logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Montgomery, Harold Mark Joseph

child relation
Offspring entities and appointments 65
  • 1
    BALLYCRAIGY PROPERTIES LIMITED
    NI619663 08808188
    Active Corporate (6 parents)
    Officer
    2013-08-05 ~ 2020-09-08
    IIF 86 - Director → ME
    2020-08-28 ~ now
    IIF 22 - Director → ME
  • 2
    BALLYCRAIGY UK PROPERTIES LIMITED
    08808188 NI619663
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2020-09-25
    IIF 90 - Director → ME
  • 3
    BALLYEARL BUSINESS PARK LIMITED
    - now NI016735
    NI016735 LIMITED
    - 2012-05-30 NI016735
    TRANS-GLOBAL FREIGHT LIMITED
    - 2012-05-24 NI016735
    Dissolved Corporate (3 parents)
    Officer
    1983-06-09 ~ dissolved
    IIF 76 - Director → ME
  • 4
    BALLYVESEY HOLDINGS LIMITED
    - now 03067227 NI014719
    SARCON NO. (23) LIMITED
    - 1995-12-22 03067227 NI031091... (more)
    Active Corporate (16 parents, 42 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 25 - Director → ME
    1995-06-12 ~ 2024-10-01
    IIF 94 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 126 - Secretary → ME
    1995-06-12 ~ 2006-07-01
    IIF 102 - Secretary → ME
  • 5
    BALLYVESEY INDUSTRIES LIMITED
    12363521
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 11 - Director → ME
    2019-12-13 ~ 2020-09-25
    IIF 72 - Director → ME
    2019-12-13 ~ 2020-09-25
    IIF 122 - Secretary → ME
  • 6
    BALLYVESEY PROPERTIES LIMITED
    12365991
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-12-16 ~ 2020-09-25
    IIF 73 - Director → ME
    2019-12-16 ~ now
    IIF 12 - Director → ME
    2019-12-16 ~ 2020-09-25
    IIF 123 - Secretary → ME
  • 7
    BALLYVESEY RECYCLING SOLUTIONS LIMITED
    NI070170
    Dissolved Corporate (9 parents)
    Officer
    2008-08-12 ~ 2020-09-25
    IIF 32 - Director → ME
  • 8
    BIRDS TRANSPORT & LOGISTICS LIMITED
    10451293
    Dissolved Corporate (5 parents)
    Officer
    2016-10-28 ~ 2016-12-09
    IIF 77 - Director → ME
  • 9
    CENTURION TRUCK RENTAL LTD
    - now 00448689
    WEST PENNINE TRUCK RENTAL LIMITED
    - 2009-03-12 00448689
    EURO PARTS (SPARES) LIMITED
    - 1995-02-24 00448689
    CRAVEN TASKER (NORTHERN) LIMITED
    - 1991-09-30 00448689
    CRAVENS HOMALLOY (GARSTANG) LIMITED
    - 1977-12-31 00448689
    HOLMES HOMALLOY LIMITED
    - 1976-12-31 00448689
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-02-21) ~ 2020-09-25
    IIF 43 - Director → ME
    2020-04-27 ~ now
    IIF 14 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 128 - Secretary → ME
  • 10
    CLEMENCE ROGERS LTD
    - now 10258689
    RU RECRUITING LTD - 2016-08-23
    Dissolved Corporate (6 parents)
    Officer
    2019-06-28 ~ 2020-09-25
    IIF 79 - Director → ME
    2019-06-28 ~ 2020-09-25
    IIF 135 - Secretary → ME
  • 11
    COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED
    06087923
    Dissolved Corporate (11 parents)
    Officer
    2009-10-30 ~ 2020-09-24
    IIF 52 - Director → ME
    2009-10-30 ~ 2014-01-31
    IIF 54 - Director → ME
    2019-02-06 ~ 2020-09-25
    IIF 132 - Secretary → ME
  • 12
    COMMERCIAL VEHICLE AUCTIONS LIMITED
    - now 01231851
    MONTGOMERY EUROPEAN TRANSPORT LIMITED
    - 1989-02-15 01231851
    LAINWAY TRANSPORT LIMITED
    - 1983-09-21 01231851
    Active Corporate (16 parents)
    Officer
    (before 1992-02-23) ~ 2020-09-25
    IIF 50 - Director → ME
    2020-04-27 ~ now
    IIF 2 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 107 - Secretary → ME
  • 13
    CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED
    NI611955
    Active Corporate (7 parents)
    Officer
    2012-04-30 ~ 2020-09-25
    IIF 84 - Director → ME
    2020-09-25 ~ now
    IIF 21 - Director → ME
  • 14
    CORNWALL ROAD (SMETHWICK) LIMITED
    11955211
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ 2020-09-25
    IIF 91 - Director → ME
    2019-04-18 ~ 2020-08-24
    IIF 142 - Secretary → ME
  • 15
    CVS FERRARI LIMITED
    09591500
    Dissolved Corporate (7 parents)
    Officer
    2015-05-14 ~ 2020-09-25
    IIF 31 - Director → ME
  • 16
    D.M.C. TRAILERS LIMITED
    04010992
    Active Corporate (15 parents)
    Officer
    2015-12-23 ~ 2020-09-25
    IIF 88 - Director → ME
  • 17
    DGC LIMITED
    02565069
    Active Corporate (17 parents)
    Officer
    2010-09-03 ~ 2020-09-25
    IIF 53 - Director → ME
    2019-02-06 ~ 2020-09-24
    IIF 138 - Secretary → ME
  • 18
    DUKE'S TRANSPORT (CRAIGAVON) LIMITED
    SF000229 NI008165
    Converted / Closed Corporate (10 parents)
    Officer
    2002-11-14 ~ now
    IIF 36 - Director → ME
  • 19
    DUKES TRANSPORT (CRAIGAVON) LIMITED
    NI008165 SF000229
    Active Corporate (16 parents)
    Officer
    2002-11-14 ~ 2020-09-25
    IIF 67 - Director → ME
    2019-02-06 ~ 2020-09-25
    IIF 114 - Secretary → ME
  • 20
    EAST WEST TRANSPORT LIMITED
    NI012782
    Active Corporate (8 parents)
    Officer
    2015-03-01 ~ now
    IIF 9 - Director → ME
    1978-05-26 ~ 2020-09-25
    IIF 33 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 119 - Secretary → ME
  • 21
    EURO TRAILER (SALES) LIMITED
    - now 00712664
    CRAVEN TASKER (WOODVILLE) LIMITED
    - 1990-10-01 00712664
    CRAVENS HOMALLOY (WOODVILLE) LIMITED
    - 1977-12-31 00712664
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-22) ~ 2020-09-25
    IIF 45 - Director → ME
    2019-02-06 ~ 2020-09-25
    IIF 141 - Secretary → ME
  • 22
    EUROFLEET RENTAL LIMITED
    00829413
    Active Corporate (15 parents)
    Officer
    2020-09-08 ~ now
    IIF 17 - Director → ME
    (before 1992-02-22) ~ 2020-09-08
    IIF 49 - Director → ME
    2019-02-08 ~ 2020-09-08
    IIF 121 - Secretary → ME
  • 23
    FALCON VEHICLE SOLUTIONS LIMITED
    - now 02505450 06757616
    FALCON SELF DRIVE LIMITED
    - 2021-08-25 02505450
    Active Corporate (11 parents)
    Officer
    2017-10-04 ~ 2020-09-25
    IIF 92 - Director → ME
    2024-07-03 ~ now
    IIF 29 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 143 - Secretary → ME
  • 24
    GENESIS EQUIPMENT SALES LIMITED
    NI695574
    Active Corporate (6 parents)
    Officer
    2023-03-20 ~ now
    IIF 19 - Director → ME
  • 25
    HEATHROW TRUCK CENTRE LIMITED
    - now 02067793
    VALES TRUCK & VAN CENTRE LIMITED - 1999-10-27
    VALES TRUCK CENTRE LIMITED - 1996-04-18
    TARGET PROJECTS LIMITED - 1987-08-24
    Active Corporate (30 parents)
    Officer
    2007-10-09 ~ 2020-09-25
    IIF 47 - Director → ME
    2019-02-06 ~ 2020-09-25
    IIF 110 - Secretary → ME
  • 26
    INTERCOUNTY TRUCK AND VAN LIMITED
    04573637
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-06-24 ~ now
    IIF 27 - Director → ME
    2020-04-28 ~ 2022-06-24
    IIF 30 - Director → ME
    2002-10-25 ~ 2020-09-25
    IIF 37 - Director → ME
  • 27
    J.E. COULTER LIMITED
    R0000354
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-02-22) ~ 2020-09-25
    IIF 95 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 136 - Secretary → ME
    (before 1992-02-22) ~ 2006-07-31
