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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 Graham Richard Norfolk

    Related profiles found in government register
  • Mr Graham Richard Norfolk
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 1

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 2

    • Stanbrook Farm, Newent Road, Staunton, Gloucester, GL19 3QR, England

      IIF 3 IIF 4 IIF 5

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 6

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 7
  • Norfolk, Graham Richard
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Melbray Mews 158 Hurlingham Road, London, SW6 3NG

      IIF 8

    • Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England

      IIF 9

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 10

    • Unit 12-14 J2 Business Park, J2 Business Park, Bridgehall Lane, Bury, Lancashire, BL9 7NY

      IIF 11

    • Servest House, Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, IP28 6LG, England

      IIF 12

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • Riverside, Dukinfield, Cheshire, SK16 4HE

      IIF 22

    • Riverside, Dukinfield, Cheshire, SK16 4HE, England

      IIF 23

    • Riverside, Dukinfield, Cheshire, SK16 4HE, United Kingdom

      IIF 24

    • 6, Riverside, Dukinfield, Cheshire, SK16 4HE, England

      IIF 25

    • Stanbrook Farm, Newent Road, Staunton, Gloucester, GL19 3QR, England

      IIF 26 IIF 27

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 28 IIF 29

    • 17, Bowling Green Lane, Clerkenwell, London, EC1R 0QH, United Kingdom

      IIF 30

    • Camwood, Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom

      IIF 31

    • Fox Court 14, Gray's Inn Road, London, WC1X 8HN

      IIF 32

    • Fox Court, 14 Ray's Inn Road, London, WC1X 8HN

      IIF 33

    • Marlow House, 1a Lloyds Avenue, London, EC3N 3AA, United Kingdom

      IIF 34 IIF 35

    • 3, Hardman Street, Spinningfields, Manchester, Greater Manchester, M3 3AT, England

      IIF 36

    • C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire, M2 4WU

      IIF 37

    • C/o Kr8 Advisory Limited, The Lexicon, 10-12 Mount Street, Manchester, M2 5NT

      IIF 38

    • 148-154, Western Road, Sheffield, S Yorks, S10 1LD

      IIF 39

    • Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England

      IIF 40

    • 18-19 Scarbank, Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 41

    • Scar Bank Millers Road, Warwick, Warwickshire, CV34 5DB

      IIF 42

    • Woodward Avenue, Westerleigh Business Park, Yate Bristol, BS37 5YS

      IIF 43
  • Norfolk, Graham Richard
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fawside Farm, Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 44

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, England

      IIF 45 IIF 46

    • Fawside Farm, Longnor, Buxton, Derbyshire, SK17 0RA, United Kingdom

      IIF 47

    • Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 48

    • Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire, SK15 1ST

      IIF 49
  • Norfolk, Graham Richard
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 50 IIF 51

    • Woodside Avenue, Eastleigh, Hampshire, SO50 4ZR

      IIF 52

    • Woodside Avenue, Eastleigh, Hants., SO50 4ZR

      IIF 53

    • Unit 18, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 54

    • Woodward Avenue, Westerleigh Business Park, Yate, Bristol, BS37 5YS

      IIF 55
  • Norfolk, Graham Richard
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 56 IIF 57

    • The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0QY

      IIF 58

    • Kinaxia, Adlington Business Park, Adlington, Macclesfield, SK10 4NL, England

      IIF 59 IIF 60 IIF 61

    • 26 Bond, Europa Way, Europa Way, Trafford Park, Manchester, M17 1WF, England

      IIF 62

    • Alba Way, Stretford, Manchester, M32 0ZH

      IIF 63

    • Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 64 IIF 65

    • C/o Akw Global Logistics- Alba Way, Stretford Motorway Estate, Stretford, Manchester, M32 0ZH, England

