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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

Taylor, Paul

    Related profiles found in government register
  • Taylor, Paul
    British cfo born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Paul
    British cheif financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

      IIF 36
  • Taylor, Paul
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

      IIF 37
  • Taylor, Paul
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire

      IIF 38
    • 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA

      IIF 39 IIF 40
  • Taylor, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Sprotbrough Community Library, Sprotbrough Road, Sprotbrough, Doncaster, South Yorkshire, DN5 8BA

      IIF 41
    • Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH

      IIF 42
    • Drax Power Station, Selby, North Yorkshire, YO8 8PH

      IIF 43 IIF 44
  • Taylor, Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Drax Power Station, Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 45
  • Taylor, Paul
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Paul
    British energy market professional born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4002, Alconbury Weald Enterprise Park, Alconbury, Huntingdon, PE28 4WX, England

      IIF 59
  • Taylor, Paul
    British energy trader born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH

      IIF 60
    • Drax Power Station, Drax, Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 61
    • Drax Power Station, Selby, North Yorkshire, YO8 8PH

      IIF 62
  • Taylor, Paul Martin
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 63
  • Taylor, Paul Martin
    British cfo born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 64 IIF 65 IIF 66
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 67
  • Taylor, Paul Martin
    British chief financial office born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, Church Street, Naseby, Northampton, NN6 6DA

      IIF 68
  • Taylor, Paul Martin
    British chief financial officer born in July 1960

    Resident in England

    Registered addresses and corresponding companies
    • 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim, BT39 9ED

      IIF 69
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 70 IIF 71
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

      IIF 72
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

      IIF 73
    • Mc Kinney Industrial Estate, Mallusk, Co Antrim, BT36 8YZ

      IIF 74
    • 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 75
    • 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

      IIF 76
    • 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

      IIF 77
  • Taylor, Paul Martin
    British finance director born in July 1960

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Paul
    British energy trader born in May 1968

    Registered addresses and corresponding companies
    • Wetherley Barn, 5 Sabin Drive, Weston Under Wetherley, Warwickshire, CV33 9GA

      IIF 82
  • Taylor, Paul
    British chief financial officer born in July 1690

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2a, High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA, United Kingdom