    IIF 109 - Secretary → ME
  • 28
    JAF DEVELOPMENTS LIMITED
    NI029994
    Active Corporate (4 parents)
    Officer
    1995-09-29 ~ 2024-07-03
    IIF 60 - Director → ME
  • 29
    LLOYDS TSB MONTRACON LIMITED
    - now 02134980
    ABBEY LIFE RESIDENTIAL LOANS LIMITED - 1998-08-24
    ECHOCORNER LIMITED - 1987-08-06
    Dissolved Corporate (22 parents)
    Officer
    2009-01-31 ~ dissolved
    IIF 74 - Director → ME
  • 30
    LOCH LOSSIT LIMITED
    - now SC031079
    MONTGOMERY TRANSPORT (SCOTLAND) LIMITED
    - 2007-04-13 SC031079
    AGNEW & LITHGOW LIMITED
    - 1983-09-30 SC031079
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-07-10) ~ 2020-09-25
    IIF 42 - Director → ME
    2019-02-06 ~ 2020-08-25
    IIF 120 - Secretary → ME
    1990-09-28 ~ 2007-03-15
    IIF 103 - Secretary → ME
  • 31
    MALLUSK BUSINESS PARK LIMITED
    - now NI065244
    SARCON (NO. 261) LIMITED
    - 2018-09-11 NI065244 NI065238... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2012-03-26
    IIF 4 - Director → ME
    2012-03-26 ~ 2020-09-25
    IIF 65 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 113 - Secretary → ME
  • 32
    MALLUSK ENTERPRISE PARK LIMITED
    - now NI022304
    NEWTOWNABBEY ENTERPRISE DEVELOPMENT ORGANISATION LIMITED
    - 2001-05-31 NI022304
    Active Corporate (39 parents)
    Officer
    1989-01-18 ~ 2004-06-07
    IIF 62 - Director → ME
  • 33
    MIDLANDS TRUCK & VAN LIMITED
    07492514
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2020-09-24
    IIF 57 - Director → ME
    2019-02-08 ~ 2020-08-25
    IIF 111 - Secretary → ME
  • 34
    MIDLANDS WAREHOUSING LIMITED
    - now 08373332
    BIRDS GROUPAGE SERVICES LIMITED
    - 2016-12-13 08373332
    GIRTHON LIMITED
    - 2013-05-15 08373332 NI033964
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2020-09-25
    IIF 87 - Director → ME
  • 35
    MONTGOMERY DEVELOPMENTS LIMITED
    NI014720
    Active Corporate (8 parents)
    Officer
    2020-04-27 ~ now
    IIF 7 - Director → ME
    1981-01-29 ~ 2020-09-25
    IIF 70 - Director → ME
    2019-02-08 ~ 2020-08-25
    IIF 115 - Secretary → ME
    1981-01-29 ~ 2006-07-01
    IIF 117 - Secretary → ME
  • 36
    MONTGOMERY DISTRIBUTION LIMITED
    NI046408
    Active Corporate (18 parents)
    Officer
    2003-05-07 ~ 2020-09-25
    IIF 63 - Director → ME
    2016-12-08 ~ now
    IIF 26 - Director → ME
    2009-02-01 ~ 2020-09-25
    IIF 99 - Secretary → ME
  • 37
    MONTGOMERY FREIGHT MANAGEMENT LIMITED
    NI653566
    Active Corporate (8 parents)
    Officer
    2018-06-08 ~ 2020-09-25
    IIF 81 - Director → ME
    2018-06-08 ~ now
    IIF 18 - Director → ME
  • 38
    MONTGOMERY REFRIGERATED LIMITED
    NI046407
    Dissolved Corporate (11 parents)
    Officer
    2003-05-07 ~ 2020-09-25
    IIF 64 - Director → ME
    2009-02-01 ~ 2020-09-25
    IIF 98 - Secretary → ME
  • 39
    MONTGOMERY TANK SERVICES LIMITED
    - now NI014185
    MONTGOMERY TANKFREIGHT LIMITED
    - 1996-02-05 NI014185
    MONTGOMERY TRUCKS LIMITED
    - 1995-03-23 NI014185
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-02-01 ~ 2009-02-01
    IIF 34 - Director → ME
    2016-12-08 ~ now
    IIF 16 - Director → ME
    1980-03-20 ~ 2020-09-24
    IIF 69 - Director → ME
    2009-02-01 ~ 2020-09-25
    IIF 106 - Secretary → ME
    1980-03-20 ~ 2006-07-03
    IIF 118 - Secretary → ME
  • 40
    MONTGOMERY TRANSPORT 88 LIMITED
    - now NI033964 FC012474... (more)
    GIRTHON LIMITED
    - 2010-10-21 NI033964 08373332
    PLANT DIRECT LIMITED
    - 2007-04-30 NI033964 04611012
