logo
explain how to read the page

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

Smith, Ian Stuart

    Related profiles found in government register
  • Smith, Ian Stuart
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY

      IIF 1 IIF 2

    • Tern, Tern Valley Business Park, Market Drayton, TF9 3SQ, England

      IIF 3

    • Building 2, Brockton Bu Pk, Halesfield 10, Telford, Shropshire, TF7 4QP

      IIF 4

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN

      IIF 5

    • Eddie Stobart Limited, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 6

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 7

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 8
  • Smith, Ian Stuart
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Fowler Welch Limited, West Marsh Road, Spalding, PE11 2BB, England

      IIF 9
  • Smith, Ian Stuart
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 10

    • Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 11

    • Stellar House, Barbour Square, High Street, Tattenhall, Chester, CH3 9RF, United Kingdom

      IIF 12 IIF 13

    • Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, NN18 8JX, England

      IIF 14

    • Silverwoods Cold Stores, Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, BT66 6LN, Northern Ireland

      IIF 15

    • Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, RH10 9AN, England

      IIF 16

    • Rookwood, 50 Station Road, Rearsby, Leicester, LE7 4YY, United Kingdom

      IIF 17

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 18

    • C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 19

    • Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

      IIF 20 IIF 21

    • Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, PE11 2BB, England

      IIF 22 IIF 23

    • Tpn House, 19 William Nadin Way, Swadlincote, DE11 0BB, England

      IIF 24

    • Stellar House, Barbour Square, Field Lane, Tattenhall, Cheshire, CH3 9RF, United Kingdom

      IIF 25 IIF 26

    • Stellar House, Barbour Square Field Lane, Tattenhall, Chester, CH3 9RF

      IIF 27 IIF 28

    • Building 2, Brockton Business Park, Halesfield 10, Telford, TF7 4QP

      IIF 29

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • C/o Eddie Stobart Limited Stretton Distribution P, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 50

    • Culina House, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 51

    • Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ

      IIF 52

    • Stobart Central Operations, Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, WA4 4TQ, England

      IIF 53 IIF 54

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ

      IIF 55 IIF 56 IIF 57

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England

      IIF 58 IIF 59 IIF 60

    • Stretton Green Distribution Park, Langford Way, Appleton, Warrington, WA4 4TQ, England

      IIF 61 IIF 62 IIF 63

    • Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DB

      IIF 64
  • Smith, Ian Stuart
    British managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 65
  • Smith, Ian David
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite N1, Kidlington Centre, High Street, Kidlington, Oxon, OX5 2DL, United Kingdom

      IIF 66
  • Smith, Ian
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 16, Church Street, King's Lynn, PE30 5EB, England

      IIF 67
  • Smith, Ian
    British retired born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17 Blackfriars Street, Kings Lynn, Norfolk, PE30 1NN

      IIF 68
  • Smith, Ian Stuart
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eddie Stobart, Langford Way, Warrington, Cheshire, WA4 4TQ

      IIF 69
  • Ian David Smith
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Keydale Road, Wheatley, Oxford, OX33 1NS, England

      IIF 70
  • Smith, Ian
    British divisional director born in December 1966

    Registered addresses and corresponding companies

    • 3 The Drive, Woodhouse Eaves, Leicestershire, LE12 8RE

      IIF 71
  • Smith, Ian
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Link House, Halesfield 6, Telford, Shropshire, TF7 4LN, United Kingdom

      IIF 72
  • Smith, Ian
    British support worker born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 32 Rockybank Road, Birkenhead, Merseyside, CH42 7LB, United Kingdom

      IIF 73

    • Flat 1, 6 Wellington Road, Prenton, Wirral, Merseyside, CH43 2JE, United Kingdom

      IIF 74
  • Mr Ian Smith
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 32 Rockybank Road, Birkenhead, CH42 7LB, United Kingdom

