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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Richard Fields

    Related profiles found in government register
  • Mr Peter Richard Fields
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stanbrook Farm, Newent Road, Staunton, Gloucester, GL19 3QR, England

      IIF 1

    • Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 2

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 3

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 4

    • 40, High Street, Norley, Cheshire, WA6 8JS

      IIF 5

    • Yew Tree House, 40 High Street, Norley, Cheshire, WA6 8JS

      IIF 6
  • Mr Richard Fields
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1702 Jefferson Place, Fernie Street, Manchester, M4 4BT, United Kingdom

      IIF 7
  • Fields, Peter Richard
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 8

    • Unit 12-14 J2 Business Park, J2 Business Park, Bridgehall Lane, Bury, Lancashire, BL9 7NY

      IIF 9

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, United Kingdom

      IIF 10

    • Lab 1 Iconix 2, Iconix Park, London Road, Cambridge, CB22 3EG, England

      IIF 11

    • 40, High Street, Norley, Frodsham, WA6 8JS, England

      IIF 12

    • Stanbrook Farm, Newent Road, Staunton, Gloucester, GL19 3QR, England

      IIF 13

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 14 IIF 15

    • Fox Court 14, Gray's Inn Road, London, WC1X 8HN

      IIF 16

    • Fox Court, 14 Ray's Inn Road, London, WC1X 8HN

      IIF 17

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 18

    • 40, High Street, Norley, Cheshire, WA6 8JS, United Kingdom

      IIF 19

    • Yew Tree House, 40 High Street, Norley, Cheshire, WA6 8JS

      IIF 20

    • 148-154, Western Road, Sheffield, S Yorks, S10 1LD

      IIF 21

    • Yew Tree House High Street, Norley, Warrington, Cheshire, WA6 8JS

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28

    • 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 29

    • Scar Bank Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 30

    • Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS

      IIF 31
  • Fields, Peter Richard
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 32 IIF 33

    • 40, High Street, Norley, Frodsham, WA6 8JS, England

      IIF 34

    • Yew Tree House, High Street, Norley, Frodsham, WA6 8JS, England

      IIF 35 IIF 36

    • Woodside Avenue, Eastleigh, Hampshire, SO50 4ZR

      IIF 37

    • Woodside Avenue, Eastleigh, Hants., SO50 4ZR

      IIF 38

    • Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 39 IIF 40

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 41
  • Fields, Peter Richard
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 42 IIF 43

    • Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 44 IIF 45 IIF 46

    • 26 Bond, Europa Way, Europa Way, Trafford Park, Manchester, M17 1WF, England

      IIF 47

    • Alba Way, Stretford, Manchester, M32 0ZH

      IIF 48

    • Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 49 IIF 50

    • Ship Canal House, King Street, Manchester, M2 4WU, England

      IIF 51 IIF 52

    • Europark A5, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

      IIF 53

    • Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire, SK15 1ST

      IIF 54

    • Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NA, England

      IIF 55

    • 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

      IIF 56 IIF 57

    • The Acres, Stretton Distribution Centre, Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England

      IIF 58
  • Fields, Peter Richard
    British none born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • A J Maiden & Son, Deer Park Court, Donnington Wood, Telford, Shropshire, TF2 7NA, England

      IIF 59
  • Dr Richard Peter Fields
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 1702 Jefferson Place, 1 Fernie Street, Manchester, M4 4BT, England

      IIF 60
  • Fields, Richard Peter, Dr
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies

    • 1702, 1 Fernie Street, Manchester, M4 4BT, United Kingdom

      IIF 61

    • Apartment 1702 Jefferson Place, 1 Fernie Street, Manchester, M4 4BT, England

      IIF 62
  • Fields, Peter
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 63

