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

Carvell, Paul David

    Related profiles found in government register
  • Carvell, Paul David
    British chairman born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3c, Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX, United Kingdom

      IIF 1

    • Units 8-13, Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LP

      IIF 2

    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 3
  • Carvell, Paul David
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Carvell, Paul David
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11a, Fish Street, Shrewsbury, SY1 1UR, England

      IIF 11

    • 13, Butcher Row, Shrewsbury, Shropshire, SY1 1UW, United Kingdom

      IIF 12

    • 13 The Square, Shrewsbury, SY1 1LH

      IIF 13

    • 21, Thornhill Court, 126-128 Thornhill Road, Sutton Coldfield, B74 2LU, United Kingdom

      IIF 14

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8UD, England

      IIF 15

    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 16 IIF 17 IIF 18
  • Carvell, Paul David
    British none born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Catalina Approach, Omega South, Warrington, WA5 3UY, England

      IIF 19
  • Carvell, Paul David
    British company director born in March 1955

    Registered addresses and corresponding companies

    • 55 Conchar Road, Sutton Coldfield, West Midlands, B72 1LJ

      IIF 20 IIF 21
  • Carvell, Paul David
    British director born in March 1955

    Registered addresses and corresponding companies
  • Carvell, Paul David
    British executive director born in March 1955

    Registered addresses and corresponding companies

    • Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS

      IIF 33 IIF 34
  • Carvell, Paul David
    British managing director born in March 1955

    Registered addresses and corresponding companies

    • Paguera 17 Stoneleigh Close, Four Oaks, Sutton Coldfield, West Midlands, B74 2QS

      IIF 35
  • Mr Paul David Carvell
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Butcher Row, Shrewsbury, Shropshire, SY1 1UW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 31 - director → ME
  • 2
    CAROL GRANT LTD - 2023-07-04
    13 The Square, Shrewsbury
    Corporate (2 parents)
    Total liabilities (Company account)
    212,829 GBP2024-03-31
    Officer
    2024-05-29 ~ now
    IIF 13 - director → ME
  • 3
    ROYALE RESEARCH LIMITED - 2015-04-15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 10 - director → ME
  • 4
    13 The Square, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BART 396 LIMITED - 2012-06-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 5 - director → ME
  • 6
    MAILBROKERS LIMITED - 2005-02-11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (8 parents)
    Officer
    2019-03-22 ~ now
    IIF 6 - director → ME
  • 7
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 14 - director → ME
  • 8
    THE DELIVERY GROUP LIMITED - 2023-04-18
    SECURED MAIL GROUP HOLDINGS LIMITED - 2015-04-30
    STEVTON (NO.495) LIMITED - 2011-05-17
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-27 ~ now
    IIF 19 - director → ME
  • 9
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-07-20 ~ now
    IIF 7 - director → ME
  • 10
    11a Fish Street, Shrewsbury, England
    Corporate (15 parents)
    Equity (Company account)
    31,018 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 11 - director → ME
  • 11
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 17 - director → ME
  • 12
    ENSCO 1364 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 16 - director → ME
  • 13
    ENSCO 1363 LIMITED - 2021-01-25
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 18 - director → ME
  • 14
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-21 ~ now
    IIF 4 - director → ME
  • 15
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-06-21 ~ now
    IIF 9 - director → ME
  • 16
    SECURED GROUP LIMITED - 2016-09-27
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 3 - director → ME
  • 17
    SECURED EXPRESS LIMITED - 2023-04-18
    COAST TO COAST COURIERS AND CARRIERS LIMITED - 2005-12-05
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 8 - director → ME
Ceased 18
  • 1
    BUSINESS POST (EAST) LIMITED - 1990-03-05
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 28 - director → ME
  • 2
    B X T LIMITED - 2009-10-26
    BIRMINGHAM EXPRESS OVERNITE LIMITED - 1986-07-25
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2003-02-28 ~ 2006-01-05
    IIF 26 - director → ME
  • 3
    UK MAIL GROUP LTD - 2009-09-23
    HOMESERVE.NET LTD - 2009-04-08
    BUSINESS GUARD LTD - 1999-12-14
    EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1995-03-10
    UK MAIL LIMITED - 1994-09-14
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 30 - director → ME
  • 4
    DHL PARCEL UK LIMITED - 2023-11-29
    UK MAIL LIMITED - 2018-09-25
    BUSINESS POST LTD - 2009-09-23
    BUSINESS POST HOLDINGS LTD - 1996-03-28
    YELLOW EXPRESS GROUP LIMITED - 1989-02-09
    YELLOW EXPRESS LIMITED - 1986-03-03
    YELLOW RADIO CARS (LONDON & DISTRICT) LIMITED - 1980-12-31
    RADIO CARS (NORTH WEST LONDON) LIMITED - 1976-12-31
    120 Buckingham Avenue, Slough
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 29 - director → ME
  • 5
    Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -541,088 GBP2023-12-31
    Officer
    2019-06-10 ~ 2021-03-28
    IIF 1 - director → ME
  • 6
    P2P MAILING LTD - 2021-01-11
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Corporate (4 parents)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 15 - director → ME
  • 7
    INITIAL TRANSPORT SERVICES LTD - 2000-12-18
    UNITED TRANSPORT (UK) LIMITED - 1998-06-01
    UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
    30 Oxford Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-04-01 ~ 1997-06-09
    IIF 35 - director → ME
  • 8
    CHRISTIAN SALVESEN LIMITED - 2011-09-07
    CHRISTIAN SALVESEN PLC - 2008-11-11
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2000-02-01 ~ 2001-01-31
    IIF 33 - director → ME
  • 9
    Units 8-13 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, Staffordshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2015-10-29 ~ 2022-12-06
    IIF 2 - director → ME
  • 10
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11
    SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08
    H.& A.SWIFT LIMITED - 1980-12-31
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    2000-02-01 ~ 2001-01-31
    IIF 34 - director → ME
  • 11
    125 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    ~ 1993-09-01
    IIF 20 - director → ME
  • 12
    UK MAIL GROUP LIMITED - 2009-10-05
    EUROPEAN EXPRESS PARCEL DELIVERY LTD - 1994-09-14
    BUSINESS POST (WEST) LIMITED - 1990-03-12
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 22 - director → ME
  • 13
    UK MAIL GROUP PLC - 2017-01-04
    BUSINESS POST GROUP PLC - 2009-10-26
    IBIS (222) LIMITED - 1993-05-11
    120 Buckingham Avenue, Slough
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 25 - director → ME
  • 14
    DHL PARCEL UK LIMITED - 2018-09-25
    BUSINESS POST EUROPE LTD. - 2017-09-27
    BUSINESS POST (NORTH) LIMITED - 1990-03-02
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 24 - director → ME
  • 15
    WEAVER (FOUR OAKS) LIMITED - 2003-08-04
    3rd Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-07-26 ~ 2006-01-05
    IIF 27 - director → ME
  • 16
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2006-01-05
    IIF 32 - director → ME
  • 17
    SPURLING LIMITED - 1995-09-21
    J.SPURLING,LIMITED - 1990-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-01
    IIF 21 - director → ME
  • 18
    WEB-DISPATCH LTD - 1999-05-13
    ACTIVE HOLDINGS LTD - 1999-04-30
    YELLOW EXPRESS LIMITED - 1993-03-01
    120 Buckingham Avenue, Slough
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2006-01-05
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.