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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
    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
  • 2
    Roche, Patrick
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 3
    Devaney, Christopher Michael
    Born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Hepburn, Richard Alexander
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Prebble, John Mark Selwyn
    Born in August 1952
    Individual (13 offsprings)
    Officer
    1994-11-02 ~ 1995-07-03
    OF - Director → CIF 0
  • 6
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 7
    Cross, James Mark
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 8
    Humphrey, Peter John
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (22 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Moberly, Andrew John
    Born in August 1960
    Individual (16 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
  • 13
    Baker, Ian Kenneth Hood
    Born in September 1951
    Individual (39 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 14
    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
  • 15
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    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
  • 17
    Oldham, Margarette
    Born in February 1943
    Individual (6 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 18
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    Oldham, Terence
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1993-09-02 ~ 1994-11-02
    OF - Director → CIF 0
  • 20
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 21
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 22
    Small, Jeremy Peter
    Born in January 1965
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Director → CIF 0
  • 23
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 24
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 25
    Smith, Peter Simon
    Born in July 1944
    Individual (52 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 27
    Trollope, David Alastair
    Born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 28
    Couper, Alastair
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 29
    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
  • 30
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 31
    O'brien, John
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 32
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-07-23 ~ 1993-09-17
    OF - Nominee Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-07-23 ~ 1993-09-17
    OF - Nominee Secretary → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.