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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 11
  • 1
    Martin, Roger Georges
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Weber, Michael Jurgen Gerd
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Simon, Bernhard
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Sells, Peter Charles
    Individual (48 offsprings)
    Officer
    (before 1992-05-04) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 5
    Ticehurst, Anthony Maurice
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-03-11
    OF - Director → CIF 0
  • 6
    Cunningham, Moira Margaret
    Born in April 1952
    Individual (1 offspring)
    Officer
    (before 1992-05-04) ~ 1993-03-11
    OF - Director → CIF 0
  • 7
    Rowley, Susan Lesley
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Rongeard, Yves Rene Michel
    Born in February 1947
    Individual (1 offspring)
    Officer
    1993-03-11 ~ 2005-02-14
    OF - Director → CIF 0
  • 9
    Lowe, Nicholas Telford
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 10
    Boeckenholt, Ingo, Dr
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2005-01-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 477 offsprings)
    Officer
    2001-06-29 ~ 2005-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DACHSER GRAVELEAU LIMITED

Period: 2006-04-12 ~ 2016-08-23
Company number: 01403809
Registered names
DACHSER GRAVELEAU LIMITED - Dissolved
Recent Standard Industrial Classification
49410 - Freight Transport By Road

  • DACHSER GRAVELEAU LIMITED
    Info
    GRAVELEAU ABBA LIMITED - 2006-04-12
    ABBA AIR FREIGHT EXPRESS LIMITED - 2006-04-12
    Registered number 01403809
    Northampton Logistics Centre Thomas Dachser Way, Brackmills, Northampton NN4 7HT
    PRIVATE LIMITED COMPANY incorporated on 1978-12-05 and dissolved on 2016-08-23 (37 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 14 July 2026 and licensed under the Open Government Licence v3.0.