    • C/o Akw Global Logistics- Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 64
  • Fields, Richard Peter
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1702 Jefferson Place, Fernie Street, Manchester, M4 4BT, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 54
  • 1
    A K W GLOBAL LOGISTICS LTD
    - now 01724331 09343099
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 49 - Director → ME
  • 2
    A. K. WORTHINGTON LTD
    - now 09343099 01724331
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 64 - Director → ME
  • 3
    A.J. MAIDEN AND SON LIMITED
    - now 01637540
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2017-05-25 ~ 2024-12-21
    IIF 59 - Director → ME
  • 4
    ADVANCED MICROSTRUCTURES LIMITED
    - now 09170853
    ATANOS LIMITED
    - 2018-09-19 09170853
    1702 Jefferson Place Fernie Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AKW GLOBAL LOGISTICS BIRMINGHAM LTD.
    - now 08506470
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 55 - Director → ME
  • 6
    AKW GLOBAL WAREHOUSING LTD
    - now 08987366 02792967
    KINAXIA LOGISTICS & FULFILMENT LTD
    - 2022-12-06 08987366 02792967
    GL CENTRAL LIMITED
    - 2022-11-01 08987366
    26 Bond, Europa Way Europa Way, Trafford Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 47 - Director → ME
  • 7
    AKW GROUP LIMITED
    - now 04343114
    AKW GROUP PLC - 2018-09-26
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 50 - Director → ME
  • 8
    AKW WAREHOUSING LIMITED
    - now 03218303
    TERMDENE LIMITED - 1996-07-19
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 57 - Director → ME
  • 9
    ALLANDIS LIMITED
    - now 06972346
    AZLAND POLYMERS LIMITED
    - 2009-09-04 06972346
    40 High Street, Norley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-24 ~ dissolved
    IIF 25 - Director → ME
  • 10
    AQDOT LIMITED
    08194508
    93 Lawrence Weaver Road, Cambridge, United Kingdom
    Active Corporate (20 parents)
    Officer
    2013-10-02 ~ 2020-03-31
    IIF 11 - Director → ME
  • 11
    AZELIS UK HOLDINGS LIMITED - now
    AZELIS UK LIMITED.
    - 2011-01-05 04381177 03585216
    PINCO 1732 LIMITED - 2002-06-28
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2002-07-09 ~ 2009-07-31
    IIF 27 - Director → ME
  • 12
    AZELIS UK LIFE SCIENCES LIMITED - now
    S. BLACK LIMITED
    - 2010-12-15 00934139 03867707
    S. BLACK (IMPORT & EXPORT) LIMITED - 2000-08-14
    S. BLACK IMPORT & EXPORT LIMITED - 1996-06-13
    Axis House Tudor Road, Manor Park, Runcorn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2007-10-10 ~ 2009-07-31
    IIF 24 - Director → ME
  • 13
    AZELIS UK LIMITED - now
    CHANCE & HUNT LIMITED
    - 2011-01-05 03585216 12338797
    Axis House Tudor Road, Manor Park, Runcorn, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-03-17 ~ 2009-07-31
    IIF 23 - Director → ME
  • 14
    AZURE LEGAL LIMITED
    09199693
    40 High Street, Norley, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-09-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 15
    BAY FREIGHT LIMITED
    01506710
    Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (12 parents)
    Officer
    2011-12-28 ~ 2024-12-21
    IIF 54 - Director → ME
  • 16
    BC TRANSPORT (BOLLINGTON) 1991 LIMITED
    - now 11087915
    ENSCO 1267 LIMITED - 2017-12-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2024-12-21
    IIF 39 - Director → ME
  • 17
    BC TRANSPORT 2017 LIMITED
    - now 05059819 08404832
    KINAXIA LOGISTICS TRAINING LIMITED
    - 2017-12-08 05059819 08404832
    LAMBERT KIRK LIMITED
    - 2017-11-08 05059819
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-03-05 ~ 2024-12-21
    IIF 40 - Director → ME
  • 18
    BINGHAMS FOOD LIMITED
    06351192
    148-154 Western Road, Sheffield, S Yorks
    Active Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    IIF 21 - Director → ME
  • 19
    CAMMACK LIMITED
    - now 05983385
    LEAPFROG (3) LIMITED - 2007-07-05
    Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (12 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 35 - Director → ME
  • 20
    CELLERATE LIMITED
    12947887
    Apartment 1702 Jefferson Place 1 Fernie Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 21
    DAVID HATHAWAY TRANSPORT LIMITED
    - now 04629507 01274170
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 41 - Director → ME
  • 22
    ENSCO 1477 LIMITED
    - now 14593321 14525562... (more)
    ENSCO 1447 LIMITED
    - 2023-01-31 14593321 14045228... (more)
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-10-06
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    ENSCO 1478 LIMITED
    14545836 14525562... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-21 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    C/o Kantara Restructuring Limited, Fox Court 14 Ray's Inn Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    ENSCO 898 LIMITED
    07830878 07826825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-21 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    C/o Kantara Restructuring Limited, Fox Court 14 Gray's Inn Road, London
    Liquidation Corporate (11 parents)
    Officer
    2021-11-11 ~ now
    IIF 16 - Director → ME
    2011-12-02 ~ 2019-12-20
    IIF 10 - Director → ME
  • 25
    FLYBIKEFLY LIMITED
    08642299
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (11 parents)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 32 - Director → ME
  • 26
    FLYBIKEFLY.COM LIMITED
    08550848
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (12 parents)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 8 - Director → ME
    2019-04-30 ~ 2024-12-21
    IIF 33 - Director → ME
  • 27
    FOULGER TRANSPORT LIMITED
