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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

Jones, Matthew David Alexander

child relation
Offspring entities and appointments 64
  • 1
    ANVIN INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    GREEN & BLACK'S LIMITED - 2010-08-09
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 73 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 5 - Secretary → ME
  • 2
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-11
    Dissolved on 2015-12-17
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (30 parents)
    Officer
    2003-10-03 ~ 2005-02-22
    IIF 35 - Secretary → ME
  • 3
    BARRATT & CO LIMITED
    - now 01942254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2020-04-20
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 98 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 26 - Secretary → ME
  • 4
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 64 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 42 - Secretary → ME
  • 5
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 77 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 48 - Secretary → ME
  • 6
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 93 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 1 - Secretary → ME
  • 7
    BUTTERKIST LIMITED
    - now 00323923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-06-10
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 83 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 37 - Secretary → ME
  • 8
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-07
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 72 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 45 - Secretary → ME
  • 9
    CADBURY NOMINEES LIMITED - now
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 50 offsprings)
    Officer
    2005-08-24 ~ 2005-12-02
    IIF 95 - Director → ME
    2001-04-23 ~ 2005-12-02
    IIF 49 - Secretary → ME
  • 10
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-07
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 81 - Director → ME
    2004-11-30 ~ 2005-12-02
    IIF 9 - Secretary → ME
  • 11
    CANDYBOX LIMITED
    - now 00336338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 75 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 7 - Secretary → ME
  • 12
    CAVERA LIMITED - now
    LION CUB INVESTMENTS LIMITED
    - 2020-01-09 06660467 01815754... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 56 - Secretary → ME
  • 13
    CLARENDON BEVERAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-23
    Dissolved on 2018-11-10
    CADBURY BEVERAGES LIMITED
    - 2006-02-06 00149075
    CADBURY INTERNATIONAL LIMITED - 1988-01-01
    CADBURY BROTHERS LIMITED - 1980-12-31
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (27 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 33 - Secretary → ME
  • 14
    CLARNICO LIMITED
    00395165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 63 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 24 - Secretary → ME
  • 15
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 65 - Director → ME
    2004-11-30 ~ 2005-12-02
    IIF 23 - Secretary → ME
  • 16
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 68 - Director → ME
    2003-10-03 ~ 2004-12-22
    IIF 38 - Secretary → ME
  • 17
    EDWARD SHARP & SONS LIMITED
    00144075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 80 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 39 - Secretary → ME
  • 18
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 100 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 2 - Secretary → ME
  • 19
    FORSANET ENTERPRISES LIMITED
    01046387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 74 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 34 - Secretary → ME
  • 20
    GEO.BASSETT & CO.LIMITED
    00774059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2020-04-20
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 94 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 41 - Secretary → ME
  • 21
    J.S.FRY & SONS LIMITED
    00122923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 67 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 17 - Secretary → ME
  • 22
    JAMESONS CHOCOLATES LIMITED
    00247152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-06-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 91 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 4 - Secretary → ME
  • 23
    KEILLER LIMITED
    - now 00286021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 85 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 11 - Secretary → ME
  • 24
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 89 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 18 - Secretary → ME
  • 25
    KINGSGATE LEASING LIMITED
    - now 00790656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 43 - Secretary → ME
  • 26
    L.ROSE & CO.LIMITED
    00057029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-06-03
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 87 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 22 - Secretary → ME
  • 27
    LAMBDA 9 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-06
    Dissolved on 2019-03-31
    TDG TRUSTEES LIMITED
    - 2017-10-26 00599961
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (56 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 14 - Secretary → ME
  • 28
    LION CUB PROPERTY INVESTMENTS LIMITED
    06660489 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-30 ~ 2011-12-19
    IIF 51 - Secretary → ME
  • 29
    LION INVESTMENTS LIMITED
    - now 01815754 06660467... (more)
    LION OIL LIMITED - 1994-12-08
    SLIPCANE LIMITED - 1984-08-10
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 53 - Secretary → ME
  • 30
    LION PROPERTY INVESTMENTS LIMITED
    05646310 05738163... (more)
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 59 - Secretary → ME
  • 31
    LIONESS PROPERTY INVESTMENTS LIMITED
    05738163 05646310... (more)
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 58 - Secretary → ME
  • 32
    LMS CAPITAL (ECI) LIMITED
    04868748
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 54 - Secretary → ME
  • 33
    LMS CAPITAL GROUP LIMITED
    - now 05663657
    LEO CAPITAL HOLDINGS LIMITED - 2007-03-13
