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.
Mr Gary Kevin Dulieu
- British born in January 1974
Mr Gary Kevin Dulieu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Dulieu, Gary Kevin
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4
- British director born in January 1974
Dulieu, Gary Kevin
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in January 1974
Dulieu, Gary Kevin
Resident in United Kingdom
Registered addresses and corresponding companies60, Honey Lane, Waltham Abbey, Essex, EN9 3BS, England
IIF 7
- British born in January 1974
Dulieu, Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British driver born in January 1974
Dulieu, Gary
Resident in United Kingdom
Registered addresses and corresponding companies7, Augustine Court, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JJ, United Kingdom
IIF 10
- British born in January 1974Registered addresses and corresponding companies
Dulieu, Gary
- British Registered addresses and corresponding companies
Dulieu, Gary
- Registered addresses and corresponding companies
Dulieu, Gary
12-13 Ponders End Industrial Estate, East Duck Lees Lane, Enfield, Middx, EN3 7SR, United Kingdom
IIF 16
- 1
ABBEY LOGISTICS LTD
1219512120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2
GT TRANSPORT (EAST LONDON) LTD
05663912Unit 4b Forest Trading Estate, Priestley Way, LondonDissolved Corporate (6 parents)Officer2006-02-14 ~ dissolvedIIF 8 - Director → ME2006-02-14 ~ dissolvedIIF 14 - Secretary → ME - 3
GT TRANSPORT (LONDON) LTD
04583375Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-25 during the appointment or period of control
Commencement of winding up on 2008-08-13 during the appointment or period of control
Conclusion of winding up on 2010-03-05 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of controlUnit K, East Cross Centre, Waterden Road, LondonDissolved Corporate (6 parents)Officer2002-11-06 ~ 2002-11-11IIF 11 - Director → ME2005-12-10 ~ dissolvedIIF 12 - Director → ME2002-11-06 ~ 2002-11-11IIF 13 - Secretary → ME - 4
LOGISTIC SUPPORT SERVICES LTD
122210024385, 12221002 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2019-09-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
NLC LOGISTICS LIMITED
04396804Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2011-06-08 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents)Officer2006-10-31 ~ dissolvedIIF 9 - Director → ME2006-10-31 ~ dissolvedIIF 15 - Secretary → ME - 6
NORTH LONDON COMMERCIAL VEHICLE REPAIRS LTD
0968596012-13 Ponders End Industrial Estate East Duck Lees Lane, Enfield, Middx, United KingdomDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 5 - Director → ME2015-07-14 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
NORTH LONDON COURIER & LOGISTICS LTD
06942375Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-01 during the appointment or period of control
Dissolved on 2020-09-30 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (3 parents)Officer2009-06-24 ~ 2009-06-26IIF 10 - Director → ME2012-04-19 ~ dissolvedIIF 7 - Director → ME
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