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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 6
  • 1
    Mr Gregory Dodge Haycock
    Born in January 1946
    Individual (5 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Monahan, Paul Michael
    Born in January 1980
    Individual (12 offsprings)
    Officer
    2018-10-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Boyle, David Daniel
    Managing Partner born in September 1971
    Individual (16 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Tara Michelle
    Associate Director born in February 1990
    Individual (3 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    NW1 UK GP LIMITED
    11362810
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-07-30
    PE - Has significant influence or controlCIF 0
  • 6
    DELANCEY NW1 CO-INVESTMENTS LTD - now 11349432
    DELANCEY LAST MILE CO-INVEST LTD
    - 2020-05-27 11349432
    6th Floor, Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2018-06-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LAST MILE UK LOGISTICS FINCO LIMITED

Period: 2018-06-18 ~ 2023-02-02
Company number: 11420254
Registered name
LAST MILE UK LOGISTICS FINCO LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • LAST MILE UK LOGISTICS FINCO LIMITED
    Info
    Registered number 11420254
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 and dissolved on 2023-02-02 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.