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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 9
  • 1
    Meyer, Jacobus Daniel
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Erasmus, Thomas James Adlam
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Gunasekera, Chaminda
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Liverani, Francesco
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Abdelrahman, Ahmed Nabih Abdelhalim
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 6
    SKYNET INTERNATIONAL HOLDING LIMITED
    icon of addressSkynet House, 18-21 Pulborough Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,489,150 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    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
  • 7
    icon of address8601, Nw 27th Street, Doral, Florida, United States
    Corporate (1 offspring)
    Officer
    icon of calendar 2010-05-16 ~ now
    OF - Director → CIF 0
  • 8
    icon of address15, Bornhout, Amsterdam, 1046 Be, Netherlands
    Corporate (1 offspring)
    Officer
    icon of calendar 2004-08-11 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-08-11 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of address14-16, C/prat De La Manta, L Hospitalet De Llobregat, Barcelona, Spain
    Corporate (1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Evert, Johannes Hermanus
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Aoun, Mourad
    Ceo born in January 1968
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2020-07-30
    OF - Director → CIF 0
    icon of calendar 2022-06-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Jeyakumar, Subramaniam
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2012-02-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Musoke, Christopher Musoke
    Consultant born in June 1953
    Individual
    Officer
    icon of calendar 2005-09-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 5
    Du Plessis, Carl
    Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Campagne, Michiel
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-12-07 ~ 2004-08-11
    OF - Director → CIF 0
  • 7
    Larsen Ellis, Dianne
    Manager born in February 1956
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2023-04-25
    OF - Director → CIF 0
  • 8
    Van Der Horst, Gerhard Johann
    Chief Executive born in May 1967
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2023-11-24
    OF - Director → CIF 0
  • 9
    Collyer, Shaun
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2018-08-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 10
    Holmes, Noel John
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2007-12-03
    OF - Director → CIF 0
  • 11
    Orfanidis, Apostolos
    General Managar Skynet Athens born in May 1966
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2009-10-06
    OF - Director → CIF 0
  • 12
    Al Sawan, Basel Mohamed Zahid
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2004-08-11 ~ 2017-01-02
    OF - Director → CIF 0
  • 13
    Little, Paul Alexander
    Company Director born in December 1947
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-02-18
    OF - Director → CIF 0
  • 14
    Mcinerney, Bernard Basil
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2012-02-18
    OF - Director → CIF 0
  • 15
    Shetty, Jayaram
    Business born in April 1947
    Individual
    Officer
    icon of calendar 2005-09-17 ~ 2007-10-15
    OF - Director → CIF 0
    Shetty, Jayaram
    Director born in April 1947
    Individual
    icon of calendar 2009-10-06 ~ 2016-04-07
    OF - Director → CIF 0
  • 16
    Rawcliffe, Robert Michael
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 17
    Panta, Khem Raj
    Businessman born in June 1969
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2022-06-09
    OF - Director → CIF 0
  • 18
    O'neill, Shane
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2012-02-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Dutta, Suraju
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2018-04-26
    OF - Director → CIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-07-04 ~ 2001-12-07
    PE - Director → CIF 0
  • 21
    icon of addressCentro De Carega, Madrid Barajas Nave 2 1 3, 28042 Madrid, Spain
    Corporate
    Officer
    2004-08-11 ~ 2014-03-24
    PE - Director → CIF 0
  • 22
    icon of addressVia W Tobagi 8-2, 20068 Canzo Di Peschiera Borromeo, Milan, Italy
    Corporate
    Officer
    2004-08-11 ~ 2007-01-08
    PE - Director → CIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-07-04 ~ 2004-08-11
    PE - Secretary → CIF 0
parent relation
Company in focus

SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Previous name
SKY NETWORK MANAGEMENT COMPANY LIMITED - 2002-04-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-02 ~ 2024-01-01
02022-01-02 ~ 2023-01-01
Par Value of Share
Class 1 ordinary share
12023-01-02 ~ 2024-01-01
Fixed Assets - Investments
46,644 USD2024-01-01
46,644 USD2023-01-01
Debtors
300,894 USD2024-01-01
275,201 USD2023-01-01
Creditors
Current
6,086 USD2024-01-01
2,812 USD2023-01-01
Net Current Assets/Liabilities
294,808 USD2024-01-01
272,389 USD2023-01-01
Total Assets Less Current Liabilities
341,452 USD2024-01-01
319,033 USD2023-01-01
Equity
Called up share capital
317,574 USD2024-01-01
317,574 USD2023-01-01
Retained earnings (accumulated losses)
23,878 USD2024-01-01
1,459 USD2023-01-01
Equity
341,452 USD2024-01-01
319,033 USD2023-01-01
Investments in Group Undertakings
Cost valuation
46,644 USD2023-01-01
Investments in Group Undertakings
46,644 USD2024-01-01
46,644 USD2023-01-01
Amounts Owed by Group Undertakings
Current
300,894 USD2024-01-01
273,665 USD2023-01-01
Amount of corporation tax that is recoverable
Current
1,536 USD2023-01-01
Debtors
Amounts falling due within one year, Current
300,894 USD2024-01-01
Current, Amounts falling due within one year
275,201 USD2023-01-01
Corporation Tax Payable
Current
3,758 USD2024-01-01
484 USD2023-01-01
Accrued Liabilities/Deferred Income
Current
2,328 USD2024-01-01
2,328 USD2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,574 shares2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,419 USD2023-01-02 ~ 2024-01-01

  • SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED
    Info
    SKY NETWORK MANAGEMENT COMPANY LIMITED - 2002-04-15
    Registered number 04246049
    icon of addressSkynet House, Pulborough Way 18-21, Hounslow TW4 6DE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.