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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

Nathwani, Hitesh

    Related profiles found in government register
  • Nathwani, Hitesh
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG

      IIF 1

    • icon of address Unit 6, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

      IIF 2

    • icon of address Scandanvia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom

      IIF 3

    • icon of address Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 4

    • icon of address Scandanvia House, Scandinavia House, Refinery Road, Parkeston, Harwich, CO12 4QG, United Kingdom

      IIF 5

    • icon of address 66-68, St. Marys Butts, Reading, RG1 2LG, England

      IIF 6
  • Mr Hitesh Nathwani
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, North Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG

      IIF 7

    • icon of address Scandanvia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom

      IIF 8

    • icon of address Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 9

    • icon of address 66-68, St. Marys Butts, Reading, RG1 2LG, England

      IIF 10
  • Nathwani, Hitesh

    Registered addresses and corresponding companies

    • icon of address Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 11
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    icon of address The Blade, Abbey Street, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2022-03-30
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-30
    IIF 10 - Has significant influence or control → OE
  • 2
    GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
    JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
    LEP FAIRS LIMITED - 1996-04-01
    LEP EXPO LOGISTICS LIMITED - 1998-09-02
    JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
    LEP EXPO LOGISTICS LIMITED - 1998-09-15
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2015-09-30 ~ 2022-02-28
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    IIF 8 - Has significant influence or control → OE
  • 3
    AGILITY LOGISTICS HOLDINGS LTD - 2022-03-11
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,565,611 GBP2021-12-31
    Officer
    icon of calendar 2016-07-27 ~ 2022-03-09
    IIF 2 - Director → ME
  • 4
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    AGILITY MANAGEMENT LIMITED - 2022-03-02
    icon of address Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-07-31 ~ 2022-02-28
    IIF 3 - Director → ME
  • 5
    AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
    LEP TRANSPORT LIMITED - 2012-05-09
    PARTACT LIMITED - 1984-07-31
    LEP SCOTLAND LIMITED - 1986-02-03
    icon of address Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    IIF 9 - Has significant influence or control → OE
  • 6
    AGILITY LOGISTICS LIMITED - 2022-07-28
    GEOLOGISTICS LIMITED - 2007-03-26
    icon of address Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2022-03-08
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 7 - Has significant influence or control → OE
  • 7
    MYLOMODE LIMITED - 1997-12-02
    AGILITY PROJECT LOGISTICS LIMITED - 2022-03-02
    TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
    icon of address Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2022-02-28
    IIF 5 - Director → ME
  • 8
    icon of address Scandinavia House Refinery Road, Parkeston, Harwich, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-16 ~ 2024-10-02
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.