logo
explain how to read the page

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 6
  • 1
    Boekhout, Ewoud Adrian
    Vp, Legal & Compliance Operations born in July 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Snoek, Cornelis Johannes
    Vp, Finance born in May 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sternberg, Aline
    Director born in July 1988
    Individual (290 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parsall, Debra Amy
    Born in October 1981
    Individual (195 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Nowacki, John Paul, Mr.
    Director born in July 1979
    Individual (94 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of address10th Floor, 5 Churchill Place, London, England
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-05-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kleanthous, Constantinos
    Director born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Hofland, Raoul Rene
    Managing Director born in May 1967
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-03-08
    OF - Director → CIF 0
  • 4
    icon of address32, Oude Utrechtseweg, Baarn 3743kn, Netherlands
    Corporate
    Person with significant control
    2021-05-20 ~ 2021-05-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1094 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-05-19 ~ 2021-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    icon of address32, Oude Utrechtseweg, Baarn, 3743 Kn, Netherlands
    Corporate
    Person with significant control
    2021-06-01 ~ 2021-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMONTORIA LOGISTICS UK 6 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PROMONTORIA LOGISTICS UK 6 LTD
    Info
    Registered number 13409484
    icon of address10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-19 and dissolved on 2024-03-05 (2 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.