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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 13
  • 1
    Hughes, Dean John
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tapper, Mark William
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Holland, David
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, Adam Randal
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Pearson, Simon Richard
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Carpenter, Neil Andrew
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2015-10-05 ~ 2019-05-01
    OF - Director → CIF 0
  • 7
    Davis, Mark
    Individual (54 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Zarin, Heath Brian
    Born in December 1975
    Individual (37 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Heath Brian Zarin
    Born in December 1975
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Back, Steve John
    Director born in October 1960
    Individual (83 offsprings)
    Officer
    2019-05-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 10
    Moh, Chuang Hue
    Merchant born in July 1975
    Individual (13 offsprings)
    Officer
    2015-10-05 ~ 2020-04-28
    OF - Director → CIF 0
  • 11
    Conroy, Michael
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2015-10-05 ~ 2021-10-14
    OF - Director → CIF 0
  • 12
    Hamill, John
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    EV CARGO GROUP LIMITED
    - now 05015923
    EVCH UK LIMITED - 2025-01-15 05015923
    EV CARGO GLOBAL FORWARDING LIMITED - 2020-09-16
    ALLPORT GROUP LIMITED - 2019-09-09
    Emergevest House, 13 Hayes Road, Southall, England
    Active Corporate (31 parents, 19 offsprings)
    Person with significant control
    2020-12-28 ~ now
    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

PALLETFORCE HOLDINGS LIMITED

Period: 2017-03-28 ~ now
Company number: 09686165
Registered names
PALLETFORCE HOLDINGS LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • PALLETFORCE HOLDINGS LIMITED
    Info
    FORCEFIELD TOPCO LIMITED - 2017-03-28
    Registered number 09686165
    Callister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • PALLETFORCE HOLDINGS LIMITED
    S
    Registered number 09686165
    Callister Way, Centrum West, Burton-on-trent, Staffordshire, United Kingdom, DE14 2SY
    Private Limited Company in Register Of Companies, England, United Kingdom
    CIF 1
  • PALLETFORCE HOLDINGS LIMITED
    S
    Registered number 09686165
    Centrum West, Callister Way, Burton-on-trent, Staffordshire, DE14 2SY
    Private Limited By Shares in United Kingdom
    CIF 2
  • PALLETFORCE HOLDINGS LIMITED
    S
    Registered number 09686165
    C/o Palletforce, Callister Way, Centrum West, Burton Upon Trent, Staffordshire, England, DE14 2SY
    Private Limited Company in England & Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FORCEFIELD MIDCO LIMITED
    09687702 09689385
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FORCEFIELD SERVICES LIMITED
    12369551
    Centrum West, Callister Way, Burton-on-trent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PALLETFORCE INTERMEDIATE LIMITED
    - now 09689385
    FORCEFIELD BIDCO LIMITED
    - 2025-02-10 09689385 09687702
    Callister Way, Centrum West, Burton On Trent, Staffordshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or more 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

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