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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 34
  • 1
    Whitaker, Frances
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1991-12-16 ~ 2005-10-01
    OF - Director → CIF 0
    2007-01-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Li Jun, Jiang
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1994-05-31
    OF - Director → CIF 0
    Li Jun, Jiang
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1994-05-18
    OF - Secretary → CIF 0
  • 3
    Craig-bennett, Andrew Basil
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Mendoza, Romeo Abenes
    Born in April 1951
    Individual (15 offsprings)
    Officer
    2010-12-12 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Ding, Wei Ming
    Individual (4 offsprings)
    Officer
    1994-05-18 ~ 1996-07-29
    OF - Secretary → CIF 0
  • 6
    Holloway, Paul Anthony
    Born in January 1943
    Individual (39 offsprings)
    Officer
    1991-12-03 ~ 1991-12-16
    OF - Director → CIF 0
  • 7
    Wang, Guoqin
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2001-05-08 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Poole, Richard Nigel Leonard
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1991-12-03 ~ 1991-12-16
    OF - Director → CIF 0
  • 9
    Crawford, Gary
    Born in November 1985
    Individual (1 offspring)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Mendoza, Romeo
    Individual (4 offsprings)
    Officer
    2009-04-22 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 11
    Ma, Zehua
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1993-07-09
    OF - Director → CIF 0
  • 12
    Bin, Cao
    Born in January 1964
    Individual (6 offsprings)
    Officer
    1997-09-25 ~ 2001-03-06
    OF - Director → CIF 0
  • 13
    Dong, Ying
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
    Dong, Ying
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Haichao, Fu
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1991-12-16 ~ 1993-08-04
    OF - Director → CIF 0
  • 15
    Wang, Gang
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2018-01-22 ~ 2025-11-28
    OF - Director → CIF 0
  • 16
    Sampayo, Christopher
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1991-12-16 ~ 2005-10-01
    OF - Director → CIF 0
  • 17
    Huan, Shuangfu
    Born in January 1936
    Individual (9 offsprings)
    Officer
    1993-09-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Sun, Li
    Accounting Manager born in April 1975
    Individual (5 offsprings)
    Officer
    2022-09-09 ~ 2025-06-09
    OF - Director → CIF 0
  • 19
    Plewa, Roman
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2022-06-16
    OF - Director → CIF 0
  • 20
    Yang, Shicheng Cheng
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2009-10-17 ~ 2017-07-01
    OF - Director → CIF 0
  • 21
    Dong, Ming, Captain
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2003-06-30 ~ 2009-10-18
    OF - Director → CIF 0
  • 22
    Zhou, Jian
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 23
    Beadle, Martin Alan
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Zhao, Lei, Mister
    Born in October 1973
    Individual (18 offsprings)
    Officer
    2008-04-11 ~ 2010-10-31
    OF - Director → CIF 0
  • 25
    Zhi, Wang
    Born in August 1962
    Individual (6 offsprings)
    Officer
    1994-08-01 ~ 1997-09-25
    OF - Director → CIF 0
  • 26
    Batterson, Keith David
    Born in March 1958
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2016-10-23
    OF - Director → CIF 0
  • 27
    Hua, Fujun
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2001-03-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Hu, Hua
    Born in January 1971
    Individual (8 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 29
    Zhang, Peiqing
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 1999-02-12
    OF - Director → CIF 0
    Zhang, Peiqing
    Individual (5 offsprings)
    Officer
    1996-07-29 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 30
    Guo, Jing
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2017-05-17 ~ 2018-01-22
    OF - Director → CIF 0
  • 31
    Cai, Yun
    Born in January 1968
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2006-11-30
    OF - Director → CIF 0
    Cai, Yun
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 32
    COSCO SHIPPING (UK) COMPANY LIMITED
    - now 02216271
    COSCO (UK) LIMITED - 2017-07-06 02216271 03029090
    COS-HO SHIPPING AGENCIES LIMITED - 1989-02-16
    Cosco House, Vicarage Drive, Barking, Essex, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1 Bedford Row, London
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    1991-12-03 ~ 1991-12-16
    OF - Secretary → CIF 0
  • 34
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED

Period: 2017-07-06 ~ now
Company number: 02669075
Registered names
COSCO SHIPPING CRYSTAL LOGISTICS (UK) COMPANY LIMITED - now
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 - 2017-07-06
    Registered number 02669075
    Vicarage Drive, Barking, Essex IG11 7NA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 1
  • 1
    UNIVERSAL LINE LIMITED
    02971609
    Vicarage Drive, Barking, Essex
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.