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

TRANSFESA UK LIMITED

Previous names
TRANSFESA TERMINALS LIMITED - 1988-12-23
TRANSFESA (UK) LIMITED - 1989-02-13
Standard Industrial Classification
49410 - Freight Transport By Road
49200 - Freight Rail Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • TRANSFESA UK LIMITED
    Info
    TRANSFESA TERMINALS LIMITED - 1988-12-23
    TRANSFESA (UK) LIMITED - 1988-12-23
    Registered number 01083176
    icon of addressDb Cargo (uk) Ltd Hither Green, Manor Lane, London SE12 0UA
    PRIVATE LIMITED COMPANY incorporated on 1972-11-22 (53 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.