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 5
  • 1
    Perkins, Ralph Robert Albert
    Freight Forwarding born in October 1962
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Burgel, Theo
    Company Director born in February 1974
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    LASER FREIGHT SERVICES LIMITED - 1990-11-09
    West Midlands Freight Terminal, Station Road, Coleshill, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    34d, Langer Kornweg, Kelsterbach, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Les Docks Atrium 102, 10 Place De La Joliette, Bp32312, Marsheille, Cedex 1, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Youngs, Elizabeth Jane
    Director And Company Secretary born in June 1965
    Individual (11 offsprings)
    Officer
    2009-11-23 ~ 2009-12-24
    OF - Director → CIF 0
    Youngs, Elizabeth Jane
    Individual (11 offsprings)
    Officer
    2009-11-23 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 2
    Sadler, Sian
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    2009-06-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 3
    Bonny, Gilles
    Director born in February 1951
    Individual
    Officer
    2013-07-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Glusman, Joel
    Freight Forwarding born in July 1957
    Individual
    Officer
    2009-11-25 ~ 2011-05-03
    OF - Director → CIF 0
  • 5
    Eyhorn, Werner
    Freight Forwarding born in September 1965
    Individual
    Officer
    2009-11-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-12 ~ 2009-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIATION LOGISTICS NETWORK IP LIMITED

Previous name
SHOO 463 LIMITED - 2009-11-28
Standard Industrial Classification
51210 - Freight Air Transport

Related profiles found in government register
  • AVIATION LOGISTICS NETWORK IP LIMITED
    Info
    SHOO 463 LIMITED - 2009-11-28
    Registered number 06932024
    West Midlands Freight Terminal Station Road, Coleshill, Warwickshire B46 1DT
    Private Limited Company incorporated on 2009-06-12 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • AVIATION LOGISTICS NETWORK IP LIMITED
    S
    Registered number 6932024
    West Midlands Freight Terminal, Station Road, Coleshill, Birmingham, England, B46 1DT
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO G1 LIMITED - 2009-11-28
    West Midlands Freight Terminal Station Road, Coleshill, Warwickshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.