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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 4
  • 1
    Warren, Stuart Martin
    Director International Dvlpt, Managing Director Uk born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Forbes, Walter Alejandro
    Ceo born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Antelo, Manuel
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rault, Francois Rene Michel
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Reynolds, Darren
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2006-03-22
    OF - Director → CIF 0
  • 3
    Light, John Michael Heathcote
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2004-12-31
    OF - Director → CIF 0
    Light, John Michael Heathcote
    Director
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2004-06-14
    OF - Secretary → CIF 0
  • 4
    Warren, Stuart Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 5
    Brown, Russell Stephen
    Director born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Ohrn, Sverker
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Battaglia, Vittorio
    Directeur General born in October 1962
    Individual
    Officer
    icon of calendar 2006-04-28 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Pietrzak, Jacques John
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Tai, Jimmy
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-01-03
    OF - Director → CIF 0
    Tai, Jimmy
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 10
    Filippi, Laure Isabelle Claude
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 11
    BLACKBROOK SECRETARIAL SERVICES LIMITED - now
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    icon of addressBlackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2003-06-30 ~ 2004-05-21
    PE - Director → CIF 0
    2003-06-30 ~ 2004-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

KEY LOGISTICS LIMITED

Previous names
BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
TRANMEX LIMITED - 2004-04-08
Standard Industrial Classification
99999 - Dormant Company

  • KEY LOGISTICS LIMITED
    Info
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    TRANMEX LIMITED - 2003-07-15
    Registered number 04814516
    icon of addressGround Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 and dissolved on 2017-02-21 (13 years 7 months). The company status is Dissolved.
    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.