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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

Bicknell, Geoffrey James

    Related profiles found in government register
  • Bicknell, Geoffrey James
    British born in June 1942

    Resident in United States

    Registered addresses and corresponding companies

    • Unlimited House, 10 Great Pulteney Street, London, W1F 9NB, United Kingdom

      IIF 1
  • Bicknell, Geoffrey James
    British company director born in June 1942

    Resident in United States

    Registered addresses and corresponding companies
  • Bicknell, Geoffrey James
    British director born in June 1942

    Resident in United States

    Registered addresses and corresponding companies

    • 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 30
  • Bicknell, Geoffrey James
    British none born in June 1942

    Resident in United States

    Registered addresses and corresponding companies
  • Bicknell, Geoffrey
    British director born in June 1942

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 35
  • Bicknell, Geoffrey James
    British accountant born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 24, Queens Apartments, Queens Promonade, Douglas, Isle Of Man, IM2 4NX

      IIF 36

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 37
  • Bicknell, Geoffrey James
    British director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bicknell, Geoffrey James
    British finance director born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 51
  • Bicknell, Geoffrey James
    British born in June 1942

    Resident in Spain

    Registered addresses and corresponding companies

    • Flat 1, New Cavendish Street, London, W1G 9TS, England

      IIF 52
  • Bicknell, Geoffrey James
    British director born in June 1942

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Bicknell, Geoffrey James
    British director born in June 1942

    Resident in Usa

    Registered addresses and corresponding companies

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

      IIF 61
  • Bicknell, Geoffrey James
    British finance director born in June 1942

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 62
  • Bicnell, Geoffrey James
    British director born in June 1942

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4th, Floor, Derby House 64 Athol Street, Douglas, IM1 1JD, Isle Of Man

      IIF 63
  • Bicknell, Geoffrey James
    British director born in December 1942

    Registered addresses and corresponding companies

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 64
  • Bicknell, Geoffrey
    British chief financial officer born in June 1942

    Resident in Usa

    Registered addresses and corresponding companies

    • James Cowper Kreston, 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England

      IIF 65
  • Bicknell, Geoffrey James
    British director

    Registered addresses and corresponding companies

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 66 IIF 67
  • Bicknell, Geoffrey James

    Registered addresses and corresponding companies

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 68 IIF 69
  • Geoffrey, Bicknell
    British director born in June 1942

    Registered addresses and corresponding companies

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 70
  • Geoffrey, Bicknell
    British director

