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

Mrs Lyndsay Gillian Navid Lane

    Related profiles found in government register
  • Mrs Lyndsay Gillian Navid Lane
    British born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England

      IIF 1 IIF 2 IIF 3
  • Lane, Lyndsay Gillian Navid
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British company director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 10
  • Navid Lane, Lyndsay Gillian
    British director born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Consilio Global, 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, United Kingdom

      IIF 11

    • Barclay House, Bertie Lane, Uffington, Lincolnshire, PE9 4SZ, England

      IIF 12 IIF 13
  • Navid Lane, Lyndsay Gillian
    British lawyer born in May 1977

    Resident in England

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, Uk

      IIF 14

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1977

    Resident in England

    Registered addresses and corresponding companies
  • Navid Lane, Lyndsay Gillian
    British solicitor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 51
  • Lane, Lyndsay Gillian Navid

    Registered addresses and corresponding companies
  • Lane, Lyndsay Navid
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England

      IIF 72 IIF 73
  • Navid Lane, Lyndsay Gillian
    British

    Registered addresses and corresponding companies

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 74 IIF 75
  • Navid Lane, Lyndsay
    British

    Registered addresses and corresponding companies
  • Navid Lane, Lynsay
    British

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 140
  • Navid Lane, Lyndsay Gillian

    Registered addresses and corresponding companies

    • Princes Court Unit 6-7 Princes Court Business Cent, 11 Wapping Lane, London, E1W 2DA, United Kingdom