      IIF 66

    • Ship Canal House, King Street, Manchester, M2 4WU, England

      IIF 67 IIF 68

    • Europark A5, Watling Street, Clifton Upon Dunsmore, Rugby, CV23 0AL, England

      IIF 69

    • Deer Park Court, Deer Park Court, Donnington Wood, Telford, TF2 7NA, England

      IIF 70

    • 26 Bond, Europa Way, Trafford Park, Manchester, M17 1WF

      IIF 71 IIF 72

    • The Acres, Stretton Distribution Centre, Grappenhall Lane, Appleton, Warrington, Cheshire, WA4 4QT, England

      IIF 73
  • Norfolk, Graham Richard
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Adlington Business Park, Adlington, Macclesfield, Cheshire, SK10 4NL

      IIF 74
  • Norfolk, Graham Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    A K W GLOBAL LOGISTICS LTD
    - now 01724331 09343099
    A.K. WORTHINGTON LIMITED - 2015-09-17
    TURRETGABLE LIMITED - 1983-07-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 64 - Director → ME
  • 2
    A. K. WORTHINGTON LTD
    - now 09343099 01724331
    A K W GLOBAL LOGISTICS LTD - 2015-09-17
    C/o Akw Global Logistics- Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 66 - Director → ME
  • 3
    A.J. MAIDEN AND SON LIMITED
    - now 01637540
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire, England
    Active Corporate (11 parents)
    Officer
    2017-05-25 ~ 2024-12-21
    IIF 74 - Director → ME
  • 4
    ACCUMULI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-14
    Dissolved on 2020-05-19
    ACCUMULI PLC
    - 2015-07-06 04178393 04178768
    NETSERVICES PLC
    - 2010-05-26 04178393 03175851
    HALLCO 580 LIMITED
    - 2002-03-20 04178393 04715382... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2015-04-30
    IIF 9 - Director → ME
  • 5
    ACORN CAPITAL PARTNERS LIMITED
    - now 03821373
    ACORN CORPORATE FINANCE LIMITED
    - 2002-05-03 03821373
    ACORN CAPITAL LIMITED
    - 2000-06-30 03821373
    HALLCO 323 LIMITED - 1999-09-14
    Stanbrook Farm Newent Road, Staunton, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-30 ~ now
    IIF 16 - Director → ME
    2002-04-22 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ACORN CORPORATE FINANCE LIMITED
    - now 04195543
    ACORN REGULATED SERVICES LIMITED
    - 2002-05-03 04195543
    EVER 1536 LIMITED
    - 2001-10-08 04195543 04229618... (more)
    Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 14 - Director → ME
    2001-10-03 ~ dissolved
    IIF 80 - Secretary → ME
  • 7
    ACORN FUND MANAGEMENT LIMITED
    06822164
    38 Clement Road, Marple Bridge, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-17 ~ 2009-04-30
    IIF 13 - Director → ME
  • 8
    ACORN GENERAL PARTNERS LIMITED
    - now 05617590
    HALLCO 1255 LIMITED
    - 2005-11-16 05617590 05617600... (more)
    38 Clement Road, Marple Bridge, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 15 - Director → ME
  • 9
    AKULOS INVESTMENTS LTD
    - now 03887108
    ACORN CAPITAL GROUP LIMITED
    - 2002-05-27 03887108
    HALLCO 377 LIMITED
    - 2000-07-03 03887108 03904622... (more)
    C/o Acorn Corporate Finance, Metropolitan House Station Road, Cheadle Hulme, Cheadle, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 19 - Director → ME
    2002-04-22 ~ dissolved
    IIF 76 - Secretary → ME
  • 10
    AKW GLOBAL LOGISTICS BIRMINGHAM LTD.
    - now 08506470
    GLOBAL LOGISTICS CENTRAL LIMITED - 2017-04-04
    GLOBAL LOGISTICS GB (PW) LIMITED - 2013-07-22
    GLOBAL LOGISTICS GB (PW) INVALID ENDING - 2013-05-10
    Deer Park Court Deer Park Court, Donnington Wood, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 70 - Director → ME
