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
    Allam, Ingrid
    Commercial Director born in August 1968
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Parish, Dieter Barry
    Director born in April 1979
    Individual (24 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
  • 3
    Cramer, Jamie Andrew
    Director born in December 1976
    Individual (25 offsprings)
    Officer
    2020-03-26 ~ now
    OF - director → CIF 0
    Mr Jamie Andrew Cramer
    Born in December 1976
    Individual (25 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Darbin, Chris
    Director born in March 1986
    Individual (8 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Mr Shen Yan
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2020-03-26 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Miles, Thomas
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2021-05-25 ~ 2023-11-10
    OF - director → CIF 0
  • 3
    Cramer, Stephen Charles
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2025-03-11
    OF - director → CIF 0
    Cramer, Stephen Charles
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ 2025-03-11
    OF - secretary → CIF 0
parent relation
Company in focus

I F E AIRFREIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • I F E AIRFREIGHT HOLDINGS LIMITED
    Info
    Registered number 12536295
    13 Bentalls Business Park, Bentalls, Basildon, Essex SS14 3BN
    Private Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • IFE AIRFREIGHT HOLDINGS LTD
    S
    Registered number 12536295
    13, Bentalls, Basildon, England, SS14 3BN
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    13a Bentalls Business Park, Basildon, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    303,162 GBP2024-03-31
    Person with significant control
    2025-01-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    I F E GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2023-01-13
    IFE GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2016-03-11
    Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow, England
    Corporate (7 parents)
    Equity (Company account)
    267,902 GBP2019-10-31
    Person with significant control
    2020-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Unit 13 Bentalls, Basildon, England
    Corporate (4 parents)
    Person with significant control
    2024-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    13 Bentalls Business Park, Bentalls, Basildon, Essex
    Corporate (8 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Dissolved corporate (18 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 6 - Has significant influence or control → OE
    Officer
    2020-03-26 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 6
    Unit 13 Bentalls, Basildon, England
    Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    GRAVITAS MEMBERS LLP - 2021-07-23
    13a Bentalls Business Park, Basildon, Essex, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    116,257 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-01 ~ now
    CIF 3 - llp-designated-member → ME
  • 8
    Unit 13 Bentalls, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-01-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    Unit 13 Bentalls, Basildon, England
    Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-01-06 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    13 Bentalls, Basildon, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    13 Bentalls, Basildon, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -478,306 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ 2023-10-30
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    13 Bentalls, Basildon, England
    Dissolved corporate (2 parents)
    Officer
    2023-01-04 ~ 2023-09-19
    CIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.