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 3
  • 1
    Davies, Russell Adam
    Chief Executive Officer born in April 1971
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
    Mr Russell Adam Davies
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly, Joanne Christina
    Finance Director born in January 1979
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Carolyn Leigh
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mr Gavin Steward Herman
    Born in March 1967
    Individual
    Person with significant control
    2020-10-01 ~ 2024-01-31
    PE - Has significant influence or controlCIF 0
  • 2
    Mawer, George David
    Managing Director born in June 1960
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2020-09-30
    OF - Director → CIF 0
    Mr George David Mawer
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Kelly, Joanne Christina
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 4
    Yusef, Thomas Abraham
    Chairman born in January 1945
    Individual (6 offsprings)
    Officer
    2010-01-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Morris, Daniel Jonathan
    Director born in March 1974
    Individual
    Officer
    2008-06-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gordon, Cheryl
    Administration Account Assista born in October 1972
    Individual
    Officer
    2002-10-09 ~ 2003-02-03
    OF - Director → CIF 0
  • 7
    Gordon, Gary Donald
    Freight Forwarding born in June 1970
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Steele, Alan Stanley
    Freight Forwarding born in January 1961
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2010-01-15
    OF - Director → CIF 0
    Steele, Alan Stanley
    Freight Forwarding
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 9
    Wood, Stephen Charles
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Norton, Stephen John
    Chartered Accountant born in January 1951
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2012-05-28
    OF - Director → CIF 0
    Norton, Stephen John
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 11
    Fry, Kevin William
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-05-28 ~ 2016-06-30
    OF - Director → CIF 0
    Fry, Kevin William
    Individual (8 offsprings)
    Officer
    2012-05-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 12
    Steele, June Christine
    Director born in June 1961
    Individual
    Officer
    2002-10-09 ~ 2003-02-03
    OF - Director → CIF 0
    Steele, June Christine
    Director
    Individual
    Officer
    2002-10-09 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 13
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 14
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A B V LOGISTICS LTD

Previous name
A B V FORWARDING LIMITED - 2008-06-26
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31

  • A B V LOGISTICS LTD
    Info
    A B V FORWARDING LIMITED - 2008-06-26
    Registered number 04557560
    Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP
    Private Limited Company incorporated on 2002-10-09 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.