  • 11
    AKW GLOBAL WAREHOUSING LTD
    - now 08987366 02792967
    KINAXIA LOGISTICS & FULFILMENT LTD
    - 2022-12-06 08987366 02792967
    GL CENTRAL LIMITED
    - 2022-11-01 08987366
    26 Bond, Europa Way Europa Way, Trafford Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 62 - Director → ME
  • 12
    AKW GROUP LIMITED
    - now 04343114
    AKW GROUP PLC - 2018-09-26
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 65 - Director → ME
  • 13
    AKW WAREHOUSING LIMITED
    - now 03218303
    TERMDENE LIMITED - 1996-07-19
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 71 - Director → ME
  • 14
    BAY FREIGHT LIMITED
    01506710
    Tameside Freight Terminal, Premier House Tame Street, Stalybridge, Cheshire
    Active Corporate (12 parents)
    Officer
    2011-12-23 ~ 2024-12-21
    IIF 49 - Director → ME
  • 15
    BC TRANSPORT (BOLLINGTON) 1991 LIMITED
    - now 11087915
    ENSCO 1267 LIMITED - 2017-12-14
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-02-26 ~ 2024-12-21
    IIF 54 - Director → ME
  • 16
    BC TRANSPORT 2017 LIMITED
    - now 05059819 08404832
    KINAXIA LOGISTICS TRAINING LIMITED
    - 2017-12-08 05059819 08404832
    LAMBERT KIRK LIMITED
    - 2017-11-08 05059819
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2024-12-21
    IIF 48 - Director → ME
  • 17
    BESSEGES FM LIMITED
    14301927
    Riverside, Dukinfield, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-17 ~ now
    IIF 24 - Director → ME
  • 18
    BESSEGES HOLDINGS LIMITED
    - now 14000970
    ENSCO 1445 LIMITED
    - 2023-12-01 14000970 14046781... (more)
    Riverside, Dukinfield, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 23 - Director → ME
  • 19
    BESSEGES LIMITED
    01277454
    Riverside, Dukinfield, Cheshire
    Active Corporate (6 parents)
    Officer
    2022-07-06 ~ now
    IIF 22 - Director → ME
  • 20
    BINGHAMS FOOD LIMITED
    06351192
    148-154 Western Road, Sheffield, S Yorks
    Active Corporate (5 parents)
    Officer
    2021-10-25 ~ now
    IIF 39 - Director → ME
  • 21
    BOLLIN NOMINEES LIMITED
    - now 04145134
    ACORN INVESTMENT NOMINEES LIMITED
    - 2006-07-10 04145134
    HALLCO 569 LIMITED - 2003-03-10
    Swallows Ridge, Hollies Lane, Wilmslow, England
    Active Corporate (4 parents)
    Officer
    2003-03-17 ~ 2026-01-26
    IIF 20 - Director → ME
    2003-03-17 ~ 2026-01-26
    IIF 75 - Secretary → ME
  • 22
    BUSINESS DIRECT GROUP PLC
    - now 05125353
    Insolvency (Case 1) In administration
    Administration started on 2008-08-29 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-02-28
    MARBLEBANK PLC - 2004-07-09
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2004-08-03 ~ 2009-11-11
    IIF 18 - Director → ME
  • 23
    CAMMACK LIMITED
    - now 05983385
    LEAPFROG (3) LIMITED - 2007-07-05
    Unit 11, Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (12 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 45 - Director → ME
  • 24
    CAMWOOD CAPITAL LIMITED
    08019737
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-04-04 ~ 2013-11-25
    IIF 31 - Director → ME
  • 25
    CAMWOOD ENTERPRISES LIMITED
    - now 07191046
    HALLCO 1741 LIMITED
    - 2011-04-14 07191046 07232597... (more)
    53 New Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2013-11-25
    IIF 35 - Director → ME
  • 26
    CAMWOOD LIMITED
    - now 03469812
    CAMWOOD CONSULTANCY LIMITED - 2000-03-16
    International House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-09-19 ~ 2010-11-16
    IIF 21 - Director → ME
