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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 42
  • 1
    Wede, Michael Peder
    Born in May 1964
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Martin, Adam Thomas
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Morter, Gary
    Born in January 1969
    Individual (27 offsprings)
    Officer
    2009-03-10 ~ 2010-08-19
    OF - Director → CIF 0
    2011-05-30 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Little, Paul Alexander
    Born in December 1947
    Individual (21 offsprings)
    Officer
    2010-08-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Buckerfield, Stephen
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2013-03-20 ~ 2015-08-19
    OF - Director → CIF 0
  • 6
    Gallagher, Kevin Patrick
    Born in March 1944
    Individual (38 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - Director → CIF 0
  • 7
    Mirchandani, Anita
    Born in April 1982
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Lee, Richard, Mr.
    Born in April 1950
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2023-03-06
    OF - Director → CIF 0
    Mr Richard Lee
    Born in April 1950
    Individual (1 offspring)
    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
  • 9
    Berkshire, Andrew David
    Born in February 1978
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2026-03-17
    OF - Director → CIF 0
  • 10
    Ha, Francis Ching Wing, Mr.
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Cushing, Hugh Joseph
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ 2013-03-20
    OF - Director → CIF 0
  • 12
    Venkatesh, Srinivasan
    Born in May 1953
    Individual (48 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - Director → CIF 0
    2004-03-17 ~ 2010-08-19
    OF - Director → CIF 0
    2010-09-10 ~ 2011-04-06
    OF - Director → CIF 0
    Venkatesh, Srinivasan
    Individual (48 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - Secretary → CIF 0
    2004-03-17 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 13
    Whittingham, Stephen Graham
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 14
    Nusalim, George
    Born in March 1980
    Individual (1 offspring)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Lee, Patrick Man Bun
    Born in March 1977
    Individual (1 offspring)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 16
    Mcglynn, Neil Hugh
    Born in May 1960
    Individual (26 offsprings)
    Officer
    2000-02-04 ~ 2000-07-10
    OF - Director → CIF 0
    2004-03-17 ~ 2011-09-12
    OF - Director → CIF 0
  • 17
    Li, Wa Tat Benedict
    Born in August 1966
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2017-08-01
    OF - Director → CIF 0
  • 18
    Chaplin, Bruce James
    Born in February 1976
    Individual (21 offsprings)
    Officer
    2017-02-17 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Barlow, David Jonathan
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2023-11-22 ~ 2026-03-17
    OF - Director → CIF 0
  • 20
    Larsen, Peter Meldrum
    Born in May 1956
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2023-11-22
    OF - Director → CIF 0
  • 21
    Ray, Sunandan
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 22
    Krogh, Jonas
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2025-08-22 ~ now
    OF - Director → CIF 0
  • 23
    Irving, James Francis
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    Cheung, David Mau See, Mr.
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2017-10-01
    OF - Director → CIF 0
  • 25
    Uleman, Marinus Johannes
    Born in April 1973
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-10-10
    OF - Director → CIF 0
  • 26
    Eyre, John David
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2013-06-25 ~ 2017-02-17
    OF - Director → CIF 0
  • 27
    Kurzeja, Mark Steven
    Born in July 1957
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2017-10-01
    OF - Director → CIF 0
  • 28
    Sprogis, Peter Rohan
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2011-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 29
    Davenport, Robert David
    Born in February 1986
    Individual (6 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Reed, Shaun Cowell
    Born in September 1974
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ 2022-11-14
    OF - Director → CIF 0
  • 31
    Byrne, Michael Phillip Carter
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Ebdon, James George
    Born in November 1945
    Individual (11 offsprings)
    Officer
    2000-07-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 33
    Coutts, Paul William
    Born in November 1956
    Individual (26 offsprings)
    Officer
    2013-03-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 34
    Wardman, Mark Andrew
    Born in February 1955
    Individual (23 offsprings)
    Officer
    2011-10-20 ~ 2013-03-20
    OF - Director → CIF 0
  • 35
    Keele, Kristoff
    Born in November 1981
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2018-08-01
    OF - Director → CIF 0
    2018-07-24 ~ 2019-03-31
    OF - Director → CIF 0
  • 36
    Ward, Graham Andrew
    Born in October 1968
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-06-25
    OF - Director → CIF 0
  • 37
    DP WORLD FREIGHT FORWARDING UK LTD
    - now 02549469
    EDGE WORLDWIDE LOGISTICS LIMITED - 2026-02-12 02549469 06869554
    A J EDGE LIMITED - 2009-06-30
    BLOWCUTTER LIMITED - 1990-11-23
    Springfield House, Springfield House, Springfield Road, Sale, Greater Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2025-09-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 38
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
  • 39
    672 Spur Road, Spur Road, Feltham, England
    Corporate (1 offspring)
    Person with significant control
    2023-03-06 ~ 2025-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 40
    SECRETARY-NOMINEES LIMITED - now 02503010
    OPALGOLD LIMITED - 1990-06-22
    The Quadrangle 2nd Floor, 180 Wardour Street, London
    Active Corporate (8 parents, 23 offsprings)
    Officer
    2000-07-10 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 41
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 42
    TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now 02924145 02097851... (more)
    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
    Active Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TGF UNIQUE LIMITED

Period: 2013-11-21 ~ now
Company number: 03920217
Registered names
TGF UNIQUE LIMITED - now
W.T. UNIQUE LIMITED - 2013-11-21
Standard Industrial Classification
51210 - Freight Air Transport

  • TGF UNIQUE LIMITED
    Info
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2013-11-21
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2013-11-21
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2013-11-21
    Registered number 03920217
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-04 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.