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 3
  • 1
    Firestone, Jeffrey David
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Murray, David Gavin
    Director born in February 1978
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    11215, North Community House Road, Charlotte, North Carolina, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-11-01 ~ 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
Ceased 6
  • 1
    Myers, Daniel Stephen
    Managing Director born in January 1976
    Individual (19 offsprings)
    Officer
    2021-07-30 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Evans, Simon Gavin
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2019-12-23 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Kirsis, Karlis
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2021-07-30
    OF - Director → CIF 0
    Kirsis, Karlis
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 4
    Rastin, Alexandra
    Individual
    Officer
    2021-07-30 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 5
    Dujon, Remi
    Individual (18 offsprings)
    Officer
    2022-05-25 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 6
    Five American Lane, Greenwich, Connecticut, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-12-23 ~ 2022-11-01
    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

LOGISTICS FINANCING UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOGISTICS FINANCING UK LIMITED
    Info
    Registered number 12376505
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 2019-12-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • LOGISTICS FINANCING UK LIMITED
    S
    Registered number 12376505
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LOGISTICS FINANCING UK LIMITED
    S
    Registered number 12376505
    Xpo House Lodge Way, New Duston, Northampton, United Kingdom, NN5 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-12-23 ~ 2021-09-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.