  • 27
    CHEMISTRY COMMUNICATIONS GROUP LIMITED
    - now 04051458
    THE INTERACTIVE AGENCY PLC
    - 2002-06-17 04051458
    HALLCO 472 LIMITED - 2000-10-04
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (20 parents)
    Officer
    2000-11-10 ~ 2011-03-02
    IIF 8 - Director → ME
  • 28
    DAVID HATHAWAY TRANSPORT LIMITED
    - now 04629507 01274170
    DAVID HATHAWAY HOLDINGS LIMITED - 2003-05-21
    Woodward Avenue, Westerleigh Business Park, Yate, Bristol
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 55 - Director → ME
  • 29
    ENSCO 1194 LIMITED
    10348670 10346710... (more)
    Servest House Heath Farm Business Centre, Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, England
    Dissolved Corporate (12 parents)
    Officer
    2016-08-26 ~ 2018-05-11
    IIF 12 - Director → ME
  • 30
    ENSCO 1477 LIMITED
    - now 14593321 14525562... (more)
    ENSCO 1447 LIMITED
    - 2023-01-31 14593321 14045228... (more)
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, Lancashire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-01-16 ~ 2023-10-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ENSCO 1478 LIMITED
    14545836 14525562... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-21 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    C/o Kantara Restructuring Limited, Fox Court 14 Ray's Inn Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-16 ~ 2023-09-13
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ENSCO 898 LIMITED
    07830878 07826825... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-21 during the appointment or period of control
    Commencement of winding up on 2025-11-24 during the appointment or period of control
    C/o Kantara Restructuring Limited, Fox Court 14 Gray's Inn Road, London
    Liquidation Corporate (11 parents)
    Officer
    2011-12-02 ~ now
    IIF 32 - Director → ME
  • 33
    FIRE AND AIR SERVICES LIMITED
    - now 06473866 08596374
    THERMOTECH SOLUTIONS LIMITED
    - 2014-07-28 06473866 08596374
    ASHVALE FIRE SERVICES LIMITED
    - 2014-03-17 06473866 02787244
    FIRE AND AIR SERVICES LIMITED
    - 2013-09-12 06473866 08596374
    HALLCO 1584 LIMITED
    - 2013-01-28 06473866 05684161... (more)
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2008-03-13 ~ 2018-05-11
    IIF 17 - Director → ME
    2010-03-24 ~ 2018-05-11
    IIF 81 - Secretary → ME
  • 34
    FLYBIKEFLY LIMITED
    08642299
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (11 parents)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 50 - Director → ME
  • 35
    FLYBIKEFLY.COM LIMITED
    08550848
    Woodward Avenue Westerleigh Business Park, Yate, Bristol
    Active Corporate (12 parents)
    Officer
    2019-04-30 ~ 2024-12-21
    IIF 51 - Director → ME
    2019-04-05 ~ 2019-04-05
    IIF 10 - Director → ME
  • 36
    FOULGER TRANSPORT LIMITED
    - now 02462254 00593022
    WOODLANDS HOLDINGS LIMITED - 1992-06-23
    The Circuit, Snetterton, Norfolk
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 67 - Director → ME
  • 37
    FRESH FREIGHT LIMITED
    - now 02815349 01271622
    TRAVELBEST LIMITED - 1993-06-24
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 56 - Director → ME
  • 38
    GAG57 LIMITED
    03278455 03505609... (more)
    C/o Foulger Transport Ltd, The Circuit, Snetterton Norwich, Norfolk
    Active Corporate (14 parents)
    Officer
    2015-03-13 ~ 2024-12-21
    IIF 68 - Director → ME
  • 39
    GLOBAL LOGISTICS (UK) LTD
    - now 03306783
    MELFIELD LIMITED - 1997-02-03
    Alba Way, Stretford, Manchester
