham Avenue, Slough, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2018-12-31
    IIF 176 - Secretary → ME
  • 23
    DHL PENSIONS INVESTMENT FUND LIMITED
    - now 03986725
    EXEL PENSIONS INVESTMENT FUND LIMITED - 2009-06-25
    READYNORTH LIMITED - 2001-08-29
    Howard House, 40 - 64 St. Johns Street, Bedford
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 166 - Secretary → ME
  • 24
    DHL REAL ESTATE (UK) LIMITED
    - now 01150835
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 01598313, 02738410
    EXEL LOGISTICS LIMITED - 2011-08-23 02738410, 02378287, 01148977
    TEMPCO UNION LIMITED - 1990-12-10
    TEMPCO INTERNATIONAL LIMITED - 1984-07-02
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 24 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 162 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-11-26
    IIF 87 - Has significant influence or control → OE
  • 25
    DHL SERVICES LIMITED
    - now 03324664
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01 02029016
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (56 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 147 - Secretary → ME
  • 26
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    - now 00564263
    TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 30 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 116 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 72 - Has significant influence or control → OE
  • 27
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15 00974361
    BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    2013-04-23 ~ 2018-12-31
    IIF 185 - Secretary → ME
  • 28
    DHL TRADE FAIRS AND EVENTS (UK) LIMITED
    - now 03304685
    YORKSHIRE EXHIBITION SERVICES LIMITED - 2010-01-06 07204591
    Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
    Active Corporate (20 parents)
    Officer
    2016-09-09 ~ 2018-12-31
    IIF 182 - Secretary → ME
  • 29
    DHL TRUSTEES LIMITED
    - now 00877779
    EXEL TRUSTEES LIMITED - 2009-04-30
    N.F.C. TRUSTEES LIMITED - 2000-03-15
    Howard House, 40 - 64 St. Johns Street, Bedford, England
    Active Corporate (74 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 123 - Secretary → ME
  • 30
    DISCS SUPPLIES LIMITED
    09096998
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 31
    DSC HEALTHCARE TRUSTEES LIMITED
    09722325
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 164 - Secretary → ME
  • 32
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 01073615 01539187
    TRUCKS AND CHILD SAFETY LIMITED
    - 2012-01-10 01073615 00942605, 01539187
    ISOTRAK LIMITED - 1999-08-23
    NORTH WESTERN BRITISH ROAD SERVICES LIMITED - 1998-04-23
    The Merton Centre, 45 St Peters St, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2011-04-13 ~ dissolved
    IIF 1 - Director → ME
  • 33
    EXEL EXPRESS LIMITED
    - now 03139944
    CORY EXPRESS LIMITED - 2005-05-25
    CORY EXPRESSS LIMITED - 1997-10-13
    MSAS CIS LOGISTICS LIMITED - 1997-08-29
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (20 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 9 - Director → ME
  • 34
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14 00286932
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 35
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED - 2000-03-14 01925614
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 36
    EXEL FREIGHT MANAGEMENT (UK) LIMITED
    - now 00577184
    MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18 00696110
    MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08 00696110
    MSAS HOLDINGS LIMITED - 1987-01-01
    P & M.TRANSPORT CO. LIMITED - 1983-12-08
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (29 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 37 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 83 - Has significant influence or control → OE
  • 37
    EXEL HEAD OFFICE SERVICES LIMITED
    - now 02378298
    NFC HEAD OFFICE SERVICES LIMITED - 2000-03-13
    EXCEL CONTRACT DISTRIBUTION LIMITED - 1996-08-21
    STOREFLOW LIMITED - 1989-08-08
    REEDLUX LIMITED - 1989-07-06
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (14 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 6 - Director → ME
  • 38
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 14 offsprings)
    Officer
    2012-01-20 ~ 2018-11-26
    IIF 51 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 95 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 75 - Has significant influence or control → OE
  • 39
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26 00073975, 00073975
    NFC PUBLIC LIMITED COMPANY - 2000-02-23
    NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 34 - Director → ME
    2015-11-04 ~ 2018-11-26
    IIF 149 - Secretary → ME
    2018-11-26 ~ 2018-12-31
    IIF 174 - Secretary → ME
    Person with significant control
    2017-01-10 ~ 2018-11-26
    IIF 68 - Has significant influence or control → OE
  • 40
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11 01600736
    OCEAN GROUP PLC - 2000-07-26 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2012-04-03 ~ 2018-12-31
    IIF 173 - Secretary → ME
  • 41
    EXEL LOGISTICS (NORTHERN IRELAND) LIMITED
    - now NI031923 NI006213
    MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01
    MSAS CASSIN (N.I.) LIMITED - 1999-01-08
    Mc Kinney Industrial Estate, Mallusk, Co Antrim
    Dissolved Corporate (16 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 4 - Director → ME
  • 42
    EXEL LOGISTICS LIMITED
    - now 02738410 01150835, 02378287, 01148977
    DHL SYSTEMS LIMITED - 2011-08-23 01150835, 01598313
    DHL GBS (UK) LIMITED - 2007-11-01 01598313
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 43
    EXEL LOGISTICS PROPERTY LIMITED
    - now 01141282
    NFC FINANCE 1991 (M) LIMITED - 1999-02-12
    HOMEWARD (HOME DELIVERIES) LIMITED - 1991-12-30
    PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED - 1977-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (19 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 25 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 78 - Has significant influence or control → OE
  • 44
    EXEL MANAGEMENT SERVICES NO 2 LIMITED
    - now 01900170
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (23 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 45
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2010-02-10 ~ dissolved
    IIF 43 - Director → ME
  • 46
    EXEL OVERSEAS LIMITED
    - now 02629392
    TIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2015-10-29 ~ 2018-11-26
    IIF 42 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 67 - Has significant influence or control → OE
  • 47
    EXEL SAND AND BALLAST COMPANY LIMITED
    - now 00426965
    CORY SAND AND BALLAST COMPANY LIMITED - 2005-05-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 49 - Director → ME
  • 48
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2008-10-30 ~ 2008-11-03
    IIF 15 - Director → ME
    2009-07-27 ~ 2018-12-31
    IIF 41 - Director → ME
    2009-07-27 ~ 2018-12-31
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 66 - Has significant influence or control → OE
  • 49
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 46 - Director → ME
  • 50
    EXEL TASKFORCE LIMITED
    - now 00412444
    PANOCEAN STORAGE & TRANSPORT (1995) LIMITED - 2001-11-28
    MCGREGOR CORY EUROPE LIMITED - 1995-08-14
    CORY INVESTMENTS LIMITED - 1993-02-05
    CORY COAL LIMITED - 1988-08-15
    REA LIMITED - 1988-01-21 00073108
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 16 - Director → ME
  • 51
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED - 2004-12-29 02883989, 02883989
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 120 - Secretary → ME
  • 52
    F.X. COUGHLIN (U.K.) LIMITED
    - now 02769983
    UNITEAGER LIMITED - 1993-01-14
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    2016-02-01 ~ 2018-12-31
    IIF 38 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 86 - Has significant influence or control → OE
  • 53
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 56 - Director → ME
  • 54
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED - 2012-01-10 01150938, 03464437, 04985224
    MINMAR (645) LIMITED - 2003-04-02 02641728, 05631463, 06399981... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 101 - Secretary → ME
  • 55
    FLEXIBLE LIFESTYLE EMPLOYMENT COMPANY LIMITED
    10823546
    Oakwood House, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (14 parents)
    Equity (Company account)
    1,448,088 GBP2024-03-31
    Officer
    2017-06-16 ~ 2018-12-31
    IIF 172 - Secretary → ME
  • 56
    FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
    - now 00541136
    TRANSPORT NOMINEES LIMITED - 1980-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 31 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 77 - Has significant influence or control → OE
  • 57
    FUSION PREMEDIA GROUP LIMITED
    - now 03030868
    TROYPEAK LIMITED - 1999-07-22
    55 Wells Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 150 - Secretary → ME
  • 58
    GERLACH CUSTOMS SERVICES UK LIMITED
    08214408
    3rd Floor, Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (23 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 102 - Secretary → ME
  • 59
    GOODSANDSERVICES.TV LIMITED
    - now 02302673
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    MOIRA LIMITED - 1989-04-17
    1-5 Poland Street, London, England
    Active Corporate (44 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 118 - Secretary → ME
  • 60
    HEALTH SOLUTIONS TEAM LIMITED
    10863064
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (14 parents)
    Officer
    2017-07-12 ~ 2018-12-04
    IIF 178 - Secretary → ME
  • 61
    HIGGS INTERNATIONAL LIMITED
    - now 00561496
    HIGGS AIR AGENCY LTD. - 1997-01-23
    E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 103 - Secretary → ME
  • 62
    HYPERION PROPERTIES LIMITED
    - now 00857210
    HYPERION PROPERTIES PLC - 2002-10-21
    TAYFORTH HOLDINGS (1965) LIMITEDCO SEC-RO - 1990-02-01
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-31 ~ 2018-11-26
    IIF 53 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 64 - Has significant influence or control → OE
  • 63
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 NF003709, 00375121, 03751718
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11 00375121
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 27 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 155 - Secretary → ME
    Person with significant control
    2017-01-15 ~ 2018-11-26
    IIF 69 - Has significant influence or control → OE
  • 64
    KXC (EXEL) GP INVESTMENT LIMITED
    06524950 06525017
    Ocean House, The Ring, Bracknell
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 54 - Director → ME
    2017-03-01 ~ dissolved
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 65
    KXC LANDOWNERS LIMITED
    - now 04175861
    PRECIS (2001) LIMITED - 2002-01-14 06111591, 04992355, 02233990... (more)
    20 Cranbourn Street, London, England
    Active Corporate (15 parents)
    Officer
    2017-04-11 ~ 2018-12-31
    IIF 47 - Director → ME
  • 66
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 96 - Secretary → ME
  • 67
    MCGREGOR CORY LIMITED
    - now 00525750
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 125 - Secretary → ME
  • 68
    MCGREGOR SEA & AIR SERVICES LIMITED
    - now 00926080
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 8 - Director → ME
  • 69
    MERCURY HOLDINGS LIMITED
    - now 02425976
    MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
    ROLEROD LIMITED - 1990-07-03
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 13 - Director → ME
  • 70
    MSAS LIMITED
    - now 00314709
    OCEAN MARINE LIMITED - 1995-08-14
