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 1
  • Rosenthal, Frank
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2022-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Graham, George
    Salesman born in May 1949
    Individual (32 offsprings)
    Officer
    2009-10-17 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Koel, Joerg
    Director born in February 1966
    Individual
    Officer
    2018-09-01 ~ 2019-06-01
    OF - Director → CIF 0
    Mr Joerg Koel
    Born in February 1966
    Individual
    Person with significant control
    2018-09-01 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Freise, Horst Helmut
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Smolarz, Maciej
    Salesman born in February 1977
    Individual
    Officer
    2008-10-17 ~ 2009-10-16
    OF - Director → CIF 0
  • 5
    Braunsdorf-knape, Joerg
    Director born in August 1969
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    COMPANIES24 LIMITED
    75 Oxygen, 18 Western Gateway, London, England
    Active Corporate (1 parent, 156 offsprings)
    Equity (Company account)
    11,555 GBP2023-12-31
    Officer
    2018-09-01 ~ 2021-12-31
    PE - Secretary → CIF 0
  • 7
    GRAHAM, BENSON & PARTNER LTD. - 2012-06-18
    2 Ryefield Court, Joel Street, Northwood, England
    Active Corporate (1 parent, 30 offsprings)
    Equity (Company account)
    502,000 GBP2023-12-31
    Person with significant control
    2016-10-17 ~ 2018-08-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    ESCONNECT LTD
    2, Old Brompton Road, Suite 188, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,163 GBP2023-05-30
    Officer
    2008-10-17 ~ 2009-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

KONPAK EXPRESS LTD.

Previous name
NUR TRANS LTD. - 2008-12-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • KONPAK EXPRESS LTD.
    Info
    NUR TRANS LTD. - 2008-12-28
    Registered number 06726930
    2 Ryefield Court, Joel Street, Northwood HA6 1LP
    Private Limited Company incorporated on 2008-10-17 and dissolved on 2022-07-26 (13 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.