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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 8
  • 1
    Higginson, Kevin Mark
    Managing Director born in October 1959
    Individual (119 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Mark Higginson
    Born in October 1959
    Individual (119 offsprings)
    Person with significant control
    2016-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, Craig Scott
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2011-11-24 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Elward, Mark Colin
    Managing Director born in July 1966
    Individual (6 offsprings)
    Officer
    2015-08-04 ~ 2018-06-30
    OF - Director → CIF 0
    Mr Mark Colin Elward
    Born in July 1966
    Individual (6 offsprings)
    Person with significant control
    2016-06-16 ~ 2018-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Griffiths, Marcus Lee
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    2011-11-24 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2011-11-22 ~ 2011-11-24
    OF - Director → CIF 0
  • 6
    Cookman, Richard James
    Director born in June 1977
    Individual (73 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2011-11-22 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2011-11-22 ~ 2011-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DK FULFILMENT LTD

Period: 2014-09-16 ~ 2019-07-23
Company number: 07857006
Registered names
DK FULFILMENT LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • DK FULFILMENT LTD
    Info
    INTELLIGENT FULFILMENT LIMITED - 2014-09-16
    INTELLIGENT FULFILMENT (DKP) LIMITED - 2014-09-16
    Registered number 07857006
    Unit 5 Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire CV23 9EU
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 and dissolved on 2019-07-23 (7 years 8 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.