      IIF 75

    • Flat 1, 6 Wellington Road, Wirral, CH43 2JE, United Kingdom

      IIF 76
  • Smith, Ian

    Registered addresses and corresponding companies

    • Apex Linvar, Garamonde Drive, Wymbush, Milton Keynes, MK8 8ND, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 72
  • 1
    A.I.M. LOGISTICS LIMITED
    - now 05172261
    A.I.M. LOGISTIC LIMITED - 2004-11-11
    Aim Logistics Limited Crab Apple Way, Vale Park, Evesham, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2,808,597 GBP2021-12-31
    Officer
    2021-04-30 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
    - now 03424393
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (29 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 58 - Director → ME
  • 3
    AHL ANGLIA LIMITED
    - now 03252504
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 59 - Director → ME
  • 4
    APEX LINVAR LIMITED
    - now 07405229
    APEX SPACE SOLUTIONS HOLDINGS LIMITED - 2011-03-11
    NEWINCCO 1048 LIMITED - 2010-11-01
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-22 ~ 2017-10-05
    IIF 5 - Director → ME
  • 5
    APEX SPACE SOLUTIONS LIMITED
    - now 07379131 07405229
    NEWINCCO 1044 LIMITED - 2010-10-27
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (18 parents)
    Officer
    2013-04-30 ~ 2017-10-05
    IIF 65 - Director → ME
  • 6
    APEX STORAGE DIRECT LIMITED
    08504152
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-04-25 ~ 2017-10-05
    IIF 30 - Director → ME
    2013-04-25 ~ 2015-01-31
    IIF 77 - Secretary → ME
  • 7
    BLUEWHITESTAR DEVELOPMENTS LIMITED
    - now 02232850
    O'CONNOR CONTAINER TRANSPORT LIMITED - 2021-02-11
    O'CONNOR TRANSPORT (WIDNES) LIMITED - 2007-05-22
    B D S L LIMITED - 1992-04-09
    PAPERGUIDE LIMITED - 1988-04-18
    C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 50 - Director → ME
  • 8
    BUILDING BELIEF LTD
    12779779
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2020-07-30 ~ 2022-12-21
    IIF 74 - Director → ME
    Person with significant control
    2020-07-30 ~ 2022-12-21
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CML F & L [TELFORD] LTD
    - now 06663387
    CML FULFILMENT & DISTRIBUTION LIMITED - 2008-12-04
    Building 2 Brockton Business Park, Halesfield 10, Telford
    Active Corporate (16 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 29 - Director → ME
  • 10
    CULINA ASSET MANAGEMENT LIMITED
    - now 11880934
    MMI DISTRIBUTION LIMITED - 2021-10-01
    Culina House Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 51 - Director → ME
  • 11
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (20 parents, 26 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 20 - Director → ME
  • 12
    CULINA LOGISTICS LIMITED
    - now 05128194
    BAYLIS LOGISTICS LIMITED - 2008-03-14
    BAYLIS DISTRIBUTION LIMITED - 2006-04-20
    OVAL (1983) LIMITED - 2005-07-29
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (26 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 21 - Director → ME
  • 13
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2010-07-01 ~ 2012-03-13
    IIF 64 - Director → ME
  • 14
    EDDIE STOBART DISTRIBUTION LIMITED
    - now 12052638
    THE LOGISTICS PEOPLE LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 63 - Director → ME
  • 15
    EDDIE STOBART GROUP LIMITED
    - now 03047957
    STOBART INVESTMENTS LIMITED - 1997-12-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 57 - Director → ME
  • 16
    EDDIE STOBART LIMITED
    00995045
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 56 - Director → ME
  • 17
    EDDIE STOBART LOGISTICS LIMITED
    - now 04277628 08922456, FC032961, BR018044
    O'CONNOR CONTAINER STORAGE LIMITED - 2021-02-10
    Eddie Stobart Limited Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Active Corporate (30 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 52 - Director → ME
  • 18
    EEZEHAUL LIMITED
    - now 04100743 05706381
    EHC SKYTRAK LTD - 2017-12-13
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex, England
