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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 11
  • 1
    Volovyk, Roman, Mr.
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Leonid Kashevarov
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2019-07-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dwen, Michael Patrick
    Director born in February 1949
    Individual (225 offsprings)
    Officer
    2002-06-02 ~ 2005-01-15
    OF - Director → CIF 0
  • 4
    Snyman, Jan Harm
    Consultant born in November 1968
    Individual (42 offsprings)
    Officer
    2015-10-12 ~ 2019-07-16
    OF - Director → CIF 0
  • 5
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2011-07-04 ~ 2015-10-12
    OF - Director → CIF 0
  • 6
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Director born in February 1960
    Individual (255 offsprings)
    Officer
    2005-02-18 ~ 2011-07-04
    OF - Director → CIF 0
  • 7
    C & A SECRETARIES LTD
    05591265
    Suite 351, 14 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2006-06-23 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 8
    COMPANEX LTD - now
    CORPORO MANAGEMENT LIMITED
    - 2016-02-27 03832918
    5th Floor Morley House, 314-322 Regent Street, London
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2002-06-02 ~ 2002-06-02
    OF - Director → CIF 0
  • 9
    CORPORO LIMITED
    03812594
    5th Floor Morley House, 314-322 Regent Street, London
    Dissolved Corporate (16 parents, 262 offsprings)
    Officer
    2002-06-02 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 10
    1, Hunkins Plaza, Main Street, Suite 556, Charlestown, St. Kitts Nevis
    Corporate (1 offspring)
    Person with significant control
    2017-02-01 ~ 2018-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    49 King Street, Manchester
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2003-05-20 ~ 2007-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANSLOGISTICS & EXPEDITION LIMITED

Period: 2002-06-02 ~ now
Company number: 04453871
Registered name
TRANSLOGISTICS & EXPEDITION LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Current Assets
184,136 GBP2025-06-30
186,577 GBP2024-06-30
Creditors
Amounts falling due within one year
-29,927 GBP2025-06-30
-30,198 GBP2024-06-30
Net Current Assets/Liabilities
154,209 GBP2025-06-30
156,379 GBP2024-06-30
Total Assets Less Current Liabilities
154,209 GBP2025-06-30
156,379 GBP2024-06-30
Creditors
Amounts falling due after one year
-120,716 GBP2025-06-30
-121,816 GBP2024-06-30
Net Assets/Liabilities
33,493 GBP2025-06-30
34,563 GBP2024-06-30
Equity
33,493 GBP2025-06-30
34,563 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • TRANSLOGISTICS & EXPEDITION LIMITED
    Info
    Registered number 04453871
    175 Darkes Lane Brosnan House, Suite 2b, Potters Bar EN6 1BW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.