111111111 UFL LOGISTICS LIMITED | Parental, filial companies, and officers
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 21
  • 1
    Schumann, Robert
    Chief Operating Officer born in April 1947
    Individual (1 offspring)
    Officer
    2008-07-29 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Emerton, Athol Murray
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Mr Athol Murray Emerton
    Born in November 1956
    Individual (2 offsprings)
    Person with significant control
    2025-11-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Borgogno, Mauro
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Poisler, Marco Aurelio
    Born in February 1971
    Individual (1 offspring)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Knezevic, Mirco
    Head Of Operations born in July 1962
    Individual (1 offspring)
    Officer
    2013-08-02 ~ 2021-03-10
    OF - Director → CIF 0
  • 6
    Aubert, Pablo
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2025-09-15
    OF - Director → CIF 0
  • 7
    Dolan, Michael
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Massetti, Moreno
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Posthumus, Brian
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
    Posthumus, Brian
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2021-03-08
    OF - Director → CIF 0
  • 10
    Baldini, Andrea
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 11
    Vaz, Edward
    Chief Financial Officer born in February 1954
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2021-03-10
    OF - Director → CIF 0
  • 12
    Pasquini, Ivano
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2021-03-10 ~ 2024-04-09
    OF - Director → CIF 0
  • 13
    Mr Rocco Sabelli
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Conradie, Jacques
    Born in September 1964
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 15
    8, Killcleagh Park, Castle Daly, Moat, Co. Westmeath, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-07-29 ~ 2020-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 16
    SHENWARD COMPANY SECRETARIAL SERVICES LIMITED
    - now 10295820
    THE LONDON HIRE FIRM LTD - 2019-08-19
    Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Secretary → CIF 0
  • 17
    HANOVER DIRECTORS LIMITED
    03797486
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2008-07-29 ~ 2008-07-29
    OF - Director → CIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Bristol, Avon
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2008-07-29 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 19
    Av. Martires De Inhaminga, Lda, 2301 Maputo, Mozambique
    Corporate (1 offspring)
    Person with significant control
    2021-03-10 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    UTC OVERSEAS PVT LIMITED
    - now 04348697
    INSTALLATION AND HANDLING SERVICES LTD. - 2020-10-16
    Summit House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Via Ferraris N.12, 42049 S. Ilario Dæenza, Italy
    Corporate (2 offsprings)
    Person with significant control
    2021-03-10 ~ 2025-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UFL LOGISTICS LIMITED

Period: 2020-10-12 ~ now
Company number: 06658781
Registered names
UFL LOGISTICS LIMITED - now
UTC (UK) LIMITED - 2020-10-12
Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
212,763 USD2024-12-31
219,513 USD2023-12-31
Cash at bank and in hand
4,230 USD2024-12-31
288 USD2023-12-31
Current Assets
216,993 USD2024-12-31
219,801 USD2023-12-31
Creditors
Current
433,910 USD2024-12-31
426,812 USD2023-12-31
Net Current Assets/Liabilities
-216,917 USD2024-12-31
-207,011 USD2023-12-31
Total Assets Less Current Liabilities
-216,917 USD2024-12-31
-207,011 USD2023-12-31
Creditors
Non-current
1,671,059 USD2024-12-31
1,671,059 USD2023-12-31
Net Assets/Liabilities
-1,887,976 USD2024-12-31
-1,878,070 USD2023-12-31
Equity
Called up share capital
3 USD2024-12-31
3 USD2023-12-31
Retained earnings (accumulated losses)
-1,887,979 USD2024-12-31
-1,878,073 USD2023-12-31
Equity
-1,887,976 USD2024-12-31
-1,878,070 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31

  • UFL LOGISTICS LIMITED
    Info
    UTC (UK) LIMITED - 2020-10-12
    Registered number 06658781
    Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW
    PRIVATE LIMITED COMPANY incorporated on 2008-07-29 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.