logo
explain how to read the page

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
    Bhardwaj, Ashok
    Individual (9258 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Secretary → CIF 0
  • 2
    Mackins, Jason
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Crowder, Graeme Richard
    Director
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 4
    Massot, Philippe
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ian Geoffrey
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
    Mr Ian Geoffrey Brown
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wong, Hok Ee
    Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    2005-04-14 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Hok Ee Wong
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7263 offsprings)
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Nominee Director → CIF 0
  • 8
    Léon Vincent, Rue De Coupeauville, 76133 Épouville, France
    Corporate (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTIVE FREIGHT MANAGEMENT LIMITED

Period: 2005-04-14 ~ now
Company number: 05423895
Registered name
ACTIVE FREIGHT MANAGEMENT LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • ACTIVE FREIGHT MANAGEMENT LIMITED
    Info
    Registered number 05423895
    2 Parkfield Gardens, Harrow, Middlesex HA2 6JR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-14 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • ACTIVE FREIGHT MANAGEMENT LIMITED
    S
    Registered number 05423895
    2, Parkfield Gardens, Harrow, England, HA2 6JR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIVE FREIGHT (SOUTHAMPTON) LIMITED
    09232898
    2 Parkfield Gardens, North Harrow
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.