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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 Mark Dean Jones

    Related profiles found in government register
  • Mr Mark Dean Jones
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 1 IIF 2
  • Jones, Mark Dean
    British born in September 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 3 IIF 4 IIF 5

    • Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, England

      IIF 12

    • Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 13 IIF 14

    • Efs Group, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 15

    • 4 Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP, United Kingdom

      IIF 16
  • Mr Mark Dean Jones
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Rexington Buildings, Phoenix Way, Burnley, BB11 5SX, England

      IIF 17

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, United Kingdom

      IIF 18 IIF 19

    • Efs Group, Phoenix Way, Burnley, BB11 5SX, England

      IIF 20

    • Efs.global 3 Rexington Buildings, Phoenix Way, Burnley, BB11 5SX, England

      IIF 21

    • Efs.global The Trailer Yard, Phoenix Way, Burnley, BB11 5SX, England

      IIF 22

    • Efs.global The Trailer Yard, Phoenix Way, Burnley, BB11 5SX, United Kingdom

      IIF 23 IIF 24

    • Cliff Meadow, Skipton Road, Foulridge, BB8 7NN, United Kingdom

      IIF 25
  • Mark Dean Jones
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • E F S Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 26 IIF 27

    • E F S Global, Phoenix Way, Burnley, BB11 5SX, United Kingdom

      IIF 28
  • Mr Mark Dean Jones
    Welsh born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Efs Global, Phoenix Way, Burnley, BB11 5SX, United Kingdom

      IIF 29
  • Mr Mark Jones
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Efs Global, Phoenix, Burnley, BB11 5SX, England

      IIF 30
  • Mr Mark Dean Jones
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mark Dean Jones
    Welsh born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, United Kingdom

      IIF 37
  • Mr Mark Jones
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beaumont Close, Longwell Green, Bristol, BS30 9XN, United Kingdom

      IIF 38
  • Jones, Mark Dean
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pegasus Express, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 39

    • E F S Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 40 IIF 41

    • E F S Global, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 42

    • Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

      IIF 43 IIF 44 IIF 45

    • Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 60 IIF 61

    • Efs Global, Phoenix, Burnley, BB11 5SX, England

      IIF 62

    • Efs Group, Phoenix Way, Burnley, BB11 5SX, England

      IIF 63 IIF 64

    • Efs Group, Phoenix Way, Burnley, Lancashire, BB11 5SX, England

      IIF 65

    • Efs.global 3 Rexington Buildings, Phoenix Way, Burnley, BB11 5SX, England

      IIF 66

    • Efs.global The Trailer Yard, Phoenix Way, Burnley, BB11 5SX, England

      IIF 67

    • Efs.global The Trailer Yard, Phoenix Way, Burnley, Burnley, BB11 5SX, United Kingdom

      IIF 68 IIF 69

    • Unit 21a, Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, ML1 5PB, Scotland

      IIF 70

    • Unit 4, Dovecote Road, Central Point, Eurocentral Business Park, Holytown, Motherwell, ML1 4GP, Scotland

      IIF 71
  • Jones, Mark Dean
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Efs Group, Phoenix Way, Burnley, BB11 5SX, England

      IIF 72
  • Jones, Mark Dean
    British managing director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, BB11 5SX, United Kingdom

      IIF 73
  • Mr Mark Michael Jones
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beaumont Close, Longwell Green, Bristol, BS30 9XN, England

      IIF 74
  • Mark Jones
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Efs Group, Phoenix Way, Burnley, Lancashire, BB11 5SX, England

      IIF 75
  • Mr Mark Jones
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 27, Glumangate, Chesterfield, S40 1TX, England

      IIF 76

    • Capital House, 27, Glumangate, Chesterfield, Derbyshire, S40 1TX

      IIF 77

    • Capital House, 27 Glumangate, Chesterfield, S40 1TX, England

      IIF 78

    • Capital House, Glumangate, Chesterfield, Derbyshire, S40 1TX

      IIF 79

    • 16, Chapel Close, Comberbach, Northwich, CW9 6BA, England

      IIF 80
  • Jones, Mark Dean
    Welsh born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Efs Global, Phoenix Way, Burnley, BB11 5SX, United Kingdom

      IIF 81
  • Mark Jones
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72, Kingscote Road West, Hatherley, Cheltenham, GL51 6JR, England

      IIF 82
  • Jones, Mark Dean
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Mark Dean
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Trailer Yard, Smallshaw Lane, Burnley, Lancashire, BB11 5SR, England

