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
Cramer, Stephen Charles
Director born in January 1962Individual (9 offsprings)Officer2020-03-26 ~ 2025-03-11OF - Director → CIF 0Cramer, Stephen Charles
Individual (9 offsprings)Officer2020-03-26 ~ 2025-03-11OF - Secretary → CIF 0 - 2
Allam, Ingrid Mary
Born in August 1968Individual (9 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0Mrs Ingrid Mary Allam
Born in August 1968Individual (9 offsprings)Person with significant control2025-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Cramer, Jamie Andrew
Born in December 1976Individual (28 offsprings)Officer2020-03-26 ~ nowOF - Director → CIF 0Mr Jamie Andrew Cramer
Born in December 1976Individual (28 offsprings)Person with significant control2020-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Parish, Dieter Barry
Born in April 1979Individual (31 offsprings)Officer2020-03-26 ~ nowOF - Director → CIF 0 - 5
Mr Shen Yan
Born in October 1969Individual (4 offsprings)Person with significant control2020-03-26 ~ 2020-09-23PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 6
Darbin, Christopher Michael
Born in March 1986Individual (9 offsprings)Officer2021-05-25 ~ nowOF - Director → CIF 0 - 7
Miles, Thomas
Director born in January 1984Individual (11 offsprings)Officer2021-05-25 ~ 2023-11-10OF - Director → CIF 0
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.
Related profiles found in government register
- Registered number 12536295
I F E AIRFREIGHT HOLDINGS LIMITED
Info13 Bentalls Business Park, Bentalls, Basildon, Essex SS14 3BNPRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-11-17CIF 0 IFE AIRFREIGHT HOLDINGS LTD
SRegistered number 1253629513, Bentalls, Basildon, England, SS14 3BNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1
FORWARD YOUR INTELLIGENCE LIMITED
1392922913 Bentalls, Basildon, EnglandDissolved Corporate (4 parents)Person with significant control2023-03-01 ~ 2023-10-30CIF 11 - Ownership of shares – 75% or more → OE - 2
GRAVITAS WORLDWIDE HOLDINGS LTD
1250939713a Bentalls Business Park, Basildon, Essex, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2025-01-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 3IFE GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2016-03-11Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow, EnglandActive Corporate (11 parents)Person with significant control2020-03-26 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 4
I F E GLOBAL LOGISTICS (NORTH) LIMITED
15688200Unit 13 Bentalls, Basildon, EnglandActive Corporate (5 parents)Person with significant control2024-04-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 513 Bentalls Business Park, Bentalls, Basildon, EssexActive Corporate (17 parents)Officer2025-10-01 ~ nowCIF 1 - Director → MEPerson with significant control2020-03-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 613 Bentalls Business Park, Bentalls, Basildon, Essex, EnglandDissolved Corporate (27 parents)Person with significant control2020-03-26 ~ dissolvedCIF 7 - Has significant influence or control → OEOfficer2020-03-26 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 7
I F E GLOBAL LOGISTICS PROPERTY LIMITED
16039985Unit 13 Bentalls, Basildon, EnglandActive Corporate (5 parents)Person with significant control2024-10-24 ~ nowCIF 16 - Ownership of shares – 75% or more → OE - 8
GRAVITAS MEMBERS LLP
- 2021-07-23 OC43397613a Bentalls Business Park, Basildon, Essex, EnglandDissolved Corporate (12 parents)Person with significant control2021-07-01 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-07-01 ~ dissolvedCIF 4 - LLP Designated Member → ME - 9Unit 13 Bentalls, Basildon, EnglandActive Corporate (2 parents)Person with significant control2023-01-09 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 10Unit 13 Bentalls, Basildon, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowCIF 2 - Director → MEPerson with significant control2023-01-06 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Ownership of voting rights - More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE
- 11
TLC-THE LOGISTICS COMPANY LTD
1444568313 Bentalls, Basildon, EnglandDissolved Corporate (4 parents)Officer2023-01-04 ~ 2023-09-19CIF 3 - Director → MEPerson with significant control2023-01-04 ~ dissolvedCIF 12 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 22 March 2026 and
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