Parental companies, filial companies, and officers of CROYDON LOGISTICS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 3

1
Diawara, Fanta Ouka
Finance Director born in November 1985
Individual (7 offsprings)
Officer
2022-01-28 ~ now
OF - Director → CIF 0
2
Gaff, Paul Stuart
General Counsel born in September 1975
Individual (9 offsprings)
Officer
2014-01-01 ~ now
OF - Director → CIF 0
Gaff, Paul Stuart
Individual (9 offsprings)
Officer
2013-01-01 ~ now
OF - Secretary → CIF 0
3
CHANEL LIMITED
5, Barlow Place, London, England
Active Corporate (12 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 19

1
Wright, Steven Antony
Accountant born in January 1980
Individual (4 offsprings)
Officer
2010-12-01 ~ 2022-01-28
OF - Director → CIF 0
2
Willis, Paul Kenneth
Company Director born in August 1947
Individual
Officer
1996-02-12 ~ 1998-03-02
OF - Director → CIF 0
3
Raymond, David
Company Director born in February 1961
Individual
Officer
1999-10-11 ~ 2002-06-27
OF - Director → CIF 0
4
Simpson, Robert Barry John
Company Director born in September 1948
Individual
Officer
~ 1995-12-18
OF - Director → CIF 0
5
Davis, Philip
Managing Director born in March 1958
Individual (1 offspring)
Officer
1992-06-01 ~ 1999-10-07
OF - Director → CIF 0
6
Fasanotti, Alberto
Finance Director born in February 1974
Individual
Officer
2017-09-04 ~ 2022-01-28
OF - Director → CIF 0
7
Caine, Cherrilyn Irene
Company Director born in October 1949
Individual (1 offspring)
Officer
~ 1992-12-22
OF - Director → CIF 0
Caine, Cherrilyn Irene
Individual (1 offspring)
Officer
~ 1992-12-22
OF - Secretary → CIF 0
8
Lilley, Andrew Brian
Operations Director born in October 1964
Individual
Officer
2006-07-01 ~ 2023-12-20
OF - Director → CIF 0
9
Nicolay, Olivier
Company Director born in September 1957
Individual (3 offsprings)
Officer
2004-08-19 ~ 2023-04-06
OF - Director → CIF 0
10
Forde, Conor Paul
Accountant Company Director born in October 1972
Individual
Officer
2006-07-01 ~ 2010-12-01
OF - Director → CIF 0
11
Hamilton, Martin
Solicitor born in August 1953
Individual (2 offsprings)
Officer
2000-01-10 ~ 2022-01-28
OF - Director → CIF 0
Hamilton, Martin
Solicitor
Individual (2 offsprings)
Officer
1992-12-22 ~ 2013-01-01
OF - Secretary → CIF 0
12
Matthews, Keith Anthony
Director/Accountant Fca born in November 1951
Individual (1 offspring)
Officer
2000-01-10 ~ 2014-07-30
OF - Director → CIF 0
13
Krolle, Geoffrey Albert
Company Director born in May 1912
Individual
Officer
~ 1992-12-22
OF - Director → CIF 0
14
Coles, Timothy John
Company Director born in April 1936
Individual
Officer
~ 1999-04-30
OF - Director → CIF 0
15
Saumoy, Francisco
Company Director born in April 1952
Individual
Officer
1995-10-13 ~ 2004-07-20
OF - Director → CIF 0
16
Maloney, David Charles
It Manager born in October 1953
Individual
Officer
2006-07-01 ~ 2013-12-09
OF - Director → CIF 0
17
Dekkers, Pia Marie Therese
H R Director born in February 1962
Individual
Officer
2014-01-01 ~ 2023-08-31
OF - Director → CIF 0
18
Wertheimer, Gerard Paul Philippe
Company Director born in January 1951
Individual
Officer
2016-02-29 ~ 2023-12-20
OF - Director → CIF 0
19
Whitten, Colin Albert Frederick
Company Director/Fca born in November 1928
Individual
Officer
~ 2000-06-01
OF - Director → CIF 0

Company in focus

CROYDON LOGISTICS LIMITED

Previous names

PARDESIR LIMITED - 2004-08-13

TANNER,KROLLE AND COMPANY LIMITED - 2002-04-24

Standard Industrial Classification

49410 - Freight Transport By Road

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

82990 - Other Business Support Service Activities N.e.c.

CROYDON LOGISTICS LIMITED
Info
PARDESIR LIMITED - 2004-08-13
TANNER,KROLLE AND COMPANY LIMITED - 2002-04-24
Registered number 00574704
6th Floor 9 Appold Street, London EC2A 2AP
Private Limited Company incorporated on 1956-11-23 (68 years 7 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-08-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.