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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 4
  • 1
    Overman, Kim Nigel
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Duque Barros, Fabio
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBoompjes 258, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressC/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-07-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Sode, Jens Romer
    Vp Emea born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Sopena Hernandez, Arsenio
    Head Of Finance Emea born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-03 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Ward, Mark Peter
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2020-08-13 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Ashcroft, David John
    Managing Director born in February 1964
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Van Loon, Alexander
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2019-04-18 ~ 2023-05-15
    OF - Director → CIF 0
parent relation
Company in focus

APLL UK LTD.

Standard Industrial Classification
52290 - Other Transportation Support Activities

  • APLL UK LTD.
    Info
    Registered number 11446068
    icon of address3rd Floor Here East, Queen Elizabeth Olympic Park, London E15 2GW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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