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EUROLINK LOGISTICS LIMITED
Company number 06504866 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EUROLINK LOGISTICS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EUROLINK LOGISTICS LIMITED
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
- 06504866
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 February 2008
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Repair of electrical equipment; Operation of warehousing and storage facilities for land transport activities; Other transportation support activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EUROLINK LOGISTICS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 September 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 EUROLINK LOGISTICS LIMITED
EUROLINK LOGISTICS LIMITED'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 EUROLINK LOGISTICS LIMITED · statement of 14 September 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SIXIANG QIN | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls EUROLINK LOGISTICS LIMITED
EUROLINK LOGISTICS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Zhiguo Lu | Shares: 75% or more | 16 October 2026 | Person · Chinese · resident in England |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sixiang Qin | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 27 February 2022 | 16 October 2026 |
| Mr Zhiguo Lu | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 March 2017 | 27 February 2022 |
| Mr Jiazhong Liu | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 1 March 2017 |
Officers · 1 current
Who runs EUROLINK LOGISTICS LIMITED
EUROLINK LOGISTICS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 9 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LU, Zhiguo | Director | 16 October 2026 | Chinese | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUPORT SECRETARY LIMITED | Corporate nominee secretary | 15 February 2008 | 13 February 2013 |
| LIU, Jiazhong | Director | 9 July 2014 | 1 March 2017 |
| LU, Zhiguo | Director | 1 March 2017 | 27 February 2022 |
| QIN, Sixiang | Director | 27 February 2022 | 16 October 2026 |
| SHI, Deyong | Director | 15 April 2020 | 15 April 2020 |
| THORNTON, Bryan Anthony | Director | 15 April 2014 | 9 July 2014 |
| VALAITIS, Peter Anthony | Director | 12 September 2008 | 18 February 2014 |
| CFS SECRETARIES LIMITED | Corporate director | 15 April 2014 | 9 July 2014 |
| DUPORT DIRECTOR LIMITED | Corporate nominee director | 15 February 2008 | 13 February 2013 |
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.
Live lookup
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