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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 10
  • 1
    Davis, Derek
    Director born in December 1945
    Individual (21 offsprings)
    Officer
    (before 1993-01-12) ~ 2010-12-23
    OF - Director → CIF 0
  • 2
    Kirkhouse, Mark Adrian
    Solicitor born in April 1963
    Individual (44 offsprings)
    Officer
    2013-12-31 ~ 2017-11-30
    OF - Director → CIF 0
    Kirkhouse, Mark Adrian
    Individual (44 offsprings)
    Officer
    2001-04-30 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 3
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2018-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Thomas, David James
    Director born in January 1962
    Individual (85 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Love, Matthew Neal
    Director born in July 1987
    Individual (20 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Blacknell, Terrance Albert
    Company Secretary born in March 1939
    Individual (31 offsprings)
    Officer
    (before 1993-01-12) ~ 2001-04-30
    OF - Director → CIF 0
    Blacknell, Terrance Albert
    Individual (31 offsprings)
    Officer
    (before 1993-01-12) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 7
    Toye, Daniel James
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    (before 1993-01-12) ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Briggs, Douglas Campbell
    Company Director born in March 1963
    Individual (32 offsprings)
    Officer
    2013-12-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2018-10-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    EV CARGO GLOBAL FORWARDING LIMITED - now 00772941 05015923
    ALLPORT CARGO SERVICES LIMITED
    - 2020-10-29 00772941 02973460
    ALLPORT LIMITED - 2012-12-28
    ALLPORT FREIGHT LIMITED - 1999-11-01
    ALLPORT SHIPPING CO.LIMITED - 1977-12-31
    Allport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England
    Active Corporate (42 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSURED FREIGHT COMPANY LIMITED

Period: 1981-12-31 ~ 2020-07-21
Company number: 01411264
Registered names
ASSURED FREIGHT COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ASSURED FREIGHT COMPANY LIMITED
    Info
    EURO MOVEMENTS (AIR FREIGHT) LIMITED - 1981-12-31
    EURO MOVEMENTS (SHEERNESS) LIMITED - 1981-12-31
    Registered number 01411264
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1979-01-24 and dissolved on 2020-07-21 (41 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ASSURED FREIGHT COMPANY LIMITED
    S
    Registered number 01411264
    Allport House, 1 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, England, UB8 2AD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLPORT FREIGHT LIMITED
    - now 00846165 00772941
    ALLPORT LIMITED - 1999-11-01
    PILOT AIRFREIGHT LIMITED - 1998-12-10
    B.W. HADIDA (SHIPPING) LIMITED - 1990-03-02
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.