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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 6
  • 1
    Jarvis, Andrew
    Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Warren Charles
    Vice President, E&A Finance & Accounting born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
    Marshall, Warren Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Schaefer, Tobias
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morgan, James Christopher Maxwell
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    LOGISTIK HOLDINGS LIMITED - now
    GWECO 621 LIMITED - 2014-12-10
    icon of addressUnit 5 & 6, Pickering Street, Leeds, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Sands, Michael
    Vice President - Contracts born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Mischendahl, Dirk
    Managing Director born in July 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Bowles, Michael
    Manager born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 4
    Wasson, John
    President & Coo born in June 1951
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Costa, Eugene Joseph
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Harrison, Irene Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 7
    Haywood, Peter
    Leisure Manager born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Evans, Meredith Saul
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2007-11-01
    OF - Director → CIF 0
    Evans, Meredith Saul
    Born in September 1973
    Individual (2 offsprings)
    icon of calendar 2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
    Evans, Meredith Saul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 9
    Hale, Philippa Jane
    Marketing & Publicity born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
    Hale, Philippa Jane
    Marketing & Publicity
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Secretary → CIF 0
    Hale, Philippa Jane
    Artist
    Individual (5 offsprings)
    icon of calendar 2003-12-23 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 10
    Yates, Joseph
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 11
    Hunter, David
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 12
    Walsh, Kevin Joseph
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 13
    Davidson, Julie
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 14
    Keskin, Attila Ersin
    Technical born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 15
    Haywood, Janet
    Family Care Worker Nspcc
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 16
    Hunter, Dave
    Manager born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Wilkins, James Graham
    Sales And Marketing born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-12-17 ~ 1997-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICF NEXT LIMITED

Previous names
LOGISTIK LIMITED - 2015-01-05
WE ARE VISTA LIMITED - 2019-04-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ICF NEXT LIMITED
    Info
    LOGISTIK LIMITED - 2015-01-05
    WE ARE VISTA LIMITED - 2015-01-05
    Registered number 03293747
    icon of addressUnit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire LS12 2QG
    Private Limited Company incorporated on 1996-12-17 and dissolved on 2024-03-26 (27 years 3 months). The company status is Dissolved.
    CIF 0
  • WE ARE VISTA LIMITED
    S
    Registered number 03293747
    icon of addressUnit 5/6, Pickering Street, Leeds, England, LS12 2QG
    Uk Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.