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 8
  • 1
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - director → CIF 0
  • 2
    Lee, Patrick Man Bun
    Company Director born in March 1977
    Individual (1 offspring)
    Officer
    2011-02-17 ~ now
    OF - director → CIF 0
  • 3
    Ha, Francis Ching Wing, Mr.
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-06 ~ now
    OF - director → CIF 0
  • 4
    Ray, Sunandan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 5
    Berkshire, Andrew David
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
  • 6
    Barlow, David Jonathan
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2023-11-22 ~ now
    OF - director → CIF 0
  • 7
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672, Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    672 Spur Road, Spur Road, Feltham, England
    Corporate (1 offspring)
    Person with significant control
    2023-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 30
  • 1
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - director → CIF 0
  • 2
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2010-08-19
    OF - director → CIF 0
    2011-05-30 ~ 2012-01-19
    OF - director → CIF 0
  • 3
    Cheung, David Mau See, Mr.
    Director born in November 1953
    Individual
    Officer
    2009-03-06 ~ 2017-10-01
    OF - director → CIF 0
  • 4
    Martin, Adam Thomas
    Director born in August 1967
    Individual
    Officer
    2017-08-01 ~ 2018-06-30
    OF - director → CIF 0
  • 5
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    2013-06-25 ~ 2017-02-17
    OF - director → CIF 0
  • 6
    Keele, Kristoff
    Director born in November 1981
    Individual
    Officer
    2018-08-01 ~ 2018-08-01
    OF - director → CIF 0
    2018-07-24 ~ 2019-03-31
    OF - director → CIF 0
  • 7
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2011-10-20 ~ 2013-06-25
    OF - director → CIF 0
  • 8
    Uleman, Marinus Johannes
    Director born in April 1973
    Individual
    Officer
    2020-03-10 ~ 2020-10-10
    OF - director → CIF 0
  • 9
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    2010-08-19 ~ 2011-12-31
    OF - director → CIF 0
  • 10
    Li, Wa Tat Benedict
    Group Financial Controller born in August 1966
    Individual
    Officer
    2015-09-30 ~ 2017-08-01
    OF - director → CIF 0
  • 11
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2022-11-14
    OF - director → CIF 0
  • 12
    Mcglynn, Neil Hugh
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - director → CIF 0
    Mcglynn, Neil Hugh
    Managing Director born in May 1960
    Individual (4 offsprings)
    2004-03-17 ~ 2011-09-12
    OF - director → CIF 0
  • 13
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    2010-08-19 ~ 2013-03-20
    OF - director → CIF 0
  • 14
    Byrne, Michael Phillip Carter
    Director born in May 1965
    Individual
    Officer
    2017-08-01 ~ 2019-12-31
    OF - director → CIF 0
  • 15
    Ebdon, James George
    Chartered Accountant born in November 1945
    Individual
    Officer
    2000-07-10 ~ 2004-03-31
    OF - director → CIF 0
  • 16
    Larsen, Peter Meldrum
    Director born in May 1956
    Individual
    Officer
    2020-03-10 ~ 2023-11-22
    OF - director → CIF 0
  • 17
    Mirchandani, Anita
    Director born in April 1982
    Individual
    Officer
    2017-08-01 ~ 2020-03-10
    OF - director → CIF 0
  • 18
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - director → CIF 0
  • 19
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (16 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - director → CIF 0
  • 20
    Wede, Michael Peder
    Director born in May 1964
    Individual
    Officer
    2020-12-16 ~ 2021-06-22
    OF - director → CIF 0
  • 21
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    2017-02-17 ~ 2017-08-01
    OF - director → CIF 0
  • 22
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - director → CIF 0
    Venkatesh, Srinivasan
    Finance Director born in May 1953
    Individual (24 offsprings)
    2004-03-17 ~ 2010-08-19
    OF - director → CIF 0
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    2010-09-10 ~ 2011-04-06
    OF - director → CIF 0
    Venkatesh, Srinivasan
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - secretary → CIF 0
    Venkatesh, Srinivasan
    Finance Director
    Individual (24 offsprings)
    2004-03-17 ~ 2011-04-06
    OF - secretary → CIF 0
  • 23
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - director → CIF 0
  • 24
    Lee, Richard, Mr.
    Director born in April 1950
    Individual
    Officer
    2009-03-06 ~ 2023-03-06
    OF - director → CIF 0
    Mr Richard Lee
    Born in April 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2017-05-31 ~ 2017-10-01
    OF - director → CIF 0
  • 26
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2017-08-01
    OF - director → CIF 0
  • 27
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    2011-12-31 ~ 2013-07-01
    OF - director → CIF 0
  • 28
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    2000-07-10 ~ 2004-03-31
    PE - secretary → CIF 0
  • 29
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - nominee-director → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TGF UNIQUE LIMITED

Previous names
W.T. UNIQUE LIMITED - 2013-11-21
W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
Standard Industrial Classification
51210 - Freight Air Transport
  • TGF UNIQUE LIMITED
    Info
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    Registered number 03920217
    672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    Private Limited Company incorporated on 2000-02-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.