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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 22
  • 1
    Fasanotti, Alberto
    Finance Director born in February 1974
    Individual (6 offsprings)
    Officer
    2017-09-04 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Raymond, David
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1999-10-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 3
    Saumoy, Francisco
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    1995-10-13 ~ 2004-07-20
    OF - Director → CIF 0
  • 4
    Forde, Conor Paul
    Accountant Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Davis, Philip
    Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 6
    Willis, Paul Kenneth
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1998-03-02
    OF - Director → CIF 0
  • 7
    Whitten, Colin Albert Frederick
    Company Director/Fca born in November 1928
    Individual (7 offsprings)
    Officer
    (before 1991-12-26) ~ 2000-06-01
    OF - Director → CIF 0
  • 8
    Lilley, Andrew Brian
    Operations Director born in October 1964
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Wright, Steven Antony
    Accountant born in January 1980
    Individual (14 offsprings)
    Officer
    2010-12-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 10
    Wertheimer, Gerard Paul Philippe
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 11
    Hamilton, Martin
    Solicitor born in August 1953
    Individual (9 offsprings)
    Officer
    2000-01-10 ~ 2022-01-28
    OF - Director → CIF 0
    Hamilton, Martin
    Solicitor
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 12
    Simpson, Robert Barry John
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1995-12-18
    OF - Director → CIF 0
  • 13
    Dekkers, Pia Marie Therese
    H R Director born in February 1962
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Maloney, David Charles
    It Manager born in October 1953
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 15
    Nicolay, Olivier
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2004-08-19 ~ 2023-04-06
    OF - Director → CIF 0
  • 16
    Gaff, Paul Stuart
    Born in September 1975
    Individual (12 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Gaff, Paul Stuart
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Caine, Cherrilyn Irene
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-12-22
    OF - Director → CIF 0
    Caine, Cherrilyn Irene
    Individual (3 offsprings)
    Officer
    (before 1991-12-26) ~ 1992-12-22
    OF - Secretary → CIF 0
  • 18
    Coles, Timothy John
    Company Director born in April 1936
    Individual (7 offsprings)
    Officer
    (before 1991-12-26) ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Matthews, Keith Anthony
    Director/Accountant Fca born in November 1951
    Individual (6 offsprings)
    Officer
    2000-01-10 ~ 2014-07-30
    OF - Director → CIF 0
  • 20
    Diawara, Fanta Ouka
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 21
    Krolle, Geoffrey Albert
    Company Director born in May 1912
    Individual (1 offspring)
    Officer
    (before 1991-12-26) ~ 1992-12-22
    OF - Director → CIF 0
  • 22
    CHANEL LIMITED
    00203669
    5, Barlow Place, London, England
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CROYDON LOGISTICS LIMITED

Period: 2004-08-13 ~ now
Company number: 00574704
Registered names
CROYDON LOGISTICS LIMITED - now
PARDESIR LIMITED - 2004-08-13
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
82990 - Other Business Support Service Activities N.e.c.

  • CROYDON LOGISTICS LIMITED
    Info
    PARDESIR LIMITED - 2004-08-13
    TANNER,KROLLE AND COMPANY LIMITED - 2004-08-13
    Registered number 00574704
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1956-11-23 (69 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.