    Active Corporate (30 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 16 - Director → ME
  • 19
    ESLL GROUP LIMITED
    - now FC032961
    EDDIE STOBART LOGISTICS LIMITED - 2017-03-30
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2024-10-01 ~ 2025-03-12
    IIF 69 - Director → ME
  • 20
    FOODPACK LIMITED
    - now 09674147
    HELIUM MIRACLE 170 LIMITED - 2015-09-24
    Tern, Tern Valley Business Park, Market Drayton, England
    Active Corporate (16 parents)
    Equity (Company account)
    3,346,986 GBP2018-03-31
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 3 - Director → ME
  • 21
    FOWLER WELCH (FELIXSTOWE) LIMITED
    - now 03897546
    FOWLER WELCH (CONTAINERS) LIMITED - 2019-01-30
    BAWDSEY HAULAGE LTD. - 2010-11-16
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (29 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 23 - Director → ME
  • 22
    FOWLER WELCH LIMITED
    - now 01001101 02163291
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED - 2003-04-09
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (60 parents, 4 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 22 - Director → ME
  • 23
    GREAT BEAR DISTRIBUTION LIMITED
    - now 02899719
    TRIALCLAIM LIMITED - 1994-04-19
    Stellar House, Barbour Square Field Lane, Tattenhall, Chester
    Active Corporate (28 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 27 - Director → ME
  • 24
    GREAT BEAR HOLDINGS LIMITED
    - now 07006371
    HALLCO 1714 LIMITED - 2009-09-17
    Stellar House Barbour Square, Field Lane, Tattenhall, Chester
    Active Corporate (23 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 28 - Director → ME
  • 25
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 60 - Director → ME
  • 26
    HI-DECK LIMITED
    02613482
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    -465 GBP2018-03-31
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 49 - Director → ME
  • 27
    HI-STORE LIMITED
    02613326
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (23 parents)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 39 - Director → ME
  • 28
    IDS DECORATORS LIMITED
    04557400
    C/o C G Josephs & Sons Ltd, Suite B, Kidlington Centre, High Street, Kidlington, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    208,427 GBP2023-10-31
    Officer
    2002-10-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    IFORCE AUCTIONS LIMITED
    - now 06039225 08138341
    BUYFORCE LIMITED - 2012-08-09
    IFORCE HOLDINGS LIMITED - 2011-11-28
    IFORCE GROUP LIMITED - 2009-03-13
    TACKCOAT LIMITED - 2007-02-28
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (28 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 62 - Director → ME
  • 30
    IFORCE GROUP LIMITED
    - now 04696839 06039225
    IFORCE HOLDINGS LIMITED - 2009-03-13
    TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
    HAMSARD 2631 LIMITED - 2004-04-26
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 10 - Director → ME
  • 31
    IFORCE LIMITED
    - now 03441816
    EROS MARKETING SUPPORT SERVICES LIMITED - 2000-09-20
    GINANDTONIC (NO 5) LIMITED - 1997-11-04
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (38 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 8 - Director → ME
  • 32
    IFORCE TRADING LIMITED
    - now 03966115
    TABLOGIX LIMITED - 2009-02-09
    DCA DISTRIBUTION LIMITED - 2001-09-26
    HAMSARD 2152 LIMITED - 2000-10-18
    HAMSARD 2152 LIMITED - 2000-08-08
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, England
    Active Corporate (33 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 61 - Director → ME
  • 33
    INTEGRATED PACKING SERVICES LIMITED
    - now 06963601
    CULINA IPS CONTRACT PACKING LIMITED - 2014-05-14
    CULINA IPS LIMITED - 2009-11-13
    C/o Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire
    Active Corporate (14 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 19 - Director → ME
  • 34
    INTERNATIONAL ROAD FERRY LTD
    - now 05133096 OE032362, FC027512
