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
Mr Daniel Alfred Ashford
- 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 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 185th Floor Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
IIF 191, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 20 IIF 21 IIF 22 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 30 IIF 31
- 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 32
- British born in October 1977
Mr Daniel Ashford
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35
- 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 36Unit 81, Claydon Business Park, Great Blakenham, Ipswich, Suffolk, IP6 0NL, England
IIF 3720, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39 IIF 4020-22, Wenlock Road, London, N1 7GU, England
IIF 41 IIF 42 IIF 43 (more)(less)66, Paul Street, London, EC2A 4NA, England
IIF 551, Dunnock Close, Stowmarket, IP14 5UA, England
IIF 56 IIF 57 IIF 58 (more)(less)1, Dunnock Close, Stowmarket, IP14 5UA, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)1, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, England
IIF 66 IIF 67 IIF 681, Dunnock Close, Stowmarket, Suffolk, IP14 5UA, United Kingdom
IIF 69
- British born in October 1977
Nathan Ashford
Resident in United Kingdom
Registered addresses and corresponding companies86 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 70
- British born in September 1974
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies1, Dunnock Close, Suffolk, Stowmarket, IP14 5UA, England
IIF 71
- British born in October 1977
Mr Daniel Ashford
Resident in England
Registered addresses and corresponding companies31, Albert Walk, London, E16 2NL, England
IIF 72
- 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 73
- British born in October 1977
Ashford, Daniel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 7986, Belhouse Avenue, Aveley, South Ockendon, RM15 4BF, England
IIF 8086 Belhouse Avenue, Aveley, South Ockendon, RM154BF, England
IIF 8186, Belhouse Avenue, South Ockendon, RM15 4BF, United Kingdom
IIF 82Flat 38, Latchingdom Court, 26 Forest Road, Walthastow, E17 6JT, England
IIF 83
- 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 84
- British born in September 1974Registered addresses and corresponding companies
Ashford, Daniel Alfred
- 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 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 85 - Director → ME - 2
ACL-GRP LTD
105175851 Dunnock Close, Suffolk, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2016-12-08 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-12-08 ~ dissolvedIIF 71 - 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 66 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 30 - 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 69 - Director → ME - 6
ASHFORD & SON TRAVEL LTD
103189321 Dunnock Close, Stowmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2016-08-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 31 - 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 91 - Director → MEPerson with significant control2016-04-30 ~ dissolvedIIF 19 - Has significant influence or control → OE - 8
ASHFORD ENTERPRISES LTD
1671813220 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-09-15 ~ nowIIF 38 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
ASHFORD LOGISTICS LTD
1260557420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-05-15 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-05-15 ~ dissolvedIIF 14 - 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 62 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 25 - 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 48 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 11 - Has significant influence or control → OE - 12
BAGGEX EXPRESS LTD
145055524385, 14505552 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-24 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 15 - Has significant influence or control → OE - 13
BAGGEX FRANCHISING LTD
144947144385, 14494714 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-11-20 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 6 - 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 51 - Director → MEPerson with significant control2022-11-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 53 - Director → MEPerson with significant control2022-11-24 ~ dissolvedIIF 12 - 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 50 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 13 - 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 45 - Director → MEPerson with significant control2022-11-20 ~ dissolvedIIF 9 - 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 41 - Director → MEPerson with significant control2023-04-10 ~ dissolvedIIF 16 - Has significant influence or control → OE - 19
BGX LOGISTICS LTD
1459232320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 54 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 32 - Has significant influence or control → OE - 20
BGX STORAGE LTD
1459235920-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-14 ~ nowIIF 49 - Director → MEPerson with significant control2023-01-14 ~ nowIIF 10 - Has significant influence or control → OE - 21
BOX EXCHANGE LTD
138269471 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 22
BOXEX LTD
138264671 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2022-01-04 ~ dissolvedIIF 63 - Director → MEPerson with significant control2022-01-04 ~ dissolvedIIF 29 - 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 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 75 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 33 - Has significant influence or control → OE - 25
- 26
DASH UTILITY LTD
0776040231 Albert Walk, North WoolwichDissolved Corporate (1 parent)Officer2011-09-02 ~ dissolvedIIF 84 - Director → ME - 27
DOA HEATING&PLUMBING AND COOLING LIMITED
168936924 Somerset Close, Grays, Essex, United KingdomActive Corporate (1 parent)Officer2025-12-05 ~ nowIIF 76 - Director → ME2025-12-05 ~ nowIIF 92 - Secretary → MEPerson with significant control2025-12-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 52 - Director → ME - 29
FFTB GROUP LTD
13374916Unit 81 Claydon Business Park, Great Blakenham, Ipswich, Suffolk, EnglandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-05-04 ~ dissolvedIIF 2 - 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 36 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 1 - 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 65 - Director → MEPerson with significant control2019-12-18 ~ dissolvedIIF 26 - 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 64 - Director → MEPerson with significant control2019-12-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 33
GENERATA GROUP LIMITED
1729952166 Paul Street, London, EnglandActive Corporate (1 parent)Officer2026-06-24 ~ nowIIF 55 - Director → MEPerson with significant control2026-06-24 ~ nowIIF 18 - 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 86 - Director → ME - 35
- 36
- 37
JDA ONLINE RETAIL LTD
1435046920-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-12 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-09-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 38
LANDGUARD DISTRIBUTION LTD
1637076420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 40 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 39
LUGGEX LTD
1255935220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-04-16 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-04-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 40
MEDDEX LTD
1550274520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 81 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 42
- 4386 Belhouse Avenue, Aveley, South Ockendon, EnglandDissolved Corporate (1 parent)Officer2016-05-01 ~ 2016-10-11IIF 74 - Director → ME2013-09-16 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 73 - 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 82 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 45
SQUADZILLA LTD
106411501 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2017-02-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 46
STRONGHOLD CONTAINERS LTD
104892941 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2016-11-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 47
STRONGHOLD GROUP LTD
105655121 Dunnock Close, Stowmarket, EnglandDissolved Corporate (2 parents)Officer2017-01-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 48
STRONGHOLD SOFTWARE LTD
107281011 Dunnock Close, Stowmarket, EnglandDissolved Corporate (1 parent)Officer2017-04-18 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-18 ~ dissolvedIIF 23 - 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 61 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 50
SYNERGIE TRANSPORT SOLUTIONS LTD
088044581 Dunnock Close, Stowmarket, SuffolkDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 67 - 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 87 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.