    Registered addresses and corresponding companies

    • 15 Quay West, Ferry Road, Teddington, Middlesex, TW11 9NH

      IIF 71
child relation
Offspring entities and appointments 66
  • 1
    ADVANCED PROPULSION CENTRE UK LIMITED
    08791933
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-01 ~ now
    IIF 52 - Director → ME
  • 2
    BOUGH & HARRISS LIMITED
    08249308
    7-11 Lexington Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    832,482 GBP2018-10-31
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 16 - Director → ME
  • 3
    BRADY TECHNOLOGIES LIMITED - now
    BRADY PUBLIC LIMITED COMPANY - 2020-07-15
    BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
    - 2020-07-15 02164768
    BRADY LIMITED - 2004-05-27
    BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Active Corporate (50 parents, 8 offsprings)
    Officer
    2008-01-02 ~ 2010-04-29
    IIF 38 - Director → ME
  • 4
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED
    - 2012-01-16 05015699 05043538
    VENTIVA (UK) LIMITED
    - 2005-03-07 05015699
    OVAL (1948) LIMITED
    - 2004-04-16 05015699 05015556, 05127924, 04946984... (more)
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2005-10-20
    IIF 64 - Director → ME
    2004-04-06 ~ 2005-10-20
    IIF 66 - Secretary → ME
  • 5
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC
    - 2004-10-18 05043538 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY
    - 2004-04-14 05043538
    9 King Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2004-03-18 ~ 2005-10-20
    IIF 41 - Director → ME
    2004-03-18 ~ 2004-09-29
    IIF 67 - Secretary → ME
  • 6
    COLOMBUS COMMUNICATIONS LIMITED
    02980909
    7-11 Lexington Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 28 - Director → ME
  • 7
    CRESTON CONNECTIONS LIMITED
    - now 03745386
    SKY ROCK COMMUNICATIONS LTD - 2011-12-07
    STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (28 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 4 - Director → ME
  • 8
    CRESTON OVERSEAS HOLDINGS LIMITED
    - now 05964051
    NEWVISTA RESEARCH LIMITED - 2007-04-19
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 18 - Director → ME
  • 9
    DBPG BATLEY LIMITED
    07275712
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-07 ~ 2011-10-01
    IIF 34 - Director → ME
  • 10
    DBPG LANCASTER LIMITED
    07275720
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-07 ~ 2011-10-01
    IIF 33 - Director → ME
  • 11
    DBPG STRETTON LIMITED
    07275715
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-07 ~ 2011-10-01
    IIF 31 - Director → ME
  • 12
    DBPG WESTINGHOUSE ROAD LIMITED
    07286858
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-16 ~ 2011-10-01
    IIF 32 - Director → ME
  • 13
    DIGITAL UNLIMITED GROUP LTD
    - now 00210505
    CRESTON LTD - 2017-07-20
    CRESTON PLC - 2017-01-17
    CRESTON LAND & ESTATES PLC - 1998-11-24
    CRESTON P.L.C. - 1994-01-14
    KWAHU COMPANY P.L.C.(THE) - 1988-11-11
    7-11 Lexington Street, London, England
    Active Corporate (36 parents, 26 offsprings)
    Officer
    2019-07-18 ~ 2020-01-20
    IIF 29 - Director → ME
  • 14
    DIRECTIONGROUP LIMITED
    - now 01653414 06967004
    CREATIVE DIRECTION CONSULTANTS LIMITED - 2010-10-26
    RYCHENT LIMITED - 1984-11-06
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    3,057,327 GBP2018-10-31
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 23 - Director → ME
  • 15
    DJMPAN UNLIMITED LIMITED
    - now 06638236
    DJM DIGITAL SOLUTIONS LTD. - 2015-12-21
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 20 - Director → ME
  • 16
    EMERY MCLAVEN ORR LIMITED
    - now 01913706
    ALSO KNOWN AS LIMITED - 1990-07-12
    EMERY MCLAVEN ORR LIMITED - 1989-01-10
    EMERY HOLDINGS LIMITED - 1987-03-13
    DAYMON LIMITED - 1986-10-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 5 - Director → ME
  • 17
    EMO GROUP LIMITED
    - now 02592744
    LIGHTOBTAIN LIMITED - 1996-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 12 - Director → ME
  • 18
    FEVER UNLIMITED LIMITED
    11761290
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 13 - Director → ME
  • 19
    FIELDWORKUK.COM LIMITED
    - now 03543523
    ICM FIELD WORKS LIMITED - 1999-12-24
    ICM RESEARCH LIMITED - 1999-11-12
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 21 - Director → ME
  • 20
    FIRST BASE COMMUNICATIONS LIMITED
    08312019
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    233,311 GBP2017-12-31
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 11 - Director → ME
  • 21
    GREENWHITESTAR ACQUISITIONS LIMITED