    Active Corporate (13 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 63 - Director → ME
  • 40
    HALTCROWN LIMITED
    03292024
    Care Of Bdollp, 3 Hardman Street, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 36 - Director → ME
  • 41
    HAMSARD 3791 LIMITED
    15938559 15876348... (more)
    6 Riverside, Dukinfield, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 25 - Director → ME
  • 42
    INSPIRED LEADERS NETWORK LIMITED
    - now 05617577 08629941... (more)
    HALLCO 1253 LIMITED - 2005-11-16
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2007-11-20
    IIF 77 - Secretary → ME
  • 43
    INTERNET DISTRIBUTION HIGHWAY LIMITED
    03811301
    The Railhead Building Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (16 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 57 - Director → ME
  • 44
    KINAXIA LIMITED
    - now 07466536
    ENSCO 825 LIMITED
    - 2012-01-04 07466536 07680448... (more)
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2011-02-11 ~ 2024-12-21
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    KINAXIA LOGISTICS & FULFILMENT LTD
    - now 02792967 08987366
    AKW GLOBAL WAREHOUSING LTD
    - 2022-12-06 02792967 08987366
    WORLD FREIGHT CENTRE LIMITED - 2016-11-11
    26 Bond, Europa Way, Trafford Park, Manchester
    Active Corporate (24 parents)
    Officer
    2018-10-04 ~ 2024-12-21
    IIF 72 - Director → ME
  • 46
    KINAXIA LOGISTICS LIMITED
    09445745
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-18 ~ 2024-12-21
    IIF 59 - Director → ME
  • 47
    KINAXIA LOGISTICS TRAINING LIMITED
    - now 08404832 05059819
    BC TRANSPORT 2017 LIMITED
    - 2017-12-08 08404832 05059819
    ENSCO 972 LIMITED
    - 2017-12-04 08404832 07934096... (more)
    THERMOTECH MECHANICAL SERVICES LIMITED
    - 2014-07-28 08404832
    ENSCO 972 LIMITED
    - 2014-07-02 08404832 07934096... (more)
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (10 parents)
    Officer
    2013-02-15 ~ 2024-12-21
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    KINAXIA TRANSPORT AND WAREHOUSING LIMITED
    09447448
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2015-02-19 ~ 2024-12-21
    IIF 61 - Director → ME
  • 49
    LAMBERT BROTHERS HAULAGE LIMITED
    - now 00654382
    LAMBERT BROTHERS (HAULAGE) LIMITED - 1996-12-20
    Woodside Avenue, Eastleigh, Hampshire
    Active Corporate (17 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 52 - Director → ME
  • 50
    LAMBERT BROTHERS HOLDINGS LIMITED
    - now 02195321
    LETGROVE LIMITED - 1988-03-16
    Woodside Avenue, Eastleigh, Hants.
    Active Corporate (14 parents)
    Officer
    2015-03-26 ~ 2024-12-21
    IIF 53 - Director → ME
  • 51
    MARGARET HALL LIMITED
    - now 04626352 01139035
    KARDING LIMITED - 2003-05-07
    18-19 Scarbank, Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-11-08 ~ now
    IIF 41 - Director → ME
  • 52
    MARGARETS COUNTRY KITCHEN CONFECTIONERY LTD
    04342358
    Scar Bank Millers Road, Warwick, Warwickshire
    Active Corporate (9 parents)
    Officer
    2018-11-08 ~ now
    IIF 42 - Director → ME
  • 53
    MARK THOMPSON TRANSPORT LTD
    06834574
    The Acres, Stretton Distribution Centre Grappenhall Lane, Appleton, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2017-07-18 ~ 2024-12-21
    IIF 73 - Director → ME
  • 54
    N.C.CAMMACK & SON LIMITED
    00702725
    Unit 11 Spitfire Drive, Earls Colne Business Park, Earls Colne, Essex
    Active Corporate (10 parents)
    Officer
    2014-05-07 ~ 2024-12-21
    IIF 46 - Director → ME
  • 55
