The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Ward, Graham Andrew

    Related profiles found in government register
  • Ward, Graham Andrew
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Badnam Cottage, High Street, Bursledon, Southampton, SO31 8DJ, England

      IIF 1

    • Seko Logistics, Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom

      IIF 2
  • Ward, Graham Andrew
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Graham Andrew
    British freight forwarder born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

      IIF 16
  • Ward, Graham Andrew
    British logistics director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Badnam Cottage, High Street, Bursledon, Southampton, SO31 8DJ, England

      IIF 17
  • Ward, Graham Andrew
    British managing director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB

      IIF 18

    • 647, River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB, United Kingdom

      IIF 19 IIF 20
  • Mr Graham Andrew Ward
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • Badnam Cottage, High Street, Bursledon, Southampton, SO31 8DJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    44 Hammond Road, Woking, England
    Dissolved corporate (3 parents)
    Officer
    2022-06-07 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2022-06-07 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Seko Logistics, Minton Place, Victoria Street, Windsor, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,408,392 GBP2022-12-31
    Officer
    2013-10-20 ~ now
    IIF 2 - director → ME
  • 3
    Little Ridge High Street, Bursledon, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    84,342 GBP2024-04-30
    Officer
    2020-01-28 ~ now
    IIF 17 - director → ME
Ceased 17
  • 1
    GENESIS AIRLINE SERVICES LIMITED - 1993-11-15
    GENESIS (SOUTH EAST) LIMITED - 1989-07-18
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 11 - director → ME
  • 2
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 10 - director → ME
  • 3
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 15 - director → ME
  • 4
    W. T. AIR CARGO (U.K.) LIMITED - 1986-01-08
    TAGBEECH LIMITED - 1983-02-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 13 - director → ME
  • 5
    W.T. UNIQUE LIMITED - 2013-11-21
    W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
    GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
    WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (8 parents)
    Officer
    2011-10-20 ~ 2013-06-25
    IIF 3 - director → ME
  • 6
    BALTRANS LOGISTICS UK LIMITED - 2009-02-27
    JLS LOGISTICS UK LIMITED - 2007-01-22
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
    JARDINE DFS AIR CARGO LIMITED - 1994-12-31
    CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
    CHASETORCH LIMITED - 1987-03-18
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-10-01 ~ 2013-07-01
    IIF 16 - director → ME
  • 7
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 6 - director → ME
  • 8
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-08 ~ 2013-07-01
    IIF 19 - director → ME
  • 9
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (3 parents)
    Officer
    2010-04-08 ~ 2013-07-01
    IIF 18 - director → ME
  • 10
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2013-07-01
    IIF 20 - director → ME
  • 11
    WT PRIMA LIMITED - 2011-03-02
    WT VENTURES LIMITED - 2010-07-27
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    989,865 GBP2016-03-31
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 4 - director → ME
  • 12
    TOLL SUPPLY CHAIN SOLUTIONS LIMITED - 2011-02-25
    W.T AURORA SUPPLY CHAIN LIMITED - 2011-02-22
    W T SUPPLY CHAIN SOLUTIONS LIMITED - 2010-12-06
    UNIVERSAL EXPRESS COURIERS LIMITED - 2002-07-04
    DISTANTSUN LIMITED - 1993-02-18
    672 Spur Road North Feltham Trading Estate, Feltham
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 12 - director → ME
  • 13
    ABX LOGISTICS (AIR CARGO) LIMITED - 2001-06-29
    W.T.AIR CARGO LIMITED - 2001-02-19
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 5 - director → ME
  • 14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 8 - director → ME
  • 15
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 9 - director → ME
  • 16
    ABX LOGISTICS (SHIPPING) LIMITED - 2001-07-02
    W. T. SHIPPING LIMITED - 2001-02-14
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 14 - director → ME
  • 17
    WT OPPORTUNITIES LIMITED - 2009-11-02
    Australis House Unit 2, Heron Way, Feltham, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2013-07-01
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.