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
Individuals in focus
Ashford, Daniel Alfred
- British born in September 1974
Ashford, Daniel Alfred
Resident in United Kingdom
Registered addresses and corresponding companiesElton Park Works, Hadleigh Road, Ipswich, IP2 0AS
IIF 1Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 220, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6 IIF 7 IIF 8 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 201, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 21 IIF 22 IIF 23 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 31 IIF 32 IIF 331, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, United Kingdom
IIF 34
- British born in October 1977
Ashford, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - Black British born in October 1977
Ashford, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies31, Albert Walk, North Woolwich, E162NL, United Kingdom
IIF 40
- British born in October 1977
Ashford, Nathan Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 30, Jeygrove Court, 101 Hatton Garden, London, EC1N 8LB
IIF 4186, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England
IIF 4286 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 4386, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom
IIF 44Flat 38, Latchingdom Court, 26 Forest Road, Walthastow, E17 6JT, England
IIF 45
- British born in September 1974Registered addresses and corresponding companies
Ashford, Daniel Alfred
- British born in October 1977
Mr Daniel Ashford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Daniel Alfred Aahford
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 52
- British born in September 1974
Mr Daniel Alfred Ashford
Resident in United Kingdom
Registered addresses and corresponding companiesElton Park Works, Hadleigh Road, Ipswich, IP2 0AS
IIF 53Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 5420, Wenlock Road, London, N1 7GU, England
IIF 55 IIF 56 IIF 5720-22, Wenlock Road, London, N1 7GU, England
IIF 58 IIF 59 IIF 60 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 705th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 711, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 72 IIF 73 IIF 74 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 82 IIF 83
- British born in October 1977
Mr Nathan Daniel Ashford
Resident in United Kingdom
Registered addresses and corresponding companies86, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom
IIF 84
- British born in September 1974
Ashford, Daniel
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Ashford, Daniel
Resident in English
Registered addresses and corresponding companies5th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 87
- British born in October 1977
Nathan Ashford
Resident in United Kingdom
Registered addresses and corresponding companies86 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 88
- British born in September 1974
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England
IIF 89
- British born in October 1977
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies31, Albert Walk, London, E16 2NL, England
IIF 90
- British born in October 1977
Mr Nathan Daniel Ashford
Resident in England
Registered addresses and corresponding companies86, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England
IIF 91
- Registered addresses and corresponding companies
Ashford, Daniel
4, Somerset Close, Grays, Essex, RM20 4BY, United Kingdom
IIF 92
Related profiles found in government register
Offspring entities and appointments
51
- 1
3D LOGISTICS LIMITED
05803294Sanderson House, Museum Street, Ipswich, SuffolkDissolved Corporate (4 parents)Officer2006-05-03 ~ dissolvedIIF 46 - Director → ME - 2
ACL-GRP LTD
105175851 Dunnock Close, Suffolk, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 89 - Has significant influence or control → OE - 3
AIR & SEA PORT TRAVEL LTD
103190411 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 4
- 5
ASHFORD & SON (GROUP) LTD
102467651 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2016-06-22 ~ dissolvedIIF 34 - Director → ME - 6
ASHFORD & SON TRAVEL LTD
103189321 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 7
ASHFORD CULLEN LOGISTICS LTD
08376966Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Dissolved on 2021-08-14 during the appointment or period of control5th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (3 parents)Officer2014-02-27 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 71 - Has significant influence or control → OE - 8
ASHFORD ENTERPRISES LTD
1671813220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 9
ASHFORD LOGISTICS LTD
1260557420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE - 10
F W & D (GROUP) LTD
- 2017-06-12 104888821 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2016-11-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 11
BAGGEX COURIER SYSTEMS LTD
145055034385, 14505503 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 63 - Has significant influence or control → OE - 12
BAGGEX EXPRESS LTD
145055524385, 14505552 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 67 - Has significant influence or control → OE - 13
BAGGEX FRANCHISING LTD
144947144385, 14494714 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OE - 14
BAGGEX GROUP LTD
1447728781 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandActive Corporate (1 parent)Officer2022-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 15
