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

Mr Paul Andrew Cullingford

    Related profiles found in government register
  • Mr Paul Andrew Cullingford
    British born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 9, The Copse, Station Road, Rossett, Wrexham, Clwyd, LL12 0GD, United Kingdom

      IIF 1
  • Cullingford, Paul Andrew
    British accountant born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ

      IIF 2

    • 9, The Copse, Station Road, Rossett, Wrexham, Clwyd, LL12 0GD, United Kingdom

      IIF 3
  • Cullingford, Paul Andrew
    British chaetered accountant born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, Merseyside, L1 5JQ

      IIF 4
  • Cullingford, Paul Andrew
    British chartered accountant born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Cullingford, Paul Andrew
    British company director born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 49
  • Cullingford, Paul Andrew
    British director born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

      IIF 50

    • C/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 51
  • Cullingford, Paul Andrew

    Registered addresses and corresponding companies

    • C/o Weightmans Llp, 100 Old Hall Street, Liverpool, L3 9QJ, England

      IIF 52
child relation
Offspring entities and appointments
Active 25
  • 1
    ARCHFIELD PROPERTIES LIMITED - 1998-11-02
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 25 - director → ME
  • 2
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 34 - director → ME
  • 3
    NEWBIBCO III LIMITED - 2001-04-23
    61 Carrickfergus Road, Ballynure, Ballyclare, Co Antrim
    Corporate (10 parents)
    Officer
    2000-11-28 ~ now
    IIF 47 - director → ME
  • 4
    Transit 3 Ext, Westbank Road, Belfast
    Corporate (9 parents)
    Officer
    2001-06-15 ~ now
    IIF 48 - director → ME
  • 5
    CHARCO 333 LIMITED - 1990-08-08
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 16 - director → ME
  • 6
    KINDMEAD LIMITED - 1988-07-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 45 - director → ME
  • 7
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 14 - director → ME
  • 8
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    INTER FORWARD LOGISTICS LIMITED - 1996-01-01
    LONDON CARRIERS INTERNATIONAL LIMITED - 1993-08-12
    LONDON CARRIERS LIMITED - 1989-01-04
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 17 - director → ME
  • 9
    NISAWAY LIMITED - 2003-08-21
    FREEWAY DISTRIBUTORS LIMITED - 1987-07-22
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    1997-06-30 ~ dissolved
    IIF 26 - director → ME
  • 10
    BIBBY DISTRIBUTION SERVICES LIMITED - 2011-01-14
    5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1997-06-30 ~ now
    IIF 18 - director → ME
  • 11
    SYSTEM TRAINING LIMITED - 2012-09-04
    105 Duke Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 50 - director → ME
  • 12
    9 The Copse, Station Road, Rossett, Wrexham, Clwyd, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    193,911 GBP2024-03-31
    Officer
    2015-12-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    GLOBAL SERVICES (HAULAGE) LIMITED - 1994-06-20
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 20 - director → ME
  • 14
    DATEMAJOR LIMITED - 1986-02-25
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2000-01-14 ~ dissolved
    IIF 19 - director → ME
  • 15
    SECKLOE 256 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 35 - director → ME
  • 16
    SECKLOE 257 LIMITED - 2005-05-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 28 - director → ME
  • 17
    105 Duke Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 13 - director → ME
  • 18
    Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 24 - director → ME
  • 19
    105 Duke Street, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 4 - director → ME
  • 20
    Bibby Factors Scotland Limited, 1st Floor Unit 2 Block B, Kittle Yards Causewayside, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 12 - director → ME
  • 21
    105 Duke Street, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 9 - director → ME
  • 22
    TUCKER TRUCKS LIMITED - 1992-01-13
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 31 - director → ME
  • 23
    LAYBACK LEISURE LIMITED - 2005-07-08
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 36 - director → ME
  • 24
    PENFRAME LIMITED - 2018-05-03
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-07-25 ~ now
    IIF 51 - director → ME
    2020-09-16 ~ now
    IIF 52 - secretary → ME
  • 25
    COMPUTHOME LIMITED - 1995-09-20
    Bdo Llp, 5 Temple Square Temple Street, Liverpool, Lanc
    Dissolved corporate (3 parents)
    Officer
    2010-10-08 ~ dissolved
    IIF 39 - director → ME
Ceased 25
  • 1
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 42 - director → ME
  • 2
    ALMERHART LIMITED - 1988-06-17
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 37 - director → ME
  • 3
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 43 - director → ME
  • 4
    ATCHISON TOPEKA PROPERTY LIMITED - 2000-11-15
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 38 - director → ME
  • 5
    BIBBY SHIP MANAGEMENT GROUP LIMITED - 2016-08-25
    BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,479,378 GBP2015-12-31
    Officer
    2014-01-01 ~ 2015-06-30
    IIF 23 - director → ME
  • 6
    OLDBIBCO VI LIMITED - 2011-01-14
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ 2015-06-30
    IIF 5 - director → ME
  • 7
    93 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-28 ~ 2015-06-30
    IIF 21 - director → ME
  • 8
    Pannell House 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ 2015-06-30
    IIF 40 - director → ME
  • 9
    REDONDA LIMITED - 1993-10-19
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 22 - director → ME
  • 10
    HAMMOND TRANSPORT GROUP LIMITED - 1998-04-09
    C.J.HAMMOND & CO. LIMITED - 1987-06-10
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 11 - director → ME
  • 11
    RICKABY AND LEE TRANSPORT LIMITED - 2001-05-23
    RICKABY & LEE TRANSPORT (PUDSEY) LIMITED - 1985-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 10 - director → ME
  • 12
    PMHS LIMITED - 2010-03-31
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2015-06-30
    IIF 32 - director → ME
  • 13
    CHINLEY TRADING LIMITED - 1992-03-17
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-08-16 ~ 2015-06-30
    IIF 27 - director → ME
  • 14
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2015-06-30
    IIF 15 - director → ME
  • 15
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-06-30 ~ 2015-06-30
    IIF 6 - director → ME
  • 16
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-07 ~ 2015-06-30
    IIF 7 - director → ME
  • 17
    AARCO 222 LIMITED - 2003-08-12
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2005-03-31 ~ 2015-06-30
    IIF 8 - director → ME
  • 18
    SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,319,440 GBP2020-05-01 ~ 2021-04-30
    Officer
    2007-10-05 ~ 2015-01-13
    IIF 2 - director → ME
  • 19
    OLDBIBCO VII LIMITED - 2012-09-04
    105 Duke Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2012-08-22 ~ 2015-06-30
    IIF 49 - director → ME
  • 20
    TAYLORS OF MARTLEY (HAULAGE) LTD - 2004-03-22
    E. TAYLOR & SON (HAULAGE) LIMITED - 1988-04-28
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 29 - director → ME
  • 21
    SHAREBASE LIMITED - 2008-03-27
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2015-06-30
    IIF 30 - director → ME
  • 22
    TAYGROUP PLC - 2007-06-20
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ 2015-06-30
    IIF 33 - director → ME
  • 23
    MFG COMPANY FORMATIONS 54 LIMITED - 2008-03-29
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 44 - director → ME
  • 24
    TAYLORS OF MARTLEY PLC - 2008-07-09
    D. TAYLOR (WAREHOUSING) LIMITED - 1988-07-07
    Pannell House, 159 Charles Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 41 - director → ME
  • 25
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Officer
    2010-10-08 ~ 2015-06-30
    IIF 46 - director → ME

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