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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.

Parent entities and officers 43
  • 1
    Adams, Michael
    Born in October 1967
    Individual (1 offspring)
    Officer
    2024-01-29 ~ 2024-03-19
    OF - LLP Member → CIF 0
  • 2
    Watkins, Damien
    Born in February 1975
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2021-02-27
    OF - LLP Member → CIF 0
  • 3
    Rodenburg, Alexander
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-01-11 ~ 2025-01-11
    OF - LLP Member → CIF 0
  • 4
    Browne, James
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2018-07-25 ~ 2019-03-15
    OF - LLP Member → CIF 0
  • 5
    Hutchinson, Bryon
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-09-01 ~ 2025-10-15
    OF - LLP Member → CIF 0
  • 6
    Holgate, Peter
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-06-07 ~ 2020-06-17
    OF - LLP Member → CIF 0
  • 7
    Mandeville, Lee
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-02-03 ~ 2025-02-03
    OF - LLP Member → CIF 0
  • 8
    Dorward, Liam
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ 2025-01-20
    OF - LLP Member → CIF 0
  • 9
    Collins, Chris
    Born in January 1995
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2019-11-20
    OF - LLP Member → CIF 0
  • 10
    Jones, Robert
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2020-08-28 ~ 2020-09-03
    OF - LLP Member → CIF 0
  • 11
    Clark, Lewis
    Born in March 2000
    Individual (1 offspring)
    Officer
    2023-07-23 ~ 2023-10-28
    OF - LLP Member → CIF 0
  • 12
    Meeks, Thomas
    Born in October 1992
    Individual (1 offspring)
    Officer
    2018-05-19 ~ 2018-08-11
    OF - LLP Member → CIF 0
  • 13
    Tilby, Dave
    Born in August 1980
    Individual (1 offspring)
    Officer
    2020-09-25 ~ 2021-04-04
    OF - LLP Member → CIF 0
  • 14
    Malcolm, Delroy
    Born in October 1966
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-02-06
    OF - LLP Member → CIF 0
  • 15
    Turner, Warren
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-02-01
    OF - LLP Member → CIF 0
  • 16
    Stubbs, Kirsty
    Born in February 1993
    Individual (1 offspring)
    Officer
    2024-03-25 ~ 2024-05-30
    OF - LLP Member → CIF 0
  • 17
    Hooper, Barnabas
    Born in May 1995
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2019-12-07
    OF - LLP Member → CIF 0
  • 18
    Barrick, David James
    Born in January 1984
    Individual (638 offsprings)
    Officer
    2025-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    2017-09-18 ~ 2024-11-15
    OF - LLP Designated Member → CIF 0
  • 19
    Barant, Zoltan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-07-07 ~ 2018-07-15
    OF - LLP Member → CIF 0
  • 20
    Minto, Luke
    Born in August 1997
    Individual (1 offspring)
    Officer
    2024-12-16 ~ 2025-01-06
    OF - LLP Member → CIF 0
  • 21
    Feeney, Bryan
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 22
    Kirby, Edward
    Born in May 2004
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2024-03-28
    OF - LLP Member → CIF 0
  • 23
    Curre, Benjamin
    Born in June 2004
    Individual (1 offspring)
    Officer
    2024-11-11 ~ 2024-11-28
    OF - LLP Member → CIF 0
  • 24
    Tait, Callum
    Born in January 2005
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2023-11-03
    OF - LLP Member → CIF 0
  • 25
    Vrajko, Michal
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2019-06-24
    OF - LLP Member → CIF 0
  • 26
    Baines, Matthew
    Born in January 2006
    Individual (1 offspring)
    Officer
    2025-09-08 ~ 2025-10-12
    OF - LLP Member → CIF 0
  • 27
    Hunt, Tomas
    Born in December 2002
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2024-10-01
    OF - LLP Member → CIF 0
  • 28
    Senior, Cameron
    Born in July 2004
    Individual (1 offspring)
    Officer
    2023-12-04 ~ 2024-02-19
    OF - LLP Member → CIF 0
  • 29
    Humpleby, Matthew
    Born in October 1995
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-02-01
    OF - LLP Member → CIF 0
  • 30
    Coffer, Graeme
    Born in September 2000
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2024-11-15
    OF - LLP Member → CIF 0
  • 31
    Scott, Jamie
    Born in February 1993
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2024-04-20
    OF - LLP Member → CIF 0
  • 32
    Carr, Michael
    Born in March 1985
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - LLP Member → CIF 0
  • 33
    Barker, Jack
    Born in November 2002
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ 2023-12-10
    OF - LLP Member → CIF 0
  • 34
    Anglickas, Zygimantas
    Born in February 1999
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-04-11
    OF - LLP Member → CIF 0
  • 35
    Piwowarczyk, Dawid
    Born in October 1995
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2018-10-15
    OF - LLP Member → CIF 0
  • 36
    Bray, Aaron
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2022-02-08
    OF - LLP Member → CIF 0
    2022-05-30 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 37
    Coates, Michael
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-01-20 ~ 2025-01-20
    OF - LLP Member → CIF 0
  • 38
    Richards, Daniel
    Born in February 1997
    Individual (1 offspring)
    Officer
    2020-11-15 ~ 2021-02-16
    OF - LLP Member → CIF 0
  • 39
    Howhs, Andy
    Born in January 1988
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-03-21
    OF - LLP Member → CIF 0
  • 40
    Palmer, Justin
    Born in February 1983
    Individual (1 offspring)
    Officer
    2021-06-03 ~ 2022-04-09
    OF - LLP Member → CIF 0
    Palmer, Justin
    Born in May 2022
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-07-05
    OF - LLP Member → CIF 0
  • 41
    Hall, Simon
    Born in March 1991
    Individual (1 offspring)
    Officer
    2024-07-15 ~ 2024-07-17
    OF - LLP Member → CIF 0
  • 42
    Santon, James
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2019-07-19
    OF - LLP Member → CIF 0
  • 43
    PREMIER DRIVER LIMITED
    10162181
    5a, Westgate, Tadcaster, United Kingdom
    Active Corporate (2 parents, 379 offsprings)
    Officer
    2017-09-18 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

POLYGON LOGISTICS LLP

Period: 2017-09-18 ~ now
Company number: OC419069
Registered name
POLYGON LOGISTICS LLP - now
Standard Industrial Classification
None Supplied - None Supplied

  • POLYGON LOGISTICS LLP
    Info
    Registered number OC419069
    27 Old Gloucester Street, London WC1N 3AX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-09-18 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.