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
    Hogg, Richard Myers
    Chartered Accountant born in October 1984
    Individual (10 offsprings)
    Officer
    2009-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Hogg, Geoffrey Myers
    Chartered Accountant born in January 1948
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Geoffrey Myers Hogg
    Born in January 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hogg, Kathleen Siew Thien
    Accountant born in June 1953
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hogg, Kathleen Siew Thien
    Accountant
    Individual (9 offsprings)
    Officer
    1994-08-17 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Siew Thien Hogg
    Born in June 1953
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hogg, Charles Geoffrey
    Director born in November 1986
    Individual (11 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hogg, Christopher Charles
    Chartered Accountant born in August 1982
    Individual
    Officer
    2009-08-11 ~ 2017-04-27
    OF - Director → CIF 0
  • 2
    O'neil, Edward
    Shipping Manager born in December 1956
    Individual (3 offsprings)
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 3
    Hogg, Geoffrey Myers
    Individual (9 offsprings)
    Officer
    ~ 1994-08-17
    OF - Secretary → CIF 0
  • 4
    Cooper, Michael
    Insurance Underwriter born in September 1947
    Individual
    Officer
    ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

UNSWORTH (U.K.) LIMITED

Previous name
UNSWORTH FORWARDING (U.K.) LIMITED - 1987-06-22
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • UNSWORTH (U.K.) LIMITED
    Info
    UNSWORTH FORWARDING (U.K.) LIMITED - 1987-06-22
    Registered number 01166890
    3 Lemna Road, London E11 1JL
    Private Limited Company incorporated on 1974-04-16 (51 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • UNSWORTH (UK) LTD
    S
    Registered number 01166890
    3, Lemna Road, London, England, E11 1JL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Lemna Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3 Lemna Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.