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 3
  • 1
    Shepley, Philip Ernest
    Vice President Uk, Ireland And Nordics born in September 1973
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Revert, Arnaud Nicolas Dominique
    Director born in September 1978
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ now
    OF - Director → CIF 0
  • 3
    88, Crawford Street, London, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Shakespeare, Heidi Lynne
    General Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2021-01-08 ~ 2022-01-21
    OF - Director → CIF 0
  • 2
    Goggin, Kevin Paul
    Chartered Accountant born in September 1962
    Individual (1 offspring)
    Officer
    2012-08-13 ~ 2013-06-15
    OF - Director → CIF 0
  • 3
    Shadbolt, Kevin Karl
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2009-10-01
    OF - Director → CIF 0
    2011-08-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Kearney, Thomas
    Investment Professional born in February 1979
    Individual
    Officer
    2012-08-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Gold, Jerome
    Chief Executive Officer born in November 1945
    Individual
    Officer
    2012-08-02 ~ 2013-06-17
    OF - Director → CIF 0
  • 6
    Mayer, Gregg Howard
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2014-06-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Brady, Kevin
    Director born in August 1984
    Individual
    Officer
    2012-08-02 ~ 2016-04-29
    OF - Director → CIF 0
  • 8
    Oliver, Richard John
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    2017-09-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Payne, Barry John
    Director born in May 1960
    Individual
    Officer
    2014-06-28 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Moynihan, Simon Patrick
    Individual (23 offsprings)
    Officer
    2017-09-30 ~ 2020-05-18
    OF - Secretary → CIF 0
  • 11
    Reeves, John Anthony
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2012-08-02
    OF - Director → CIF 0
    Reeves, John Anthony
    Company Secretary Director
    Individual (2 offsprings)
    Officer
    1998-07-20 ~ 2012-08-02
    OF - Secretary → CIF 0
    Reeves, John Anthony
    Individual (2 offsprings)
    2014-01-29 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Black, Daniel
    Director born in April 1960
    Individual
    Officer
    2012-08-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 13
    BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
    88, Crawford Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2015-03-29 ~ 2017-09-30
    PE - Director → CIF 0
  • 14
    88, Crawford Street, London, England
    Liquidation Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-17 ~ 1998-07-20
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-07-17 ~ 1998-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GLOBAL LOGISTICS WORLDWIDE LIMITED

Previous name
MONOCREST LIMITED - 1998-07-27
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Related profiles found in government register
  • GLOBAL LOGISTICS WORLDWIDE LIMITED
    Info
    MONOCREST LIMITED - 1998-07-27
    Registered number 03599730
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1998-07-17 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-03-31
    CIF 0
  • GLOBAL LOGISTICS WORLDWIDE LIMITED
    S
    Registered number 03599730
    10, Liddall Way, West Drayton, United Kingdom, UB7 8PG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 88 Crawford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-13 ~ 2012-08-03
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.