      IIF 141 IIF 142

    • Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom

      IIF 143 IIF 144

    • Barclay House, Bertie Lane, Uffington, Stamford, PE9 4SZ, England

      IIF 145
  • Navid Lane, Lyndsay

    Registered addresses and corresponding companies

    • Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom

      IIF 146

    • Xpo House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, England

      IIF 147
child relation
Offspring entities and appointments
Active 71
  • 1
    NEXUS LOGISTICS LIMITED - 2016-08-15
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 109 - secretary → ME
  • 2
    A. J. G. TRANSPORT LIMITED - 1991-06-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 28 - director → ME
    2011-08-01 ~ dissolved
    IIF 86 - secretary → ME
  • 3
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 70 - secretary → ME
  • 4
    3rd Floor, 10 Aldersgate Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2021-12-07 ~ dissolved
    IIF 52 - secretary → ME
  • 5
    HOBS LEGAL DOCS LIMITED - 2015-05-07
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-12-07 ~ now
    IIF 60 - secretary → ME
  • 6
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 83 - secretary → ME
  • 7
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 69 - secretary → ME
  • 8
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 32 - director → ME
    2011-08-01 ~ dissolved
    IIF 72 - secretary → ME
  • 9
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 84 - secretary → ME
  • 10
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 11 - director → ME
    2021-12-07 ~ now
    IIF 55 - secretary → ME
  • 11
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 90 - secretary → ME
  • 12
    EXPRESS PARCELS (PORTADOWN) LIMITED - 1991-01-02
    Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 113 - secretary → ME
  • 13
    FIRTH DISTRIBUTION LIMITED - 1991-01-01
    FIRTH TRANSPORT LIMITED - 1990-11-08
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 116 - secretary → ME
  • 14
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 106 - secretary → ME
  • 15
    WESTERN ICE AND COLD STORRAGE COMPANY LIMITED(THE) - 1991-01-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 121 - secretary → ME
  • 16
    INTER-CITY TRANSPORT & TRADING COMPANY LIMITED - 1990-08-23
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 104 - secretary → ME
  • 17
    3rd Floor Aldersgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-10-05 ~ dissolved
    IIF 54 - secretary → ME
  • 18
    UNIFIED OS LIMITED - 2017-03-22
    3rd Floor 10 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 53 - secretary → ME
  • 19
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 95 - secretary → ME
  • 20
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 103 - secretary → ME
  • 21
    ND OVERSEAS UK LIMITED - 2012-10-29
    The Offices Of Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 22 - director → ME
    2011-08-01 ~ dissolved
    IIF 140 - secretary → ME
  • 22
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents)
    Officer
    2024-12-31 ~ now
    IIF 62 - secretary → ME
  • 23
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 108 - secretary → ME
  • 24
    R.RANKIN AND SONS,LIMITED - 1990-05-10
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 115 - secretary → ME
  • 25
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 7 - director → ME
    2024-12-31 ~ now
    IIF 65 - secretary → ME
  • 26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 8 - director → ME
    2024-12-31 ~ now
    IIF 66 - secretary → ME
  • 27
    6th Floor 24 Chiswell Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    12,101,454 GBP2022-04-30
    Officer
    2023-12-08 ~ dissolved
    IIF 4 - director → ME
  • 28
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 61 - secretary → ME
  • 29
    LOVELL PLANT HIRE LIMITED - 1983-03-09
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 117 - secretary → ME
  • 30
    MARLOW HOUSE GARAGES LIMITED - 1993-10-27
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 120 - secretary → ME
  • 31
    LNL BUSINESS SERVICES LIMITED - 2023-08-07
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    130,939 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 93 - secretary → ME
  • 33
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 111 - secretary → ME
  • 34
    YORKSHIRE COLD STORES LIMITED - 1990-10-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 79 - secretary → ME
  • 35
    WORKSHOP SEVENTY7 LTD - 2024-11-29
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    -411,371 GBP2024-03-31
    Person with significant control
    2019-04-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NEWGATE 123 LTD - 2012-09-14
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2021-12-07 ~ now
    IIF 64 - secretary → ME
  • 37
    CITY FILE MANAGEMENT LIMITED - 2000-05-26
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    188 GBP2023-03-31
    Officer
    2021-12-07 ~ now
    IIF 59 - secretary → ME
  • 38
    125 Colmore Row, Birmingham
    Corporate (2 parents)
    Officer
    2013-04-10 ~ now
    IIF 26 - director → ME
    2011-08-01 ~ now
    IIF 146 - secretary → ME
  • 39
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 80 - secretary → ME
  • 40
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Officer
    2023-08-07 ~ now
    IIF 13 - director → ME
  • 41
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 88 - secretary → ME
  • 42
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 82 - secretary → ME
  • 43
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 23 - director → ME
