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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Mclaren

    Related profiles found in government register
  • Mr Ian Mclaren
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Joys Oak, Malvern Road, Hill Brow, Liss, GU33 7PZ, England

      IIF 1
  • Mclaren, Ian
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Ian
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mclaren, Ian
    British company director born in August 1968

    Registered addresses and corresponding companies

    • icon of address Birch Cottage, Pinfold Lane Plumley, Knutsford, Cheshire, WA16 9RR

      IIF 62
  • Mclaren, Ian
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ

      IIF 63 IIF 64

    • icon of address Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ, England

      IIF 65

    • icon of address Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ

      IIF 66
  • Mclaren, Ian
    British accountantq born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne & Wear, NE1 3DQ, England

      IIF 67
  • Mclaren, Ian
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, Baltic Chambers, 3 Broad Chare, Newcastle Upon Tyne, Tyne And Wear, NE1 3DQ, England

      IIF 68
  • Mclaren, Ian
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclaren, Ian
    British finance and contracts director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Monument Street, Monument Place, London, EC3R 8AJ, England

      IIF 86
  • Mclaren, Ian
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monument Place, 24 Monument Street, London, EC3R 8AJ, England

      IIF 87
  • Mcclaren, Ian
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Joys Oak Malvern Road, Hill Brow, Liss, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 90
  • 1
    DE FACTO 385 LIMITED - 1995-11-06
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 56 - Director → ME
  • 2
    BROOMCO (2599) LIMITED - 2001-07-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 58 - Director → ME
  • 3
    BROOMCO (3351) LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 45 - Director → ME
  • 4
    MANDACO 483 LIMITED - 2007-01-29
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 26 - Director → ME
  • 5
    A&P PORTS & PROPERTIES LIMITED - 2007-01-29
    DMWSL 206 LIMITED - 1997-12-19
    A & P GROUP HOLDINGS LTD - 2002-03-20
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 49 - Director → ME
  • 6
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 6 - Director → ME
  • 7
    CORE HIGHWAYS (REGIONS) LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-22
    IIF 89 - Director → ME
  • 8
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 35 - Director → ME
  • 9
    WALLTIME LIMITED - 1997-06-04
    DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
    RUBUS LIMITED - 2000-11-28
    RUBUS (UK) LIMITED - 2003-08-27
    NVISION LIMITED - 2000-04-10
    DETICA (RUBUS) LIMITED - 2005-01-14
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 75 - Director → ME
  • 10
    TICA INTERNATIONAL LIMITED - 2010-08-24
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2010-03-31
    IIF 70 - Director → ME
  • 11
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    DETICA LIMITED - 2014-01-27
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    SMITH ASSOCIATES LIMITED - 1992-05-29
    IDETICA LIMITED - 2001-06-25
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 81 - Director → ME
  • 12
    CORE HIGHWAYS (BARRIER) LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-22
    IIF 88 - Director → ME
  • 13
    ULTRAFUN LIMITED - 1996-02-26
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 16 - Director → ME
  • 14
    SAXONLEY LIMITED - 1996-05-30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 18 - Director → ME
  • 15
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CLYDEPORT PLC - 2003-03-14
    CAMOPORT LIMITED - 1991-11-26
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 38 - Director → ME
  • 16
    CLYDEPORT LIMITED - 1994-11-22
    icon of address 16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 31 - Director → ME
  • 17
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 12 - Director → ME
  • 18
    BARRIER SERVICES LIMITED - 2024-01-10
    OPALFERN LIMITED - 1983-03-25
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,137,476 GBP2018-03-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 4 - Director → ME
  • 19
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 7 - Director → ME
  • 20
    AMBERON LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 8 - Director → ME
  • 21
    JT & M SIGNS LTD - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 2 - Director → ME
  • 22
    MLP TRAFFIC LTD - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (7 parents)
    Equity (Company account)
    -407,000 GBP2019-04-30
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 5 - Director → ME
  • 23
    AMPEL BIDCO LIMITED - 2018-12-28
    AMBERON ACQUISITIONS LIMITED - 2020-07-30
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 3 - Director → ME
  • 24
    AMPEL TOPCO LIMITED - 2018-12-28
    AMBERON GROUP LIMITED - 2020-07-17
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-01-22
    IIF 9 - Director → ME
  • 25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 43 - Director → ME
  • 26
    EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 78 - Director → ME
  • 27
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    IDETICA GROUP PLC - 2001-06-25
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    DETICA GROUP PLC - 2009-03-24
    SSE HOLDINGS PLC - 1998-05-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 69 - Director → ME
  • 28
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 80 - Director → ME
  • 29
    YARMOUTH STEVEDORES LIMITED - 1989-10-04
    POWERSTONE LIMITED - 1981-12-31
    GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 54 - Director → ME
  • 30
    CORE HIGHWAYS (PROJECTS) LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-22
    IIF 91 - Director → ME
  • 31
    GENIUS LIMITED - 2002-01-03
    icon of address Suite 104 46 Eversholt Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    icon of calendar 2015-03-11 ~ 2023-03-23
    IIF 86 - Director → ME
  • 32
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-12-11 ~ 2022-05-23
    IIF 84 - Director → ME
  • 33
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 29 - Director → ME
  • 34
    BURGINHALL 416 LIMITED - 1990-03-12
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 57 - Director → ME
  • 35
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 71 - Director → ME
  • 36
