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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 8
  • 1
    Ray, Sunandan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Berkshire, Andrew David
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Ha, Francis Ching Wing, Mr.
    Born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Krogh, Jonas
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, David Jonathan
    Born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Patrick Man Bun
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ now
    OF - Director → CIF 0
  • 7
    icon of address672 Spur Road, Spur Road, Feltham, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
    PLAZABROOK LIMITED - 1994-08-03
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    WT SEA-AIR LIMITED - 2011-02-16
    MALBAK LIMITED - 1996-09-20
    icon of address672, Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Reed, Shaun Cowell
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2022-11-14
    OF - Director → CIF 0
  • 2
    Lee, Richard, Mr.
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2023-03-06
    OF - Director → CIF 0
    Mr Richard Lee
    Born in April 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coutts, Paul William
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Wardman, Mark Andrew
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Martin, Adam Thomas
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Chaplin, Bruce James
    Director born in February 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 7
    Ebdon, James George
    Chartered Accountant born in November 1945
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Mcglynn, Neil Hugh
    Company Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-07-10
    OF - Director → CIF 0
    Mcglynn, Neil Hugh
    Managing Director born in May 1960
    Individual (4 offsprings)
    icon of calendar 2004-03-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 9
    Byrne, Michael Phillip Carter
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Cushing, Hugh Joseph
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Little, Paul Alexander
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Li, Wa Tat Benedict
    Group Financial Controller born in August 1966
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Gallagher, Kevin Patrick
    Chartered Accountant born in March 1944
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 14
    Keele, Kristoff
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
    icon of calendar 2018-07-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Uleman, Marinus Johannes
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2020-10-10
    OF - Director → CIF 0
  • 16
    Irving, James Francis
    Commercial Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-07-10
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Finance Director born in May 1953
    Individual (24 offsprings)
    icon of calendar 2004-03-17 ~ 2010-08-19
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Chartered Accountant born in May 1953
    Individual (24 offsprings)
    icon of calendar 2010-09-10 ~ 2011-04-06
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2000-07-10
    OF - Secretary → CIF 0
    Venkatesh, Srinivasan
    Finance Director
    Individual (24 offsprings)
    icon of calendar 2004-03-17 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 18
    Morter, Gary
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2010-08-19
    OF - Director → CIF 0
    icon of calendar 2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 19
    Whittingham, Stephen Graham
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Eyre, John David
    Finance Director born in August 1968
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2017-02-17
    OF - Director → CIF 0
  • 21
    Larsen, Peter Meldrum
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-11-22
    OF - Director → CIF 0
  • 22
    Kurzeja, Mark Steven
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Mirchandani, Anita
    Director born in April 1982
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 24
    Cheung, David Mau See, Mr.
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 25
    Sprogis, Peter Rohan
    Commercial Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Wede, Michael Peder
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-06-22
    OF - Director → CIF 0
  • 27
    Ward, Graham Andrew
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2013-06-25
    OF - Director → CIF 0
  • 28
    Buckerfield, Stephen
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 29
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Director → CIF 0
  • 30
    SECRETARY-NOMINEES LIMITED - now
    OPALGOLD LIMITED - 1990-06-22
    icon of addressThe Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2020-03-31
    Officer
    2000-07-10 ~ 2004-03-31
    PE - Secretary → CIF 0
  • 31
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-02-04 ~ 2000-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TGF UNIQUE LIMITED

Previous names
WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
W.T. UNIQUE LIMITED - 2013-11-21
GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
Standard Industrial Classification
51210 - Freight Air Transport

  • TGF UNIQUE LIMITED
    Info
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    W.T. UNIQUE LIMITED - 2000-02-11
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    W T SEA-AIR CONSULTANTS LIMITED - 2000-02-11
    Registered number 03920217
    icon of address672 Spur Road, North Feltham Trading Estate, Feltham TW14 0SL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (25 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.