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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 24
  • 1
    Bowles, Michael
    Manager born in May 1968
    Individual (5 offsprings)
    Officer
    2003-03-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Davidson, Julie
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Hunter, Dave
    Manager born in June 1953
    Individual (5 offsprings)
    Officer
    2003-06-02 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Costa, Eugene Joseph
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Haywood, Peter
    Leisure Manager born in March 1961
    Individual (12 offsprings)
    Officer
    1997-11-24 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Haywood, Janet
    Family Care Worker Nspcc
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 7
    Schaefer, Tobias
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, David
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 9
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1996-12-17 ~ 1997-01-10
    OF - Nominee Secretary → CIF 0
  • 10
    Marshall, Warren Charles
    Vice President, E&A Finance & Accounting born in July 1974
    Individual (8 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Marshall, Warren Charles
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hale, Philippa Jane
    Marketing & Publicity born in October 1971
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
    Hale, Philippa Jane
    Marketing & Publicity
    Individual (14 offsprings)
    Officer
    1997-01-10 ~ 1997-11-24
    OF - Secretary → CIF 0
    Hale, Philippa Jane
    Artist
    Individual (14 offsprings)
    2003-12-23 ~ 2009-06-09
    OF - Secretary → CIF 0
  • 12
    Morgan, James Christopher Maxwell
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Wasson, John
    President & Coo born in June 1951
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Sands, Michael
    Vice President - Contracts born in August 1958
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Jarvis, Andrew
    Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Yates, Joseph
    Accountant
    Individual (12 offsprings)
    Officer
    2009-06-09 ~ 2018-10-03
    OF - Secretary → CIF 0
  • 17
    Walsh, Kevin Joseph
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Keskin, Attila Ersin
    Technical born in December 1973
    Individual (3 offsprings)
    Officer
    1997-01-10 ~ 1997-11-24
    OF - Director → CIF 0
  • 19
    Wilkins, James Graham
    Sales And Marketing born in December 1977
    Individual (14 offsprings)
    Officer
    2006-02-22 ~ 2018-10-03
    OF - Director → CIF 0
  • 20
    Evans, Meredith Saul
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2007-11-01
    OF - Director → CIF 0
    Evans, Meredith Saul
    Born in September 1973
    Individual (7 offsprings)
    2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
    Evans, Meredith Saul
    Director
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2003-12-30
    OF - Secretary → CIF 0
  • 21
    Mischendahl, Dirk
    Born in July 1968
    Individual (46 offsprings)
    Officer
    1997-01-10 ~ 2014-07-24
    OF - Director → CIF 0
  • 22
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 692 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    1996-12-17 ~ 1997-01-10
    OF - Nominee Director → CIF 0
  • 24
    LOGISTIK HOLDINGS LTD
    LOGISTIK HOLDINGS LIMITED - now 08958485
    GWECO 621 LIMITED - 2014-12-10
    Unit 5 & 6, Pickering Street, Leeds, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

ICF NEXT LIMITED

Period: 2019-04-01 ~ 2024-03-26
Company number: 03293747
Registered names
ICF NEXT LIMITED - Dissolved
LOGISTIK LIMITED - 2015-01-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • ICF NEXT LIMITED
    Info
    WE ARE VISTA LIMITED - 2019-04-01
    LOGISTIK LIMITED - 2019-04-01
    Registered number 03293747
    Unit 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
    Unit 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 1
  • 1
    LINK 88 LIMITED
    01643750 06361077... (more)
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.