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GB · Companies House · Ownership structure
EFL GLOBAL UK (PVT) LTD
Company number 01778040 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EFL GLOBAL UK (PVT) LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EFL GLOBAL UK (PVT) LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01778040
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 1983
- Registered office
- Slough
- Country of origin
- United Kingdom
- Business
- Other transportation support activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EFL GLOBAL UK (PVT) LTD's ownership
- Its latest confirmation statement with a shareholder list (26 May 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- EFL GLOBAL UK (PVT) LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EFL GLOBAL UK (PVT) LTD
EFL GLOBAL UK (PVT) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EFL GLOBAL UK (PVT) LTD · statement of 26 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EFL GLOBAL LOGISTICS (PTE) LTD | 100% | 4,000 | ORDINARY |
People with significant control · 0 current
Who controls EFL GLOBAL UK (PVT) LTD
EFL GLOBAL UK (PVT) LTD's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Greg Peter Locher | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2023 |
| Mr Christopher Locher | Shares: more than 25% but not more than 50% | 6 April 2016 | 31 March 2023 |
Holdings · 1 layer
What EFL GLOBAL UK (PVT) LTD holds
UK companies whose latest confirmation statement lists EFL GLOBAL UK (PVT) LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by EFL GLOBAL UK (PVT) LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHELMSFORD BUSINESS PARK MANAGEMENT COMPANY LIMITED Company 04163660 | Active | — | 1 | ORDINARY | 20 February 2022 |
Officers · 2 current
Who runs EFL GLOBAL UK (PVT) LTD
EFL GLOBAL UK (PVT) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 16 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FERNANDO, Madappuli Arachchige Thamesh Nalanka | Director | 30 March 2023 | Sri Lankan | United States |
| WILKENING, William Edward | Director | 30 March 2023 | American | United States |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARBON, Catherine Sally | Secretary | 1 March 2015 | 17 June 2019 |
| HORN, Franciscus Marinus | Secretary | before 28 March 1992 | 1 August 1995 |
| HUMPHREY, Elaine | Secretary | 23 May 2012 | 1 March 2015 |
| LOCHER, Bruno Rene | Secretary | 1 August 1995 | 23 May 2012 |
| ARBON, Catherine Sally | Director | 1 October 2014 | 17 June 2019 |
| BEADLE, Keith James | Director | 1 August 1995 | 26 March 1999 |
| BROERKEN, Peter Frank | Director | 20 January 1995 | 30 March 2023 |
| BRUNT, Stephen Anthony | Director | 1 March 2004 | 31 August 2012 |
| DONOVAN, Clifford Leland | Director | before 28 March 1992 | 20 January 1995 |
| HORN, Franciscus Marinus | Director | before 28 March 1992 | 1 August 1995 |
| HUMPHREY, Elaine Joy | Director | 7 June 1999 | 1 March 2015 |
| LOCHER, Bruno Rene | Director | before 28 March 1992 | 13 September 2012 |
| LOCHER, Christopher | Director | 22 May 2012 | 30 March 2023 |
| LOCHER, Greg Peter | Director | 22 May 2012 | 30 March 2023 |
| ROSEN, Evan Todd | Director | 30 March 2023 | 25 May 2026 |
| SUTHERLAND-MOORE, Phillip | Director | 14 January 2020 | 30 March 2023 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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