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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hitesh Nathwani

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

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, North Radius Park Faggs Road, Feltham, Middlesex, TW14 0NG

      IIF 1
    • Scandanvia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom

      IIF 2
    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 3
    • 66-68, St. Marys Butts, Reading, RG1 2LG, England

      IIF 4
  • Nathwani, Hitesh
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Scandanvia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, United Kingdom

      IIF 5
  • Nathwani, Hitesh
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Unit 6, North Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG

      IIF 6
    • Unit 6, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, United Kingdom

      IIF 7
    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 8
    • Scandanvia House, Scandinavia House, Refinery Road, Parkeston, Harwich, CO12 4QG, United Kingdom

      IIF 9
    • 66-68, St. Marys Butts, Reading, RG1 2LG, England

      IIF 10
  • Nathwani, Hitesh

    Registered addresses and corresponding companies
    • Scandinavia House, Refinery Road, Parkeston, Harwich, Essex, CO12 4QG, England

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    AGILITY DGS UK LIMITED
    07028707 07095794
    The Blade, Abbey Street, Reading, England
    Active Corporate (7 parents)
    Officer
    2015-10-01 ~ 2022-03-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 4 - Has significant influence or control OE
  • 2
    DSV GIL FAIRS & EVENTS LIMITED
    - now 00862896
    AGILITY FAIRS & EVENTS LOGISTICS LIMITED
    - 2022-03-03 00862896 03421165... (more)
    GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
    LEP EXPO LOGISTICS LIMITED - 1998-09-15
    GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
    LEP EXPO LOGISTICS LIMITED - 1998-09-02
    LEP FAIRS LIMITED - 1996-04-01
    JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
    JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2015-09-30 ~ 2022-02-28
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 2 - Has significant influence or control OE
  • 3
    DSV GIL HOLDING LIMITED - now
    AGILITY LOGISTICS HOLDINGS LTD
    - 2022-03-11 10298208
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-27 ~ 2022-03-09
    IIF 7 - Director → ME
  • 4
    DSV GIL MANAGEMENT LIMITED - now
    AGILITY MANAGEMENT LIMITED
    - 2022-03-02 01979178
    GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
    LEP INTERNATIONAL MANAGEMENT LIMITED - 1998-09-15
    GEOLOGISTICS MANAGEMENT LIMITED - 1998-09-08
    LEP INTERNATIONAL MANAGEMENT LIMITED - 1998-09-02
    FORCEREACH LIMITED - 1986-04-11
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Liquidation Corporate (27 parents)
    Officer
    2018-07-31 ~ 2022-02-28
    IIF 5 - Director → ME
  • 5
    DSV GIL PENSION TRUSTEES LIMITED
    - now 01822696 02586386
    AGILITY PENSION PLAN TRUSTEES LIMITED
    - 2022-03-09 01822696
    LEP TRANSPORT LIMITED - 2012-05-09
    LEP SCOTLAND LIMITED - 1986-02-03
    PARTACT LIMITED - 1984-07-31
    Victory House Vision Park, Chivers Way, Histon, Cambridge
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 3 - Has significant influence or control OE
  • 6
    DSV GIL UK LIMITED - now
    AGILITY LOGISTICS LIMITED
    - 2022-07-28 00112456 03922965... (more)
    GEOLOGISTICS LIMITED - 2007-03-26
    Victory House Vision Park Chivers Way, Histon, Cambridge
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2022-03-08
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Has significant influence or control OE
  • 7
    DSV LEAD LOGISTICS LIMITED - now
    AGILITY PROJECT LOGISTICS LIMITED
    - 2022-03-02 03421165 03922965... (more)
    TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
    MYLOMODE LIMITED - 1997-12-02
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-09-30 ~ 2022-02-28
    IIF 9 - Director → ME
  • 8
    DSV REAL ESTATE MERCIA PARK LIMITED
    15414402
    Scandinavia House Refinery Road, Parkeston, Harwich, Essex, England
    Active Corporate (7 parents)
    Officer
    2024-01-16 ~ 2024-10-02
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.