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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 5
  • 1
    Wakefield, Paul David
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2018-02-12 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Profit, Seth Zachary
    Cio born in September 1978
    Individual (3 offsprings)
    Officer
    2017-05-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Holt, Michael Stephen
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2017-04-03
    OF - Director → CIF 0
    Holt, Michael
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 4
    Wilson, Gary James
    Born in April 1962
    Individual (8 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Wilson, Gary James
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Stuart David
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
    Mr Stuart David Allen
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GLOBAL LOGISTICS GROUP LTD

Period: 2015-07-15 ~ now
Company number: 09687594
Registered name
THE GLOBAL LOGISTICS GROUP LTD - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • THE GLOBAL LOGISTICS GROUP LTD
    Info
    Registered number 09687594
    1 Saxon Way, Harmondsworth, West Drayton, Middlesex UB7 0LW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.