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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 2
  • 1
    Fernandez, Olaya
    Individual (2 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bingham, David Julian
    Chartered Surveyor born in May 1951
    Individual (8 offsprings)
    Officer
    2013-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Fakhre, Amado
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2010-01-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Eracleous, Helen
    Individual (1 offspring)
    Officer
    2011-10-18 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 3
    Butchers, Andrew Mark
    Director born in June 1961
    Individual (18 offsprings)
    Officer
    2010-01-07 ~ 2013-03-21
    OF - Director → CIF 0
    Butchers, Andrew Mark
    Individual (18 offsprings)
    Officer
    2010-01-07 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 4
    Herna*ndez La*pez, Carlos
    Director born in July 1968
    Individual
    Officer
    2010-01-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Dicker, Thomas
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-03-14 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2009-11-12 ~ 2010-01-07
    OF - Director → CIF 0
  • 7
    Purvis, Stephen David
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2010-01-07 ~ 2012-03-23
    OF - Director → CIF 0
  • 8
    Garcia-andrade, Jaime Alvaro, Mr.
    Company Director born in March 1956
    Individual
    Officer
    2013-10-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2009-11-12 ~ 2010-01-07
    PE - Secretary → CIF 0
  • 10
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2009-11-12 ~ 2010-01-07
    PE - Director → CIF 0
parent relation
Company in focus

LOGISTICS ONE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

  • LOGISTICS ONE LTD
    Info
    Registered number 07074391
    31c Crescent Grove, London SW4 7AF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-12 and dissolved on 2014-10-21 (4 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.