logo
explain how to read the page

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 15
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual (2258 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Nominee Director → CIF 0
  • 2
    Harvey, Alan Charles
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Winters, Stephen Thomas
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    1995-07-07 ~ 2010-08-18
    OF - Director → CIF 0
    Winters, Stephen Thomas
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2006-06-28
    OF - Secretary → CIF 0
    2007-03-23 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 4
    O'neill, Robert Alan
    Company Director born in January 1953
    Individual (8 offsprings)
    Officer
    1994-08-19 ~ 1996-09-12
    OF - Director → CIF 0
  • 5
    Winters, Linda
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 6
    Butler, Sean David
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Butler, Sean David
    Operations Director born in January 1968
    Individual (4 offsprings)
    2002-07-01 ~ 2006-10-06
    OF - Director → CIF 0
    Butler, Sean David
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Mclauglan, Rosemary Cameron
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-03-23
    OF - Director → CIF 0
    Mclaughlan, Rosemary Cameron
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Kay, Charles
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-06-12
    OF - Director → CIF 0
    1996-04-02 ~ 1996-09-12
    OF - Director → CIF 0
    Kay, Charles
    Individual (4 offsprings)
    Officer
    1994-08-19 ~ 1995-06-12
    OF - Secretary → CIF 0
    1996-04-02 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 9
    Hall, Mark Christopher
    Airfreight Director born in December 1964
    Individual (11 offsprings)
    Officer
    1996-09-13 ~ 2018-06-28
    OF - Director → CIF 0
  • 10
    Norman, Peter Howard
    Director born in August 1930
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1996-09-12
    OF - Director → CIF 0
  • 11
    O'neill, Keith David
    Director born in July 1947
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 1996-04-01
    OF - Director → CIF 0
    O'neill, Keith David
    Individual (6 offsprings)
    Officer
    1995-06-12 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    Dutzke, Michael
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2011-04-12
    OF - Director → CIF 0
  • 13
    De Pauw, Stephan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Mr Stephan De Pauw
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1994-08-19 ~ 1994-08-19
    OF - Nominee Director → CIF 0
    1994-08-19 ~ 1994-08-19
    OF - Nominee Secretary → CIF 0
  • 15
    Kortvoortbaan 13, 2970, Schilde, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2020-01-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

EMBASSY FREIGHT SERVICES (UK) LIMITED

Period: 1994-08-19 ~ now
Company number: 02960324
Registered name
EMBASSY FREIGHT SERVICES (UK) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • EMBASSY FREIGHT SERVICES (UK) LIMITED
    Info
    Registered number 02960324
    Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex SS14 3NW
    PRIVATE LIMITED COMPANY incorporated on 1994-08-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.