    OCEAN LINERS LIMITED - 1984-11-21
    LINER HOLDINGS COMPANY LIMITED - 1977-12-31
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (14 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 71
    NATIONAL CARRIERS LIMITED
    - now 01539187 00942605, 00942605, 00942605... (more)
    TRUCKS AND CHILD SAFETY LIMITED
    - 2016-11-28 01539187 00942605, 01073615
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED - 2012-01-10 01073615
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01 00049722
    OCEAN ENVIRONMENTAL MANAGEMENT LIMITED - 1990-05-08
    STABLEX (UK) LIMITED - 1987-07-24
    PRECIS TWENTY LIMITED - 1981-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 33 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 65 - Has significant influence or control → OE
  • 72
    NFC INVESTMENTS LIMITED
    - now 01871677
    PACEFIRST LIMITED - 1985-02-21
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 88 - Director → ME
  • 73
    OCEAN GROUP INVESTMENTS LIMITED
    00306802
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 35 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 79 - Has significant influence or control → OE
  • 74
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-01-10 ~ dissolved
    IIF 48 - Director → ME
  • 75
    OCEAN OVERSEAS HOLDINGS LIMITED
    - now 00594517
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2015-09-08 ~ 2018-11-26
    IIF 44 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 70 - Has significant influence or control → OE
  • 76
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 02060689
    DHL AIR CARGO LIMITED - 1987-05-18 02060689
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2014-11-10 ~ dissolved
    IIF 55 - Director → ME
  • 77
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 134 - Secretary → ME
  • 78
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02 02641728, 05631463, 06399981... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 111 - Secretary → ME
  • 79
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 01150938, 04699148, 04985224
    MINMAR (405) LIMITED - 1997-11-25 02641728, 05631463, 06399981... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 160 - Secretary → ME
  • 80
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - now 01150938 04699148, 03464437, 04985224
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148, 04699148, 04699148... (more)
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
    FASHIONFLOW LIMITED - 1998-10-02 04699148, 04699148, 04699148... (more)
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 21 - Director → ME
  • 81
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 01150938, 04699148, 03464437
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 158 - Secretary → ME
  • 82
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 171 - Secretary → ME
  • 83
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25 02641728, 05631463, 06399981... (more)
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 98 - Secretary → ME
  • 84
    RDC PROPERTIES LIMITED
    - now 02073149
    CHIPMEAD LIMITED - 1986-12-15
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (26 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 57 - Director → ME
  • 85
    REALCAUSE LIMITED
    - now 02651792 02209019
    DHL EXEL SUPPLY CHAIN LIMITED - 2011-08-23 02209019
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27 02044827
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 86
    RESURE LIMITED
    07543200
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 128 - Secretary → ME
  • 87
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (28 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2012-10-17 ~ 2018-11-26
    IIF 23 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 140 - Secretary → ME
    Person with significant control
    2017-04-10 ~ 2018-11-26
    IIF 81 - Has significant influence or control → OE
  • 88
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED - 2001-06-27
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 45 - Director → ME
  • 89
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22 03764793, 02766608, 04628585... (more)
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 107 - Secretary → ME
  • 90
    SOUTH HILL PARK TRUST LIMITED
    01104422
    South Hill Park, Bracknell, Berkshire
    Active Corporate (87 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2022-12-05
    IIF 40 - Director → ME
  • 91
    SPEEDMAIL INTERNATIONAL LIMITED
    02826426
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 91 - Secretary → ME
  • 92
    TAG ACQUISITIONS LIMITED
    - now 06346620
    TAG ACQUISTION LIMITED - 2007-08-29
    55 Wells Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 124 - Secretary → ME
  • 93
    TAG CREATIVE LIMITED
    03773835
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 132 - Secretary → ME
  • 94
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24 05248637, 01031786
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 92 - Secretary → ME
  • 95
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 144 - Secretary → ME
  • 96
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 110 - Secretary → ME
  • 97
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (27 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 122 - Secretary → ME
  • 98
    TAG PRINT SERVICES LIMITED
    - now 03129538
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    ALAN GRAPHIC LIMITED - 2001-03-28
    RAPIDSPEEDY LIMITED - 1995-12-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 129 - Secretary → ME
  • 99
    TAG RESPONSE LIMITED
    - now 02656579
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2006-05-31
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    SEARCHEXPAND LIMITED - 1993-10-18
    1-5 Poland Street, London, England
    Active Corporate (48 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 146 - Secretary → ME
  • 100