    NEW INSPIRED LEADERS LIMITED
    - now 05584779
    HALLCO 1242 LIMITED - 2005-10-25
    Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-12-08 ~ 2007-11-20
    IIF 79 - Secretary → ME
  • 56
    ONCE UPON A TIME GLOBAL LTD
    12329089
    C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2025-11-07
    IIF 30 - Director → ME
  • 57
    PANIC TRANSPORT (CONTRACTS) LIMITED
    - now 02559399
    RUNSTOP COMMUNICATIONS LIMITED - 1991-01-28
    Europark A5 Watling Street, Clifton Upon Dunsmore, Rugby, England
    Active Corporate (16 parents)
    Officer
    2017-02-02 ~ 2024-12-21
    IIF 69 - Director → ME
  • 58
    PANICIUM LIMITED
    - now 11440002
    ENSCO 1301 LIMITED - 2018-10-18
    Stanbrook Farm Newent Road, Staunton, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    RIMO3 LIMITED
    - now 08436242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-30
    Dissolved on 2020-11-05
    PANAPPRAMA LIMITED - 2013-05-01
    C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown, 20 Procter Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-22 ~ 2013-11-25
    IIF 34 - Director → ME
  • 60
    SPECIALIST LOGISTICS SOLUTIONS (SLS) LIMITED
    - now 07421507
    QT LOGISTICS CONSULTANCY (QTLC) LIMITED - 2012-02-29
    The Railhead Offices, Earlsway, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (11 parents)
    Officer
    2018-11-20 ~ 2024-12-21
    IIF 58 - Director → ME
  • 61
    STANBROOK FARM LIVERY LIMITED
    17328712
    Stanbrook Farm Newent Road, Staunton, Gloucester, England
    Active Corporate (3 parents)
    Officer
    2026-07-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TAUO 2025 LIMITED - now
    ONCE UPON A TIME LONDON LTD
    - 2025-12-19 08037404
    Insolvency (Case 1) In administration
    Administration started on 2025-11-17
    RAKONTU LIMITED - 2012-08-13
    C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    In Administration Corporate (12 parents, 10 offsprings)
    Officer
    2012-09-10 ~ 2025-11-07
    IIF 38 - Director → ME
  • 63
    THE BURY BLACK PUDDING CO LIMITED
    04372028
    Unit 12-14 J2 Business Park J2 Business Park, Bridgehall Lane, Bury, Lancashire
    Active Corporate (10 parents)
    Officer
    2023-12-22 ~ now
    IIF 11 - Director → ME
  • 64
    THERMOTECH SOLUTIONS LIMITED
    - now 08596374 06473866
    FIRE AND AIR SERVICES LIMITED
    - 2014-07-28 08596374 06473866... (more)
    ENSCO 993 LIMITED
    - 2013-09-12 08596374 10616126... (more)
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-08-01 ~ 2018-05-11
    IIF 40 - Director → ME
  • 65
    URBAN LOGISTICS K HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Due to be dissolved on 2026-02-26
    DAVID HATHAWAY HOLDINGS LIMITED
    - 2021-02-19 01274170
    DAVID HATHAWAY TRANSPORT LIMITED - 2003-05-21
    LIMEWAY TRANSPORT LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2019-04-05 ~ 2019-04-05
    IIF 43 - Director → ME
    2019-04-30 ~ 2021-02-17
    IIF 28 - Director → ME
  • 66
    URBAN LOGISTICS K PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-18
    Due to be dissolved on 2026-02-26
    DAVID HATHAWAY PROPERTIES LIMITED
    - 2021-02-19 04628391
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2019-04-30 ~ 2021-02-17
    IIF 29 - Director → ME
  • 67
    WILLIAM KIRK LIMITED
    - now 03711044 00638988
    CODEBRASS LIMITED - 1999-03-22
    Alba Way Stretford Motorway Estate, Stretford, Manchester, England
    Active Corporate (16 parents)
    Officer
    2013-10-02 ~ 2024-12-21
    IIF 47 - Director → ME

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