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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
Active 4
  • 1
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Richard John
    Director born in May 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    icon of address2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Heycock, Selwyn
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Peters, Philip Leslie
    Banker born in August 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Walczak, Stanley Andrew
    Chartered Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-05 ~ 2016-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE ARROW LOGISTICS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WHITE ARROW LOGISTICS LIMITED
    Info
    Registered number 06837627
    icon of address4th Floor St Albans House, 57- 59 Haymarket, London SW1Y 4QX
    Private Limited Company incorporated on 2009-03-05 and dissolved on 2024-07-05 (15 years 4 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.