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 130 - Secretary → ME
  • 101
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Active Corporate (24 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 163 - Secretary → ME
  • 102
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11 05248637, 02299109
    1-5 Poland Street, London, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 159 - Secretary → ME
  • 103
    TAG WORLDWIDE HOLDINGS LIMITED - now 05885323
    WILLIAMS LEA HOLDINGS LIMITED
    - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5 Poland Street, Soho, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 143 - Secretary → ME
  • 104
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC - 2007-10-10 03886194
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 99 - Secretary → ME
  • 105
    TANABATA HOLDINGS LIMITED
    12493836
    38 Cold Harbour Lane, Farnborough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    TANKFREIGHT LIMITED
    - now 00337098 01044846
    CALEDONIAN BULK LIQUIDS LIMITED - 2007-06-27 01044846
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 28 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 71 - Has significant influence or control → OE
  • 107
    TARTAN ARROW SERVICE LIMITED
    00526936
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 108
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09 05936396, 02860152, 04129132... (more)
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 109
    THE ADMAGIC GROUP LIMITED
    - now 02847634
    ELITECREST LIMITED - 1994-03-02
    55 Wells Street, London, England
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    490 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 97 - Secretary → ME
  • 110
    THE DHL UK FOUNDATION
    - now 02223373
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (66 parents)
    Officer
    2015-11-04 ~ 2018-12-31
    IIF 139 - Secretary → ME
  • 111
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 169 - Secretary → ME
  • 112
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 135 - Secretary → ME
  • 113
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 126 - Secretary → ME
  • 114
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 39 - Director → ME
    2011-11-10 ~ 2011-11-17
    IIF 3 - Director → ME
  • 115
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 26 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 105 - Secretary → ME
    Person with significant control
    2017-06-01 ~ 2018-11-26
    IIF 74 - Has significant influence or control → OE
  • 116
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 7 - Director → ME
  • 117
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 118
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 59 - Director → ME
  • 119
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 20 - Director → ME
  • 120
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (95 parents)
    Officer
    2013-02-04 ~ 2018-12-31
    IIF 177 - Secretary → ME
  • 121
    TRAILAR LIMITED
    11547823
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Insolvency Proceedings Corporate (7 parents)
    Profit/Loss (Company account)
    972,070 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-09-03 ~ 2018-11-12
    IIF 181 - Secretary → ME
  • 122
    TRUCKS AND CHILD SAFETY LIMITED
    - now 00942605 01539187, 01073615
    NATIONAL CARRIERS LIMITED
    - 2016-11-28 00942605 01539187, 01539187, 01539187... (more)
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15 01539187, 01539187, 01539187... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (26 parents)
    Officer
    2016-02-01 ~ 2018-11-26
    IIF 32 - Director → ME
    2015-11-04 ~ 2018-12-31
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 73 - Has significant influence or control → OE
  • 123
    TSO HOLDINGS A LIMITED
    - now 03646936 03658737, 03658737
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13 03757233
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 113 - Secretary → ME
  • 124
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    TSO HOLDINGS LIMITED - 1999-10-13 03646936
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 100 - Secretary → ME
  • 125
    TSO PROPERTY LIMITED
    - now 03658734
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 126
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 109 - Secretary → ME
  • 127
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 133 - Secretary → ME
  • 128
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (52 parents, 15 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 151 - Secretary → ME
  • 129
    WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
    - now 00791434
    WILLIAMS LEA GROUP LIMITED - 1982-07-26 01627560
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 130
    WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
    03864805
    55 Wells Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 167 - Secretary → ME
  • 131
    WILLIAMS LEA INTERNATIONAL LIMITED
    - now 02682240
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27 02040217
    YORKCO 48 LIMITED - 1992-02-19 02663272, 02583770, 02630929... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (31 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 108 - Secretary → ME
  • 132
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30 06111591, 04992355, 02233990... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (46 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 114 - Secretary → ME
  • 133
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04 02747776
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2015-11-04 ~ 2017-11-30
    IIF 156 - Secretary → ME
  • 134
    YELLOW CIRCLE LOGISTICS LIMITED
    11075745
    Eastworth House, Eastworth Road, Chertsey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-06 ~ 2018-12-31
    IIF 183 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.