logo
explain how to read the page

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

Oades, Stewart

    Related profiles found in government register
  • Oades, Stewart
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 1

    • Barn House, Harwell Lane, Harwell, Doncaster, DN10 5BU, England

      IIF 2
  • Oades, Stewart
    British chairman born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

      IIF 3
  • Oades, Stewart
    British chief executive born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Oades, Stewart
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 8
  • Oades, Stewart
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 9 IIF 10 IIF 11

    • Pdh House, Davigdor Road, Hove, East Sussex, BN3 1RE

      IIF 12

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 13

    • 137, Euston Road, London, NW1 2AA

      IIF 14

    • Dc139, Style Way, Pineham, Swan Valley, Northampton, NN4 9EX, England

      IIF 15 IIF 16 IIF 17

    • Style Way, Pineham, Swan Valley, Northampton, NN4 9EX

      IIF 18
  • Oades, Stewart
    British group chief executive born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 19
  • Oades, Stewart
    British managing director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Oades, Stewart
    British managing director grocery ambi born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 27
  • Oades, Stewart
    English born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Quarry House, Hesslewood Office Park, Ferriby Road, Hessle, HU13 0LH, England

      IIF 28 IIF 29

    • 10, Bressenden Place, 8th Floor, London, London, SW1E 5DH

      IIF 30 IIF 31

    • 10, Bressenden Place, 8th Floor, London, SW1E 5DH

      IIF 32

    • 22, Belton Rd West, Loughborough, LE11 5TR, England

      IIF 33

    • 22 Belton Road West, 22 Belton Road West, Loughborough, LE11 5TR, England

      IIF 34

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 35

    • Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

      IIF 36
  • Oades, Stewart
    English director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 37
  • Oades, Stewart
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Tickhill, Doncaster, DN11 9PT

      IIF 38 IIF 39
  • Mr Stewart Oades
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, HU1 1EL

