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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 12
  • 1
    Fernandez, Emilio
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-09) ~ 1994-11-07
    OF - Director → CIF 0
    Fernandez, Emilio
    Director born in July 1947
    Individual (2 offsprings)
    (before 1995-08-07) ~ 2011-04-05
    OF - Director → CIF 0
  • 2
    Simon Langarcia, Miguel Angel, Senor
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1992-12-15
    OF - Director → CIF 0
  • 3
    Petit, Anne Sophie
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Colsa, Jaime
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-03-27
    OF - Director → CIF 0
    Colsa, Jamie
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 5
    Hullerum, Bernd
    Chief Executive Officer born in April 1969
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2022-07-11
    OF - Director → CIF 0
  • 6
    Monaghan, James Iain
    Individual (5 offsprings)
    Officer
    (before 1991-08-09) ~ 1991-07-30
    OF - Secretary → CIF 0
    Monaghan, James Iain
    Company Secretary
    Individual (5 offsprings)
    (before 1993-08-07) ~ 2007-08-17
    OF - Secretary → CIF 0
  • 7
    Fernandez Sanz, Jose Maria
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-09) ~ 1995-08-07
    OF - Director → CIF 0
  • 8
    Ubeda, Pedro
    Cheif Financial Officer Transfesa Group born in July 1968
    Individual (1 offspring)
    Officer
    2011-04-05 ~ 2014-06-24
    OF - Director → CIF 0
    Ubeda Rodriguez, Pedro
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-11-01
    OF - Director → CIF 0
    Ubeda, Pedro
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2014-06-24
    OF - Secretary → CIF 0
  • 9
    Boix, Arturo
    General Manager born in December 1951
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2011-04-05
    OF - Director → CIF 0
    Boix, Arturo
    General Manager
    Individual (2 offsprings)
    Officer
    (before 1991-07-30) ~ 2011-04-05
    OF - Secretary → CIF 0
  • 10
    Luebs, Andreas Hugo Heinrich
    Head Of Finance & Accounting born in January 1966
    Individual (22 offsprings)
    Officer
    2014-06-24 ~ 2018-10-01
    OF - Director → CIF 0
    Luebs, Andreas Hugo Heinrich
    Individual (22 offsprings)
    Officer
    2014-06-24 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 11
    Serrano, Samuel Nevado
    Born in April 1976
    Individual (1 offspring)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 12
    La Florida, C/musgo, La Florida, 28023 Aravaca, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSFESA UK LIMITED

Period: 1989-02-13 ~ now
Company number: 01083176
Registered names
TRANSFESA UK LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49200 - Freight Rail Transport

  • TRANSFESA UK LIMITED
    Info
    TRANSFESA (UK) LIMITED - 1989-02-13
    TRANSFESA TERMINALS LIMITED - 1989-02-13
    Registered number 01083176
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1972-11-22 (53 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-07
    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.