    2011-08-01 ~ dissolved
    IIF 81 - secretary → ME
  • 44
    6th Floor 24 Chiswell Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-12-08 ~ now
    IIF 5 - director → ME
    2024-12-31 ~ now
    IIF 58 - secretary → ME
  • 45
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    158,932 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 57 - secretary → ME
  • 46
    6th Floor 24 Chiswell Street, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -199,668 GBP2022-04-30
    Officer
    2024-12-31 ~ now
    IIF 56 - secretary → ME
  • 47
    SWIFT TRUCKS LIMITED - 1986-03-03
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 85 - secretary → ME
  • 48
    AMAIDEN LIMITED - 2019-01-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    931,742 GBP2021-04-30
    Officer
    2023-12-08 ~ now
    IIF 6 - director → ME
    2024-12-31 ~ now
    IIF 63 - secretary → ME
  • 49
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 96 - secretary → ME
  • 50
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 21 - director → ME
    2011-08-01 ~ dissolved
    IIF 78 - secretary → ME
  • 51
    CAIRNGORM HOLDINGS LIMITED - 1985-03-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 71 - secretary → ME
  • 52
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 27 - director → ME
    2011-08-01 ~ dissolved
    IIF 119 - secretary → ME
  • 53
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 92 - secretary → ME
  • 54
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 101 - secretary → ME
  • 55
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 102 - secretary → ME
  • 56
    Norbert Dentressangle House Lodge Way, New Duston, Northampton
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 24 - director → ME
    2011-08-01 ~ dissolved
    IIF 100 - secretary → ME
  • 57
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 94 - secretary → ME
  • 58
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 29 - director → ME
    2011-08-01 ~ dissolved
    IIF 114 - secretary → ME
  • 59
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 97 - secretary → ME
  • 60
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 89 - secretary → ME
  • 61
    SCIO SOLUTIONS LIMITED - 2000-10-12
    UK CAR RENTAL LIMITED - 2000-08-11
    EXPRESS DEVELOPMENT SERVICES LIMITED - 1995-09-21
    MIDPEAK HOLDINGS LIMITED - 1987-03-18
    MIDLANDS AREA TRANSPORT GROUP LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 112 - secretary → ME
  • 62
    GREEN LOGISTICS LIMITED - 2012-10-18
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 2007-04-30
    STOWTIME LIMITED - 1995-12-11
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 20 - director → ME
    2011-08-01 ~ dissolved
    IIF 77 - secretary → ME
  • 63
    THOMAS SMITH JUNR., (NEWHAVEN) LIMITED - 1988-09-01
    The Offices Of Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 51 - director → ME
    2011-08-01 ~ dissolved
    IIF 87 - secretary → ME
  • 64
    TDG (UK) LIMITED - 2000-04-06
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 25 - director → ME
    2011-08-01 ~ dissolved
    IIF 122 - secretary → ME
  • 65
    LBS COLD STORES LIMITED - 1995-09-21
    BECK & POLLITZER EXPORT SERVICES LIMITED - 1976-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 98 - secretary → ME
  • 66
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 99 - secretary → ME
  • 67
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 91 - secretary → ME
  • 68
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 110 - secretary → ME
  • 69
    WILLIAMS BROS.(WALES)LIMITED - 1991-07-01
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 107 - secretary → ME
  • 70
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 105 - secretary → ME
  • 71
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 118 - secretary → ME
Ceased 30
  • 1
    ADVANCED DISCOVERY LIMITED - 2021-10-01
    MILLNET LIMITED - 2017-07-10
    MILLNET FINANCIAL LIMITED - 2012-02-27
    RY FINANCIAL LIMITED - 1996-01-29
    6th Floor 24 Chiswell Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-02-12 ~ 2019-02-28
    IIF 141 - secretary → ME
  • 2
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Thorpe St Andrew, Norwich, England
    Corporate (2 parents)
    Officer
    2021-12-07 ~ 2024-01-31
    IIF 68 - secretary → ME
    2019-02-12 ~ 2019-02-28
    IIF 142 - secretary → ME
  • 3
    THE SOUTH GEORGIA COMPANY LIMITED - 2012-10-18
    TENDAFROST FROZEN FOODS LIMITED - 2008-02-12
    NEWLAM LIMITED - 1981-12-31
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 39 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 137 - secretary → ME
  • 4
    XPO PENSION TRUSTEE LIMITED - 2021-09-28
    LAMBDA 3 LIMITED - 2015-06-30
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (8 parents)
    Officer
    2015-04-21 ~ 2015-08-03
    IIF 14 - director → ME
    2015-04-21 ~ 2018-01-31
    IIF 143 - secretary → ME
  • 5
    XPO SUPPLY CHAIN SERVICES UK LIMITED - 2021-08-18
    MENLO WORLDWIDE UK LIMITED - 2016-08-01
    MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26
    MENLO LOGISTICS UK LIMITED - 2003-03-31
    ANODEPORT LIMITED - 1999-08-18
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (5 parents)
    Officer
    2016-08-01 ~ 2017-02-17
    IIF 147 - secretary → ME
  • 6
    XPO SUPPLY CHAIN UK LIMITED - 2021-08-17
    NORBERT DENTRESSANGLE LOGISTICS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26
    CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02
    CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-09-22 ~ 2015-11-30
    IIF 30 - director → ME
    2011-09-01 ~ 2017-02-17
    IIF 76 - secretary → ME
  • 7
