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.
Wilson, Malcolm
- British born in December 1958
Wilson, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, England
IIF 18 Delaware Drive, Tongwell, Milton Keynes, MK15 8JH, United Kingdom
IIF 29 Willow Lane, Stony Stratford, Milton Keynes, MK11 1FG, England
IIF 3Norbert Dentressangle, Norbert Dentressangle House, Lodge Way, New Dunston, Northampton, NN5 7SL, United Kingdom
IIF 4Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
IIF 5Norbert Dentressangle House, Lodge Way, New Duston, Northampton, Northamptonshire, NN5 7SL, United Kingdom
IIF 6Xpo House, Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7SL, England
IIF 7Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, England
IIF 8Xpo House, Lodge Way, New Duston, Northampton, NN5 7SL, United Kingdom
IIF 9 IIF 10
- British born in December 1958
Wilson, Malcom
Resident in United Kingdom
Registered addresses and corresponding companiesDawson Group, 8 Delaware Drive, Milton Keynes, MK15 8JH, United Kingdom
IIF 11
- born in December 1958
Wilson, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies9, Willow Lane, Willow Lane Stony Stratford, Milton Keynes, MK11 1FG, United Kingdom
IIF 12
- British born in December 1958
Wilson, Malcolm
Resident in England
Registered addresses and corresponding companies - British born in December 1958Registered addresses and corresponding companies
Wilson, Malcolm
11 Ravel Close, Old Farm Park, Milton Keynes, MK7 8EY
IIF 15
- British born in December 1958
Mr Malcolm Wilson
Resident in England
Registered addresses and corresponding companies
- 1
CYGNET MANAGEMENT LIMITED
1110860911b Boundary Road, Brackley, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-09-03 ~ nowIIF 14 - Director → ME - 2
- 3
- 4GXO LOGISTICS SERVICES UK LIMITED - now
XPO SUPPLY CHAIN SERVICES UK LIMITED
- 2021-08-18 03781128MENLO WORLDWIDE UK LIMITED
- 2016-08-01 03781128MENLO WORLDWIDE LOGISTICS UK LIMITED - 2005-07-26MENLO LOGISTICS UK LIMITED - 2003-03-31ANODEPORT LIMITED - 1999-08-18Lancaster House, Nunn Mills Road, Northampton, United KingdomActive Corporate (34 parents)Officer2016-02-24 ~ 2018-01-01IIF 5 - Director → ME - 5GXO LOGISTICS UK LIMITED - now
XPO SUPPLY CHAIN UK LIMITED
- 2021-08-17 SC037270CHRISTIAN SALVESEN DISTRIBUTION LIMITED - 2008-09-26CHRISTIAN SALVESEN (FOOD SERVICES) LIMITED - 1990-04-02CHRISTIAN SALVESEN (COLD STORAGE) LIMITED - 1983-11-28Building 1 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (54 parents, 3 offsprings)Officer2008-12-08 ~ 2018-01-01IIF 7 - Director → ME - 6
HOLISTICA SOLUTIONS LIMITED
05622063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-17 during the appointment or period of control
Dissolved on 2013-06-22 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (9 parents)Officer2006-04-26 ~ dissolvedIIF 4 - Director → ME - 7
GXO LOGISTICS EUROPEAN HOLDINGS LIMITED
- 2021-11-26 12130098Lancaster House, Nunn Mills Road, Northampton, Northamptonshire, EnglandActive Corporate (11 parents, 7 offsprings)Officer2019-08-06 ~ 2021-11-26IIF 13 - Director → ME - 8
M&R WILSON LLP
OC3619399 Willow Lane, Willow Lane Stony Stratford, Milton KeynesDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2017-02-17 ~ dissolvedIIF 18 - Has significant influence or control → OE - 9Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-21
Dissolved on 2011-06-30NEW WAVE LOGISTICS (U.K.) LIMITED
- 2004-01-05 02486724MILTON KEYNES DISTRIBUTION CENTRE (U.K.) LIMITED - 1993-07-02ROCHCROFT LIMITED - 1990-08-148 Salisbury Square, LondonDissolved Corporate (32 parents)Officer1996-03-28 ~ 2006-03-31IIF 15 - Director → ME - 10
OLD GEORGE LIMITED
0846718311b Boundary Road, Buckingham Road Industrial Estate, BrackleyActive Corporate (3 parents)Officer2013-03-28 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
ROVER LEIGH PROPERTIES LIMITED
0894584311b, Boundary Road Buckingham Road Industrial Estate, BrackleyActive Corporate (2 parents)Officer2014-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 12SWIFT TRANSPORT SERVICES LIMITED - 1995-12-11SWIFT TRANSPORT SERVICES LIMITED - 1995-12-08H.& A.SWIFT LIMITED - 1980-12-31Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (55 parents)Officer2009-03-31 ~ 2018-01-01IIF 9 - Director → ME
- 13TDG LIMITED - 2000-04-06TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (53 parents)Officer2011-04-08 ~ 2017-09-01IIF 10 - Director → ME
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