      IIF 83
  • Taylor, Paul
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drax Power Station, ., Selby, North Yorkshire, YO8 8PH, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 83
  • 1
    AES DRAX ACQUISITION LIMITED
    03834878
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (30 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 46 - Director → ME
  • 2
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 36 - Director → ME
  • 3
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 5
    BILLINGTON BIOENERGY LIMITED
    09164604
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-03-04 ~ 2017-10-31
    IIF 45 - Director → ME
  • 6
    BIO-BEAN LIMITED
    08378657
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium 1-7, King Street, Reading
    Liquidation Corporate (21 parents)
    Equity (Company account)
    1,119,735 GBP2020-06-30
    Officer
    2017-07-27 ~ 2019-09-22
    IIF 59 - Director → ME
  • 7
    CAPTURE POWER LIMITED
    - now 07885334
    SALEROSA TWO LIMITED
    - 2012-02-22 07885334
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2011-12-16 ~ 2013-12-02
    IIF 84 - Director → ME
    2015-03-05 ~ 2017-12-31
    IIF 61 - Director → ME
  • 8
    DHL EXEL SUPPLY CHAIN LIMITED
    - now 02209019 02651792
    REALCAUSE LIMITED
    - 2011-08-23 02209019 02651792
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 2 - Director → ME
  • 9
    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
    2006-10-12 ~ 2014-08-15
    IIF 39 - Director → ME
  • 10
    DHL REAL ESTATE (UK) LIMITED - now
    DHL SYSTEMS LIMITED
    - 2017-05-03 01150835 01598313, 02738410
    EXEL LOGISTICS LIMITED - 2011-08-23
    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
    2011-10-31 ~ 2014-08-15
    IIF 76 - Director → ME
  • 11
    DHL SERVICES LIMITED
    - now 03324664
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    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
    2009-08-28 ~ 2014-08-15
    IIF 17 - Director → ME
  • 12
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED
    - now 00564263
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 22 - Director → ME
  • 13
    DHL SUPPLY CHAIN LIMITED
    - now 00528867
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    2009-10-23 ~ 2014-08-15
    IIF 35 - Director → ME
  • 14
    DRAX BIOMASS HOLDINGS LIMITED
    08322715
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (16 parents)
    Officer
    2012-12-07 ~ 2015-12-31
    IIF 51 - Director → ME
  • 15
    DRAX CCS LIMITED
    - now 07885329
    SALEROSA ONE LIMITED
    - 2012-03-30 07885329
    Drax Power Station, ., Selby, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2011-12-16 ~ 2015-12-31
    IIF 47 - Director → ME
  • 16
    DRAX CORPORATE LIMITED - now
    DRAX FINANCE LIMITED
    - 2017-04-05 05562058
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 53 - Director → ME
  • 17
    DRAX CRUACHAN EXPANSION LIMITED - now
    DRAX GENERATION (SELBY) LIMITED
    - 2021-07-29 06657393
    DRAX BIOMASS (SELBY) LIMITED
    - 2015-07-16 06657393
    EMERGEFORCE LIMITED - 2009-07-03
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 50 - Director → ME
  • 18
    DRAX ENERGY SOLUTIONS LIMITED - now
    HAVEN POWER LIMITED
    - 2021-08-31 05893966
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2015-12-31
    IIF 60 - Director → ME
  • 19
    DRAX FUEL SUPPLY LIMITED
    - now 05299523
    DRAX INVESTMENTS LIMITED - 2011-12-08
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (23 parents)
    Officer
    2011-12-09 ~ 2015-03-11
    IIF 44 - Director → ME
  • 20
    DRAX GCO LIMITED
    05677568
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 57 - Director → ME
  • 21
    DRAX GENERATION DEVELOPMENTS LIMITED - now
    DRAX GROUP PROJECT SERVICES LIMITED
    - 2017-04-05 07821368
    DRAX BIOMASS INTERNATIONAL LIMITED
    - 2015-02-25 07821368
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (17 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 54 - Director → ME
  • 22
    DRAX GROUP PLC
    05562053 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2015-12-31
    IIF 62 - Director → ME
  • 23
    DRAX OUSE
    - now 03618559
    DRAX POWER LIMITED - 2003-12-22
    AES DRAX POWER LIMITED - 2003-10-03
    NATIONAL POWER DRAX LIMITED - 1999-12-01
    HACKREMCO (NO.1397) LIMITED - 1999-02-12
    Drax Power Station, Selby, North Yorkshire
    Dissolved Corporate (34 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 56 - Director → ME
  • 24
    DRAX POWER LIMITED
    - now 04883589 03618559
    DRAX OPCO LIMITED - 2003-12-22
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 55 - Director → ME
  • 25
    DRAX PUMPED STORAGE LIMITED - now
    DRAX CORPORATE DEVELOPMENTS LIMITED - 2020-12-09
    DRAX BIOMASS (IMMINGHAM) LIMITED
    - 2017-04-05 06657336
    EMERGESTYLE LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (18 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 49 - Director → ME
  • 26
