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.
- 1
Barclay, Aidan Stuart
Born in January 1956Individual (38 offsprings)Officer
2012-06-19 ~ nowOF - Director → CIF 0 - 2
Barclay, Howard Myles
Born in December 1959Individual (28 offsprings)Officer 2012-06-19 ~ nowOF - Director → CIF 0 - 3
Peters, Philip Leslie
Born in August 1957Individual (53 offsprings)Officer 2012-06-19 ~ nowOF - Director → CIF 0
- 1
Monk, Gary Andrew
Chartered Accountant born in October 1969Individual (3 offsprings)Officer 2012-06-19 ~ 2014-06-27OF - Director → CIF 0 - 2
Seal, Michael
Chartered Accountant born in October 1948Individual (30 offsprings)Officer 2012-06-19 ~ 2019-06-07OF - Director → CIF 0 - 32205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
First Floor Skyways House, Speke Road, Speke, Liverpool, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2012-06-19 ~ 2016-02-29PE - Secretary → CIF 0
LOGISTICS GROUP HOLDINGS LIMITED
Previous names
Standard Industrial Classification
LOGISTICS GROUP HOLDINGS LIMITED
InfoYODEL DISTRIBUTION HOLDINGS LIMITED - 2019-02-07YODEL DISTRIBUTION LIMITED - 2019-02-07Registered number 08110833Pearl Assurance House 319 Ballards Lane, London N12 8LYPRIVATE LIMITED COMPANY incorporated on 2012-06-19 (13 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-06-19CIF 0LOGISTICS GROUP HOLDINGS LIMITED
SRegistered number 081108332nd Atlantic Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AEPrivate Company Limited By Shares in United KingdomCIF 1LOGISTICS GROUP HOLDINGS LIMITED
SRegistered number 081108332nd Floor Atlantic Pavilion, Albert Dock, Liverpool, Merseyside, L3 4AEPrivate Limited Company in United KingdomCIF 2LOGISTICS GROUP HOLDINGS LIMITED
SRegistered number 081108332nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AELimited By Shares in Companies House, United KingdomCIF 3
- 1YODEL DELIVERY NETWORK LIMITED - 2013-08-07SHOP4FREE LIMITED - 2010-05-04YODEL DELIVERY LIMITED - 2013-08-02YODEL DISTRIBUTION LIMITED - 2010-12-034th Floor St Albans House, 57-59 Haymarket, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2
LOGISTICS GROUP LIMITED
- nowYODEL LOGISTICS LIMITED - 2019-01-30C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3LGL BLOCKERCO LIMITED - 2021-01-15Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Person with significant control 2020-11-18 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (6 parents)Person with significant control 2020-05-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5
YODEL NETWORK LIMITED
- now3338TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-09-30SHOP DIRECT LIMITED - 2008-05-06SHOP DIRECT ONE LIMITED - 2010-05-04YODELIT LIMITED - 2010-12-034th Floor St Albans House, 57- 59 Haymarket, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
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