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
    Broadbent, Noel Rex
    Managing Director born in December 1957
    Individual (1 offspring)
    Officer
    1993-01-01 ~ now
    OF - Director → CIF 0
    Broadbent, Noel Rex
    Individual (1 offspring)
    Officer
    2018-11-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Bruni, Biagio
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fumo, Tahira
    Chief Financial Officer born in November 1966
    Individual (1 offspring)
    Officer
    2008-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Rebuffi, Marco
    President And C E O born in November 1961
    Individual (7 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bruni, Biagio
    Freight Forwarder born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2006-11-16
    OF - Director → CIF 0
  • 2
    Mackie, George Bannantyne
    Freight Operations Director born in November 1948
    Individual
    Officer
    1993-01-01 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Platt, Mary Stella
    Individual
    Officer
    ~ 2006-11-14
    OF - Secretary → CIF 0
  • 4
    Gray, David Alistair
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2007-06-30
    OF - Director → CIF 0
    Gray, David Alistair
    Individual (1 offspring)
    Officer
    2006-11-14 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Light, David Ian
    Individual
    Officer
    2007-06-30 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 6
    Barrett, John Stuart
    Freight Forwarder born in August 1944
    Individual
    Officer
    ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    Meherji, Paul Stephen
    Freight Forwarder born in December 1969
    Individual
    Officer
    2006-03-01 ~ 2008-09-29
    OF - Director → CIF 0
parent relation
Company in focus

JAS FORWARDING (UK) LIMITED

Previous name
JAS (UK) LIMITED - 2000-02-04
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • JAS FORWARDING (UK) LIMITED
    Info
    JAS (UK) LIMITED - 2000-02-04
    Registered number 01824515
    Unit1 Heathrow Logistics Park, Bedfont Road, Feltham TW14 8EE
    Private Limited Company incorporated on 1984-06-14 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • JAS FORWARDING (UK) LIMITED
    S
    Registered number 01824515
    Unit 1 Heathrow Logistics Park, Bedfont Road, Feltham, England, TW14 8EE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KAMINO INTERNATIONAL TRANSPORT LIMITED - 2012-05-01
    CORSAIR SERVICES LIMITED - 1982-08-23
    812 Oxford Avenue, Slough, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-21 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.