    DRAX RESEARCH AND INNOVATION HOLDCO LIMITED - now
    DRAX DEVELOPMENTS LIMITED - 2017-04-05
    DRAX BIOMASS DEVELOPMENTS LIMITED
    - 2016-11-24 06657454
    BIOMASS DEVELOPMENTS LIMITED - 2009-07-11
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 48 - Director → ME
  • 27
    DRAX SMART GENERATION HOLDCO LIMITED - now
    DRAX GROUP SERVICES LIMITED
    - 2017-04-05 07821911 05562053
    DRAX POWER INTERNATIONAL LIMITED
    - 2015-02-25 07821911
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (16 parents, 10 offsprings)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 58 - Director → ME
  • 28
    DRAX SMART SOURCING HOLDCO LIMITED - now
    DRAX (INTERNATIONAL) LIMITED
    - 2017-04-05 07821375
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 52 - Director → ME
  • 29
    E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - now
    TXU EUROPE GROUP TRUSTEE LIMITED
    - 2014-10-03 03593030
    EASTERN ELECTRICITY GROUP TRUSTEE LIMITED - 2002-07-09
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2003-07-01 ~ 2005-09-28
    IIF 82 - Director → ME
  • 30
    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
    2009-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 31
    EXEL FINANCE (1986) LIMITED
    - now 01925614 00286932
    N.F.C. FINANCE (1986) LIMITED - 2000-03-14
    FERRYUSE LIMITED - 1985-10-02
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 32
    EXEL FINANCE LIMITED
    - now 00286932 01925614
    N.F.C. FINANCE LIMITED - 2000-03-14
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 31 - Director → ME
  • 33
    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
    2009-08-28 ~ dissolved
    IIF 26 - Director → ME
  • 34
    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
    2009-07-31 ~ 2010-06-03
    IIF 83 - Director → ME
  • 35
    EXEL INVESTMENTS LIMITED
    - now 01600736
    EXEL PLC - 2000-07-26
    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
    2009-08-28 ~ 2014-08-15
    IIF 32 - Director → ME
  • 36
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 68 - Director → ME
  • 37
    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
    2012-04-10 ~ dissolved
    IIF 74 - Director → ME
  • 38
    EXEL LOGISTICS LIMITED
    - now 02738410 01150835, 02378287, 01148977
    DHL SYSTEMS LIMITED
    - 2011-08-23 02738410 01150835, 01598313
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED - 2007-06-27
    PLUMBLEY PROPERTIES LIMITED - 2002-07-22
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 39
    EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED
    01065134
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (8 parents)
    Officer
    2009-08-28 ~ now
    IIF 33 - Director → ME
  • 40
    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
    2009-08-28 ~ dissolved
    IIF 27 - Director → ME
  • 41
    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
    2009-08-28 ~ 2014-08-15
    IIF 64 - Director → ME
  • 42
    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
    2009-08-28 ~ 2014-08-15
    IIF 5 - Director → ME
  • 43
    EXEL SHARE SCHEME TRUSTEE LIMITED
    - now 03938001
    ANGLECAVE LIMITED - 2000-03-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-12-04 ~ 2014-08-15
    IIF 75 - Director → ME
  • 44
    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
    MOUNTWOOD SHIPPING COMPANY LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 45
    EXEL UK LIMITED
    - now 00754103 02883989
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2009-10-23 ~ 2014-08-15
    IIF 1 - Director → ME
  • 46
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2014-08-15
    IIF 66 - Director → ME
  • 47
    FASHIONFLOW LIMITED
    - now 04699148 01150938
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - 2012-01-10 04699148 01150938, 03464437, 04985224
    MINMAR (645) LIMITED - 2003-04-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 40 - Director → ME
  • 48
    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
    2009-08-28 ~ 2014-08-15
    IIF 25 - Director → ME
  • 49
    HAVEN HEAT LIMITED
    - now 06657428
    DRAX BIOMASS (TYNESIDE) LIMITED
    - 2015-02-25 06657428
    MID SUFFOLK POWER LIMITED - 2010-11-08
    Drax Power Station, Selby, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2011-12-09 ~ 2015-12-31
    IIF 43 - Director → ME
  • 50
    HAVEN POWER NOMINEES LIMITED
    - now 07352734
    HAVEN TRUSTEE LIMITED
    - 2010-11-10 07352734
    Drax Power Station, Drax, Selby, North Yorkshire
    Active Corporate (14 parents)
    Officer
    2010-08-20 ~ 2015-12-31
    IIF 42 - Director → ME
  • 51
    JOINT RETAIL LOGISTICS LIMITED
    - now 01838882 NF003709, 00375121, 03751718
    TIBBETT & BRITTEN GROUP LIMITED
    - 2013-09-11 01838882 00375121
    TIBBETT & BRITTEN GROUP PLC - 2005-12-29
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 7 - Director → ME
  • 52
    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
    2009-08-03 ~ dissolved
    IIF 37 - Director → ME
  • 53
