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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 23
  • 1
    Morter, Gary
    Director born in January 1969
    Individual (27 offsprings)
    Officer
    2006-03-13 ~ 2010-08-19
    OF - Director → CIF 0
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    Pearson, Robert Kenneth
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 3
    Little, Paul Alexander
    Director born in December 1947
    Individual (21 offsprings)
    Officer
    2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Buckerfield, Stephen
    Director born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 5
    Fahy, Christopher John
    Director born in March 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (38 offsprings)
    Officer
    1994-09-30 ~ 2010-08-19
    OF - Director → CIF 0
  • 7
    Lee, Kevin John
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 2002-06-11
    OF - Director → CIF 0
  • 8
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (48 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 (48 offsprings)
    Officer
    1994-04-11 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 10
    Mcglynn, Neil Hugh
    Company Director born in May 1960
    Individual (26 offsprings)
    Officer
    (before 1992-07-16) ~ 2011-09-12
    OF - Director → CIF 0
    Mcglynn, Neil Hugh
    Individual (26 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-04-11
    OF - Secretary → CIF 0
  • 11
    Cole, Michael John
    Company Director born in October 1928
    Individual (3 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Hassan, Jeffrey Paul
    Company Director born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1992-07-16) ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Chaplin, Bruce James
    Director born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 14
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Chandwani, Anand Hassan
    Company Director born in May 1935
    Individual (1 offspring)
    Officer
    (before 1992-07-16) ~ 1994-01-28
    OF - Director → CIF 0
  • 16
    Eyre, John David
    Finance Director born in August 1968
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 17
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (17 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Coutts, Paul William
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 21
    Griffin, Michael Patrick
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-16) ~ 1994-02-18
    OF - Director → CIF 0
  • 22
    Ward, Graham Andrew
    Director born in October 1968
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now 02924145 02097851... (more)
    WT SEA-AIR LIMITED - 2011-02-16
    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 (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W T AIR CARGO LIMITED

Period: 2001-06-29 ~ 2018-01-09
Company number: 01051217 03368507
Registered names
W T AIR CARGO LIMITED - Dissolved 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.