    - now 02462254 00593022
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    The Circuit, Snetterton, Norfolk
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 52 - Director → ME
  • 28
    FRESH FREIGHT LIMITED
    - now 02815349 01271622
    TRAVELBEST LIMITED - 1993-06-24
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 42 - Director → ME
  • 29
    GAG57 LIMITED
    03278455 03505609... (more)
    C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 51 - Director → ME
  • 30
    GLOBAL LOGISTICS (UK) LTD
    - now 03306783
    MELFIELD LIMITED - 1997-02-03
    Alba Way, Stretford, Manchester
    Active Corporate (13 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 48 - Director → ME
  • 31
    HOLY GRAIL.AI LIMITED
    11861317
    46-54 High Street, Ingatestone, Essex
    Active Corporate (4 parents)
    Officer
    2019-03-05 ~ 2019-08-09
    IIF 61 - Director → ME
  • 32
    INTERNET DISTRIBUTION HIGHWAY LIMITED
    03811301
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (16 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 43 - Director → ME
  • 33
    KINAXIA LIMITED
    - now 07466536
    ENSCO 825 LIMITED
    - 2012-01-04 07466536 07680448... (more)
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-12-20 ~ 2024-12-21
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    KINAXIA LOGISTICS & FULFILMENT LTD
    - now 02792967 08987366
    AKW GLOBAL WAREHOUSING LTD
    - 2022-12-06 02792967 08987366
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (24 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 56 - Director → ME
  • 35
    KINAXIA LOGISTICS LIMITED
    09445745
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2024-12-21
    IIF 46 - Director → ME
  • 36
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    09447448
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2015-02-19 ~ 2024-12-21
    IIF 44 - Director → ME
  • 37
    LAMBERT BROTHERS HAULAGE LIMITED
    - now 00654382
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    Woodside Avenue, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 37 - Director → ME
  • 38
    LAMBERT BROTHERS HOLDINGS LIMITED
    - now 02195321
    LETGROVE LIMITED - 1988-03-16
    Woodside Avenue, Eastleigh, Hants.
    Active Corporate (14 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 38 - Director → ME
  • 39
    MARGARET HALL LIMITED
    - now 04626352 01139035
    KARDING LIMITED - 2003-05-07
    18-19 Scarbank, Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 29 - Director → ME
  • 40
    MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
    04342358
    Scar Bank Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents)
    Officer
    2018-11-08 ~ now
    IIF 30 - Director → ME
  • 41
    MARK THOMPSON TRANSPORT LTD
    06834574
    The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2017-07-18 ~ 2024-12-21
    IIF 58 - Director → ME
  • 42
    MONDIL LIMITED
    07103591
    Dr Peter Fields, Yew Tree House, 40 High Street, Norley, Cheshire
    Active Corporate (2 parents)
    Officer
    2009-12-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    N.C.CAMMACK & SON LIMITED
    00702725
    Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (10 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 34 - Director → ME
  • 44
    PAN POLYMERS LIMITED
    01442482
    Alexander House, Crown Gate, Runcorn, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-16 ~ 2009-07-31
    IIF 28 - Director → ME
  • 45
    PANIC TRANSPORT (CONTRACTS) LIMITED
    - now 02559399
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (16 parents)
    Officer
    2017-02-02 ~ 2024-12-21
    IIF 53 - Director → ME
  • 46
    PANICIUM LIMITED
    - now 11440002
    ENSCO 1301 LIMITED - 2018-10-18
    Stanbrook Farm Newent Road, Staunton, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-10-22 ~ 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
  • 47
    POLYMERS DIRECT LIMITED
    - now 01418701
    ARROWCREST INDUSTRIAL LIMITED - 2004-01-15
    Alexander House, Crown Gate, Runcorn, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2009-07-31
    IIF 26 - Director → ME
  • 48
    REGULATORY FACILITATION COMPANY LIMITED - now
    REACH FACILITATION COMPANY LIMITED
    - 2014-01-20 05848756
    Group House Southmere Court, Electra Way, Crewe, Cheshire
    Active Corporate (13 parents)
    Officer
    2007-01-18 ~ 2009-09-01
    IIF 22 - Director → ME
  • 49
    SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
    - now 07421507
    QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
    The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 63 - Director → ME
  • 50
    SUNPENNY LIMITED
    07659748
    40 High Street, Norley, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2014-01-01 ~ now
    IIF 12 - Director → ME
  • 51
    THE BURY BLACK PUDDING CO LIMITED
    04372028
    Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, Lancashire
    Active Corporate (10 parents)
    Officer
    2023-12-22 ~ now
    IIF 9 - Director → ME
  • 52
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Due to be dissolved on 2026-02-26
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 31 - Director → ME
    2019-04-30 ~ 2021-02-17
    IIF 15 - Director → ME
  • 53
    URBAN LOGISTICS K PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Due to be dissolved on 2026-02-26
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2019-04-30 ~ 2021-02-17
    IIF 14 - Director → ME
  • 54
    WILLIAM KIRK LIMITED
    - now 03711044 00638988
    CODEBRASS LIMITED - 1999-03-22
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents)
    Officer
    2013-10-02 ~ 2024-12-21
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.