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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 10
  • 1
    Walczak, Stanley Andrew
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2011-02-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Company Director born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Heycock, Selwyn
    Company Director born in April 1947
    Individual (36 offsprings)
    Officer
    2017-08-08 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (67 offsprings)
    Officer
    2009-03-05 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2009-03-05 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Hall, Richard John
    Director born in May 1969
    Individual (37 offsprings)
    Officer
    2011-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Peters, Philip Leslie
    Banker born in August 1957
    Individual (109 offsprings)
    Officer
    2009-03-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2009-03-05 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 10
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-29
    2nd Floor, 14 St George Street, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHITE ARROW LOGISTICS LIMITED

Period: 2009-03-05 ~ 2024-07-05
Company number: 06837627
Registered name
WHITE ARROW LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WHITE ARROW LOGISTICS LIMITED
    Info
    Registered number 06837627
    4th 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.