BAGGEX INTERNATIONAL LTD
145040514385, 14504051 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 64 - Has significant influence or control → OE - 16
BAGGEX LTD
12558149John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, SuffolkDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 17
BAGGEX PORT SERVICES LTD
144946194385, 14494619 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OE - 18
BGX GLOBAL LTD
1479098720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2023-04-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 68 - Has significant influence or control → OE - 19
BGX LOGISTICS LTD
1459232320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 52 - Has significant influence or control → OE - 20
BGX STORAGE LTD
1459235920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 62 - Has significant influence or control → OE - 21
BOX EXCHANGE LTD
138269471 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 22
BOXEX LTD
138264671 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 23
D C A UTILITIES LIMITED
09664490130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2015-06-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 24
D&A HEATING AND PLUMBING LTD
1050759427 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2016-12-02 ~ nowIIF 36 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 50 - Has significant influence or control → OE - 25
- 26
DASH UTILITY LTD
0776040231 Albert Walk, North WoolwichDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 40 - Director → ME - 27
DOA HEATING&PLUMBING AND COOLING LIMITED
168936924 Somerset Close, Grays, Essex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 37 - Director → ME2025-12-05 ~ nowIIF 92 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 28
FELIXSTOWE FINANCE LTD
112751281 Dunnock Close, Cedars Park, Stowmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 17 - Director → ME - 29
FFTB GROUP LTD
13374916Unit 81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 30
FORTRESS WAREHOUSING & DISTRIBUTION LTD
09368014Elton Park Works, Hadleigh Road, IpswichDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 31
GATEWAY LOGISTICS GROUP LTD
1236934220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2019-12-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 32
GATEWAY LOGISTICS LTD
12368818Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer2019-12-18 ~ nowIIF 29 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 33
GENERATA GROUP LIMITED
1729952166 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 20 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 34
HARWICH (EXPRESS) FREIGHT SERVICES LIMITED
00980439Insolvency (Case 1) In administration
Administration started on 2007-09-06 during the appointment or period of control
Administration ended on 2009-03-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05 during the appointment or period of control
Dissolved on 2012-08-31 during the appointment or period of control340 Deansgate, ManchesterDissolved Corporate (12 parents)Officer2006-06-12 ~ dissolvedIIF 47 - Director → ME - 35
- 36
- 37
JDA ONLINE RETAIL LTD
1435046920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 38
LANDGUARD DISTRIBUTION LTD
1637076420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 39
LUGGEX LTD
1255935220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 40
MEDDEX LTD
1550274520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 41
N&B HEATING AND PLUMBING LTD
1207865986 Belhouse Avenue Aveley, South Ockendon, EnglandActive Corporate (2 parents)Officer2019-07-01 ~ nowIIF 43 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 42
- 4386 Belhouse Avenue, Aveley, South Ockendon, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ 2016-10-11IIF 35 - Director → ME2013-09-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
- 44
NDA HEATING PLUMBING AND AIR CONDITION LTD
1688596986 Belhouse Avenue, South Ockendon, United KingdomActive Corporate (1 parent)Officer2025-12-02 ~ nowIIF 44 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 45
SQUADZILLA LTD
106411501 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 46
STRONGHOLD CONTAINERS LTD
104892941 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 47
STRONGHOLD GROUP LTD
105655121 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 48
STRONGHOLD SOFTWARE LTD
107281011 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 75 - Has significant influence or control → OE - 49
STRONGHOLD TRADING LTD
11618394John Phillips & Co Ltd, 81 Centaur Court Claydon Business Park Great Blakenham, Ipswich, SuffolkActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 26 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 50
SYNERGIE TRANSPORT SOLUTIONS LTD
088044581 Dunnock Close, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 32 - Director → ME - 51
SYNERGIE WORLDWIDE LOGISTICS LIMITED
05227703Insolvency (Case 1) In administration
Administration started on 2008-04-17 during the appointment or period of control
Administration ended on 2009-03-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-25 during the appointment or period of control
Dissolved on 2012-04-24 during the appointment or period of controlCardinal House, 46 St Nicholas Street, Ipswich, SuffolkDissolved Corporate (6 parents)Officer2004-09-30 ~ dissolvedIIF 48 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.