The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Degnan, Ian Allan
- British born in March 1965Registered addresses and corresponding companies
Degnan, Ian Allan
1 Old School Close, Fleet, Hampshire, England, GU513UD
IIF 1
- British born in March 1965Registered addresses and corresponding companies
Degnan, Ian Alan
Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
IIF 2 IIF 3 IIF 4 (more)(less)14 Didsbury Park, Manchester, Lancashire, M20 5LJ
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in March 1965
Degnan, Ian Alan
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Degnan, Ian Alan
Resident in Netherlands
Registered addresses and corresponding companies - English born in March 1965
Degnan, Ian Alan
Resident in England
Registered addresses and corresponding companiesCeva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 34 IIF 35 IIF 36P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 37Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA
IIF 38 IIF 39 IIF 40 (more)(less)Po Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 9BA, England
IIF 42Ceva House, Excelsior Road, Ashby-de-la-zouch, LE65 1NU, United Kingdom
IIF 43Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA, United Kingdom
IIF 44 IIF 45Po Box 8663, Ceva House, Excelsior Road, Ashby-de-la-zouch, Leicestershire, LE65 9BA
IIF 46Walkers House, 87 Mary Street, George Town, Grand Cayman, KY1-9005, Cayman Islands
IIF 47Walkers House, Mary Street, George Town, Grand Cayman, Cayman Islands
IIF 48
- British born in March 1965
Degnan, Ian Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Ian Alan Degnan
Resident in United Kingdom
Registered addresses and corresponding companies7, Masters House, The Avenue, York, North Yorkshire, YO30 6BR, England
IIF 51
Related profiles found in government register
Offspring entities and appointments
44
- 1ALNERY NO. 1136 LIMITED - 1992-01-30Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents)Officer2006-12-16 ~ 2009-01-05IIF 12 - Director → ME
- 2TAYLOR BARNARD GROUP LIMITED - 2006-12-11TAYLOR BARNARD LIMITED - 1992-02-26TAYLOR BARNARD GROUP LIMITED - 1977-12-31H.G.TAYLOR HAULAGE LIMITED - 1976-12-31Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2013-03-06 ~ 2013-11-06IIF 39 - Director → ME
- 3EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (35 parents, 1 offspring)Officer2013-03-05 ~ 2013-11-06IIF 42 - Director → ME
- 4EGL (UK) HOLDINGS LIMITED - 2007-12-03EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2013-03-05 ~ 2013-11-06IIF 34 - Director → ME
- 5EGL EAGLE GLOBAL LOGISTICS (UK) LIMITED - 2007-12-03EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27CIRCLE INTERNATIONAL LIMITED - 2000-10-17HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (50 parents, 4 offsprings)Officer2013-03-05 ~ 2013-11-06IIF 35 - Director → ME
- 6LOUIS NO. 3 LIMITED - 2007-01-18Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (23 parents, 5 offsprings)Officer2012-10-15 ~ 2014-07-01IIF 44 - Director → ME2010-11-23 ~ 2011-01-06IIF 30 - Director → ME2009-09-22 ~ 2009-09-28IIF 3 - Director → ME
- 7
CEVA LOGISTICS CAYMAN
FC028688Walker House Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (12 parents)Officer2012-10-12 ~ 2014-08-15IIF 48 - Director → ME2010-11-23 ~ 2010-12-31IIF 28 - Director → ME - 8TNT LOGISTICS UK LIMITED - 2006-12-11TAYLOR BARNARD LIMITED - 2002-02-13TAYLOR BARNARD TRANSPORT SERVICES LIMITED - 1992-02-26Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandActive Corporate (37 parents, 1 offspring)Officer2013-03-05 ~ 2013-11-06IIF 40 - Director → ME
- 9
CEVA LOGISTICS SECOND CAYMAN
FC029277Walkers Corporate Services Limited, Walker House 87 Mary Street, Georgetown, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (8 parents)Officer2012-10-12 ~ 2014-08-15IIF 47 - Director → ME2010-11-23 ~ 2010-12-31IIF 29 - Director → ME - 10TAYLOR BARNARD HOLDINGS LIMITED - 2006-12-11Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2013-03-05 ~ 2013-11-06IIF 37 - Director → ME
- 11TNT LOGISTICS HOLDINGS UK LIMITED - 2006-12-11TNT LG LIMITED - 2002-10-23TNT OVERNITE LIMITED - 2000-09-07WESTWARD PARCELS LIMITED - 1982-02-05Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, EnglandDissolved Corporate (23 parents, 7 offsprings)Officer2013-03-05 ~ 2013-11-06IIF 41 - Director → ME
- 12DHL SUPPLY CHAIN LIMITED - nowNFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer2004-07-01 ~ 2006-08-31IIF 2 - Director → ME
- 13EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (40 parents)Officer2013-03-05 ~ 2013-11-06IIF 36 - Director → ME
- 14
EGL (BELGIUM) HOLDING COMPANY
FC028345Ceva House, Excelsior Road, Ashby-de-la-zouch, LeicestershireActive Corporate (13 parents)Officer2013-03-22 ~ 2014-02-10IIF 49 - Director → ME - 15MSAS GLOBAL LOGISTICS (AFRICA) LIMITED - 2001-05-29THE WASTE CONSULTANCY LIMITED - 2000-04-27ELLENBOROUGH 133 LIMITED - 1995-06-12Ocean House, The Ring, Bracknell, BerkshireDissolved Corporate (29 parents)Officer2001-11-01 ~ 2006-08-31IIF 4 - Director → ME
