TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED

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
Chaplin, Bruce James
Director born in February 1976
Individual (13 offsprings)
Officer
2017-02-17 ~ dissolved
OF - Director → CIF 0
2
Knudsen, Thomas Riber
Director born in April 1970
Individual (2 offsprings)
Officer
2018-03-29 ~ dissolved
OF - Director → CIF 0
3
Kurzeja, Mark Steven
Director born in July 1957
Individual (10 offsprings)
Officer
2016-09-01 ~ dissolved
OF - Director → CIF 0
4
TOLL GLOBAL FORWARDING GROUP (UK) LTD
TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
PLAZABROOK LIMITED - 1994-08-03
MERIBEL INVESTMENTS LIMITED - 2003-05-14
WT SEA-AIR LIMITED - 2011-02-16
MALBAK LIMITED - 1996-09-20
Australis House, Unit 2, Heron Way, Feltham, Middlesex, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Griffin, Michael Patrick
Company Director born in April 1946
Individual
Officer
1993-02-09 ~ 1995-01-08
OF - Director → CIF 0
2
Coutts, Paul William
Director born in November 1956
Individual (3 offsprings)
Officer
2013-03-20 ~ 2017-05-31
OF - Director → CIF 0
3
Wardman, Mark Andrew
Director born in February 1955
Individual (5 offsprings)
Officer
2011-10-20 ~ 2013-03-20
OF - Director → CIF 0
4
Mcglynn, Neil Hugh
Company Director born in May 1960
Individual (4 offsprings)
Officer
1993-02-09 ~ 2011-09-12
OF - Director → CIF 0
Mcglynn, Neil Hugh
Director
Individual (4 offsprings)
Officer
1993-02-09 ~ 1994-04-11
OF - Secretary → CIF 0
5
Cushing, Hugh Joseph
Director born in November 1956
Individual
Officer
2010-08-19 ~ 2013-03-20
OF - Director → CIF 0
6
Little, Paul Alexander
Director born in December 1947
Individual
Officer
2010-08-19 ~ 2011-12-31
OF - Director → CIF 0
7
Gallagher, Kevin Patrick
Chartered Accountant born in March 1944
Individual (16 offsprings)
Officer
1994-09-30 ~ 2010-08-19
OF - Director → CIF 0
8
Irving, James Francis
Commercial Director born in June 1961
Individual (9 offsprings)
Officer
2013-07-01 ~ 2018-03-29
OF - Director → CIF 0
9
Venkatesh, Srinivasan
Chartered Accountant born in May 1953
Individual (24 offsprings)
Officer
1998-11-26 ~ 2010-08-19
OF - Director → CIF 0
Venkatesh, Srinivasan
Individual (24 offsprings)
Officer
1994-04-11 ~ 2010-08-19
OF - Secretary → CIF 0
10
Morter, Gary
Director born in January 1969
Individual (3 offsprings)
Officer
2011-05-30 ~ 2012-01-19
OF - Director → CIF 0
11
Eyre, John David
Finance Director born in August 1968
Individual
Officer
2013-07-01 ~ 2017-02-17
OF - Director → CIF 0
12
Fahy, Christopher John
Director born in March 1956
Individual
Officer
2010-08-19 ~ 2011-04-05
OF - Director → CIF 0
13
Sprogis, Peter Rohan
Commercial Director born in January 1963
Individual
Officer
2011-12-31 ~ 2013-07-01
OF - Director → CIF 0
14
Ward, Graham Andrew
Director born in October 1968
Individual (3 offsprings)
Officer
2011-10-20 ~ 2013-07-01
OF - Director → CIF 0
15
Buckerfield, Stephen
Director born in December 1965
Individual (1 offspring)
Officer
2013-03-20 ~ 2015-08-19
OF - Director → CIF 0
16
LUCIENE JAMES LIMITED
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1993-01-08 ~ 1993-02-09
PE - Nominee Director → CIF 0
17
THE COMPANY REGISTRATION AGENTS LIMITED
- now
RACHEL FUTERMAN LIMITED - 1996-04-01
83 Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1993-01-08 ~ 1993-02-09
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25

W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22

UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04

W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06

DISTANTSUN LIMITED - 1993-02-18

Standard Industrial Classification

52290 - Other Transportation Support Activities

TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED
Info
TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-25
UNIVERSAL EXPRESS COURIERS LIMITED - 2011-02-25
W T SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
DISTANTSUN LIMITED - 2011-02-25
Registered number 02778077
672 Spur Road North Feltham Trading Estate, Feltham TW14 0SL
PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2022-07-15 (29 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.