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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 5
  • 1
    Doneski, Hebe Smythe
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Felli, Martin Tanti
    Lawyer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maynard, Daniel James
    Business Executive born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    icon of address3, The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Palmer, Richard John
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 2
    Hiscox, Martin
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Jazwiec, John Gerard
    Executive born in August 1959
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2007-10-26
    OF - Director → CIF 0
  • 4
    Doneski, Hebe Smythe
    Business Executive born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hudson, Benjamin Charles
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 6
    Burnett, Michael Sean, Mr.
    Business Executive born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Williams, Raymond Martin
    Development Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 8
    Medlock, Charles Richard Kenneth
    Company Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2004-02-12
    OF - Director → CIF 0
  • 9
    Fese, Laura Lynn
    Attorney born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-12 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Getto, Steven
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-16
    OF - Director → CIF 0
  • 11
    Shepherd, Ian Philip
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 13
    Oliver, Martin John
    Business Executive born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Dean, Michael John Franks
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2004-02-12
    OF - Director → CIF 0
  • 15
    Dawson, Fraser James
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 16
    Bosson, Paul Francis
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    OF - Director → CIF 0
    Bosson, Paul Francis
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Neville, Gerald Worley
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2004-02-12
    OF - Director → CIF 0
  • 18
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-06-05
    OF - Nominee Director → CIF 0
  • 19
    Burns, Glenn Anthony Balfour
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-24 ~ 2002-03-31
    OF - Director → CIF 0
    Burns, Glenn Anthony Balfour
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 20
    Bunkholder Meier, Joy Marie
    Business Executive born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2013-02-27
    OF - Director → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2013-02-26 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 22
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-03-11 ~ 1998-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOGISTICS TECHNOLOGY GROUP LIMITED

Previous name
STARNFLEET LIMITED - 1998-07-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • LOGISTICS TECHNOLOGY GROUP LIMITED
    Info
    STARNFLEET LIMITED - 1998-07-16
    Registered number 03525337
    icon of address2nd Floor Maxis 2, Western Road, Bracknell, Berkshire RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 and dissolved on 2019-02-12 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • LOGISTICS TECHNOLOGY GROUP LIMITED
    S
    Registered number 03525337
    icon of address3 The Arena, Downshire Way, Bracknell, Berkshire, England, RG12 1PU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PITCOMP 82 LIMITED - 1993-07-19
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    icon of address2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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