    UFS LIMITED - 2021-12-31
    Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1,676,869 GBP2024-12-31
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 26 - Director → ME
  • 35
    KHS GROUP LIMITED
    02563902
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 35 - Director → ME
  • 36
    LGUA14 LIMITED - now
    UNIPART LOGISTICS PENSION TRUSTEES LIMITED
    - 2014-08-20 04256283
    115CR (109) LIMITED - 2003-08-05
    Chiltern House Garsington Road, Cowley, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2005-12-14 ~ 2008-05-12
    IIF 71 - Director → ME
  • 37
    LINBIN LIMITED
    09171793
    Link House, Halesfield 6, Telford, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2014-08-12 ~ 2017-10-05
    IIF 72 - Director → ME
  • 38
    PINCO 1774 LIMITED - 2002-07-18
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (14 parents)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 32 - Director → ME
  • 39
    LION DEVA LIMITED
    - now 03474371
    UPWARDPROFIT LIMITED - 1998-03-09
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2016-09-21 ~ 2017-10-05
    IIF 47 - Director → ME
  • 40
    LION STEEL EQUIPMENT LIMITED
    - now 01580003
    B & N (NO. 37) LIMITED - 1982-01-07
    Link House, Halesfield 6, Telford, Shropshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-09-21 ~ 2017-10-05
    IIF 36 - Director → ME
  • 41
    LOGISTICS SECURITY LTD
    12994664
    Eddie Stobart Limited Langford Way, Appleton, Warrington, England
    Active Corporate (10 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 6 - Director → ME
  • 42
    MANMIND LTD
    13010754
    Flat 3 2 Rocky Bank Road, Birkenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-11 ~ 2021-05-20
    IIF 73 - Director → ME
    Person with significant control
    2020-11-11 ~ 2021-05-20
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MASONDIXIE LIMITED
    03474391
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-09-21 ~ 2017-10-05
    IIF 42 - Director → ME
  • 44
    MORGAN MCLERNON LIMITED
    - now NI626187 NI605497
    MORGAN MCLERNON TRANSPORT & DISTRIBUTION LTD - 2017-05-03
    MM LOGISTICS LTD - 2015-02-10
    Carson Mcdowell Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 11 - Director → ME
  • 45
    MORGAN MCLERNON TELFORD LTD
    NI611847
    Silverwoods Cold Stores Silverwood Industrial Area, Silverwood Road, Lurgan, Craigavon, Northern Ireland
    Active Corporate (11 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 15 - Director → ME
  • 46
    N. C. BROWN (STORAGE EQUIPMENT) LIMITED
    - now 01599789
    BARGAINYARD LIMITED - 1982-03-29
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 40 - Director → ME
  • 47
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2010-07-01 ~ 2012-03-13
    IIF 18 - Director → ME
  • 48
    ROBERT BURNS LIMITED
    - now SC143715
    ROBERT BURNS (REFRIGERATED TRANSPORT) LIMITED - 2006-02-23
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Liquidation Corporate (12 parents)
    Officer
    2022-03-28 ~ 2024-12-13
    IIF 2 - Director → ME
  • 49
    ROOKWOOD CONSULTING LIMITED
    07901069
    Rookwood 50 Station Road, Rearsby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 17 - Director → ME
  • 50
    ST JOHN'S COURT MAINTENANCE COMPANY LIMITED
    - now 02627627
    BIDEAWHILE NINETY FIVE LIMITED - 1991-12-23
    16 Church Street, King's Lynn, England
    Active Corporate (16 parents)
    Equity (Company account)
    7,229 GBP2025-03-31
    Officer
    2024-07-29 ~ now
    IIF 67 - Director → ME
    2018-10-08 ~ 2021-06-11
    IIF 68 - Director → ME
  • 51
    STOBART TRUCKSTOPS LIMITED
    08307637
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire
    Active Corporate (20 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 55 - Director → ME
  • 52
    TELFORD TRANSPORT LTD
    - now 06786612
    CMLF&L (TRANSPORT) LTD - 2011-01-26
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    4,791 GBP2019-12-31
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 4 - Director → ME