    HARRIS WAREHOUSING & DISTRIBUTION LIMITED - 1986-06-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 47 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 134 - secretary → ME
  • 8
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2014-04-14 ~ 2018-01-31
    IIF 43 - director → ME
    2014-04-14 ~ 2017-02-17
    IIF 144 - secretary → ME
  • 9
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 19 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 73 - secretary → ME
  • 10
    NORBERT DENTRESSANGLE LOGISTICS UK LTD - 2015-12-07
    NORBERT DENTRESSANGLE VOLUME U.K. LIMITED - 2000-11-16
    NORBET DENTRESTRESSANGLE VOLUME U.K. LIMITED - 1994-06-16
    Bdo Llp Two Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 48 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 126 - secretary → ME
  • 11
    XPO TRUSTEES 2016 LIMITED - 2017-10-26
    CHRISTIAN SALVESEN PENSION SCHEME TRUSTEE LIMITED - 2016-01-27
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 18 - director → ME
    2013-02-22 ~ 2018-01-31
    IIF 75 - secretary → ME
  • 12
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-06-30 ~ 2018-01-31
    IIF 17 - director → ME
    2012-12-14 ~ 2017-02-17
    IIF 74 - secretary → ME
  • 13
    SPOKE LAW LIMITED - 2022-05-23
    6th Floor 24 Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2023-12-08 ~ 2024-08-07
    IIF 9 - director → ME
  • 14
    Barclay House, Bertie Lane, Uffington, Lincolnshire, England
    Corporate (2 parents)
    Equity (Company account)
    7,651 GBP2024-03-31
    Person with significant control
    2023-08-07 ~ 2023-08-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2015-05-16 ~ 2018-01-31
    IIF 50 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 138 - secretary → ME
  • 16
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-03-22 ~ 2018-01-31
    IIF 42 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 139 - secretary → ME
  • 17
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-09-22
    IIF 31 - director → ME
    2011-09-22 ~ 2018-01-31
    IIF 36 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 125 - secretary → ME
  • 18
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 37 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 127 - secretary → ME
  • 19
    COMTRANS LIMITED - 2002-08-14
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 16 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 131 - secretary → ME
  • 20
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 40 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 124 - secretary → ME
  • 21
    NORBERT DENTRESSANGLE TANKERS LIMITED - 2015-12-01
    PROFESSIONAL TANKER SERVICES LIMITED - 1997-07-21
    LINKPLAZA LIMITED - 1994-12-02
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-19
    IIF 49 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 132 - secretary → ME
  • 22
    NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
    BRISK AIRFREIGHT LIMITED - 2011-09-30
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 44 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 130 - secretary → ME
  • 23
    NORBERT DENTRESSANGLE HOLDINGS LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-22 ~ 2018-01-31
    IIF 41 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 133 - secretary → ME
  • 24
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-10-14 ~ 2018-01-31
    IIF 15 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 128 - secretary → ME
  • 25
    LAMBDA 4 LIMITED - 2019-06-12
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE UK (AYLESBURY) LTD. - 2013-12-30
    NORBERT DENTRESSANGLE TRANSPORT LIMITED - 2000-11-24
    N.D. EUROPEAN TRANSPORT LIMITED - 1979-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2013-04-10 ~ 2018-01-31
    IIF 45 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 135 - secretary → ME
  • 26
    LAMBDA 6 LIMITED - 2024-06-22
    NORBERT DENTRESSANGLE SERVICES LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE U.K. LIMITED - 2013-12-30
    ASTON CLINTON HAULAGE COMPANY LIMITED - 1999-12-30
    INCOMEISSUE LIMITED - 1991-11-15
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2012-05-01 ~ 2018-01-31
    IIF 38 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 136 - secretary → ME
  • 27
    XPO LOGISTICS LIMITED - 2022-02-24
    LAMBDA 7 LIMITED - 2018-04-05
    XPO (CIF TRUSTEE) UK LIMITED - 2017-03-21
    NORBERT DENTRESSANGLE CIF TRUSTEE LIMITED - 2015-12-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2013-05-15 ~ 2018-01-31
    IIF 67 - secretary → ME
  • 28
    NORBERT DENTRESSANGLE MAINTENANCE UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE MAINTENANCE LIMITED - 2008-10-31
    INTERCEDE 2290 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 34 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 35 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 123 - secretary → ME
  • 29
    NORBERT DENTRESSANGLE TRANSPORT UK LIMITED - 2015-12-01
    NORBERT DENTRESSANGLE TRANSPORT SERVICES LIMITED - 2013-12-30
    INTERCEDE 2291 LIMITED - 2008-09-26
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-30 ~ 2018-01-31
    IIF 33 - director → ME
    2011-09-22 ~ 2015-11-30
    IIF 46 - director → ME
    2011-08-01 ~ 2017-02-17
    IIF 129 - secretary → ME
  • 30
    NYK LOGISTICS (UK) LTD - 2011-04-15
    NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
    UCI LOGISTICS LIMITED - 2004-01-05
    LEGIBUS 1602 LIMITED - 1991-06-11
    Grange Park 1, Cheaney Drive, Grange Park, Northampton
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-22 ~ 2022-08-31
    IIF 10 - director → ME
    2021-04-22 ~ 2022-08-31
    IIF 145 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.