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 5
  • 1
    Gyamfi, Sam
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    James, Terry Robert
    Freight Forwarding/Logistics Services born in April 1978
    Individual (5 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Wood, Duane Ray
    Freight Forwarding born in October 1962
    Individual (1 offspring)
    Officer
    1996-02-20 ~ now
    OF - director → CIF 0
  • 4
    Carbone, Justin
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2012-06-19 ~ now
    OF - director → CIF 0
  • 5
    2nd Floor, 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcnally, James Edward
    Chief Financial Off born in November 1957
    Individual
    Officer
    2008-03-27 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Siddall, Alan
    Individual (1 offspring)
    Officer
    2018-02-26 ~ 2024-05-24
    OF - secretary → CIF 0
  • 3
    Dalton, Brian
    Retired born in July 1937
    Individual
    Officer
    1996-02-20 ~ 1996-10-01
    OF - director → CIF 0
    Dalton, Brian
    Retired
    Individual
    Officer
    1996-02-20 ~ 1996-10-01
    OF - secretary → CIF 0
  • 4
    Llewellyn, Michael Lewis
    Freight Forwarder born in August 1963
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-06-21
    OF - director → CIF 0
  • 5
    Corr, Martin Shane
    Freight Forwarder born in June 1958
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2024-05-24
    OF - director → CIF 0
  • 6
    Bernstein, David Charles
    Chief Executive Officer born in June 1957
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ 2012-06-19
    OF - director → CIF 0
  • 7
    Stone, David
    Company Director born in December 1978
    Individual
    Officer
    2024-05-24 ~ 2025-02-27
    OF - director → CIF 0
  • 8
    Sansom, Mary
    Company Secretary
    Individual
    Officer
    1996-10-01 ~ 2017-08-31
    OF - secretary → CIF 0
  • 9
    Lovell, Andrew Charles
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2017-12-08
    OF - director → CIF 0
  • 10
    Halow, James
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2015-03-31
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-20 ~ 1996-02-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SOUND MOVES (UK) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
50200 - Sea And Coastal Freight Water Transport
51210 - Freight Air Transport
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities

Related profiles found in government register
  • SOUND MOVES (UK) LIMITED
    Info
    Registered number 03161756
    2nd Floor 168 Shoreditch Highstreet, London E1 6RA
    Private Limited Company incorporated on 1996-02-20 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SOUND MOVES (UK) LIMITED
    S
    Registered number 03161756
    Abbeygate House, Challenge Road, Ashford, Middlesex, England, TW15 1AX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Abbeygate House, Challenge Road, Ashford, Middlesex, England
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    4,253 GBP2014-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.