      IIF 40
  • Oades, Stewart
    British managing director

    Registered addresses and corresponding companies

    • 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

      IIF 41
child relation
Offspring entities and appointments
Active 9
  • 1
    BORDERLINE GREENWAY CIC
    13596138
    40 Dartmouth Avenue, Low Fell, Gateshead, Tyne-wear, England
    Active Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 2 - Director → ME
  • 2
    CONNAUGHT AIR SERVICES LIMITED
    - now 01882177
    BERONHILL LIMITED - 1985-06-11
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (2 parents)
    Officer
    2019-08-20 ~ now
    IIF 29 - Director → ME
  • 3
    FORTH PORTS FINANCE PLC
    - now 08735464
    FORTH PORTS FINANCE LIMITED - 2014-05-21
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Active Corporate (12 parents)
    Officer
    2019-10-18 ~ now
    IIF 36 - Director → ME
  • 4
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (13 parents, 24 offsprings)
    Officer
    2019-10-18 ~ now
    IIF 35 - Director → ME
  • 5
    JOHN GOOD & SONS LIMITED
    - now 00096398
    JOHN GOOD & SONS,LIMITED
    - 2016-09-28 00096398
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2016-09-05 ~ now
    IIF 28 - Director → ME
  • 6
    OTTER PORTS I LIMITED
    07549546 07549547, 07549545
    10 Bressenden Place, 8th Floor, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 32 - Director → ME
  • 7
    OTTER PORTS II LIMITED
    07549547 07549546, 07549545
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 31 - Director → ME
  • 8
    OTTER PORTS LIMITED
    07549545 07549546, 07549547
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-18 ~ now
    IIF 30 - Director → ME
  • 9
    STEWART OADES ASSOCIATES LTD
    08806269
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
    Dissolved Corporate (1 parent)
    Equity (Company account)
    250,559 GBP2016-12-31
    Officer
    2013-12-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 31
  • 1
    Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, England
    Dissolved Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,617 GBP2023-04-05
    Officer
    2007-08-28 ~ 2022-07-28
    IIF 38 - LLP Member → ME
  • 2
    CALEDONIA BIDCO LIMITED
    10089477
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2018-06-01
    IIF 15 - Director → ME
  • 3
    CALEDONIA TOPCO LIMITED
    10084852
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-04-15 ~ 2018-06-01
    IIF 16 - Director → ME
  • 4
    CYGNIA LOGISTICS LIMITED
    - now 03748474 11032539
    DALEPAK LIMITED
    - 2018-01-08 03748474 03592769, 11032539
    DALEPAK MERCHANDISING LIMITED - 2001-04-02 03592769
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ 2018-06-01
    IIF 18 - Director → ME
  • 5
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-04-14 ~ 2018-06-01
    IIF 17 - Director → ME
  • 6
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15 00974361
    BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2004-11-10
    IIF 25 - Director → ME
  • 7
    EXEL UK LIMITED - now 02883989
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989, 02883989
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2004-08-16 ~ 2004-11-10
    IIF 22 - Director → ME
  • 8
    FASHIONFLOW LIMITED - now 01150938, 01150938, 01150938... (more)
    POWER EUROPE DEVELOPMENT NO. 2 LIMITED
    - 2012-01-10 04699148 01150938, 03464437, 04985224
    MINMAR (645) LIMITED - 2003-04-02 02641728, 05631463, 06399981... (more)
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 26 - Director → ME
  • 9
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    Hermes Hse., St. John's Road., Tunbridge Wells, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2014-06-19
    IIF 19 - Director → ME
  • 10
    GS1 UK LIMITED
    - now 01256140 05139093
    ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED - 2005-02-04 05139093
    ARTICLE NUMBER ASSOCIATION (U.K.) LIMITED - 1998-10-21 03890620
    Hasilwood House, 60 Bishopsgate, London, England
    Active Corporate (16 parents)
    Officer
    2006-11-08 ~ 2011-11-08
    IIF 3 - Director → ME
  • 11
    KNARESBOROUGH INVESTMENTS LIMITED - now 09511322, 10765603, 09040163
    CLIPPER GROUP HOLDINGS LIMITED
    - 2014-08-21 04138348
    READCO 268 LIMITED - 2001-07-02 03843291, 04191471, 03895293... (more)
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    154,865,989 GBP2024-03-31
    Officer
    2009-07-01 ~ 2011-01-31
    IIF 8 - Director → ME
  • 12
    LCV HIRE SOLUTIONS LIMITED
    11636708 07813062
    22 Belton Rd West, Loughborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2020-11-01 ~ 2021-07-30
    IIF 33 - Director → ME
  • 13
    LOTRA LIMITED - now
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC
    - 2008-11-11 SC007173
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2008-05-30
    IIF 4 - Director → ME
  • 14
    PALMER & HARVEY (HOLDINGS) PLC
    - now 06470058 00223273, 04223921, 00207555... (more)
    P & H TOPCO PLC - 2008-04-07
    Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-04-07 ~ 2017-01-03
    IIF 12 - Director → ME
  • 15
    POWER EUROPE (CANNOCK) LIMITED
    04985278
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-04 ~ 2004-11-10
    IIF 11 - Director → ME
  • 16
    POWER EUROPE (DONCASTER) LIMITED
    - now 04307693
    MINMAR (585) LIMITED - 2001-11-02 02641728, 05631463, 06399981... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 24 - Director → ME
  • 17
    POWER EUROPE DEVELOPMENT LIMITED
    - now 03464437 01150938, 04699148, 04985224
    MINMAR (405) LIMITED - 1997-11-25 02641728, 05631463, 06399981... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 23 - Director → ME
  • 18
    POWER EUROPE DEVELOPMENT NO.3 LIMITED
    04985224 01150938, 04699148, 03464437
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ 2004-11-10
    IIF 10 - Director → ME
  • 19
    POWER EUROPE LIMITED
    03217351
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 41 - Secretary → ME
  • 20
    POWER EUROPE OPERATING LIMITED
    - now 03464436
    MINMAR (404) LIMITED - 1997-11-25 02641728, 05631463, 06399981... (more)
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2003-07-09 ~ 2004-11-10
    IIF 1 - Director → ME
  • 21
    REFLEX VEHICLE HIRE LIMITED
    - now 07813062
    LCV HIRE SOLUTIONS LIMITED
    - 2018-10-05 07813062 11636708
    22 Belton Road West, 22 Belton Road West, Loughborough, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,437,626 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-11 ~ 2021-07-30
    IIF 34 - Director → ME
  • 22
    SALVESEN LOGISTICS HOLDINGS LIMITED
    - now 02678160
    SWIFT DISTRIBUTION HOLDINGS LIMITED - 1995-12-11 01270580
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2005-10-04 ~ 2007-12-21
    IIF 6 - Director → ME
  • 23
    SALVESEN LOGISTICS LIMITED
    - now 00346268
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2005-10-04 ~ 2007-12-21
    IIF 5 - Director → ME
  • 24
    SCION FILMS SALE AND LEASEBACK SIXTH LLP
    - now OC301429
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2007-05-01 ~ 2023-09-01
    IIF 39 - LLP Member → ME
  • 25
    THE COLD CHAIN FEDERATION - now
    THE FOOD STORAGE AND DISTRIBUTION FEDERATION - 2019-06-27
    THE COLD STORAGE AND DISTRIBUTION FEDERATION
    - 2008-12-24 00517554
    NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
    Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    404,958 GBP2024-12-31
    Officer
    1996-07-01 ~ 1997-12-31
    IIF 27 - Director → ME
  • 26
    TRADETEAM LIMITED
    - now 03078367
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2001-03-29 ~ 2004-11-10
    IIF 21 - Director → ME
  • 27
    TRANSAID WORLDWIDE SERVICES LIMITED
    - now 03511363
    TRANSAID WORLDWIDE LIMITED - 1998-09-03
    137 Euston Road, London
    Active Corporate (13 parents)
    Officer
    2008-10-14 ~ 2015-07-14
    IIF 14 - Director → ME
  • 28
    TRINITY COURT MANAGEMENT YORK LIMITED
    03160485
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,830 GBP2024-05-31
    Officer
    2001-08-29 ~ 2007-07-27
    IIF 20 - Director → ME
  • 29
    TRUECOMMERCE (COVENTRY) LIMITED - now
    WESUPPLY LIMITED
    - 2016-02-23 03775122
    WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-01 ~ 2010-03-17
    IIF 9 - Director → ME
  • 30
    WINCANTON LIMITED - now 00441712
    WINCANTON PLC
    - 2024-06-19 04178808 00441712
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-11-01 ~ 2023-10-31
    IIF 37 - Director → ME
  • 31
    XPO INVESTMENT UK LIMITED - now
    CHRISTIAN SALVESEN INVESTMENTS LIMITED
    - 2015-12-01 00250351
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-04 ~ 2007-12-21
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.