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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 13
  • 1
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2005-09-07 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2005-09-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Tullo, Russell Kenneth
    Born in February 1970
    Individual (13 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2005-09-07 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Stirling, Robert Benjamin
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2005-12-30 ~ 2011-05-16
    OF - Director → CIF 0
  • 6
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2011-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Laxton, Chris James Wentworth
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2005-09-07 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Commons, April Marie
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2005-09-07 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2005-05-25 ~ 2005-09-07
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2005-05-25 ~ 2005-09-07
    OF - Nominee Director → CIF 0
  • 13
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 670 offsprings)
    Officer
    2005-09-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PAN EUROPEAN WAREHOUSING G.P. LIMITED

Period: 2005-09-06 ~ 2012-03-07
Company number: 05462870 LP010724
Registered names
PAN EUROPEAN WAREHOUSING G.P. LIMITED - Dissolved LP010724
HACKREMCO (NO. 2276) LIMITED - 2005-09-06 13748621... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • PAN EUROPEAN WAREHOUSING G.P. LIMITED
    Info
    HACKREMCO (NO. 2276) LIMITED - 2005-09-06
    Registered number 05462870
    C/o Aviva Investors, No 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 and dissolved on 2012-03-07 (6 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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