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 3
  • 1
    Kassem, Nabil
    Investor born in June 1959
    Individual (5 offsprings)
    Officer
    2022-02-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lazzari, Francois Louis E.
    Coo & Deputy Ceo born in September 1979
    Individual (4 offsprings)
    Officer
    2022-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr Francois Louis E. Lazzari
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    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
  • 3
    Zaghloul, Nabil Munir Hanna
    Chief Executive Officer born in August 1978
    Individual (2 offsprings)
    Officer
    2022-02-11 ~ dissolved
    OF - Director → CIF 0
    Nabil Munir Hanna Zaghloul
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2022-02-11 ~ dissolved
    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
parent relation
Company in focus

CARGO2001 HOLDING LIMITED

Previous name
APG E-COMMERCE HOLDINGS LIMITED - 2022-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CARGO2001 HOLDING LIMITED
    Info
    APG E-COMMERCE HOLDINGS LIMITED - 2022-03-25
    Registered number 13909937
    C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    Private Limited Company incorporated on 2022-02-11 and dissolved on 2023-05-23 (1 year 3 months). The company status is Dissolved.
    CIF 0
  • CARGO2001 HOLDING LIMITED
    S
    Registered number 13909937
    C/o Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,023,293 GBP2023-12-31
    Person with significant control
    2022-04-20 ~ 2022-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.