      IIF 91
  • Jones, Mark
    British born in March 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Ashover Road, Old Tupton, Chesterfield, Derbyshire, S42 6HQ, United Kingdom

      IIF 92
  • Jones, Mark Michael
    British born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beaumont Close, Longwell Green, Bristol, BS30 9XN, United Kingdom

      IIF 93
  • Jones, Mark Michael
    British engineer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaumont Close, Longwell Green, Bristol, Avon, BS30 9XN

      IIF 94
  • Jones, Mark Michael
    British retailer born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4 Beaumont Close, Longwell Green, Bristol, Avon, BS30 9XN

      IIF 95
  • Jones, Mark Michael
    British technical director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Beaumont Close, Longwell Green, Bristol, BS30 9XN, England

      IIF 96
  • Jones, Mark
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72, Kingscote Road West, Hatherley, Cheltenham, GL51 6JR, England

      IIF 97

    • 27, Glumangate, Chesterfield, S40 1TX, England

      IIF 98

    • Capital House, 27, Glumangate, Chesterfield, Derbyshire, S40 1TX, United Kingdom

      IIF 99

    • Capital House, Glumangate, Chesterfield, Derbyshire, S40 1TX, England

      IIF 100

    • 16, Chapel Close, Comberbach, Northwich, CW9 6BA, England

      IIF 101
  • Jones, Mark
    British general manager born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 55 Papermil Close, Papermill Close, Carshalton, SM5 2AD, United Kingdom

      IIF 102
  • Jones, Mark
    English it manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 9, Sorrel Gardens, Pinesprings, Broadstone, Poole, Dorset, BH18 9WA, England

