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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
Active 4
  • 1
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
    Other registered number: 02097851
    WT SEA-AIR LIMITED - 2011-02-16
    Related registration: 04261017
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    Australis House, Unit 2, Heron Way, Feltham, Middlesex, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 2
    Lee, Kevin John
    Company Director born in January 1952
    Individual
    Officer
    1994-09-30 ~ 2002-06-11
    OF - Director → CIF 0
  • 3
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2006-03-13 ~ 2010-08-19
    OF - Director → CIF 0
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (16 offsprings)
    Officer
    1994-09-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 6
    Pearson, Robert Kenneth
    Company Director born in April 1947
    Individual
    Officer
    1994-09-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 7
    Chandwani, Anand Hassan
    Company Director born in May 1935
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 8
    Griffin, Michael Patrick
    Company Director born in April 1946
    Individual
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 9
    Cole, Michael John
    Company Director born in October 1928
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Hassan, Jeffrey Paul
    Company Director born in September 1946
    Individual
    Officer
    ~ 2008-01-24
    OF - Director → CIF 0
  • 11
    Fahy, Christopher John
    Director born in March 1956
    Individual
    Officer
    2010-08-19 ~ 2011-04-05
    OF - Director → CIF 0
  • 12
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 14
    Mcglynn, Neil Hugh
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    ~ 2011-09-12
    OF - Director → CIF 0
    Mcglynn, Neil Hugh
    Individual (4 offsprings)
    Officer
    ~ 1994-04-11
    OF - Secretary → CIF 0
  • 15
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 16
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 17
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (25 offsprings)
    Officer
    1994-11-30 ~ 2010-08-19
    OF - Director → CIF 0
    2011-02-02 ~ 2011-04-06
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Individual (25 offsprings)
    Officer
    1994-04-11 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 18
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 19
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
parent relation
Company in focus

W T AIR CARGO LIMITED

Related company numbers found in government register: 01051217, 03368507
Previous names
  • ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    Related registration: 03368507
  • W.T.AIR CARGO LIMITED - 2001-02-19
    Related registration: 03368507
Standard Industrial Classification
51210 - Freight Air Transport

  • W T AIR CARGO LIMITED
    Info
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-06-29
    Registered number 01051217
    Australis House Unit 2, Heron Way, Feltham, Middlesex TW14 0AR
    PRIVATE LIMITED COMPANY incorporated on 1972-04-24 and dissolved on 2018-01-09 (45 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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