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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Oldham, Margarette
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 2
    Hunt, Carol Anne
    Individual (137 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 3
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 4
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Ankers, Terence Michael
    Born in June 1932
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
    Ankers, Terence Michael
    Individual (4 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 6
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Roche, Patrick
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 9
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 10
    O'brien, John
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    Moberly, Andrew John
    Born in August 1960
    Individual (26 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
  • 12
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 14
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (57 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 15
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 16
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 17
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 18
    Small, Jeremy Peter
    Born in January 1965
    Individual (383 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 21
    Devaney, Christopher Michael
    Born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 22
    Prebble, John Mark Selwyn
    Born in August 1952
    Individual (21 offsprings)
    Officer
    1994-11-02 ~ 1995-07-03
    OF - Director → CIF 0
  • 23
    Couper, Alastair
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 25
    Hepburn, Richard Alexander
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 27
    Oldham, Terence
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 28
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 29
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 31
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-07-23 ~ 1993-09-17
    OF - Nominee Secretary → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-07-23 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 34
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 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
parent relation
Company in focus

LONDON CARGO IMPORTS LIMITED

Period: 1993-10-21 ~ 2026-02-10
Company number: 02839022 02620058
Registered names
LONDON CARGO IMPORTS LIMITED - Dissolved 02620058
TOPNOTE LIMITED - 1993-10-21
Recent Standard Industrial Classification
49410 - Freight Transport By Road
  • LONDON CARGO IMPORTS LIMITED
    Info
    TOPNOTE LIMITED - 1993-10-21
    Registered number 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-23 and dissolved on 2026-02-10 (32 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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