  • 53
    THE LOGISTIC PEOPLE LTD
    08644159 12052638, 09940403
    Unit 1 Ore Lane, Midlands Logistics Park, Corby, Northamptonshire, England
    Active Corporate (19 parents)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 14 - Director → ME
  • 54
    THE LOGISTICS PEOPLE LIMITED
    - now 09940403 12052638, 08644159
    TLP HOLDINGS LIMITED - 2020-08-20
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 7 - Director → ME
  • 55
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED - 2016-08-23
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 53 - Director → ME
  • 56
    THE PALLET NETWORK LIMITED
    03868401
    Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 54 - Director → ME
  • 57
    TPN CONTINGENCY FUND LIMITED
    04771773
    Tpn House, 19 William Nadin Way, Swadlincote, England
    Active Corporate (20 parents)
    Officer
    2024-05-31 ~ 2024-12-06
    IIF 24 - Director → ME
  • 58
    UNIEX TRANSPORT LIMITED
    01143567
    Stellar House Barbour Square, Field Lane, Tattenhall, Cheshire, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    205,660 GBP2024-12-31
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 25 - Director → ME
  • 59
    VITRANS LTD.
    SC175603
    C/o Forvis Mazars Llp. Restructring Services, Capital Square 58 Morrison Street, Edinburgh
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2022-03-28 ~ 2024-12-13
    IIF 1 - Director → ME
  • 60
    WARRENS WAREHOUSING GROUP LIMITED
    07071643
    Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 12 - Director → ME
  • 61
    WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED
    02765595
    Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    IIF 13 - Director → ME
  • 62
    WHITTAN ACQUISITION CO LIMITED
    - now 05651120
    TIDY ACQUISITION CO LIMITED - 2006-03-29
    DECKCENTRE LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 46 - Director → ME
  • 63
    WHITTAN BIDCO LIMITED - now
    WHITTAN STORAGE SYSTEMS LIMITED
    - 2020-10-20 04436730 09389150, 04428828
    WHITTAN INDUSTRIAL LIMITED - 2002-07-04
    PINCO 1770 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 31 - Director → ME
  • 64
    WHITTAN DDB CO LIMITED
    - now 05651123
    TIDY DDB CO LIMITED - 2006-03-29
    CASECORNER LIMITED - 2005-12-16
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 44 - Director → ME
  • 65
    WHITTAN GROUP LIMITED
    - now 09388941 04436871, 05647349
    MANDALAY HOLDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 45 - Director → ME
  • 66
    WHITTAN INDUSTRIAL LIMITED
    - now 04428828 04436730
    WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
    PINCO 1762 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 41 - Director → ME
  • 67
    WHITTAN INTERMEDIATE LIMITED
    - now 05647349
    WHITTAN GROUP LIMITED - 2015-07-17
    TIDY HOLDCO LIMITED - 2006-03-29
    STOREFLIGHT LIMITED - 2005-12-16
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 38 - Director → ME
  • 68
    WHITTAN INVESTMENTS LIMITED
    - now 04436871
    WHITTAN GROUP LIMITED - 2006-03-29
    WHITTAN INVESTMENTS LIMITED - 2002-07-05
    PINCO 1768 LIMITED - 2002-05-30
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 43 - Director → ME
  • 69
    WHITTAN LIMITED
    - now 04437421
    PINCO 1769 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 33 - Director → ME
  • 70
    WHITTAN MIDCO LIMITED
    - now 09389068
    MANDALAY MIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 37 - Director → ME
  • 71
    WHITTAN OVERSEAS LIMITED
    - now 04436873
    PINCO 1767 LIMITED - 2002-06-25
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (19 parents)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 48 - Director → ME
  • 72
    WHITTAN STORAGE SYSTEMS LIMITED - now
    WHITTAN BIDCO LIMITED
    - 2020-10-20 09389150 04436730
    MANDALAY BIDCO LIMITED - 2015-07-17
    Link House, Halesfield 6, Telford, Shropshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2017-10-05
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.