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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 32
  • 1
    Al Sawan, Basel Mohamed Zahid
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2017-01-02
    OF - Director → CIF 0
  • 2
    Panta, Khem Raj
    Businessman born in June 1969
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2022-06-09
    OF - Director → CIF 0
  • 3
    Little, Paul Alexander
    Company Director born in December 1947
    Individual (21 offsprings)
    Officer
    2010-09-20 ~ 2012-02-18
    OF - Director → CIF 0
  • 4
    Gunasekera, Chaminda
    Born in September 1973
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Orfanidis, Apostolos
    General Managar Skynet Athens born in May 1966
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2009-10-06
    OF - Director → CIF 0
  • 6
    Mcinerney, Bernard Basil
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2012-02-18
    OF - Director → CIF 0
  • 7
    Rawcliffe, Robert Michael
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    Evert, Johannes Hermanus
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Erasmus, Thomas James Adlam
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Aoun, Mourad
    Ceo born in January 1968
    Individual (1 offspring)
    Officer
    2007-10-15 ~ 2020-07-30
    OF - Director → CIF 0
    2022-06-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Dutta, Suraju
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    2016-04-07 ~ 2018-04-26
    OF - Director → CIF 0
  • 12
    Musoke, Christopher Musoke
    Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2007-10-15
    OF - Director → CIF 0
  • 13
    Holmes, Noel John
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2007-12-03
    OF - Director → CIF 0
  • 14
    Campagne, Michiel
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2004-08-11
    OF - Director → CIF 0
  • 15
    Jeyakumar, Subramaniam
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Collyer, Shaun
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2021-10-26
    OF - Director → CIF 0
  • 17
    Meyer, Jacobus Daniel
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 18
    Liverani, Francesco
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
  • 19
    Shetty, Jayaram
    Business born in April 1947
    Individual (1 offspring)
    Officer
    2005-09-17 ~ 2007-10-15
    OF - Director → CIF 0
    Shetty, Jayaram
    Director born in April 1947
    Individual (1 offspring)
    2009-10-06 ~ 2016-04-07
    OF - Director → CIF 0
  • 20
    O'neill, Shane
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2012-02-18 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Larsen Ellis, Dianne
    Manager born in February 1956
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2023-04-25
    OF - Director → CIF 0
  • 22
    Abdelrahman, Ahmed Nabih Abdelhalim
    Born in May 1969
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2026-03-04
    OF - Director → CIF 0
  • 23
    Van Der Horst, Gerhard Johann
    Chief Executive born in May 1967
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2023-11-24
    OF - Director → CIF 0
  • 24
    Du Plessis, Carl
    Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2001-07-04 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    15, Bornhout, Amsterdam, 1046 Be, Netherlands
    Corporate (1 offspring)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    2004-08-11 ~ now
    OF - Secretary → CIF 0
  • 27
    Centro De Carega, Madrid Barajas Nave 2 1 3, 28042 Madrid, Spain
    Corporate (1 offspring)
    Officer
    2004-08-11 ~ 2014-03-24
    OF - Director → CIF 0
  • 28
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-07-04 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 29
    SKYNET INTERNATIONAL HOLDING LIMITED 13618254
    Skynet House, 18-21 Pulborough Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-10-21 ~ now
    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
  • 30
    8601, Nw 27th Street, Doral, Florida, United States
    Corporate (1 offspring)
    Officer
    2010-05-16 ~ now
    OF - Director → CIF 0
  • 31
    Via W Tobagi 8-2, 20068 Canzo Di Peschiera Borromeo, Milan, Italy
    Corporate (1 offspring)
    Officer
    2004-08-11 ~ 2007-01-08
    OF - Director → CIF 0
  • 32
    14-16, C/prat De La Manta, L Hospitalet De Llobregat, Barcelona, Spain
    Corporate (1 offspring)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED

Period: 2002-04-15 ~ now
Company number: 04246049 04334961
Registered names
SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED - now 04334961
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-02 ~ 2025-01-01
02023-01-02 ~ 2024-01-01
Par Value of Share
Class 1 ordinary share
12024-01-02 ~ 2025-01-01
Fixed Assets - Investments
46,644 USD2025-01-01
46,644 USD2024-01-01
Debtors
298,208 USD2025-01-01
300,894 USD2024-01-01
Net Current Assets/Liabilities
294,913 USD2025-01-01
294,808 USD2024-01-01
Total Assets Less Current Liabilities
341,557 USD2025-01-01
341,452 USD2024-01-01
Equity
Called up share capital
317,574 USD2025-01-01
317,574 USD2024-01-01
Retained earnings (accumulated losses)
23,983 USD2025-01-01
23,878 USD2024-01-01
Equity
341,557 USD2025-01-01
341,452 USD2024-01-01
Investments in Group Undertakings
Cost valuation
46,644 USD2024-01-01
Investments in Group Undertakings
46,644 USD2025-01-01
46,644 USD2024-01-01
Amounts Owed by Group Undertakings
Current
298,208 USD2025-01-01
300,894 USD2024-01-01
Other Taxation & Social Security Payable
Current
295 USD2025-01-01
3,758 USD2024-01-01
Other Creditors
Current
3,000 USD2025-01-01
2,328 USD2024-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
317,574 shares2025-01-01
Profit/Loss
Retained earnings (accumulated losses)
105 USD2024-01-02 ~ 2025-01-01

  • SKYNET WORLDWIDE EXPRESS MANAGEMENT COMPANY LIMITED
    Info
    SKY NETWORK MANAGEMENT COMPANY LIMITED - 2002-04-15
    Registered number 04246049
    Skynet House, Pulborough Way 18-21, Hounslow TW4 6DE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.