      IIF 103
child relation
Offspring entities and appointments 71
  • 1
    AFI UK LIMITED
    - now 02560675
    AIR FORWARDING INTERNATIONAL (MANCHESTER) LIMITED - 2002-12-16
    WORLDMILE LIMITED - 1991-02-07
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents)
    Officer
    2021-02-26 ~ now
    IIF 59 - Director → ME
  • 2
    ANDANTE FREIGHT LIMITED
    - now 02902450
    ANDANTE FREIGHT SERVICES LIMITED - 1994-05-25
    APHRODITE SHIPPING & FREIGHT LIMITED - 1994-05-04
    YORKCO 129 LIMITED - 1994-04-06
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 6 - Director → ME
  • 3
    ARDENWELL LIMITED
    03548613
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (12 parents)
    Officer
    2019-01-31 ~ now
    IIF 49 - Director → ME
  • 4
    AUSTIN PARK HOLDINGS LIMITED
    04873425
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-08 ~ now
    IIF 48 - Director → ME
  • 5
    AUSTIN WILKINSON & SONS LIMITED
    00680527
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (8 parents)
    Officer
    2021-04-08 ~ now
    IIF 45 - Director → ME
  • 6
    AUSTIN WILKINSON (HOLDINGS) LIMITED
    12704545 12707794... (more)
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-04-08 ~ now
    IIF 58 - Director → ME
  • 7
    BRAD TRANS INTERNATIONAL LIMITED
    02992412
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents)
    Officer
    2016-09-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-09-02 ~ 2018-11-22
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    C.S. BRUNT (FREIGHT SERVICES) LIMITED
    01974185
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (8 parents)
    Officer
    2015-04-14 ~ now
    IIF 89 - Director → ME
  • 9
    CAISTOR DISTRIBUTION LIMITED
    02912491
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents)
    Officer
    2020-08-10 ~ now
    IIF 11 - Director → ME
  • 10
    CAROLBANK HOLDINGS LIMITED
    SC649207
    Unit 4 Dovecote Road, Central Point, Eurocentral Business Park, Holytown, Motherwell, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-28 ~ now
    IIF 71 - Director → ME
  • 11
    CLAREMONT 2 LIMITED
    12790161 SC464359... (more)
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 12
    CLAREMONT ST DEVELOPMENT LTD
    11996312
    Efs.global The Trailer Yard Phoenix Way, Burnley, Burnley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-05-15 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    CLASSIC CARRIERS LIMITED
    04888732
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 5 - Director → ME
  • 14
    CONTACT BURNLEY LTD
    12860849
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-07 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 15
    COURIER CONNECTIONS (SCOTLAND) LIMITED
    SC214783
    4 Dovecote Road, Holytown, Motherwell, Lanarkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-28 ~ now
    IIF 16 - Director → ME
  • 16
    DESIGN 79 SOLUTIONS LIMITED
    06491788
    16 Chapel Close, Comberbach, Northwich, England
    Active Corporate (3 parents)
    Officer
    2008-02-04 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ECOSSE TRANSPORT LOGISTICS LTD
    SC399452
    Pegasus Express Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 39 - Director → ME
  • 18
    EFS BOSS LTD
    06169049
    Efs Group, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-03-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    EFS BURNLEY LIMITED
    - now 10806229 11621575
    EFS GLOBAL LIMITED
    - 2018-11-01 10806229 11621575... (more)
    Efs Group, Phoenix Way, Burnley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-06-06 ~ 2017-06-06
    IIF 17 - Has significant influence or control → OE
  • 20
    Efs.global The Trailer Yard Phoenix Way, Burnley, Burnley, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-05-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-09-28 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 22
    EFS GLOBAL CONSULTING LTD
    15307428
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-11-24 ~ 2024-09-03
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    EFS GLOBAL HOLDINGS LTD
    14251187
    E F S Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-07-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EFS GLOBAL LIMITED
    - now 11621575 10806229... (more)
    EFS BURNLEY LIMITED
    - 2018-11-01 11621575 10806229
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-10-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    EFS GLOBAL NORTH EAST LIMITED
    15554836
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 14 - Director → ME
  • 26
    EFS INVESTMENTS 2 LTD
    14178338 12753911
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 27
    EFS INVESTMENTS LIMITED
    12753911 14178338
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2020-07-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 28
    EFS LOGISTICS LTD
    - now 02767517
    REFRIGERATED TRANSPORT SERVICES LIMITED
    - 2013-01-24 02767517
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    EFS TRACTION LIMITED
    - now 06428531
    JRS TRACTION LIMITED
    - 2021-07-30 06428531 14243436
    J J & E WORLDWIDE SERVICES LIMITED - 2011-08-03
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-06-22 ~ now
    IIF 57 - Director → ME
  • 30
    EFS TRANSPORT LTD
    14251178
    E F S Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-07-22 ~ 2022-09-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ELIZABETH TOWER 484950 LTD
    13802658
    E F S Global, Phoenix Way, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-12-15 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 32
    EMINENCE TRANSPORT LIMITED
    09618414
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Officer
    2022-12-02 ~ now
    IIF 52 - Director → ME
  • 33
    EURO-TRAN DESPATCH LIMITED
    06615555
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Officer
    2017-03-31 ~ now
    IIF 88 - Director → ME
  • 34
    EURO.SDB LIMITED
    06399624
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (12 parents)
    Officer
    2017-10-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-10-03 ~ 2018-10-16
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 35
    EVIDALE CONSULTING LIMITED
    - now 03571400
    EVIDALE LIMITED - 2000-03-06
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 85 - Director → ME
  • 36
    EXPRESS FREIGHT SOLUTIONS LTD
    07948612
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (6 parents)