    BLOCKGRANGE LIMITED - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 61 - Secretary → ME
  • 34
    LMS CAPITAL HOLDINGS LIMITED
    - now 03942000
    LMS CAPITAL LIMITED - 2007-03-13
    FRESHNAME NO. 273 LIMITED - 2000-05-26
    3 Bromley Place, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 62 - Secretary → ME
  • 35
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3 Bromley Place, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 55 - Secretary → ME
  • 36
    LMS TIGER INVESTMENTS (II) LIMITED
    05636572 04609703
    3 Bromley Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 52 - Secretary → ME
  • 37
    LMS TIGER INVESTMENTS LIMITED
    - now 04609703 05636572
    CONTINENTAL SHELF 263 LIMITED - 2003-04-13
    Two London Bridge, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 60 - Secretary → ME
  • 38
    MAGPIE FINANCE LIMITED
    - now 03006761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 96 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 31 - Secretary → ME
  • 39
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 84 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 25 - Secretary → ME
  • 40
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 70 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 36 - Secretary → ME
  • 41
    MAYNARDS LIMITED
    - now 02021946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 69 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 15 - Secretary → ME
  • 42
    MDA JONES LIMITED
    07895508
    24 Dalmally Road, Croydon, Surrey, England
    Active Corporate (1 parent)
    Officer
    2012-01-03 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
  • 43
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-02-24
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 66 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 8 - Secretary → ME
  • 44
    NUTHATCH TRADING LIMITED
    - now 03006775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2010-10-16
    HACKREMCO (NO.1000) LIMITED - 1995-06-07
    Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 101 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 44 - Secretary → ME
  • 45
    PRISM COMMUNICATIONS & MANAGEMENT LIMITED
    - now 04352585
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (19 parents, 33 offsprings)
    Officer
    2025-04-17 ~ 2025-11-11
    IIF 103 - Director → ME
  • 46
    SCHWEPPES INTERNATIONAL LIMITED
    - now 00191968
    SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
    7 Albemarle Street, London
    Active Corporate (89 parents)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 28 - Secretary → ME
  • 47
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2005-12-02
    IIF 90 - Director → ME
    2005-02-22 ~ 2005-12-02
    IIF 10 - Secretary → ME
  • 48
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 99 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 29 - Secretary → ME
  • 49
    TDG (UK) LIMITED
    - now 00540403 NF003068... (more)
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 30 - Secretary → ME
  • 50
    TDG AVONMOUTH LIMITED
    - now 01164553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2018-03-29
    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 (28 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 21 - Secretary → ME
  • 51
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-24
    Dissolved on 2014-04-15
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents, 34 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 97 - Director → ME
    1999-08-12 ~ 2000-08-07
    IIF 20 - Secretary → ME
  • 52
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    2000-08-07 ~ 2001-04-02
    IIF 92 - Director → ME
    1999-08-12 ~ 2000-08-07
    IIF 16 - Secretary → ME
  • 53
    TDG FUNDS LIMITED
    - now 00743658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-27
    Dissolved on 2012-11-14
    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 (33 parents)
    Officer
    2000-08-30 ~ 2001-04-02
    IIF 40 - Secretary → ME
  • 54
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 13 - Secretary → ME
  • 55
    TDG OVERSEAS LIMITED
    - now 00171035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-12-27
    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 (27 parents)
    Officer
    1999-08-12 ~ 2000-08-07
    IIF 46 - Secretary → ME
  • 56
    TDG SECRETARIES LIMITED
    - now 00109864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-26
    Dissolved on 2012-11-24
    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 (22 parents, 48 offsprings)
    Officer
    1999-08-12 ~ 2001-04-02
    IIF 86 - Director → ME
    1999-08-12 ~ 2001-04-02
    IIF 12 - Secretary → ME
  • 57
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 88 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 27 - Secretary → ME
  • 58
    TIGER INVESTMENTS LIMITED
    04851000
    3 Bromley Place, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 50 - Secretary → ME
  • 59
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2020-04-20
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 71 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 19 - Secretary → ME
  • 60
    TREBOR GROUP LIMITED
    - now 00478991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09
    Dissolved on 2011-02-02
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 82 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 47 - Secretary → ME
  • 61
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 76 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 32 - Secretary → ME
  • 62
    TREBOR JELLIES LIMITED
    - now 01361419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03
    Dissolved on 2011-02-24
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 79 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 3 - Secretary → ME
  • 63
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    3 Bromley Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-12 ~ 2011-12-19
    IIF 57 - Secretary → ME
  • 64
    ZONEMERIT LIMITED
    02557251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16
    Dissolved on 2011-05-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2005-12-02
    IIF 78 - Director → ME
    2003-10-03 ~ 2005-12-02
    IIF 6 - Secretary → ME

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