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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 4
  • 1
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Parvinder Singh
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Jacques, William Michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Mr Nicolas Thomas Ananias
    Born in September 1971
    Individual
    Person with significant control
    2020-09-15 ~ 2021-07-19
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Peters, Gregory Shane
    Born in April 1989
    Individual
    Officer
    2024-08-12 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    Mrs Heather Presbury
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ 2019-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Vincent, Nicholas Robert
    Born in July 1959
    Individual
    Officer
    1992-03-12 ~ 2000-07-23
    OF - Director → CIF 0
  • 5
    Bustin, Paul Robert
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2002-03-18 ~ 2004-10-21
    OF - Director → CIF 0
  • 6
    Redpath, Duncan
    Born in April 1957
    Individual
    Officer
    2003-03-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 7
    Graul, Martin
    Born in September 1974
    Individual
    Officer
    2012-11-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Storey, Christine
    Born in March 1948
    Individual
    Officer
    ~ 2000-07-23
    OF - Director → CIF 0
    Storey, Christine Carolynn
    Born in March 1948
    Individual
    Officer
    2009-06-16 ~ 2012-11-02
    OF - Director → CIF 0
    Storey, Christine
    Individual
    Officer
    ~ 2000-07-23
    OF - Secretary → CIF 0
  • 9
    Belmont, Thomas Aquinas
    Born in October 1959
    Individual
    Officer
    2014-08-04 ~ 2020-02-02
    OF - Director → CIF 0
    Belmont, Thomas Aquinas, Mr.
    Individual
    Officer
    2018-10-01 ~ 2020-02-02
    OF - Secretary → CIF 0
  • 10
    Christopher Peter James Otterwell
    Born in October 1973
    Individual
    Person with significant control
    2018-04-04 ~ 2020-09-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Van't Riet, Jan Willem
    Born in August 1984
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Pye, John William
    Born in March 1968
    Individual
    Officer
    2003-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    Gesse, Nathan William, Mr.
    Born in July 1983
    Individual
    Officer
    2018-10-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Stubitz, Steve
    Born in January 1957
    Individual
    Officer
    2016-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Labrie, John Gilles
    Born in October 1966
    Individual
    Officer
    2019-06-14 ~ 2024-08-12
    OF - Director → CIF 0
  • 16
    Gesse, Nathan William
    Individual
    Officer
    2020-02-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 17
    Cannon, Scott Amiziah
    Born in August 1972
    Individual
    Officer
    2009-06-16 ~ 2014-08-04
    OF - Director → CIF 0
  • 18
    Colwell, Robert
    Born in June 1950
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1992-06-04
    OF - Director → CIF 0
  • 19
    Stubitz, Steven Joseph, Mr.
    Individual
    Officer
    2016-03-31 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 20
    Hughes, Julie
    Born in August 1961
    Individual (1 offspring)
    Officer
    ~ 2013-05-01
    OF - Director → CIF 0
  • 21
    Tsang, Peter Chi Shing, Mr.
    Born in November 1975
    Individual
    Officer
    2016-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Martins, Paul Jay
    Born in November 1960
    Individual
    Officer
    2014-08-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 23
    Storey, Keith David
    Born in July 1957
    Individual
    Officer
    2000-07-25 ~ 2012-11-02
    OF - Director → CIF 0
    Storey, Keith David
    Individual
    Officer
    2000-07-23 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 24
    Dailey, Matthew
    Born in June 1976
    Individual
    Officer
    2012-11-02 ~ 2016-04-30
    OF - Director → CIF 0
    Dailey, Matthew
    Individual
    Officer
    2012-11-02 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 25
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    2018-07-03 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
  • 26
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    2018-07-03 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
  • 27
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-07-05 ~ 2024-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MNX GLOBAL LOGISTICS LIMITED

Previous name
MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED - 2020-12-08
Standard Industrial Classification
53202 - Unlicensed Carriers

  • MNX GLOBAL LOGISTICS LIMITED
    Info
    MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED - 2020-12-08
    Registered number 01822097
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1984-06-05 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.