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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 7
  • 1
    Waterer, Robin Alistair
    Individual (62 offsprings)
    Officer
    1999-10-01 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 2
    Galea, Simon
    Company Director born in June 1961
    Individual (10 offsprings)
    Officer
    1996-01-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Potts, Henry Roland
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    1996-01-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 4
    Henriques, Mark David Quixano
    Company Director born in October 1956
    Individual (24 offsprings)
    Officer
    1996-01-19 ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    Morris, Robert William
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Mr Robert William Morris
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Lea Yeat Limited
    Individual (143 offsprings)
    Officer
    1995-12-08 ~ 1996-01-19
    OF - Nominee Director → CIF 0
  • 7
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    1995-12-08 ~ 1999-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PARCEL EXPRESS LIMITED

Period: 1996-01-12 ~ now
Company number: 03135820
Registered names
INTERNATIONAL PARCEL EXPRESS LIMITED - now 04472224
FLAVELL LIMITED - 1996-01-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • INTERNATIONAL PARCEL EXPRESS LIMITED
    Info
    FLAVELL LIMITED - 1996-01-12
    Registered number 03135820
    Unit 7 The Talina Centre, 23a Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 1995-12-08 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments 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.