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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 31
  • 1
    Gesse, Nathan William
    Individual (1 offspring)
    Officer
    2020-02-02 ~ 2021-07-05
    OF - Secretary → CIF 0
  • 2
    Cannon, Scott Amiziah
    Born in August 1972
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Storey, Keith David
    Born in July 1957
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2012-11-02
    OF - Director → CIF 0
    Storey, Keith David
    Individual (1 offspring)
    Officer
    2000-07-23 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 4
    Pye, John William
    Born in March 1968
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Gill, Parvinder Singh
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Martins, Paul Jay
    Born in November 1960
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Stubitz, Steven Joseph, Mr.
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-07-03
    OF - Secretary → CIF 0
  • 8
    Van Strien, Ariette
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Dailey, Matthew
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-04-30
    OF - Director → CIF 0
    Dailey, Matthew
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 10
    Vincent, Nicholas Robert
    Born in July 1959
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 2000-07-23
    OF - Director → CIF 0
  • 11
    Mr Nicolas Thomas Ananias
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ 2021-07-19
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Marc Wolpow
    Born in June 1958
    Individual (42 offsprings)
    Person with significant control
    2018-07-03 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
  • 13
    Mrs Heather Presbury
    Born in April 1972
    Individual (2 offsprings)
    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
  • 14
    Tsang, Peter Chi Shing, Mr.
    Born in November 1975
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Bustin, Paul Robert
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2002-03-18 ~ 2004-10-21
    OF - Director → CIF 0
  • 16
    Gesse, Nathan William, Mr.
    Born in July 1983
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2024-10-08
    OF - Director → CIF 0
  • 17
    Jacques, William Michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Storey, Christine
    Born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-07-23
    OF - Director → CIF 0
    Storey, Christine Carolynn
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2012-11-02
    OF - Director → CIF 0
    Storey, Christine
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-07-23
    OF - Secretary → CIF 0
  • 19
    Hughes, Julie
    Born in August 1961
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Geoffrey S Rehnert
    Born in September 1957
    Individual (43 offsprings)
    Person with significant control
    2018-07-03 ~ 2021-12-09
    PE - Has significant influence or controlCIF 0
  • 21
    Graul, Martin
    Born in September 1974
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 22
    Labrie, John Gilles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ 2024-08-12
    OF - Director → CIF 0
  • 23
    Peters, Gregory Shane
    Born in April 1989
    Individual (1 offspring)
    Officer
    2024-08-12 ~ 2025-03-27
    OF - Director → CIF 0
  • 24
    Belmont, Thomas Aquinas
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2020-02-02
    OF - Director → CIF 0
    Belmont, Thomas Aquinas, Mr.
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-02-02
    OF - Secretary → CIF 0
  • 25
    Redpath, Duncan
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2009-07-24
    OF - Director → CIF 0
  • 26
    Stubitz, Steve
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 27
    Christopher Peter James Otterwell
    Born in October 1973
    Individual (1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    Van't Riet, Jan Willem
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Colwell, Robert
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-03-12 ~ 1992-06-04
    OF - Director → CIF 0
  • 30
    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
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2021-07-05 ~ 2024-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MNX GLOBAL LOGISTICS LIMITED

Period: 2020-12-08 ~ now
Company number: 01822097
Registered names
MNX GLOBAL LOGISTICS LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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