- 16MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08MSAS HOLDINGS LIMITED - 1987-01-01P & M.TRANSPORT CO. LIMITED - 1983-12-08Eastworth House, Eastworth Road, Chertsey, Surrey, EnglandDissolved Corporate (29 parents)Officer2001-11-01 ~ 2006-08-31IIF 6 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-09-11MSAS GLOBAL LOGISTICS (N.I.) LIMITED - 2001-06-01MSAS CASSIN (N.I.) LIMITED - 1999-01-08Mc Kinney Industrial Estate, Mallusk, Co AntrimDissolved Corporate (17 parents)Officer2001-10-12 ~ 2006-08-31IIF 1 - Director → ME - 18
F.J.TYTHERLEIGH & CO.LIMITED
00572216Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, LeicestershireDissolved Corporate (36 parents)Officer2013-03-05 ~ 2013-11-06IIF 38 - Director → ME - 19VOLEX PENCON LIMITED - 1992-03-19PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (20 parents)Officer2006-12-16 ~ 2009-01-05IIF 8 - Director → ME
- 20IONIX SYSTEMS LIMITED - now
VOLEX WIRING SYSTEMS LIMITED
- 2009-04-03 00592717WARD & GOLDSTONE (AUTOMOBILE EQUIPMENT) LIMITED - 1985-06-28WARD & GOLDSTONE (AUTO & AIRCRAFT EQUIPMENT) LIMITED - 1980-12-31Prospect House Taylor Business Park, Risley, Warrington, EnglandActive Corporate (22 parents)Officer2006-12-16 ~ 2009-01-05IIF 23 - Director → ME - 21
LA HOLDING LIMITED
07632644Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomActive Corporate (23 parents, 28 offsprings)Officer2014-10-27 ~ 2020-02-28IIF 24 - Director → ME - 22
LOGTEK LIMITED
03179154Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, EnglandActive Corporate (28 parents)Officer2017-05-09 ~ 2020-02-17IIF 32 - Director → ME - 23Ceva House, P.o. Box 8663, Excelsior Road, Ashby-de-la-zouch, LeicestershireDissolved Corporate (14 parents)Officer2012-10-12 ~ 2014-08-15IIF 45 - Director → ME
- 24MAYOR SAKATA LIMITED - 1994-12-05FORUM 76 LIMITED - 1991-09-12Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (24 parents)Officer2006-12-16 ~ 2009-01-05IIF 13 - Director → ME
- 25
- 26
- 27VOLEX LIMITED - 1992-02-14RAKTOP LIMITED - 1989-02-09Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (20 parents)Officer2006-12-16 ~ 2009-01-05IIF 16 - Director → ME
- 28
PENDLE CONNECTORS LIMITED
01299344Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (20 parents)Officer2006-12-16 ~ 2009-01-05IIF 7 - Director → ME - 29
ROCKPOOLS (SOUTH WEST) LIMITED
113228677 Masters House, The Avenue, York, North Yorkshire, EnglandActive Corporate (3 parents)Officer2018-04-23 ~ nowIIF 50 - Director → MEPerson with significant control2018-04-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30LINPAC ALLIBERT LIMITED - 2013-01-08LA NEWCO LIMITED - 2012-02-29Denis House C/o Ipl Plastics (uk) Limited, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomActive Corporate (16 parents)Officer2016-04-18 ~ 2020-02-28IIF 27 - Director → ME
- 31
- 32ARCA SYSTEMS LIMITED - 2005-05-25PERSTORP FORM LIMITED - 1999-11-10SWINGSTORM LIMITED - 1987-09-14Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, CheshireDissolved Corporate (21 parents)Officer2016-04-18 ~ dissolvedIIF 26 - Director → ME
- 33
SMART CARRIERS UK HOLDING LIMITED
09677530Building 4, Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, West Midlands, EnglandConverted / Closed Corporate (6 parents)Officer2017-05-09 ~ nowIIF 33 - Director → ME - 34RAYDEX INTERNATIONAL LIMITED - 1995-10-17RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (20 parents)Officer2006-12-16 ~ 2009-01-05IIF 9 - Director → ME
- 35VOLEX RAYDEX LIMITED - 1995-10-17VOLEX POWER CABLES LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (21 parents)Officer2006-12-16 ~ 2009-01-05IIF 22 - Director → ME
- 36RAYDEX LIMITED - 1995-10-23WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (21 parents)Officer2006-12-16 ~ 2009-01-05IIF 14 - Director → ME
- 37VOLEX (NO.4) LTD - nowJ.S.PERESS LIMITED - 1992-02-14Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2006-12-16 ~ 2009-01-05IIF 18 - Director → ME
- 38
VOLEX ELECTRICAL PRODUCTS LIMITED
00509964Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents)Officer2006-12-16 ~ 2009-01-05IIF 17 - Director → ME - 39WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents)Officer2006-12-16 ~ 2009-01-05IIF 19 - Director → ME
- 40VOLEX (UK) LIMITED - 2003-12-11ALNERY NO. 1287 LIMITED - 1993-07-26Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-12-16 ~ 2009-01-05IIF 21 - Director → ME
- 41D.F.P. ELECTRONICS LIMITED - 1991-08-07VOLEX EXPORT LIMITED - 1991-02-21WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents)Officer2006-12-16 ~ 2009-01-05IIF 15 - Director → ME
- 42VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14VOLEX ACCESSORIES LIMITED - 1991-07-29WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (19 parents)Officer2006-12-16 ~ 2009-01-05IIF 20 - Director → ME
- 43VOLEX PLC - now
VOLEX GROUP P.L.C.
- 2011-08-11 00158956WARD & GOLDSTONEPLC - 1984-10-01Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United KingdomActive Corporate (55 parents, 20 offsprings)Officer2006-12-16 ~ 2009-01-05IIF 10 - Director → ME - 44
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Contains public sector information retrieved at 14 July 2026 and
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