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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Miles, Thomas
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2021-05-25 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Cramer, Jamie Andrew
    Born in December 1976
    Individual (30 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Mr Jamie Andrew Cramer
    Born in December 1976
    Individual (30 offsprings)
    Person with significant control
    2020-03-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cramer, Stephen Charles
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2020-03-26 ~ 2025-03-11
    OF - Director → CIF 0
    Cramer, Stephen Charles
    Individual (10 offsprings)
    Officer
    2020-03-26 ~ 2025-03-11
    OF - Secretary → CIF 0
  • 4
    Parish, Dieter Barry
    Born in April 1979
    Individual (32 offsprings)
    Officer
    2020-03-26 ~ 2026-03-20
    OF - Director → CIF 0
  • 5
    Darbin, Christopher Michael
    Born in March 1986
    Individual (9 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Allam, Ingrid Mary
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Mrs Ingrid Mary Allam
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2025-09-30 ~ 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
  • 7
    Mr Shen Yan
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2020-03-26 ~ 2020-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

I F E AIRFREIGHT HOLDINGS LIMITED

Period: 2020-03-26 ~ now
Company number: 12536295
Registered name
I F E AIRFREIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,303,888 GBP2024-12-31
1,323,744 GBP2024-03-31
Fixed Assets - Investments
1,546,355 GBP2024-12-31
447,608 GBP2024-03-31
Fixed Assets
2,850,243 GBP2024-12-31
1,771,352 GBP2024-03-31
Debtors
245,115 GBP2024-12-31
72,479 GBP2024-03-31
Cash at bank and in hand
10,267 GBP2024-12-31
10,048 GBP2024-03-31
Current Assets
255,382 GBP2024-12-31
82,527 GBP2024-03-31
Net Current Assets/Liabilities
-1,096,681 GBP2024-12-31
63,930 GBP2024-03-31
Total Assets Less Current Liabilities
1,753,562 GBP2024-12-31
1,835,282 GBP2024-03-31
Equity
Called up share capital
285 GBP2024-12-31
287 GBP2024-03-31
297 GBP2023-03-31
Share premium
599,800 GBP2024-12-31
599,800 GBP2024-03-31
599,800 GBP2023-03-31
Capital redemption reserve
15 GBP2024-12-31
13 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,153,462 GBP2024-12-31
1,235,182 GBP2024-03-31
1,201,235 GBP2023-03-31
Equity
1,753,562 GBP2024-12-31
1,835,282 GBP2024-03-31
Profit/Loss
286,730 GBP2024-04-01 ~ 2024-12-31
386,038 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
15,963 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2024-12-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,323,744 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,856 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,303,888 GBP2024-12-31
Owned/Freehold, Land and buildings
1,323,744 GBP2024-03-31
Investments in Subsidiaries
1,546,355 GBP2024-12-31
447,608 GBP2024-03-31
Amounts invested in assets
1,546,355 GBP2024-12-31
447,608 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
31,780 GBP2024-12-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2024-03-31
Corporation Tax Payable
Current
9,837 GBP2024-12-31
11,821 GBP2024-03-31
Other Creditors
Current
7,440 GBP2024-12-31
4,812 GBP2024-03-31
Creditors
Current
1,352,063 GBP2024-12-31
18,597 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,953 GBP2024-04-01 ~ 2024-12-31
11,246 GBP2023-04-01 ~ 2024-03-31
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 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 11
  • 1
    FORWARD YOUR INTELLIGENCE LIMITED
    13929229
    13 Bentalls, Basildon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-01 ~ 2023-10-30
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    GRAVITAS WORLDWIDE HOLDINGS LTD
    12509397
    13a Bentalls Business Park, Basildon, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2025-01-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    I F E GLOBAL LOGISTICS (LONDON) LIMITED
    - now 09206941 03847148... (more)
    I F E GLOBAL LOGISTICS (AIRFREIGHT) LIMITED
    - 2023-01-13 09206941 14575592... (more)
    IFE GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2016-03-11
    Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow, England
    Active Corporate (12 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    I F E GLOBAL LOGISTICS (NORTH) LIMITED
    15688200
    Unit 13 Bentalls, Basildon, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    I F E GLOBAL LOGISTICS (UK) LIMITED
    03847148 OC419598... (more)
    13 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (17 parents)
    Officer
    2025-10-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-03-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    I F E GLOBAL LOGISTICS LLP
    OC419598 03847148... (more)
    13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2020-03-26 ~ dissolved
    CIF 7 - Has significant influence or control → OE
    Officer
    2020-03-26 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 7
    I F E GLOBAL LOGISTICS PROPERTY LIMITED
    16039985
    Unit 13 Bentalls, Basildon, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    IFE AND GRAVITAS MEMBERS LLP
    - now OC433976
    GRAVITAS MEMBERS LLP
    - 2021-07-23 OC433976
    13a Bentalls Business Park, Basildon, Essex, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2021-07-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 9
    IFE GLOBAL DIGITAL LOGISTICS LIMITED
    14579684 11160843
    Unit 13 Bentalls, Basildon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    IFE GLOBAL LOGISTICS (ROAD FREIGHT) LIMITED
    14575592 09206941... (more)
    Unit 13 Bentalls, Basildon, England
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    TLC-THE LOGISTICS COMPANY LTD
    14445683
    13 Bentalls, Basildon, England
    Dissolved Corporate (4 parents)
    Officer
    2023-01-04 ~ 2023-09-19
    CIF 3 - Director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.