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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 8
  • 1
    Waser, Herbert
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2009-10-28
    OF - Director → CIF 0
    Waser, Herbert
    Individual (9 offsprings)
    Officer
    2002-02-18 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 2
    Fairbairn, Lindsay
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2002-02-19
    OF - Director → CIF 0
    Fairbairn, Lindsay
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 3
    Griffiths, Gerald Elwyn
    Director born in December 1938
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Addison, David
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2013-08-04
    OF - Secretary → CIF 0
  • 5
    Lawrence, Andrew Simpson
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    OF - Nominee Secretary → CIF 0
  • 7
    MAXIM LOGISTICS GROUP LIMITED
    - now 05664133
    SECKLOE 295 LIMITED - 2008-08-28
    2, Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOGISTICS INVESTMENTS LIMITED

Period: 2001-11-12 ~ now
Company number: 04320992
Registered name
LOGISTICS INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
30,000 GBP2025-08-31
30,000 GBP2024-08-31
Net Current Assets/Liabilities
30,000 GBP2025-08-31
30,000 GBP2024-08-31
Equity
30,000 GBP2025-08-31
30,000 GBP2024-08-31

  • LOGISTICS INVESTMENTS LIMITED
    Info
    Registered number 04320992
    2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire NN17 5XZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.