    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
    2009-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 54
    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
    2009-08-28 ~ dissolved
    IIF 8 - Director → ME
  • 55
    NATIONAL CARRIERS LIMITED - now
    TRUCKS AND CHILD SAFETY LIMITED
    - 2016-11-28 01539187 00942605, 01073615
    EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED
    - 2012-01-10 01539187 01073615
    CORY ENVIRONMENTAL DEVELOPMENTS LIMITED - 2005-05-25
    CORY ENVIRONMENTAL LIMITED - 1992-01-01
    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
    2009-08-28 ~ 2014-08-15
    IIF 28 - Director → ME
  • 56
    NFC INVESTMENTS LIMITED
    - now 01871677
    PACEFIRST LIMITED - 1985-02-21
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 77 - Director → ME
  • 57
    OCEAN GROUP INVESTMENTS LIMITED
    00306802
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 18 - Director → ME
  • 58
    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
    2012-08-02 ~ 2014-08-15
    IIF 72 - Director → ME
  • 59
    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
    2009-08-28 ~ 2014-08-15
    IIF 30 - Director → ME
  • 60
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 81 - Director → ME
  • 61
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 78 - Director → ME
  • 62
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 01150938, 04699148, 04985224
    MINMAR (405) LIMITED - 1997-11-25
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 80 - Director → ME
  • 63
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - now 01150938 04699148, 03464437, 04985224
    FASHIONFLOW LIMITED
    - 2012-01-10 01150938 04699148
    NFC PROPERTY HOLDINGS (LOGISTICS) LIMITED - 1999-02-11
    FASHIONFLOW LIMITED - 1998-10-02
    NATIONAL FREIGHTWAYS (N.F.C.) LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 64
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 01150938, 04699148, 03464437
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 79 - Director → ME
  • 65
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 38 - Director → ME
  • 66
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (22 parents, 5 offsprings)
    Officer
    2005-03-01 ~ 2014-08-15
    IIF 63 - Director → ME
  • 67
    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 ~ 2014-08-15
    IIF 70 - Director → ME
  • 68
    REALCAUSE LIMITED
    - now 02651792 02209019
    DHL EXEL SUPPLY CHAIN LIMITED
    - 2011-08-23 02651792 02209019
    EXPRESS PRESSE INTERNATIONAL (1992) LIMITED - 2006-11-27
    NEONCLAIM LIMITED - 1992-03-23
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 69
    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
    2009-08-28 ~ 2014-08-15
    IIF 4 - Director → ME
  • 70
    SPROTBROUGH COMMUNITY LIBRARY LTD.
    08020380
    Sprotbrough Community Library Sprotbrough Road, Sprotbrough, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    28,395 GBP2024-04-30
    Officer
    2023-01-19 ~ now
    IIF 41 - Director → ME
  • 71
    T&B WHITWOOD HOLDINGS LIMITED
    04581944
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 6 - Director → ME
  • 72
    TARTAN ARROW SERVICE LIMITED
    00526936
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 67 - Director → ME
  • 73
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2009-08-28 ~ 2014-08-15
    IIF 3 - Director → ME
  • 74
    TIBBETT & BRITTEN (N.I.) LIMITED
    NI008232
    2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrim
    Dissolved Corporate (14 parents)
    Officer
    2012-04-10 ~ 2014-08-15
    IIF 69 - Director → ME
  • 75
    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
    2009-08-28 ~ 2014-08-15
    IIF 65 - Director → ME
  • 76
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 77
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2009-08-28 ~ now
    IIF 16 - Director → ME
  • 78
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 15 - Director → ME
  • 79
    TIBBETT & BRITTEN GROUP LIMITED
    - now 00375121 01838882
    JOINT RETAIL LOGISTICS LIMITED
    - 2013-09-11 00375121 NF003709, 03751718, 01838882
    BLUE FUNNEL BULKSHIPS LIMITED
    - 2012-01-10 00375121 03751718
    OCEAN TITAN LIMITED - 1976-12-31
    Ocean House, The Ring, Bracknell, Berks
    Dissolved Corporate (14 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 29 - Director → ME
  • 80
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 81
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-03-14 ~ 2014-08-15
    IIF 71 - Director → ME
  • 82
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 83
    TRUCKS AND CHILD SAFETY LIMITED - now
    NATIONAL CARRIERS LIMITED
    - 2016-11-28 00942605 01539187
    LYNX EXPRESS DELIVERY NETWORK LIMITED - 1997-06-13
    NATIONAL CARRIERS LIMITED - 1994-12-15
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (26 parents)
    Officer
    2011-10-31 ~ 2014-08-15
    IIF 73 - Director → ME

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