    Officer
    2012-02-14 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    F W D FREIGHT SERVICES LIMITED
    - now 02069829
    FINTIME LIMITED - 1986-11-28
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Officer
    2019-05-02 ~ now
    IIF 63 - Director → ME
  • 38
    FLORYN LIMITED
    04593338
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents)
    Officer
    2022-12-02 ~ now
    IIF 55 - Director → ME
  • 39
    GEES HAULAGE LIMITED
    - now 06714811 03319007
    GEES HOLDINGS LIMITED - 2009-03-02
    2 Monckton Road Industrial Estate, Wakefield, West Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2021-12-01 ~ 2026-04-02
    IIF 43 - Director → ME
  • 40
    GELDERD HOLDINGS LIMITED
    - now 05144289
    WATCH STRAP LIMITED - 2004-06-14
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 10 - Director → ME
  • 41
    GOLLUM SHIPPING LTD - now
    LOGICTRANS UK LIMITED
    - 2013-11-20 04701213
    33 Bridge Street, Padiham, Burnley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2013-03-27 ~ 2013-11-15
    IIF 91 - Director → ME
  • 42
    ILS HOLDINGS LTD
    11961714
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-31 ~ now
    IIF 54 - Director → ME
  • 43
    INDEPENDENT LOGISTIC SOLUTIONS LIMITED
    08326303
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 56 - Director → ME
  • 44
    J2 ENERGY SOLUTIONS LIMITED
    08027592
    9 Sorrel Gardens, Pinesprings, Broadstone, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ 2013-10-30
    IIF 103 - Director → ME
  • 45
    JONES & CO ADVISERS LIMITED
    07144521
    Capital House 27, Glumangate, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Officer
    2010-02-03 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 46
    JONES & CO PROPERTIES LIMITED
    08307036
    Capital House, Glumangate, Chesterfield, Derbyshire
    Active Corporate (1 parent)
    Officer
    2012-11-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 47
    JONES METCALF LTD
    03926657
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-15
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    JONES PROPERTIES LIMITED
    10628126
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-02-20 ~ 2022-09-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    JRS DRIVER HIRE LTD
    12940690
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (2 parents)
    Officer
    2020-10-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-10-09 ~ now
    IIF 30 - Has significant influence or control → OE
  • 50
    KEYNSHAM ANGLING LIMITED
    06800936
    Portavon Marina Keynsham Road, Keynsham, Bristol, England
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 95 - Director → ME
  • 51
    LAMBOURNES BUTCHERS AT STOW LTD
    13982075
    72 Kingscote Road West, Hatherley, Cheltenham, England
    Active Corporate (2 parents)
    Officer
    2022-03-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEEDS PARCEL COMPANY LIMITED
    03759436
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 3 - Director → ME
  • 53
    LUX COTTAGES LIMITED
    13757385
    27 Glumangate, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2021-11-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MARK&CO88 LIMITED
    11065923
    55 Papermil Close Papermill Close, Carshalton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 55
    PAIE LIMITED
    09390121
    Capital House, 27 Glumangate, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    2015-01-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-01-15 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 56
    PASS THE PARCEL OVERNIGHT LTD
    - now 03204249
    RAINBOWCHASER LIMITED - 2004-05-19
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-12-18 ~ now
    IIF 51 - Director → ME
  • 57
    PEGASUS EXPRESS LIMITED
    - now SC148046 SC359035
    RANDOTTE (NO. 325) LIMITED - 1994-01-25
    Unit 21a Biggar Road Industrial Estate, Biggar Road, Cleland, Motherwell, Scotland
    Active Corporate (25 parents)
    Officer
    2022-07-21 ~ now
    IIF 70 - Director → ME
  • 58
    PHOENIX DEBT RECOVERY LTD
    14667834
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-16 ~ 2024-02-01
    IIF 19 - Right to appoint or remove directors → OE
  • 59
    PROTECTION TECHNOLOGY LIMITED
    04879594
    4 Beaumont Close, Longwell Green, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 94 - Director → ME
  • 60
    RED DETECTION UK LTD
    08626067
    4 Beaumont Close, Longwell Green, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2013-07-26 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 61
    RED SCAR TYRES LIMITED
    04208164
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (8 parents)
    Officer
    2015-04-02 ~ now
    IIF 83 - Director → ME
  • 62
    SENTRAS 2 LTD
    17000280
    Cliff Meadow Skipton Road, Foulridge, Colne, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-30 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 63
    SUSSEX PALLET SERVICES LTD
    10081447
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 7 - Director → ME
  • 64
    THOMAS HARWOOD & SON LIMITED
    04260803
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents)
    Officer
    2021-08-31 ~ now
    IIF 47 - Director → ME
  • 65
    TOM MOORHOUSE & SON LIMITED
    00440769
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (9 parents)
    Officer
    2022-09-30 ~ now
    IIF 4 - Director → ME
  • 66
    TOOLES TRANSPORT HOLDINGS LIMITED
    09651701
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-30 ~ now
    IIF 53 - Director → ME
  • 67
    TOOLES TRANSPORT LIMITED
    02220700
    Efs Global Pendle House, Phoenix Way, Burnley, England
    Active Corporate (8 parents)
    Officer
    2022-06-30 ~ now
    IIF 8 - Director → ME
  • 68
    TYNESIDE EXPRESS TRANSPORT LIMITED
    03981845
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (10 parents)
    Officer
    2021-12-14 ~ now
    IIF 46 - Director → ME
  • 69
    VISIONTEK FIRE & SECURITY SYSTEMS LTD
    10966079
    4 Beaumont Close, Longwell Green, Bristol, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 70
    WESTEROS PROPERTY LTD
    12541930
    Efs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 71
    YORKSHIRE DISTRIBUTION & LOGISTICS HOLDINGS LIMITED
    04871992
    Efs Global, Pendle House, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2023-12-18 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.