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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
    Langhorne, Nicholas
    Solicitor born in November 1975
    Individual (8 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Lammie, Colin Andrew
    Chartered Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2014-02-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Fairlamb, Catherine Lynne
    Finance Director born in March 1976
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Rohrmoser, Nikolaus
    Finance Director born in November 1975
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Russell David
    Chartered Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Garvey, David Andrew
    Solicitor born in December 1984
    Individual (35 offsprings)
    Officer
    2016-12-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    20, Sonystrasse, 5081 Anif, Austria
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SONY DADC UK LIMITED
    - now 05640889
    SONY DADC EUROPE LIMITED - 2021-03-28 05640889
    SONY DADC UK LIMITED
    - 2017-05-02 05640889
    MUTANDERIS 513 LIMITED - 2006-05-18
    C/o Laytons Llp, 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DBD LOGISTICS SERVICES LIMITED

Period: 2014-02-19 ~ 2022-02-08
Company number: 08903198
Registered name
DBD LOGISTICS SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82911 - Activities Of Collection Agencies
66220 - Activities Of Insurance Agents And Brokers
99000 - Activities Of Extraterritorial Organizations And Bodies

  • DBD LOGISTICS SERVICES LIMITED
    Info
    Registered number 08903198
    Southwater Business Park Worthing Road, Southwater, Horsham RH13 9YT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 and dissolved on 2022-02-08 (7 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.