logo
explain how to read the page

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 11
  • 1
    Van Loon, Alexander
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-04-18 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    Sopena Hernandez, Arsenio
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2019-04-18
    OF - Director → CIF 0
  • 3
    Ward, Mark Peter
    Born in December 1984
    Individual (1 offspring)
    Officer
    2020-08-13 ~ 2023-10-23
    OF - Director → CIF 0
  • 4
    Duque Barros, Fabio
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Ashcroft, David John
    Born in February 1964
    Individual (1 offspring)
    Officer
    2018-07-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 6
    Sode, Jens Romer
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2018-07-03 ~ 2021-01-29
    OF - Director → CIF 0
  • 7
    Overman, Kim Nigel
    Born in June 1964
    Individual (1 offspring)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 8
    Boompjes 258, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-07-03 ~ 2018-07-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    THRINGS COMPANY SECRETARIAL LIMITED
    - now 02648350
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Secretary → CIF 0
  • 10
    ARM SECRETARIES LIMITED
    02618928
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (4 parents, 989 offsprings)
    Officer
    2018-07-17 ~ 2026-02-19
    OF - Secretary → CIF 0
  • 11
    A6-1-55 Uehonmachi, Tennoji-ku, Osaka, 543-8585, Japan
    Corporate (2 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APLL UK LTD.

Period: 2018-07-03 ~ now
Company number: 11446068
Registered name
APLL UK LTD. - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • APLL UK LTD.
    Info
    Registered number 11446068
    3rd Floor Here East, Queen Elizabeth Olympic Park, London E15 2GW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-03 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.