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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
    Cox, Graham John
    Born in March 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Born in November 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Gareth
    Born in October 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Lyons, Michael James
    Born in June 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Lyons, Michael James
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Warrillow, Benjamin James
    Born in August 1974
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-12-21 ~ now
    OF - Director → CIF 0
  • 6
    AKW GROUP LIMITED - now
    AKW GROUP PLC - 2018-09-26
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,910,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Welsh, Paula
    Freight Broker born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 1999-01-01
    OF - Director → CIF 0
    Welsh, Paul
    Freight Broker born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2015-08-05
    OF - Director → CIF 0
    Welsh, Paul
    Operations Director born in May 1970
    Individual (3 offsprings)
    icon of calendar 2015-08-05 ~ 2018-10-04
    OF - Director → CIF 0
    Welsh, Paul Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 1999-01-01
    OF - Secretary → CIF 0
    Welsh, Paul
    Freight Broker
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 2
    Norfolk, Graham Richard
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Fields, Peter Richard
    Director born in July 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2024-12-21
    OF - Director → CIF 0
  • 4
    Worthington, Anthony Kevin
    Chairman born in November 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-10-04
    OF - Director → CIF 0
    Mr Anthony Kevin Worthington
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-23 ~ 1997-01-27
    PE - Nominee Secretary → CIF 0
  • 6
    AKW GROUP LIMITED - now
    AKW GROUP PLC
    - 2018-09-26
    icon of address26 Bond, Europa Way, Trafford Park, Manchester, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,910,656 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-01-23 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL LOGISTICS (UK) LTD

Previous name
MELFIELD LIMITED - 1997-02-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
827,569 GBP2024-12-31
827,569 GBP2023-12-31
Net Assets/Liabilities
827,569 GBP2024-12-31
827,569 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
827,567 GBP2024-12-31
827,567 GBP2023-12-31
Equity
827,569 GBP2024-12-31
827,569 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
827,569 GBP2024-12-31
827,569 GBP2023-12-31

  • GLOBAL LOGISTICS (UK) LTD
    Info
    MELFIELD LIMITED - 1997-02-03
    Registered number 03306783
    icon of addressAlba Way, Stretford, Manchester M32 0ZH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.