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.
- Not found in our database.
GXO LOGISTICS UK II LIMITED
- 1HAMSARD 3405 LIMITED - 2017-03-28
Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (9 parents)Person with significant control
2016-11-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2REPAIRTECH LIMITED - 2024-01-04Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)568,781 GBP2016-03-31Person with significant control 2017-06-15 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3SERVICECARE SUPPORT SERVICES LIMITED - 2024-01-04PERMITMATCH LIMITED - 1995-05-22Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (5 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5
XANTHOUS 6 LIMITED
- nowTESBINE LIMITED - 1983-11-14TESAM DISTRIBUTION LIMITED - 2023-01-09Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)339,000 GBP2021-04-30Person with significant control 2017-05-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1
GXO LOGISTICS FH LIMITED
- nowXANTHOUS 15 LIMITED - 2023-11-02HAMSARD 3646 LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Person with significant control 2021-11-17 ~ 2024-04-17CIF 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 - 2XANTHOUS 4 LIMITED - 2023-11-16CLIPPER RETAIL DISTRIBUTION LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Person with significant control 2020-06-16 ~ 2024-06-28CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Sunnycroft London Road, Hill Brow, Liss, EnglandActive Corporate (1 parent)Equity (Company account)289,494 GBP2024-06-30Person with significant control 2021-05-19 ~ 2023-01-24CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 4
XANTHOUS 14 LIMITED
- nowTRANSFERENCE TECHNOLOGY LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)-14,783 GBP2021-04-30Person with significant control 2016-04-06 ~ 2023-01-12CIF 10 - Ownership of shares – 75% or more → OE - 5
XANTHOUS 7 LIMITED
- nowSTORMONT TRUCK & VAN LIMITED - 2023-01-09Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2023-01-12CIF 9 - Ownership of shares – 75% or more → OE - 6
XANTHOUS 9 LIMITED
- nowCOSMAR LIMITED - 1987-09-09ELECTROTEC INTERNATIONAL LIMITED - 2023-01-10Lancaster House, Nunn Mills Road, NorthamptonActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-04-30Person with significant control 2016-04-06 ~ 2023-01-12CIF 8 - Ownership of shares – 75% or more → OE
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