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.
Davies, James Alexander
- British born in July 1981
Davies, James Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesExpress House, Holly Lane, Atherstone, CV9 2RY
IIF 1Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 2 IIF 3 IIF 4Express House, Holly Lane, Atherstone, CV9 2RY, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom
IIF 12Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
IIF 13 IIF 14Bldg 580/1, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England
IIF 15
- British solicitor born in July 1981
Davies, James Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, James Alexander
Express House, Holly Lane, Atherstone, CV9 2RY
IIF 23Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 24 IIF 25 IIF 26 (more)Tnt Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 28Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
IIF 29 IIF 30Belfast Road, Nutts Corner, Crumlin, County Antrim, BT29 4TQ
IIF 31
- 1TNT PTY LIMITED - 2013-04-17TNT LIMITED - 1986-12-11THOMAS NATIONWIDE TRANSPORT LIMITED - 1986-12-09201 Coward Street, Mascot, New South Wales 2020, AustraliaActive Corporate (29 parents)Officer2020-06-12 ~ nowIIF 12 - Director → ME
- 2ANC GROUP LIMITED - 2001-10-29BROOMCO (910) LIMITED - 1995-06-09Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (27 parents, 1 offspring)Officer2020-06-12 ~ nowIIF 6 - Director → ME
- 3EVER 1604 LIMITED - 2001-10-29Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (20 parents, 1 offspring)Officer2020-06-12 ~ nowIIF 7 - Director → ME
- 4ANC HOLDINGS LIMITED - 2006-05-03A.N.C. HOLDINGS LIMITED - 1996-01-25HICKORY LIMITED - 1982-07-05Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (26 parents, 1 offspring)Officer2020-06-12 ~ nowIIF 5 - Director → ME
- 5ASSOCIATION OF INTERNATIONAL AIR COURIER SERVICES - 1987-10-13Bldg 580/1 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (20 parents)Equity (Company account)352,756 GBP2024-12-31Officer2020-08-18 ~ nowIIF 15 - Director → ME
- 6
DENCOM FREIGHT HOLDINGS LIMITED
NI010787C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2023-04-28 ~ dissolvedIIF 20 - Director → ME - 7
DENCOM INVESTMENTS LIMITED
NI009521C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2023-04-28 ~ dissolvedIIF 17 - Director → ME - 8TNT HOMEFAST LIMITED - 1984-05-09Tnt Express House, Holly Lane, Atherstone, EnglandDissolved Corporate (14 parents)Officer2020-06-12 ~ dissolvedIIF 21 - Director → ME2020-06-12 ~ dissolvedIIF 28 - Secretary → ME
- 9
FEDEX (NI) LIMITED
NI022832C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern IrelandDissolved Corporate (6 parents)Officer2023-04-28 ~ dissolvedIIF 19 - Director → ME - 10
TNT GRS 2008 LIMITED
- 2022-04-01 06675761Express House, Holly Lane, Atherstone, EnglandActive Corporate (13 parents, 9 offsprings)Officer2020-06-12 ~ nowIIF 3 - Director → ME2020-06-12 ~ nowIIF 27 - Secretary → ME - 11
FEDEX EXPRESS UK LIMITED
10748439Express House, Holly Lane, AtherstoneActive Corporate (14 parents)Officer2020-06-12 ~ nowIIF 8 - Director → ME - 12TNT UK LIMITED - 2020-03-25TNT MATERIALS HANDLING LIMITED - 1996-05-30Express House, Holly Lane, AtherstoneActive Corporate (35 parents, 3 offsprings)Officer2021-03-19 ~ nowIIF 1 - Director → ME2020-06-12 ~ 2021-03-19IIF 23 - Secretary → ME
- 13FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23CALIBER LOGISTICS UK LIMITED - 1999-10-08Express House, Holly Lane, Atherstone, United KingdomDissolved Corporate (17 parents)Officer2023-08-31 ~ dissolvedIIF 18 - Director → ME
- 14ANC HOLDINGS LIMITED - 2007-09-17HALLCO 1243 LIMITED - 2006-05-03Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (20 parents, 1 offspring)Officer2020-06-12 ~ nowIIF 9 - Director → ME
- 15ANC LIMITED - 2007-09-17A.N.C. LIMITED - 1996-01-26Express House, Holly Lane, AtherstoneLiquidation Corporate (42 parents, 17 offsprings)Officer2020-06-12 ~ nowIIF 10 - Director → ME
- 16ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17DUCARRYON LIMITED - 1997-07-03Express House, Holly Lane, AtherstoneLiquidation Corporate (28 parents)Officer2020-06-12 ~ nowIIF 11 - Director → ME
- 17FLIPMIRROR LIMITED - 2007-04-12Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (25 parents)Officer2020-06-12 ~ nowIIF 2 - Director → ME2020-06-12 ~ nowIIF 25 - Secretary → ME
- 18TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02TNT ENGINEERING LIMITED - 1992-02-10Tnt Express House, Holly Lane, Atherstone, WarwickshireActive Corporate (32 parents)Officer2020-06-12 ~ nowIIF 13 - Director → ME2020-06-12 ~ nowIIF 29 - Secretary → ME
- 19TNT SUPAPOST LIMITED - 1992-02-11TNT CARPETFAST LIMITED - 1985-04-01Tnt Express House, Holly Lane, Atherstone, WarwickshireLiquidation Corporate (22 parents, 1 offspring)Officer2020-06-12 ~ nowIIF 14 - Director → ME2020-06-12 ~ nowIIF 30 - Secretary → ME
- 20KPN (AUSTRALIA) LIMITED - 1997-09-23HACKREMCO (NO.1164) LIMITED - 1996-10-01Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (21 parents, 4 offsprings)Officer2020-06-12 ~ nowIIF 4 - Director → ME2020-06-12 ~ nowIIF 26 - Secretary → ME
- 21T.N.T. TRANSPORT (N.I.) LIMITED - 2005-12-05Belfast Road, Nutts Corner, Crumlin, County AntrimDissolved Corporate (15 parents)Officer2020-06-12 ~ dissolvedIIF 22 - Director → ME2020-06-12 ~ dissolvedIIF 31 - Secretary → ME
- 22TNT EXPRESS (U.K.) LIMITED - 2002-08-28TNT ROADFREIGHT (U.K.) LIMITED - 1987-08-24INTER COUNTY EXPRESS (HOLDINGS) LIMITED - 1982-02-05INTER COUNTY EXPRESS (I.C.E.) LIMITED - 1977-12-31Express House, Holly Lane, Atherstone, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2020-06-12 ~ dissolvedIIF 16 - Director → ME2020-06-12 ~ dissolvedIIF 24 - Secretary → ME
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