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

Gifford, Joseph Charles

    Related profiles found in government register
  • Gifford, Joseph Charles
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 1 IIF 2

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 3

    • Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 4
  • Gifford, Joseph Charles
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Willow Trees, Woods Road, Ford End, Chelmsford, CM3 1LJ, England

      IIF 5

    • 4, Tenterden Street, London, W1S 1TE, England

      IIF 6 IIF 7

    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

      IIF 8

    • 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 9 IIF 10 IIF 11

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, CV10 7RJ, England

      IIF 13

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 14

    • Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ, England

      IIF 15
  • Gifford, Joseph Charles
    British managing director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

      IIF 16
  • Gifford, Joseph Charles
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 17 IIF 18
  • Gifford, Joseph Charles
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Little Heath, Hatfield Heath, Bishop's Stortford, Hertfordshire, CM22 7EP, England

      IIF 19 IIF 20
  • Mr Joseph Charles Gifford
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Willow Trees, Woods Road, Ford End, Chelmsford, CM3 1LJ, England

      IIF 21

    • 4, Tenterden Street, London, W1S 1TE, England

      IIF 22 IIF 23

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 24
  • Gifford, Joe
    British company director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grs Roadstone Limited, 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, United Kingdom

      IIF 25
  • Gifford, Joe
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

      IIF 26
  • Mr Joseph Charles Gifford
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, England

      IIF 27
child relation
Offspring entities and appointments
Active 19
  • 1
    ALTON ROAD AGGREGATES HOLDINGS LIMITED - 2024-11-27
    ALTON ROAD AGGREGATES LIMITED - 2024-10-30
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 13 - director → ME
  • 2
    ALTON ROAD AGGREGATES LIMITED - 2024-11-27
    EARTHLINE WASTE LTD - 2024-11-12
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    66,856 GBP2024-03-31
    Officer
    2024-11-11 ~ now
    IIF 14 - director → ME
  • 3
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ dissolved
    IIF 19 - director → ME
  • 4
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2024-06-11 ~ now
    IIF 18 - llp-designated-member → ME
  • 5
    S WALSH HOLDINGS LIMITED - 2024-03-22
    Unit 10 Goldsmith Way, Nuneaton, Warwickshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-03 ~ now
    IIF 4 - director → ME
  • 6
    GRS PRODUCTION & LOGISTICS LIMITED - 2022-03-18
    FAULKNER VEHICLE SERVICES LIMITED - 2013-12-06
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Officer
    2022-11-23 ~ now
    IIF 8 - director → ME
  • 7
    Unit 10 Goldsmith Way, Nuneaton, England
    Corporate (3 parents)
    Officer
    2021-10-19 ~ now
    IIF 15 - director → ME
  • 8
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire
    Corporate (9 parents, 11 offsprings)
    Officer
    2021-02-24 ~ now
    IIF 16 - director → ME
  • 9
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    IIF 9 - director → ME
  • 10
    4 Tenterden Street, London, England
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    WALSH CONTRACTING LIMITED - 2023-10-31
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (4 parents)
    Officer
    2019-09-11 ~ now
    IIF 2 - director → ME
  • 12
    GRS MARINE LIMITED - 2024-04-12
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 1 - director → ME
  • 13
    4 Tenterden Street, London, England
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-02 ~ now
    IIF 25 - director → ME
  • 15
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    557,099 GBP2024-01-31
    Officer
    2013-05-14 ~ now
    IIF 26 - director → ME
  • 16
    HS2 AGGREGATES LIMITED - 2018-02-07
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2023-04-25 ~ now
    IIF 12 - director → ME
  • 17
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    11,827,076 GBP2017-05-31
    Officer
    2019-01-03 ~ now
    IIF 3 - director → ME
  • 18
    GEOBIND LIMITED - 2020-03-17
    WILLOWMILL LIMITED - 2020-01-28
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (5 parents)
    Equity (Company account)
    -835,213 GBP2024-02-29
    Officer
    2023-12-05 ~ now
    IIF 10 - director → ME
  • 19
    Willow Trees Woods Road, Ford End, Chelmsford, England
    Corporate (2 parents)
    Officer
    2023-06-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-29 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2013-03-26
    IIF 20 - director → ME
  • 2
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (7 parents)
    Officer
    2024-01-16 ~ 2024-04-04
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2024-03-18 ~ 2024-04-04
    IIF 24 - Has significant influence or control → OE
  • 3
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    557,099 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    RAIL FREIGHT SERVICES (RFS) LIMITED - 2019-07-17
    RAIL FREIGHT SERVICES NO.2 LIMITED - 2016-04-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2023-02-20 ~ 2024-12-24
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.