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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
Active 3
  • 1
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Turnbull, Tristan George
    Born in December 1971
    Individual
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 2
    Ankers, Terence Michael
    Born in June 1932
    Individual
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
    Ankers, Terence Michael
    Individual
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 3
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 4
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Trollope, David Alastair
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    O'brien, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 8
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual
    Officer
    1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Walker, Mervyn
    Born in April 1960
    Individual (20 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Oldham, Terence
    Born in June 1937
    Individual
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 11
    Small, Jeremy Peter
    Born in January 1965
    Individual (70 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 12
    Oldham, Margarette
    Born in February 1943
    Individual
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 13
    Cook, Jonathon
    Born in June 1977
    Individual
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 15
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 16
    Hepburn, Richard Alexander
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Smith, Peter Simon
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Couper, Alastair
    Born in May 1962
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 19
    Redmond, John Joseph
    Born in January 1968
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 20
    Humphrey, Peter John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Moberly, Andrew John
    Born in August 1960
    Individual
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
  • 22
    Sagoo, Randeep Singh
    Born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 23
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Cross, James Mark
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 25
    Prebble, John Mark Selwyn
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1995-07-03
    OF - Director → CIF 0
  • 26
    Roche, Patrick
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 27
    Devaney, Christopher Michael
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Mccreath, Matthew Brook
    Born in October 1978
    Individual
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 30
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-23 ~ 1993-09-17
    PE - Nominee Director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-07-23 ~ 1993-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON CARGO IMPORTS LIMITED

Previous name
TOPNOTE LIMITED - 1993-10-21
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 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.