    CORE HIGHWAYS (SIGNS) LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-22
    IIF 92 - Director → ME
  • 37
    DE FACTO 2098 LIMITED - 2014-11-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 20 - Director → ME
  • 38
    DE FACTO 2099 LIMITED - 2014-10-23
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 28 - Director → ME
  • 39
    CROSSCO (957) LIMITED - 2006-07-12
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-16 ~ 2022-05-23
    IIF 85 - Director → ME
  • 40
    HAMSARD 2316 LIMITED - 2001-07-03
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 72 - Director → ME
  • 41
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 79 - Director → ME
  • 42
    BOARDNORMAL LIMITED - 1998-12-15
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 74 - Director → ME
  • 43
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 27 - Director → ME
  • 44
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 41 - Director → ME
  • 45
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 47 - Director → ME
  • 46
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    MERLIN STORES LIMITED - 2001-01-09
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 42 - Director → ME
  • 47
    BROOMCO (2813) LIMITED - 2002-04-08
    icon of address Rail House, Lord Nelson Street, Liverpool, Merseyside
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2007-02-09
    IIF 62 - Director → ME
  • 48
    CORE HIGHWAYS (SOUTHEAST) LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-01-02 ~ 2025-01-22
    IIF 90 - Director → ME
  • 49
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-24
    IIF 66 - Director → ME
  • 50
    GORDONS126 LIMITED - 2007-10-11
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-31
    IIF 64 - Director → ME
  • 51
    icon of address Alstom, Litchurch Lane, Derby, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-03-31
    IIF 68 - Director → ME
  • 52
    QINETIQ RAIL LIMITED - 2007-04-19
    NORDIQ LIMITED - 2005-09-30
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-13 ~ 2014-03-31
    IIF 63 - Director → ME
  • 53
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-31
    IIF 67 - Director → ME
  • 54
    GORDONS127 LIMITED - 2007-10-11
    icon of address The Place, 8th Floor, High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2014-03-31
    IIF 65 - Director → ME
  • 55
    icon of address Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-05-29 ~ 2022-05-23
    IIF 83 - Director → ME
  • 56
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 36 - Director → ME
  • 57
    DE FACTO 1247 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 44 - Director → ME
  • 58
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 55 - Director → ME
  • 59
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    FLEETNESS 142 LIMITED - 1991-08-21
    COMMERCIAL PLANT LIMITED - 1992-03-31
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 39 - Director → ME
  • 60
    DE FACTO 1417 LIMITED - 2006-10-27
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 17 - Director → ME
  • 61
    DE FACTO 1019 LIMITED - 2002-11-05
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 34 - Director → ME
  • 62
    DE FACTO 1427 LIMITED - 2006-10-27
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 25 - Director → ME
  • 63
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 14 - Director → ME
  • 64
    DE FACTO 1390 LIMITED - 2006-08-10
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 24 - Director → ME
  • 65
    DE FACTO 1238 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 37 - Director → ME
  • 66
    DE FACTO 1020 LIMITED - 2002-11-04
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 22 - Director → ME
  • 67
    H.E.S. (U.K.) LIMITED - 2023-03-31
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2023-06-19
    IIF 61 - Director → ME
  • 68
    QUALITY FREIGHT (UK) LIMITED - 2021-05-13
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 40 - Director → ME
  • 69
    DE FACTO 1232 LIMITED - 2005-05-25
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 19 - Director → ME
  • 70
    DE FACTO 1644 LIMITED - 2008-11-13
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 32 - Director → ME
  • 71
    DE FACTO 1408 LIMITED - 2006-09-07
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 23 - Director → ME
  • 72
    icon of address Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 50 - Director → ME
  • 73
    MEDWAY PORTS LIMITED - 1992-06-19
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 48 - Director → ME
  • 74
    AEROFLIGHT LIMITED - 1979-12-31
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 21 - Director → ME
  • 75
    NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
    HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
    DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-06-19
    IIF 60 - Director → ME
  • 76
    HES HUMBER SHIPPING LIMITED - 2023-03-31
    DIKAPPA (NUMBER 232) LIMITED - 1983-05-06
    NEW HOLLAND SHIPPING & FORWARDING LIMITED - 2018-10-10
    NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED - 1983-09-30
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-17 ~ 2023-06-19
    IIF 59 - Director → ME
  • 77
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 73 - Director → ME
  • 78
    icon of address First Floor North, 1 Puddle Dock, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ 2022-05-27
    IIF 87 - Director → ME
  • 79
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 11 - Director → ME
  • 80
    EDITSURF LIMITED - 2000-11-28
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 77 - Director → ME
  • 81
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 13 - Director → ME
  • 82
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    icon of address Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 33 - Director → ME
  • 83
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 15 - Director → ME
  • 84
    icon of address Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 82 - Director → ME
  • 85
    DETICA (IPR) LIMITED - 2004-08-10
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ 2010-03-31
    IIF 76 - Director → ME
  • 86
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 53 - Director → ME
  • 87
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 51 - Director → ME
  • 88
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 46 - Director → ME
  • 89
    icon of address Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 52 - Director → ME
  • 90
    BISLEE MERCHANTS LIMITED - 1996-02-02
    icon of address C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    IIF 30 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.