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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 6
  • 1
    Austin, Petrina Marie, Ms.
    Born in April 1974
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, James Angus
    Born in August 1967
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Henry Bell
    Born in August 1973
    Individual (96 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Watson, James William David
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    TYREBAND LIMITED - 2000-11-22
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    icon of address72, Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Moscow, Simon Brett
    Company Director born in October 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Britton, James Alexander
    Company Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 5
    Robbers, Simone
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 6
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-03-04
    OF - Director → CIF 0
  • 7
    Matthews, Robert John
    Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2004-06-17
    OF - Director → CIF 0
    icon of calendar 2006-09-08 ~ 2022-01-19
    OF - Director → CIF 0
  • 8
    Brett, John Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 9
    Laidlaw, Thomas Baillie
    Chartered Surveyor born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Ferguson, James Gerard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Talbot, Alison Janet
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 12
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Greig, Kenneth John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 14
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-03-15
    PE - Nominee Secretary → CIF 0
  • 16
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2020-03-31 ~ 2023-06-30
    PE - Secretary → CIF 0
  • 17
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2015-01-19 ~ 2020-03-31
    PE - Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-05 ~ 2002-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON LOGISTICS NOMINEES B LIMITED

Previous names
REALBREEZE LIMITED - 2002-04-03
AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • LONDON LOGISTICS NOMINEES B LIMITED
    Info
    REALBREEZE LIMITED - 2002-04-03
    AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2002-04-03
    Registered number 04334824
    icon of address72 Broadwick Street, London W1F 9QZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-05 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.