    08922540
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2019-12-09 ~ 2021-07-01
    IIF 35 - Director → ME
  • 22
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 44 - Director → ME
  • 23
    HEALTH UNLIMITED LIMITED
    - now 03574785
    CRESTON HEALTH LIMITED - 2015-10-26
    SYNERGIE CONSULTING LIMITED - 2012-10-30
    7-11 Lexington Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-07-18 ~ 2020-01-20
    IIF 19 - Director → ME
  • 24
    HOW SPLENDID LIMITED
    - now 04692212
    TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (23 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 1 - Director → ME
  • 25
    ICM DIRECT LIMITED
    03543454
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 27 - Director → ME
  • 26
    ICM RESEARCH LIMITED
    - now 02571387 03543523, 04089034
    INDEPENDENT COMMUNICATIONS & MARKETING RESEARCH LIMITED - 1999-11-12
    FLEETWILL LIMITED - 1991-04-30
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 7 - Director → ME
  • 27
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 53 - Director → ME
  • 28
    LAXEY LOGISTICS LIMITED
    06601444
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-01-20 ~ 2011-03-28
    IIF 30 - Director → ME
  • 29
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 48 - Director → ME
  • 30
    LIBERATION COMMUNICATIONS LIMITED
    - now 08625899
    ABBOTS 391 LIMITED - 2013-08-15
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 10 - Director → ME
  • 31
    LOGISTICS DEVELOPMENT GROUP PLC - now
    EDDIE STOBART LOGISTICS PLC - 2021-02-09
    EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
    EDDIE STOBART LOGISTICS PLC - 2017-04-11
    GREENWHITESTAR UK PLC
    - 2017-04-03 08922456
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2015-02-11 ~ 2017-03-15
    IIF 61 - Director → ME
  • 32
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED
    - 2001-11-16 00960307
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 45 - Director → ME
  • 33
    MOOREND WOODLAND LIMITED
    03467623
    The Little House Sandy Lane Road, Charlton Kings, Cheltenham, England
    Active Corporate (24 parents)
    Equity (Company account)
    4,143 GBP2023-11-30
    Officer
    1997-12-01 ~ 2001-07-06
    IIF 37 - Director → ME
  • 34
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307, 01728599, 06442582... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 40 - Director → ME
  • 35
    NELSON BOSTOCK GROUP LIMITED
    - now 02143374
    NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
    RAPID 3377 LIMITED - 1987-07-24
    7-11 Lexington Street, London, England
    Active Corporate (31 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 9 - Director → ME
  • 36
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 43 - Director → ME
  • 37
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 06442582, 01728599, 00968498... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 42 - Director → ME
    2000-05-15 ~ 2003-05-15
    IIF 68 - Secretary → ME
  • 38
    NORTHGATE RECRUITMENT LIMITED
    - now 01907164
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 50 - Director → ME
  • 39
    NORTHGATE UK COMPANY - now
    MDIS UK COMPANY
    - 2003-08-13 02138781
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 47 - Director → ME
  • 40
    POWELL DUFFRYN RAIL LIMITED - now
    STANDARD RAIL WAGON (NO. 2) LIMITED
    - 2004-05-12 00855701
    POWELL DUFFRYN RAIL LIMITED - 2002-04-02
    POWELL DUFFRYN STANDARD LIMITED - 1999-04-27
    POWELL DUFFRYN WAGON COMPANY LIMITED - 1990-08-28
    Powell Duffryn House, London Road, Bracknell, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2003-11-20 ~ 2004-03-29
    IIF 70 - Director → ME
    2003-11-20 ~ 2004-03-29
    IIF 71 - Secretary → ME
  • 41
    PRO IV LIMITED
    - now 03170569
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 49 - Director → ME
  • 42
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2003-05-15
    IIF 39 - Director → ME
  • 43
    QUAY WEST MOORINGS LIMITED
    - now 02057038
    RAPID 2003 LIMITED - 1986-10-10
    15 Quay West 19 Ferry Road, Teddington, Greater London, England
    Active Corporate (15 parents)
    Total liabilities (Company account)
    10,314 GBP2025-03-31
    Officer
    2000-08-02 ~ 2008-04-30
    IIF 51 - Director → ME
    2000-08-02 ~ 2004-09-03
    IIF 69 - Secretary → ME
  • 44
    REALISE UNLIMITED LTD
    - now 06300211
    MODEL CITIZENS LIMITED - 2019-03-12
    7-11 Lexington Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    360,074 GBP2018-07-31
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 24 - Director → ME
  • 45
