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.
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Parent entities and officers
Inapplicable
Individuals in focus
Austin, Keith James
Austin, Keith James
British Registered addresses and corresponding companiesAustin, Keith James
British solicitorRegistered addresses and corresponding companiesAustin, Keith James
Registered addresses and corresponding companiesAustin, Keith James
British lawyer born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 47
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, SL3 0BB, England
Austin, Keith James
British solicitor born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 48 Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
IIF 49 IIF 50 IIF 51 (more) Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
IIF 60 Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, TW4 6JS
IIF 61 Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
IIF 62 Little Orchard House, 41 New Road, Tylers Green, High Wycombe Buckinghamshire, HP10 8DN
Mr Keith James Austin
British born in April 1962Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
32
- 1APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16GCD LIMITED - 1991-10-22LEGIBUS 1277 LIMITED - 1989-01-17 Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer
2000-12-30 ~ 2006-04-12IIF 57 - Director → ME 2002-09-20 ~ 2003-02-26IIF 39 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 38 - Secretary → ME - 2CAMBRIA INVESTMENTS LIMITED - 1997-12-01WEST GEORGE STREET (205) LIMITE - 1984-06-06 109 Douglas Street, GlasgowDissolved Corporate (2 parents)Officer 2000-12-30 ~ 2006-04-12IIF 53 - Director → ME 2002-09-20 ~ 2003-02-26IIF 41 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 26 - Secretary → ME
- 3 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer 2000-04-10 ~ 2001-06-05IIF 27 - Secretary → ME
- 4
AXIAL HOLDINGS LIMITED
- nowSILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11 Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 22 - Secretary → ME - 5 Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 32 - Secretary → ME
- 6 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (1 parent)Officer 2000-04-10 ~ 2001-06-05IIF 8 - Secretary → ME
- 7
AXIAL UK LIMITED
- nowHOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11 Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 44 - Secretary → ME - 8 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-12-30 ~ 2006-04-12IIF 49 - Director → ME 2002-09-20 ~ 2003-02-26IIF 5 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 16 - Secretary → ME
- 9JOINT RETAIL LOGISTICS LIMITED - 2012-01-10FENCELINK LIMITED - 1999-05-05 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-04-10 ~ 2005-03-31IIF 13 - Secretary → ME
- 10SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30SECURICOR GROUP LIMITED - 1999-06-16 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2017-04-26 ~ 2021-10-21IIF 47 - Director → MEPerson with significant control 2017-04-26 ~ 2021-10-21IIF 63 - Has significant influence or control → OE
- 11
DHL GBS (UK) LIMITED
- nowDHL SYSTEMS LIMITED - 2007-11-01DHL BUSINESS SYSTEMS (UK) LIMITED - 1988-02-11QUARRYPAGE LIMITED - 1982-01-27 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)8,710,823 GBP2024-12-31Officer 2012-09-28 ~ 2023-11-01IIF 61 - Director → MEPerson with significant control 2016-12-02 ~ 2023-11-01IIF 64 - Has significant influence or control → OE - 12DHL AFRICA LIMITED - 1992-07-27DHL AIR CARGO LIMITED - 1989-12-12RED FOX INTERNATIONAL LIMITED - 1987-05-18 Southern Hub, Unit 1 Horton Road, Colnbrook, Slough, Berkshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,083 GBP2024-01-01 ~ 2024-12-31Officer 2012-09-21 ~ 2015-12-21IIF 60 - Director → ME
- 13TIBBETT & BRITTEN INTERNATIONAL LIMITED - 2012-01-05 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 25 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 35 - Secretary → ME
- 14
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 2012-09-01 ~ 2015-12-01IIF 48 - Director → ME - 15
EXEL LOGISTICS LIMITED
