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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 2
  • 1
    Sterk, Michael
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Pardal Fernandes, Jose Carlos
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Schulz, Thomas
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Nakos, George
    Group Corporate Finance Executive born in April 1977
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 3
    Meadows, Simon Nicholas
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Kortus, Wolfgang
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-05-25 ~ 2016-06-29
    OF - Director → CIF 0
  • 6
    Taucke, Carsten
    Chief Executive Officer born in April 1965
    Individual
    Officer
    icon of calendar 2016-06-29 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-02-24 ~ 2016-05-25
    PE - Secretary → CIF 0
  • 8
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-02-24 ~ 2016-05-25
    PE - Director → CIF 0
parent relation
Company in focus

DP WORLD PALLETWAYS GROUP LTD

Previous names
HAMSARD 3399 LIMITED - 2017-01-04
IMPERIAL MOBILITY UK LTD - 2024-02-07
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • DP WORLD PALLETWAYS GROUP LTD
    Info
    HAMSARD 3399 LIMITED - 2017-01-04
    IMPERIAL MOBILITY UK LTD - 2017-01-04
    Registered number 10024654
    icon of addressFradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire WS13 8NE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • IMPERIAL MOBILITY UK LTD
    S
    Registered number 10024654
    icon of addressFradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
    Private Limited Company in England And Wales, England
    CIF 1
  • IMPERIAL MOBILITY UK LIMITED
    S
    Registered number 10024654
    icon of addressFradley Distribution Park, Wood End Lane, Fradley, Lichfield, England, WS13 8NE
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HAMSARD 3398 LIMITED - 2016-05-24
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    DE FACTO 1141 LIMITED - 2004-07-22
    icon of addressFradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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