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

Wetherall, Dawn Amanda

    Related profiles found in government register
  • Wetherall, Dawn Amanda
    British

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1NU, United Kingdom

      IIF 1

    • Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 2

    • The Upwoods, Upwoods Road, Doveridge, Derbyshire, DE6 5LN

      IIF 3
  • Wetherall, Dawn Amanda
    British director

    Registered addresses and corresponding companies

    • The Upwoods, Upwoods Road, Doveridge, Derbyshire, DE6 5LN

      IIF 4
  • Wetherall, Dawn Amanda
    British solicitor

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 5

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 6 IIF 7

    • Upwoods Farm, Upwoods Road, Doveridge, Derbyshire, DE6 5LN, United Kingdom

      IIF 8
  • Wetherall, Dawn Amanda
    British solicitor born in September 1963

    Registered addresses and corresponding companies

    • Vicarage Farm, Chesterton, Oxfordshire, OX6 8TE

      IIF 9
  • Wetherall, Dawn Amanda

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 10 IIF 11

    • P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 12 IIF 13 IIF 14

    • Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA

      IIF 19 IIF 20

    • Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England

      IIF 21

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, England

      IIF 22

    • Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom

      IIF 23
  • Wetherall, Dawn Amanda
    British chief compliance officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, Po Box 8663, Excelsior Road, Ashby-de-la-zouch, LE65 9BA, England

      IIF 24

    • Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, LE65 9BA, United Kingdom

      IIF 25 IIF 26
  • Wetherall, Dawn Amanda
    British global compliance officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA

      IIF 27
  • Wetherall, Dawn Amanda
    British legal counsel born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 1NU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,201 GBP2016-09-30
    Officer
    1996-09-17 ~ dissolved
    IIF 8 - secretary → ME
Ceased 24
  • 1
    CEVA AUTOLOGISTICS LIMITED - 2007-02-01
    TNT AUTOLOGISTICS LIMITED - 2006-12-11
    TNT PARTS LOGISTICS LIMITED - 1995-05-23
    SAYER TRANSPORT GROUP LIMITED - 1995-01-03
    SAYER & CO. (TRANSPORT) GROUP LIMITED - 1976-12-31
    Po Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2010-10-05 ~ 2020-07-22
    IIF 2 - secretary → ME
  • 2
    TAYLOR BARNARD GROUP LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 1992-02-26
    TAYLOR BARNARD GROUP LIMITED - 1977-12-31
    H.G.TAYLOR HAULAGE LIMITED - 1976-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 19 - secretary → ME
  • 3
    TAYLOR BARNARD DISTRIBUTION LIMITED - 2006-12-11
    R.T. EXPRESS LIMITED - 1994-01-01
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 14 - secretary → ME
  • 4
    EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
    CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 21 - secretary → ME
  • 5
    EGL (UK) HOLDINGS LIMITED - 2007-12-03
    EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 11 - secretary → ME
  • 6
    EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03
    EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
    CIRCLE INTERNATIONAL LIMITED - 2000-10-17
    HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
    CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
    CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-01-07 ~ 2020-07-22
    IIF 5 - secretary → ME
  • 7
    CEVA GROUP PLC - 2022-12-12
    LOUIS NO.1 PLC - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-12-04 ~ 2020-07-22
    IIF 24 - director → ME
    2013-11-15 ~ 2017-02-10
    IIF 28 - director → ME
  • 8
    190 Elgin Avenue, George Town Ky1-9005, Cayman Islands
    Corporate (1 parent)
    Officer
    2009-05-08 ~ 2009-05-08
    IIF 4 - director → ME
    2009-05-08 ~ 2013-01-24
    IIF 3 - secretary → ME
  • 9
    LOUIS NO. 3 LIMITED - 2007-01-18
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-06-03 ~ 2020-07-22
    IIF 27 - director → ME
  • 10
    CMA CGM COLD CHAIN LOGISTICS LONDON GATEWAY 4CL LTD - 2019-11-27
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents)
    Officer
    2019-11-22 ~ 2020-07-22
    IIF 22 - secretary → ME
  • 11
    TNT LOGISTICS UK LIMITED - 2006-12-11
    TAYLOR BARNARD LIMITED - 2002-02-13
    TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2020-07-22
    IIF 7 - secretary → ME
  • 12
    TNT LOGISTICS NI LIMITED - 2004-11-12
    SAYER & CO. (TRANSPORT - N.I.) LIMITED - 2002-04-26
    1 West Bank Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 1 - secretary → ME
  • 13
    TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 13 - secretary → ME
  • 14
    RUDDICKS 2000 LIMITED - 2006-12-11
    SAYER & CO. (TRANSPORT-NORTH WEST) LIMITED - 2000-05-25
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 16 - secretary → ME
    2009-12-23 ~ 2010-01-01
    IIF 17 - secretary → ME
  • 15
    TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11
    TNT LG LIMITED - 2002-10-23
    TNT OVERNITE LIMITED - 2000-09-07
    WESTWARD PARCELS LIMITED - 1982-02-05
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-01-07 ~ 2020-07-22
    IIF 6 - secretary → ME
  • 16
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ 2020-07-22
    IIF 26 - director → ME
  • 17
    Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
    Corporate (3 parents)
    Officer
    2016-03-18 ~ 2020-07-22
    IIF 25 - director → ME
  • 18
    PALLECON CONTAINER LOGISTICS LIMITED - 2013-06-20
    2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-04 ~ 2013-01-02
    IIF 23 - secretary → ME
  • 19
    EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
    S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
    Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 10 - secretary → ME
  • 20
    Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 20 - secretary → ME
  • 21
    Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,201 GBP2016-09-30
    Officer
    1996-09-17 ~ 1997-01-16
    IIF 9 - director → ME
  • 22
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 12 - secretary → ME
  • 23
    ALLTRANS EXPRESS LIMITED - 1987-11-19
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 15 - secretary → ME
  • 24
    NEWSPAPER TRANSPORT LIMITED - 2010-04-20
    TNT OVERNITE PARCELS EXPRESS LIMITED - 1996-04-03
    PENRIDGE ENGINEERING LIMITED - 1982-02-05
    P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2020-07-22
    IIF 18 - secretary → ME

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