    Active Corporate (8 parents)
    Officer
    1998-04-03 ~ 2020-09-25
    IIF 58 - Director → ME
    2020-09-25 ~ now
    IIF 5 - Director → ME
    2019-02-18 ~ 2020-09-25
    IIF 134 - Secretary → ME
  • 41
    MONTGOMERY TRANSPORT LIMITED
    FC012474 NI012639... (more)
    Active Corporate (2 parents)
    Officer
    1984-07-13 ~ now
    IIF 38 - Director → ME
  • 42
    MONTGOMERY TRANSPORT LIMITED
    NI012639 FC012474... (more)
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 8 - Director → ME
    1978-03-14 ~ 2020-09-25
    IIF 59 - Director → ME
    2009-02-01 ~ 2020-09-25
    IIF 104 - Secretary → ME
    2006-01-30 ~ 2006-07-30
    IIF 100 - Secretary → ME
  • 43
    MONTRACON (REFRIGERATED VEHICLES) LTD
    - now 01018847
    MONTRACON MASSEY LIMITED
    - 1995-10-12 01018847
    MONTRACON FINANCE LIMITED
    - 1995-05-16 01018847
    FINANCE AND LEASING LIMITED
    - 1993-06-04 01018847
    CRAVEN TASKER SALES LIMITED
    - 1991-01-23 01018847
    CRAVENS INDUSTRIES SALES LIMITED
    - 1977-12-31 01018847
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-02-23) ~ dissolved
    IIF 48 - Director → ME
  • 44
    MONTRACON LIMITED
    - now 00754248
    CRAVEN TASKER LIMITED
    - 1994-10-24 00754248
    CRAVENS INDUSTRIES LIMITED
    - 1977-12-31 00754248
    Active Corporate (29 parents)
    Officer
    (before 1991-02-23) ~ 2020-09-25
    IIF 40 - Director → ME
    2020-04-28 ~ 2025-07-15
    IIF 1 - Director → ME
    2020-01-01 ~ 2020-09-25
    IIF 108 - Secretary → ME
  • 45
    MONTRACON TASKER LIMITED
    - now 00034355
    CRAVEN TASKER (SHEFFIELD) LIMITED
    - 1993-03-05 00034355
    CRAVENS HOMALLOY (SHEFFIELD) LIMITED
    - 1977-12-31 00034355
    Liquidation Corporate (9 parents)
    Officer
    (before 1992-02-21) ~ 2009-12-31
    IIF 39 - Director → ME
    2000-03-28 ~ 2009-12-31
    IIF 101 - Secretary → ME
    2019-02-08 ~ now
    IIF 145 - Secretary → ME
  • 46
    MORGAN ELLIOTT GROUP LIMITED
    - now 01775760
    DOWNMINSTER LIMITED - 1996-10-08
    Dissolved Corporate (9 parents)
    Officer
    2010-09-03 ~ 2020-09-25
    IIF 55 - Director → ME
    2019-02-06 ~ 2020-09-25
    IIF 139 - Secretary → ME
  • 47
    MORGAN ELLIOTT LIMITED
    - now 01196285
    MORGAN ELLIOTT DAF TRUCKS LIMITED - 1987-11-25
    BARBER DAF TRUCKS LIMITED - 1984-06-08
    BARBERS DAF TRUCKS LIMITED - 1984-02-27
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ 2020-09-25
    IIF 56 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 140 - Secretary → ME
  • 48
    MORGAN ELLIOTT TRUCK CENTRE LIMITED
    - now 02781705
    SHENFAST LIMITED - 1993-02-19
    Dissolved Corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 51 - Director → ME
  • 49
    MORREY OILS HOLDINGS LIMITED
    10952578
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2020-09-24
    IIF 78 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 124 - Secretary → ME
  • 50
    MORREY OILS LIMITED
    - now 01665235
    PDC FUELS (CYMRU) LIMITED - 1990-06-06
    QUESTBROWN LIMITED - 1987-04-06
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-02-28 ~ 2020-09-25
    IIF 80 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 125 - Secretary → ME
  • 51
    MTG CUSTOMS LIMITED
    NI691443
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 52
    NORWEST PLANT LIMITED
    NI610494
    Active Corporate (9 parents)
    Officer
    2012-05-01 ~ 2020-09-25
    IIF 82 - Director → ME
    2020-09-25 ~ now
    IIF 23 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 137 - Secretary → ME
