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.
- 1
Crossley, Peter Mortimer
Born in February 1957Individual (525 offsprings)Officer2016-02-24 ~ 2016-05-25OF - Director → CIF 0 - 2
Kortus, Wolfgang
Born in March 1966Individual (2 offsprings)Officer2016-05-25 ~ 2016-06-29OF - Director → CIF 0 - 3
Pym, Francis Matthew
Born in January 1984Individual (3 offsprings)Officer2026-02-04 ~ nowOF - Director → CIF 0 - 4
Nakos, George
Born in April 1977Individual (2 offsprings)Officer2016-05-25 ~ 2016-06-29OF - Director → CIF 0 - 5
Schulz, Thomas
Born in April 1968Individual (2 offsprings)Officer2016-06-29 ~ 2023-02-28OF - Director → CIF 0 - 6
Meadows, Simon Nicholas
Born in November 1972Individual (21 offsprings)Officer2019-11-08 ~ 2025-06-19OF - Director → CIF 0 - 7
Sterk, Michael
Born in September 1964Individual (6 offsprings)Officer2019-07-01 ~ 2026-02-04OF - Director → CIF 0 - 8
Pardal Fernandes, Jose Carlos
Born in August 1970Individual (6 offsprings)Officer2025-06-19 ~ 2026-02-04OF - Director → CIF 0 - 9
Taucke, Carsten
Born in April 1965Individual (2 offsprings)Officer2016-06-29 ~ 2018-12-04OF - Director → CIF 0 - 10
Quartey, Eric Kwatei
Born in August 1973Individual (20 offsprings)Officer2026-02-04 ~ nowOF - Director → CIF 0 - 11SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (13 parents, 1774 offsprings)Officer2016-02-24 ~ 2016-05-25OF - Secretary → CIF 0
- 12SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (13 parents, 1697 offsprings)Officer2016-02-24 ~ 2016-05-25OF - Director → CIF 0
DP WORLD PALLETWAYS GROUP LTD
Registered names
Standard Industrial Classification
DP WORLD PALLETWAYS GROUP LTD
InfoIMPERIAL MOBILITY UK LTD - 2024-02-07HAMSARD 3399 LIMITED - 2024-02-07Registered number 10024654Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire WS13 8NEPRIVATE LIMITED COMPANY incorporated on 2016-02-24 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-22CIF 0DP WORLD PALLETWAYS GROUP LTD
SRegistered number 10024654Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NELimited Company in England & Wales, EnglandCIF 1Limited Company in England & Wales, United KingdomCIF 2IMPERIAL MOBILITY UK LTD
SRegistered number 10024654Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NEPrivate Limited Company in England And Wales, EnglandCIF 3
- 1HAMSARD 3398 LIMITED - 2016-05-24Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-07-05 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
PALLETWAYS (UK) LIMITED
02918303Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, StaffordshireActive Corporate (32 parents, 1 offspring)Person with significant control2022-06-29 ~ nowCIF 2 - Has significant influence or control → OE - 3DE FACTO 1141 LIMITED - 2004-07-22Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, StaffordshireActive Corporate (23 parents, 3 offsprings)Person with significant control2022-06-29 ~ nowCIF 1 - Has significant influence or control → OE2022-06-29 ~ 2022-06-29CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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