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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
Active 6
  • 1
    Jarvis, Andrew
    Consultant born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Schaefer, Tobias
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Marshall, Warren Charles
    Vice President, E&A Finance & Accounting born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ dissolved
    OF - Director → CIF 0
    Marshall, Warren Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Morgan, James Christopher Maxwell
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    GHK CONSULTING LIMITED - 2014-05-19
    icon of addressRiverscape, 10 Queen Street Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Wasson, John
    President & Coo born in June 1961
    Individual
    Officer
    icon of calendar 2018-10-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Wilkins, James Graham
    Managing Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
    Mr James Graham Wilkins
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ecsery, Francesca Eva
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-10-03
    OF - Director → CIF 0
  • 4
    Costa, Eugene Joseph
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 5
    Lindsay, Graham John
    Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Holden, John Layfield
    Solicitor born in December 1957
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-07-24
    OF - Director → CIF 0
  • 7
    Mahony, Michael
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 8
    Mr David Morris Hunter
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Walsh, Kevin Joseph
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2018-10-03
    OF - Director → CIF 0
  • 10
    Sands, Michael
    Vice President - Contracts born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 11
    GWECO DIRECTORS LIMITED
    icon of addressForward House, 8 Duke Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2014-03-25 ~ 2014-07-24
    PE - Director → CIF 0
parent relation
Company in focus

LOGISTIK HOLDINGS LIMITED

Previous name
GWECO 621 LIMITED - 2014-12-10
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
    icon of addressUnit 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
    icon of addressUnit 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
Active 1
  • WE ARE VISTA LIMITED - 2019-04-01
    LOGISTIK LIMITED - 2015-01-05
    icon of addressUnit 5 And 6 Carlton Trading, Estate Pickering Street Armley, Leeds, West Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.