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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Davies, James Alexander
Davies, James Alexander
British courier born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Bldg 580/1, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SN, England
Davies, James Alexander
British solicitor born in July 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Express House, Holly Lane, Atherstone, CV9 2RY
IIF 3 IIF 4 IIF 5 (more) Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 7 IIF 8 IIF 9 (more) Express House, Holly Lane, Atherstone, CV9 2RY, United Kingdom
IIF 18 Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom
IIF 19 Tnt Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 20 IIF 21 Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
IIF 22 Belfast Road, Nutts Corner, Crumlin, County Antrim, BT29 4TQ
Davies, James Alexander
Registered addresses and corresponding companies
IIF 23 Express House, Holly Lane, Atherstone, CV9 2RY
IIF 24 IIF 25 IIF 26 (more) Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 28 Tnt Express House, Holly Lane, Atherstone, CV9 2RY, England
IIF 29 IIF 30 Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
IIF 31 Belfast Road, Nutts Corner, Crumlin, County Antrim, BT29 4TQ
- 1TNT PTY LIMITED - 2013-04-17TNT LIMITED - 1986-12-11THOMAS NATIONWIDE TRANSPORT LIMITED - 1986-12-09 201 Coward Street, Mascot, New South Wales 2020, AustraliaActive Corporate (3 parents)Officer
2020-06-12 ~ nowIIF 18 - Director → ME - 2ANC GROUP LIMITED - 2001-10-29BROOMCO (910) LIMITED - 1995-06-09 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2020-06-12 ~ nowIIF 11 - Director → ME
- 3
ANC GROUP LIMITED
- nowEVER 1604 LIMITED - 2001-10-29 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2020-06-12 ~ nowIIF 13 - Director → ME - 4ANC HOLDINGS LIMITED - 2006-05-03A.N.C. HOLDINGS LIMITED - 1996-01-25HICKORY LIMITED - 1982-07-05 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2020-06-12 ~ nowIIF 8 - Director → ME
- 5ASSOCIATION OF INTERNATIONAL AIR COURIER SERVICES - 1987-10-13 Bldg 580/1 Sandringham Road, London Heathrow Airport, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)378,297 GBP2023-12-31Officer 2020-08-18 ~ nowIIF 1 - Director → ME
- 6 C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern IrelandLiquidation Corporate (1 parent)Officer 2023-04-28 ~ nowIIF 12 - Director → ME
- 7 C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern IrelandLiquidation Corporate (1 parent)Officer 2023-04-28 ~ nowIIF 7 - Director → ME
- 8TNT HOMEFAST LIMITED - 1984-05-09 Tnt Express House, Holly Lane, Atherstone, EnglandDissolved Corporate (3 parents)Officer 2020-06-12 ~ dissolvedIIF 19 - Director → ME 2020-06-12 ~ dissolvedIIF 28 - Secretary → ME
- 9 C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern IrelandLiquidation Corporate (1 parent)Officer 2023-04-28 ~ nowIIF 10 - Director → ME
- 10TNT GRS 2008 LIMITED - 2022-04-01 Express House, Holly Lane, Atherstone, EnglandActive Corporate (3 parents, 9 offsprings)Officer 2020-06-12 ~ nowIIF 5 - Director → ME 2020-06-12 ~ nowIIF 27 - Secretary → ME
- 11 Express House, Holly Lane, AtherstoneActive Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 14 - Director → ME
- 12TNT UK LIMITED - 2020-03-25TNT MATERIALS HANDLING LIMITED - 1996-05-30 Express House, Holly Lane, AtherstoneActive Corporate (5 parents, 2 offsprings)Officer 2021-03-19 ~ nowIIF 2 - Director → ME
- 13FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23CALIBER LOGISTICS UK LIMITED - 1999-10-08 Express House, Holly Lane, Atherstone, United KingdomLiquidation Corporate (3 parents)Officer 2023-08-31 ~ nowIIF 9 - Director → ME
- 14ANC HOLDINGS LIMITED - 2007-09-17HALLCO 1243 LIMITED - 2006-05-03 Parkhouse East Industrial Estate, Newcastle Under Lyme, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2020-06-12 ~ nowIIF 15 - Director → ME
- 15
FEDEX UK LIMITED
- nowANC LIMITED - 2007-09-17A.N.C. LIMITED - 1996-01-26 Express House, Holly Lane, AtherstoneLiquidation Corporate (4 parents, 17 offsprings)Officer 2020-06-12 ~ nowIIF 16 - Director → ME - 16ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17DUCARRYON LIMITED - 1997-07-03 Express House, Holly Lane, AtherstoneLiquidation Corporate (3 parents)Officer 2020-06-12 ~ nowIIF 17 - Director → ME
- 17
TNT EXPRESS ICS LIMITED
- nowFLIPMIRROR LIMITED - 2007-04-12 Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (5 parents)Officer 2020-06-12 ~ nowIIF 3 - Director → ME 2020-06-12 ~ nowIIF 25 - Secretary → ME - 18TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02TNT ENGINEERING LIMITED - 1992-02-10 Tnt Express House, Holly Lane, Atherstone, WarwickshireActive Corporate (3 parents)Officer 2020-06-12 ~ nowIIF 20 - Director → ME 2020-06-12 ~ nowIIF 29 - Secretary → ME
- 19TNT SUPAPOST LIMITED - 1992-02-11TNT CARPETFAST LIMITED - 1985-04-01 Tnt Express House, Holly Lane, Atherstone, WarwickshireLiquidation Corporate (3 parents, 1 offspring)Officer 2020-06-12 ~ nowIIF 21 - Director → ME 2020-06-12 ~ nowIIF 30 - Secretary → ME
- 20KPN (AUSTRALIA) LIMITED - 1997-09-23HACKREMCO (NO.1164) LIMITED - 1996-10-01 Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (3 parents, 3 offsprings)Officer 2020-06-12 ~ nowIIF 6 - Director → ME 2020-06-12 ~ nowIIF 26 - Secretary → ME
- 21T.N.T. TRANSPORT (N.I.) LIMITED - 2005-12-05 Belfast Road, Nutts Corner, Crumlin, County AntrimLiquidation Corporate (3 parents)Officer 2020-06-12 ~ nowIIF 22 - Director → ME 2020-06-12 ~ nowIIF 31 - Secretary → ME
- 22
TNT TRANSPORT LIMITED
- nowTNT 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 - 1977-12-31 Express House, Holly Lane, Atherstone, EnglandLiquidation Corporate (3 parents)Officer 2020-06-12 ~ nowIIF 4 - Director → ME 2020-06-12 ~ nowIIF 24 - Secretary → ME
- 1TNT UK LIMITED - 2020-03-25TNT MATERIALS HANDLING LIMITED - 1996-05-30 Express House, Holly Lane, AtherstoneActive Corporate (5 parents, 2 offsprings)Officer 2020-06-12 ~ 2021-03-19IIF 23 - Secretary → ME
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