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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 22
  • 1
    Jonathan Amor
    Individual (337 offsprings)
    Insolvency
    2022-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Birk, David Ralph, Mr.
    Born in June 1947
    Individual (59 offsprings)
    Officer
    2009-04-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Sadowski, Raymond John
    Born in April 1954
    Individual (58 offsprings)
    Officer
    2009-04-20 ~ 2013-03-29
    OF - Director → CIF 0
  • 4
    Mckrell, Mark
    Born in February 1966
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Bateman, Andrew
    Individual (37 offsprings)
    Officer
    2006-09-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Kent, Martin Robert
    Born in March 1951
    Individual (22 offsprings)
    Officer
    2006-09-22 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Nicola Clark
    Individual (157 offsprings)
    Insolvency
    2022-05-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Van Der Zwalmen, Anne
    Individual (20 offsprings)
    Officer
    2009-04-20 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 9
    Ludaescher, Thomas
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2018-10-16 ~ 2022-05-02
    OF - Director → CIF 0
  • 10
    Zammit, Patrick Laurent
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2009-04-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Woodford, Harvey
    Born in September 1963
    Individual (32 offsprings)
    Officer
    2018-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Heffernan, Liam Anthony
    Born in August 1972
    Individual (46 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Director → CIF 0
    Heffernan, Liam Anthony
    Individual (46 offsprings)
    Officer
    2008-10-17 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    Van Der Pant, Gavin Lawrence
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2007-02-01 ~ 2008-10-17
    OF - Director → CIF 0
    Van Der Pant, Gavin Lawrence
    Individual (35 offsprings)
    Officer
    2008-06-30 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 14
    Crowell, William Read
    Born in September 1959
    Individual (25 offsprings)
    Officer
    2013-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Mccoy, Michael Ryan, Mr.
    Born in January 1976
    Individual (49 offsprings)
    Officer
    2012-12-31 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    Bielefeld, Peter
    Born in October 1964
    Individual (34 offsprings)
    Officer
    2009-04-20 ~ 2018-10-16
    OF - Director → CIF 0
  • 17
    Jackson, Darrel Scott
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2019-04-30 ~ 2022-05-02
    OF - Director → CIF 0
  • 18
    Schofield, Justin
    Born in March 1971
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2022-05-02
    OF - Director → CIF 0
  • 19
    Allen, Peter Vance
    Born in March 1956
    Individual (58 offsprings)
    Officer
    2006-09-22 ~ 2009-04-20
    OF - Director → CIF 0
  • 20
    MEMEC GROUP HOLDINGS LIMITED
    - now 03985629 03936258
    CHERRYBRIGHT LIMITED - 2000-11-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    ABACUS GROUP LIMITED
    - now 02278260 03119063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-14
    Dissolved on 2023-05-24
    ABACUS POLAR PLC - 2001-02-08
    ABACUS GROUP PLC - 1996-01-22
    FULDASH LIMITED - 1993-04-01
    Avnet House, Rutherford Close, Stevenage, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AVNET HOLDINGS UK LIMITED
    - now 05529357
    ALNERY NO.2536 LIMITED - 2005-09-29
    Avnet House, Rutherford Close, Stevenage, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AVNET LOGISTICS LIMITED

Period: 2012-02-01 ~ 2023-12-23
Company number: 05944260
Registered names
AVNET LOGISTICS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-09
Dissolved on 2023-12-23
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • AVNET LOGISTICS LIMITED
    Info
    ABACUS ELECTRONICS HOLDINGS LIMITED - 2012-02-01
    ALPHA 3 MANUFACTURING GROUP LIMITED - 2012-02-01
    Registered number 05944260
    C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 and dissolved on 2023-12-23 (17 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.