logo
explain how to read the page

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 24
  • 1
    Marshall, Dennis
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2011-11-09 ~ 2016-10-06
    OF - Director → CIF 0
  • 2
    Brod, Jonathan Alfred
    Private Equity Partner born in June 1974
    Individual (47 offsprings)
    Officer
    2017-10-05 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Galpin, Paul Andrew
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2011-11-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Asmus, Carl
    Business Executive born in February 1943
    Individual (6 offsprings)
    Officer
    2018-03-23 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    Holland, Thomas Lawrence
    Business Executive born in November 1957
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Herron, Paul
    Business Executive born in October 1960
    Individual (4 offsprings)
    Officer
    2018-04-26 ~ 2018-10-25
    OF - Director → CIF 0
  • 7
    Pope, Daniel Thomas
    Business Executive born in January 1982
    Individual (8 offsprings)
    Officer
    2021-03-02 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Lee, Andrew Colin
    Director born in June 1976
    Individual (6 offsprings)
    Officer
    2011-11-09 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Maxwell, John Daniel
    Attorney/Business Executive born in January 1967
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Barrell, Malcolm
    Director born in May 1962
    Individual (11 offsprings)
    Officer
    2018-04-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Walls, Stephen Roderick
    Finance Executive born in August 1947
    Individual (51 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - Director → CIF 0
  • 12
    Klank, Iii, Clement Edward
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Wilson, Robert
    Business Executive born in February 1959
    Individual (6 offsprings)
    Officer
    2021-03-02 ~ 2023-03-14
    OF - Director → CIF 0
  • 14
    Fletcher, Michael John
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2011-11-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Hagan, Michael Edward
    Business Executive born in August 1958
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    Owen, Michael John
    Certified Accountant born in January 1973
    Individual (19 offsprings)
    Officer
    2016-10-06 ~ 2018-03-23
    OF - Director → CIF 0
    Owen, Michael John
    Business Executive born in January 1973
    Individual (19 offsprings)
    2018-04-26 ~ 2019-11-30
    OF - Director → CIF 0
  • 17
    Hartshorn, Thomas
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Jordan, Elise Lipman
    Business Executive born in March 1960
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Wood, Peter
    Investment Director born in September 1982
    Individual (15 offsprings)
    Officer
    2016-10-06 ~ 2017-10-05
    OF - Director → CIF 0
  • 20
    Hulme, Sarah Louise
    Business Executive born in August 1979
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2022-12-09
    OF - Director → CIF 0
  • 21
    Dowie, Ian
    Born in March 1961
    Individual (13 offsprings)
    Officer
    2011-11-09 ~ 2021-03-02
    OF - Director → CIF 0
  • 22
    FEDEX CROSS BORDER (UK) LIMITED
    - now 06777182
    P2P MAILING LTD - 2021-01-11 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom
    Liquidation Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    FEDEX EXPRESS UK HOLDINGS LIMITED
    - now 06675761
    TNT GRS 2008 LIMITED - 2022-04-01
    Express House, Holly Lane, Atherstone, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2023-12-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED - 2016-09-27
    The Delivery Group, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-10-06 ~ 2016-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

P2P E-LOGISTICS LIMITED

Period: 2011-11-09 ~ 2025-10-11
Company number: 07841030
Registered name
P2P E-LOGISTICS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

Related profiles found in government register
  • P2P E-LOGISTICS LIMITED
    Info
    Registered number 07841030
    Dunton Distribution Centre, Christy Way, Basildon, Essex SS15 6TR
    PRIVATE LIMITED COMPANY incorporated on 2011-11-09 and dissolved on 2025-10-11 (13 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-09
    CIF 0
  • P2P E-LOGISTICS LIMITED
    S
    Registered number 07841030
    ., Dunton Distribution Centre, Christy Way, Basildon, Essex, United Kingdom, SS15 6TR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P2P FULFILMENT LIMITED
    - now 09663405
    CLOUD FULFILMENT E-LOGISTICS LTD
    - 2020-04-01 09663405
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-12-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.