  • 53
    NORWEST VEHICLE SYSTEMS LIMITED
    - now 03306630
    DIRECTSTREAM LIMITED
    - 1997-02-27 03306630
    Active Corporate (9 parents)
    Officer
    1997-02-13 ~ 2020-09-25
    IIF 44 - Director → ME
    2019-02-06 ~ 2020-09-25
    IIF 129 - Secretary → ME
  • 54
    OLD BALLYVESEY HOLDINGS LIMITED
    - now NI014719
    BALLYVESEY HOLDINGS LIMITED
    - 1995-12-07 NI014719 03067227
    Dissolved Corporate (7 parents)
    Officer
    1981-01-29 ~ 2020-09-25
    IIF 71 - Director → ME
    1981-01-29 ~ 2020-09-25
    IIF 105 - Secretary → ME
  • 55
    PLANT DIRECT LIMITED
    - now 04611012 NI033964
    MONTRACON WELDERS LIMITED
    - 2007-05-15 04611012
    NATIONWIDE HOME RENTALS LIMITED
    - 2004-06-28 04611012
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-08-14 ~ 2020-09-25
    IIF 85 - Director → ME
  • 56
    PLANTLINK LIMITED
    05714095
    Dissolved Corporate (10 parents)
    Officer
    2012-09-14 ~ 2020-09-25
    IIF 93 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 144 - Secretary → ME
  • 57
    RHOCOLOMA LIMITED
    NI022931
    Dissolved Corporate (6 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 10 - Director → ME
    1989-07-20 ~ 2003-02-01
    IIF 68 - Director → ME
  • 58
    ROCKMOUNT VEHICLE MAINTENANCE LIMITED
    - now NI602733
    APRIL SECOND LIMITED - 2010-06-10
    Active Corporate (9 parents)
    Officer
    2010-06-18 ~ 2020-09-25
    IIF 83 - Director → ME
    2020-09-25 ~ now
    IIF 24 - Director → ME
    2019-02-07 ~ 2020-09-25
    IIF 133 - Secretary → ME
  • 59
    SAPPHIRE VEHICLE SERVICES LIMITED
    - now 07216859
    INTERCOUNTY VEHICLE CONTRACTS LIMITED
    - 2015-01-12 07216859
    INTERCOUNTY CONTRACTS LIMITED
    - 2010-06-10 07216859
    Active Corporate (14 parents)
    Officer
    2010-04-08 ~ 2020-09-25
    IIF 89 - Director → ME
    2020-04-28 ~ now
    IIF 28 - Director → ME
    2010-04-08 ~ 2020-09-25
    IIF 146 - Secretary → ME
  • 60
    SCOTIA PLANT LIMITED
    NI067523
    Dissolved Corporate (6 parents)
    Officer
    2007-12-13 ~ 2020-09-25
    IIF 61 - Director → ME
    2020-09-25 ~ dissolved
    IIF 3 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
  • 61
    SLEATOR PLANT LIMITED
    - now NI031413
    TRUCK AND PLANT (SALES AND RENTAL) LIMITED
    - 2020-09-01 NI031413
    Active Corporate (11 parents)
    Officer
    1996-10-10 ~ 2020-09-25
    IIF 66 - Director → ME
    2020-09-25 ~ now
    IIF 6 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 112 - Secretary → ME
  • 62
    SOUTHERN PLANT LTD
    06072115
    Dissolved Corporate (7 parents)
    Officer
    2007-01-29 ~ 2020-09-05
    IIF 41 - Director → ME
    2020-09-05 ~ dissolved
    IIF 13 - Director → ME
    2019-02-06 ~ 2020-09-05
    IIF 127 - Secretary → ME
  • 63
    THAMES TRADER LIMITED
    NI671955
    Active Corporate (2 parents)
    Officer
    2020-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-08-21 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TRAFFORD VAN CENTRE LIMITED
    09293696
    Dissolved Corporate (7 parents)
    Officer
    2014-11-04 ~ 2020-09-25
    IIF 75 - Director → ME
    2019-02-08 ~ 2020-09-24
    IIF 131 - Secretary → ME
  • 65
    WEST PENNINE TRUCKS LIMITED
    - now 02665341
    DMWSL 094 LIMITED - 1992-06-10
    Active Corporate (19 parents)
    Officer
    2020-04-28 ~ now
    IIF 15 - Director → ME
    1994-12-30 ~ 2020-09-25
    IIF 46 - Director → ME
    2019-02-08 ~ 2020-09-25
    IIF 130 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.