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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 23
  • 1
    Cesarone, Nando
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Sleiman, Andrew
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dunstan, Peter Kingsley
    Born in September 1969
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
    2014-10-06 ~ 2017-04-20
    OF - Director → CIF 0
    Dunstan, Peter Kingsley
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
    2014-10-06 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 4
    Willis, George Anthony
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Stewardson, Peter Raoul
    Born in October 1964
    Individual (19 offsprings)
    Officer
    2017-02-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 6
    Rivieccio Jr, Louis Anthony
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2018-03-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Carrera Garcia, Daniel
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Harnum, Gary
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2010-02-12 ~ 2014-10-06
    OF - Director → CIF 0
  • 9
    Rodriguez Marquez, Elisabel
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Director → CIF 0
    Rodriguez Marquez, Elisabel
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 10
    Parkinson, Matthew
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Director → CIF 0
    Parkinson, Matthew
    Individual (6 offsprings)
    Officer
    2021-03-01 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 11
    Davids Mascarenhas, Claire Michelle
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 12
    Akaltan, Cosar Ufku
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 13
    Kessler, Markus
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    O'gara, James
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ 2022-05-01
    OF - Director → CIF 0
  • 15
    Fletcher, Richard Stuart
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Arriaga Arias, Luis
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2015-07-15 ~ 2018-06-18
    OF - Director → CIF 0
  • 17
    Miller, Cindy Jayne
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2014-10-06 ~ 2016-02-25
    OF - Director → CIF 0
  • 18
    Vale, Mark Simon
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 19
    Mensing, Hans Michael
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2014-10-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 20
    Davids, Luke
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2014-10-06
    OF - Director → CIF 0
  • 21
    Welsh, Bram Matthew
    Born in July 1986
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
    Welsh, Bram Matthew
    Individual (6 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 22
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, Usa
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    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
  • 23
    UPS (UK HOLDING) LIMITED
    - now 04958150
    EARTHMAGNET LIMITED - 2003-12-23
    2, Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

I-PARCEL LIMITED

Period: 2010-02-12 ~ now
Company number: 07155534
Registered name
I-PARCEL LIMITED - now
Standard Industrial Classification
53201 - Licensed Carriers

  • I-PARCEL LIMITED
    Info
    Registered number 07155534
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2010-02-12 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.