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 7
  • 1
    Beadle, Martin Alan
    Deputy General Manager born in February 1981
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dong, Ying
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
    Dong, Ying
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wang, Gang
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Gary
    Deputy General Manager born in November 1985
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Sun, Li
    Accounting Manager born in April 1975
    Individual (10 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    COSCO (UK) LIMITED - 2017-07-06
    COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
    Cosco House, Vicarage Drive, Barking, Essex, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    Plewa, Roman
    Deputy General Manager born in October 1957
    Individual
    Officer
    2006-10-25 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Ma, Zehua
    Company Director born in January 1953
    Individual
    Officer
    1991-12-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 3
    Huan, Shuangfu
    Director born in January 1936
    Individual
    Officer
    1993-09-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Zhi, Wang
    Company Director born in August 1962
    Individual
    Officer
    1994-08-01 ~ 1997-09-25
    OF - Director → CIF 0
  • 5
    Batterson, Keith David
    General Manager born in March 1958
    Individual
    Officer
    2006-10-25 ~ 2016-10-23
    OF - Director → CIF 0
  • 6
    Li Jun, Jiang
    Company Director born in August 1955
    Individual
    Officer
    1991-12-16 ~ 1994-05-31
    OF - Director → CIF 0
    Li Jun, Jiang
    Company Director
    Individual
    Officer
    1991-12-16 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 7
    Bin, Cao
    Director born in January 1964
    Individual
    Officer
    1997-09-25 ~ 2001-03-06
    OF - Director → CIF 0
  • 8
    Mendoza, Romeo Abenes
    Accounts Manager born in April 1951
    Individual (1 offspring)
    Officer
    2010-12-12 ~ 2021-09-30
    OF - Director → CIF 0
    Mendoza, Romeo
    Individual (1 offspring)
    Officer
    2009-04-22 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Zhang, Peiqing
    Director born in June 1956
    Individual
    Officer
    1996-07-29 ~ 1999-02-12
    OF - Director → CIF 0
    Zhang, Peiqing
    Director
    Individual
    Officer
    1996-07-29 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 10
    Zhao, Lei, Mister
    Manager born in October 1973
    Individual (4 offsprings)
    Officer
    2008-04-11 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Whitaker, Frances
    Company Director born in March 1957
    Individual
    Officer
    1991-12-16 ~ 2005-10-01
    OF - Director → CIF 0
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Ding, Wei Ming
    Company Director
    Individual
    Officer
    1994-05-18 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 13
    Cai, Yun
    Company Director born in January 1968
    Individual
    Officer
    1999-02-12 ~ 2006-11-30
    OF - Director → CIF 0
    Cai, Yun
    Company Director
    Individual
    Officer
    1999-02-12 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 14
    Guo, Jing
    Shipping born in March 1961
    Individual
    Officer
    2017-05-17 ~ 2018-01-22
    OF - Director → CIF 0
  • 15
    Dong, Ming, Captain
    Chief Executive born in December 1951
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2009-10-18
    OF - Director → CIF 0
  • 16
    Craig-bennett, Andrew Basil
    Manager
    Individual
    Officer
    2006-08-11 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 17
    Yang, Shicheng Cheng
    Cheif Executive Officer born in December 1964
    Individual (1 offspring)
    Officer
    2009-10-17 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Wang, Guoqin
    Director born in February 1952
    Individual
    Officer
    2001-05-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 19
    Sampayo, Christopher
    Company Director born in February 1956
    Individual
    Officer
    1991-12-16 ~ 2005-10-01
    OF - Director → CIF 0
  • 20
    Poole, Richard Nigel Leonard
    Solicitor born in August 1946
    Individual
    Officer
    1991-12-03 ~ 1991-12-16
    OF - Director → CIF 0
  • 21
    Haichao, Fu
    Company Director born in March 1953
    Individual
    Officer
    1991-12-16 ~ 1993-08-04
    OF - Director → CIF 0
  • 22
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    1991-12-03 ~ 1991-12-16
    OF - Director → CIF 0
  • 23
    Hua, Fujun
    Director born in December 1959
    Individual
    Officer
    2001-03-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1991-12-03 ~ 1991-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED

Previous names
COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06
CRYSTAL LOGISTICS LIMITED - 2004-11-15
Standard Industrial Classification
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities

Related profiles found in government register
  • COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED
    Info
    COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06
    CRYSTAL LOGISTICS LIMITED - 2004-11-15
    Registered number 02669075
    Vicarage Drive, Barking, Essex IG11 7NA
    Private Limited Company incorporated on 1991-12-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED
    S
    Registered number 2669075
    Cosco House, Vicarage Drive, Barking, Essex, United Kingdom, IG11 7NA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vicarage Drive, Barking, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.