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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
    Antrobus, Dave
    Director born in October 1986
    Individual (24 offsprings)
    Officer
    2021-11-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Jones, Andrew
    Born in July 1963
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dy, Da
    Director born in October 1991
    Individual (19 offsprings)
    Officer
    2021-11-01 ~ 2024-02-02
    OF - Director → CIF 0
    Mr Daryl Dylan
    Born in March 1988
    Individual (19 offsprings)
    Person with significant control
    2021-07-01 ~ 2024-02-24
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mason, Jack
    Director born in December 1989
    Individual (109 offsprings)
    Officer
    2020-11-27 ~ 2024-02-01
    OF - Director → CIF 0
    Jack Mason
    Born in December 1989
    Individual (109 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Intershore Chambers, Road Town, Tortola, Virgin Islands, British
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    FRESH THINKING GROUP LIMITED - 2024-01-09 11169385 13202092
    Kemp House, 160 City Road, London, United Kingdom
    Liquidation Corporate (4 parents, 10 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    INC & CO GROUP LTD
    - now 12070398
    INTERNATIONAL AGENCY GROUP LTD - 2019-08-26
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-23
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLDLO13047685 LTD

Period: 2024-02-15 ~ now
Company number: 13047685
Registered names
OLDLO13047685 LTD - now 12433515
CO 14 LTD - 2021-11-03 13047666... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • OLDLO13047685 LTD
    Info
    INC LOGISTICS GROUP LTD - 2024-02-15
    CO 14 LTD - 2024-02-15
    Registered number 13047685
    13047685 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-25
    CIF 0
  • INC LOGISTICS GROUP LTD
    S
    Registered number 13047685
    128, City Road, London, United Kingdom, EC1V 2NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    1367660304012024 LTD
    - now 13676603
    INC (LOGISTICS OPS) LTD
    - 2024-02-26 13676603
    ORB (OPS) LTD
    - 2021-11-03 13676603
    128 City Road, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-10-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CWSS LTD
    - now 03539935
    OSBORNE MOTOR TRANSPORT LIMITED - 2021-08-02
    Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (10 parents)
    Person with significant control
    2021-10-23 ~ 2022-09-25
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    EASYPALLETS LTD
    11076247
    4385, 11076247 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2021-10-23 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HC DRIVER NETWORK LTD
    13046230
    128 City Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-23 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    HEATHROW PARCEL CENTRE LTD
    - now 10730916
    PACKETPORT HOLDINGS UK LTD - 2018-08-01
    UKP HOLDING LIMITED - 2018-04-30
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-23 ~ 2021-10-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    OLD0987633927012022CO LTD - now
    OLDCOCWN LTD
    - 2022-10-25 09876339
    CW (NO.1) LIMITED
    - 2022-01-17 09876339
    TM COURIERS LIMITED - 2021-02-23
    TRANSPORT EXPRESS DELIVERIES SOUTH LIMITED - 2018-02-02
    TM COURIERS LIMITED - 2017-05-31
    128 City Road, London, United Kingdom
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-10-23 ~ 2022-01-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    OLDCOCWW LTD - now
    CARIBOU WORLDWIDE LTD
    - 2022-01-17 11409891
    CO 8 LIMITED - 2018-11-02
    4385, 11409891 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-10-23 ~ 2021-10-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    OLDLO0847598410022023CO LTD - now
    LOGISTICS ONE LTD - 2023-02-13
    K2 TRANSPORT & LOGISTICS LIMITED
    - 2022-10-27 08475984
    4385, 08475984 - Companies House Default Address, Cardiff
    Liquidation Corporate (6 parents)
    Person with significant control
    2021-10-23 ~ 2021-12-01
    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
  • 9
    V SOFTWARE LTD
    - now 11421839
    PACKETPORT SOFTWARE LTD - 2018-12-03
    4385, 11421839 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2021-10-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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