- nowDHL SYSTEMS LIMITED - 2011-08-23DHL GBS (UK) LIMITED - 2007-11-01INTELLIGENT LOGISTICS LIMITED - 2007-06-27PLUMBLEY PROPERTIES LIMITED - 2002-07-22 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (5 parents)Officer 2000-12-30 ~ 2006-04-12IIF 54 - Director → ME 2002-09-20 ~ 2003-02-26IIF 21 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 31 - Secretary → ME - 16TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED - 2004-11-26RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11STORECARE RETAIL SERVICES LIMITED - 1985-12-17MONTYVALE LIMITED - 1985-10-03 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 20 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 36 - Secretary → ME
- 17
EXEL OVERSEAS LIMITED
- nowTIBBETT & BRITTEN OVERSEAS LIMITED - 2004-12-22TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23GROUPECO (UK) LIMITED - 1993-08-03 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2002-09-20 ~ 2003-02-26IIF 46 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 45 - Secretary → ME - 18
EXEL UK LIMITED
- nowTIBBETT & BRITTEN LIMITED - 2004-12-29 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2002-09-20 ~ 2003-02-17IIF 17 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 14 - Secretary → ME - 19FAVOURLIGHT LIMITED - 1990-09-11 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2001-09-12 ~ 2006-04-12IIF 51 - Director → ME 2002-09-20 ~ 2003-02-26IIF 18 - Secretary → ME 2000-04-10 ~ 2001-09-12IIF 28 - Secretary → ME
- 20TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11TIBBETT & BRITTEN GROUP PLC - 2005-12-29PINNERLAKE LIMITED - 1984-11-06 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-17IIF 24 - Secretary → ME 2000-04-10 ~ 2001-06-29IIF 33 - Secretary → ME
- 21
ROSS HOUSE (AL) LIMITED
- nowAXIAL LIMITED - 2001-06-27SILCOCK EXPRESS LIMITED - 1994-10-24SILCOCK & COLLING LIMITED - 1984-09-18 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2001-06-12 ~ 2006-04-12IIF 58 - Director → ME 2002-09-20 ~ 2003-02-26IIF 3 - Secretary → ME 2000-04-10 ~ 2001-06-12IIF 29 - Secretary → ME - 22
TBMM HOLDINGS LIMITED
- nowHACKREMCO (NO.1360) LIMITED - 1998-07-09 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 7 - Secretary → ME 2000-04-10 ~ 2001-09-12IIF 30 - Secretary → ME - 23 2 Dennisons Industrial Estate, Old Paper Mill, Ballyclare, Co.antrimDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2006-10-02IIF 62 - Director → ME
- 24APPLIED DISTRIBUTION LIMITED - 1997-11-21GEEST DISTRIBUTION LIMITED - 1989-03-03GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 56 - Director → ME 2002-09-20 ~ 2003-02-26IIF 23 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 43 - Secretary → ME
- 25 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-01-02 ~ 2006-04-12IIF 55 - Director → ME 2002-09-20 ~ 2003-02-26IIF 6 - Secretary → ME 2000-04-10 ~ 2002-01-02IIF 19 - Secretary → ME
- 26 Ocean House, The Ring, Bracknell, BerkshireActive Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 52 - Director → ME 2002-09-20 ~ 2003-02-26IIF 11 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 40 - Secretary → ME
- 27LOWFIELD DISTRIBUTION LIMITED - 1996-03-29FACTORMADE LIMITED - 1988-10-25 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (3 parents)Officer 2000-12-30 ~ 2006-04-12IIF 50 - Director → ME 2002-09-20 ~ 2003-02-26IIF 9 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 4 - Secretary → ME
- 28 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 15 - Secretary → ME 2000-04-10 ~ 2001-02-09IIF 42 - Secretary → ME
- 29TIBBETT AND BRITTEN PENSION TRUST LIMITED - 1988-11-22ALIGNLAKE LIMITED - 1988-10-24 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2000-04-10 ~ 2003-02-26IIF 12 - Secretary → ME
- 30 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (3 parents)Officer 2002-09-20 ~ 2003-02-26IIF 1 - Secretary → ME 2000-11-27 ~ 2002-01-11IIF 2 - Secretary → ME
- 31 Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (4 parents)Officer 2002-01-02 ~ 2006-04-12IIF 59 - Director → ME 2002-09-20 ~ 2006-04-12IIF 10 - Secretary → ME 2000-04-10 ~ 2001-08-15IIF 34 - Secretary → ME
- 32TBG TRANS AUTO LIMITED - 2001-07-03TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19 Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (3 parents)Officer 2000-04-10 ~ 2001-06-05IIF 37 - Secretary → ME
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