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 5
  • 1
    Barry, Roun Brendan
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gagandeep Singh
    Manager born in October 1991
    Individual (18 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Eragne, Emmanuel
    Associate Vp born in April 1988
    Individual (6 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Halonen, Anssi Sakari
    Managing Director born in November 1983
    Individual (12 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (3 parents, 377 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ebbinghaus, Mark Lothar
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    2021-10-08 ~ 2024-02-14
    OF - Director → CIF 0
  • 2
    Lomberg, Andrew Ian Philip, Mr.
    Vice President Fund Management born in June 1980
    Individual (18 offsprings)
    Officer
    2021-09-03 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Warnes, Christopher Michael
    Alternate Director born in February 1977
    Individual (36 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Martin, Sean Peter
    Alternate Director born in February 1965
    Individual (176 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Smith, Davinia Elaine
    Alternate Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-08-01 ~ 2023-09-01
    OF - Director → CIF 0
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Bidel, Coral Suzanne
    Alternate Director born in September 1983
    Individual (48 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 7
    Foskitt, Sarah Louise
    Alternate Director born in October 1992
    Individual
    Officer
    2024-08-05 ~ 2024-08-30
    OF - Director → CIF 0
parent relation
Company in focus

CERF II UK LOGISTICS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CERF II UK LOGISTICS TOPCO LIMITED
    Info
    Registered number 13601344
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    Private Limited Company incorporated on 2021-09-03 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CERF II UK LOGISTICS TOPCO LIMITED
    S
    Registered number 13601344
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.