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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 17
  • 1
    Wilkins, James Graham
    Managing Director born in December 1977
    Individual (14 offsprings)
    Officer
    2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
    Mr James Graham Wilkins
    Born in December 1977
    Individual (14 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Warren Charles
    Vice President, E&A Finance & Accounting born in July 1974
    Individual (8 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Marshall, Warren Charles
    Individual (8 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (228 offsprings)
    Officer
    2014-03-25 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Costa, Eugene Joseph
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Mahony, Michael
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Jarvis, Andrew
    Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Sands, Michael
    Vice President - Contracts born in August 1958
    Individual (9 offsprings)
    Officer
    2018-10-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Wasson, John
    President & Coo born in July 1961
    Individual (7 offsprings)
    Officer
    2018-10-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 9
    Ecsery, Francesca Eva
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Mr David Morris Hunter
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Schaefer, Tobias
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, James Christopher Maxwell
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
  • 13
    Walsh, Kevin Joseph
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    Lindsay, Graham John
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2015-07-14 ~ 2018-10-03
    OF - Director → CIF 0
  • 15
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    GWECO DIRECTORS LTD
    GWECO DIRECTORS LIMITED 03407893
    Forward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents, 352 offsprings)
    Officer
    2014-03-25 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    ICF CONSULTING SERVICES LIMITED
    - now 04161656 03998136
    GHK CONSULTING LIMITED - 2014-05-19
    Riverscape, 10 Queen Street Place, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2018-10-03 ~ dissolved
    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
parent relation
Company in focus

LOGISTIK HOLDINGS LIMITED

Period: 2014-12-10 ~ 2024-03-26
Company number: 08958485
Registered names
LOGISTIK HOLDINGS LIMITED - Dissolved
GWECO 621 LIMITED - 2014-12-10 05931032... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOGISTIK HOLDINGS LIMITED
    Info
    GWECO 621 LIMITED - 2014-12-10
    Registered number 08958485
    Unit 5 And 6 Carlton Trading Estate Pickering Street, Armley, Leeds, West Yorkshire LS12 2QG
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2024-03-26 (10 years). The company status is Dissolved.
    CIF 0
  • LOGISTIK HOLDINGS LTD
    S
    Registered number 8958485
    Unit 5 & 6, Pickering Street, Leeds, England, LS12 2QG
    Private Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICF NEXT LIMITED
    - now 03293747
    WE ARE VISTA LIMITED
    - 2019-04-01 03293747 07517958
    LOGISTIK LIMITED - 2015-01-05
    Unit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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