    RED DOOR COMMUNICATIONS GROUP LIMITED
    - now 03957171
    RED DOOR COMMUNICATIONS LIMITED - 2010-06-02
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 14 - Director → ME
  • 46
    RICARDO PLC
    - now 00222915 02815682
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2008-07-01 ~ 2009-01-13
    IIF 46 - Director → ME
  • 47
    ROCK MEDICAL COMMUNICATIONS LIMITED
    - now 07289529
    NEWINCCO 1019 LIMITED - 2010-07-05
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 26 - Director → ME
  • 48
    SCIO SOLUTIONS LIMITED
    - now 04002793 00183115
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 60 - Director → ME
  • 49
    SEABRIDGE U.K. LIMITED
    - now 04229081
    INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
    INHOCO 2343 LIMITED - 2001-07-06
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 55 - Director → ME
  • 50
    STRATEGY TO REVENUE LIMITED
    06722964
    James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    562,108 GBP2024-12-31
    Officer
    2015-10-15 ~ 2016-06-14
    IIF 65 - Director → ME
  • 51
    TDG (UK) LIMITED
    - now 00540403 NF003068, 03900423
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    2009-05-01 ~ 2011-03-28
    IIF 56 - Director → ME
  • 52
    TDG AVONMOUTH LIMITED
    - now 01164553
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 63 - Director → ME
  • 53
    TDG DIRECTORS NO.1 LIMITED
    - now 00589092 00362032
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 54 - Director → ME
  • 54
    TDG DIRECTORS NO.2 LIMITED
    - now 00362032 00589092
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (25 parents, 25 offsprings)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 58 - Director → ME
  • 55
    TDG LIMITED
    - now 00469605 00540403
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    IIF 62 - Director → ME
  • 56
    TDG OVERSEAS LIMITED
    - now 00171035
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 57 - Director → ME
  • 57
    TDG SECRETARIES LIMITED
    - now 00109864
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents, 48 offsprings)
    Officer
    2009-04-06 ~ 2011-03-28
    IIF 59 - Director → ME
  • 58
    TELETRAC NAVMAN (UK) LTD - now
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC
    - 2010-07-29 02292714 02861988
    K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
    Active Corporate (37 parents)
    Officer
    2007-01-15 ~ 2010-07-29
    IIF 36 - Director → ME
  • 59
    THE UNLIMITED GROUP HOLDINGS LTD
    - now 02636904 08659372
    THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED - 2017-04-28
    PREFERACTION LIMITED - 1991-09-23
    7-11 Lexington Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-01-20
    IIF 25 - Director → ME
  • 60
    TULLO MARSHALL WARREN LIMITED
    - now 01332638
    B.D.L. LIMITED - 1990-01-08
    BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
    7-11 Lexington Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 6 - Director → ME
  • 61
    UNLIMITED GROUP SOLUTIONS LTD
    - now 08659372
    51DEGREES UNLIMITED LTD - 2017-07-06
    THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
    CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
    FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
    First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 22 - Director → ME
  • 62
    UNLIMITED GROUP UNITED LTD
    - now 09321509
    CRESTON UNLIMITED LTD - 2017-08-01
    7-11 Lexington Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 17 - Director → ME
  • 63
    UNLIMITED MARKETING FINCO LTD
    - now 10469168
    REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD - 2017-07-17
    7-11 Lexington Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 2 - Director → ME
  • 64
    UNLIMITED MARKETING GROUP LTD
    - now 10469103
    REDWHITEBLUE UK HOLDCO LTD - 2017-07-12
    7-11 Lexington Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-09-05 ~ 2019-09-05
    IIF 3 - Director → ME
  • 65
    WALNUT UNLIMITED LTD
    - now 01317137
    MARKETING SCIENCES LIMITED - 2017-11-20
    ASPDEN GURD MARKETING SCIENCES LIMITED - 1983-08-30
    EASTFAME LIMITED - 1980-12-31
    7-11 Lexington Street, London, England
    Active Corporate (30 parents)
    Officer
    2019-07-18 ~ 2020-01-20
    IIF 15 - Director → ME
  • 66
    WE ARE UNLIMITED LTD
    - now 03285840
    THE REAL ADVENTURE (INTERNET) LIMITED - 2017-01-27
    REAL INTERNET LIMITED - 1998-11-11
    Unlimited House, 10 Great Pulteney Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-09-05 ~ 2020-01-20
    IIF 8 - Director → ME

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