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
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cates-walters, Christopher James
    Group It Director born in February 1979
    Individual (5 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Schulz, Thomas
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2016-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Urralburu, Luis Zubialde
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2016-07-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Sterk, Michael
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    DP WORLD PALLETWAYS GROUP LTD - now
    HAMSARD 3399 LIMITED - 2017-01-04
    Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (41 offsprings)
    Officer
    2016-02-24 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Nakos, George
    Group Corporate Finance Executive born in April 1977
    Individual
    Officer
    2016-05-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Wilson, James
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Kortus, Wolfgang
    Director born in March 1966
    Individual
    Officer
    2016-05-24 ~ 2016-06-29
    OF - Director → CIF 0
  • 5
    Olsson, Thomas
    Director born in November 1969
    Individual
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Taucke, Carsten
    Chief Executive Officer born in April 1965
    Individual
    Officer
    2016-06-29 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Myatt, Richard Geoffrey
    Accountant born in December 1971
    Individual (15 offsprings)
    Officer
    2017-01-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-24 ~ 2016-05-24
    PE - Secretary → CIF 0
  • 9
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-02-24 ~ 2016-05-24
    PE - Director → CIF 0
parent relation
Company in focus

IMPERIAL LOGISTICS HOLDING UK LIMITED

Previous name
HAMSARD 3398 LIMITED - 2016-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IMPERIAL LOGISTICS HOLDING UK LIMITED
    Info
    HAMSARD 3398 LIMITED - 2016-05-24
    Registered number 10024634
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2016-02-24 and dissolved on 2025-02-22 (8 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-22
    CIF 0
  • IMPERIAL LOGISTICS HOLDINGS UK LIMITED
    S
    Registered number 10024634
    6, Wellington Road, Leeds, Yorkshire, England, LS1 4AP
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DE FACTO 1141 LIMITED - 2004-07-22
    Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-05 ~ 2022-06-29
    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 OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.