The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Sharma, Sanjive
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Mr Sanjive Sharma
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2023-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sharma, Syrus
    Business And Finance Manager born in August 1994
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Coffey, Christopher
    Director born in December 1953
    Individual (13 offsprings)
    Officer
    ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Chandran, Ravi
    Director born in June 1955
    Individual
    Officer
    2024-03-15 ~ 2025-02-20
    OF - Director → CIF 0
  • 3
    Yallop, Paul Graeme
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2021-06-25 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Jhaveri, Dwarkesh Sureshchandra
    Director born in August 1974
    Individual
    Officer
    2023-01-16 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Bishop, Margaret Ann
    Accountant born in December 1944
    Individual
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
    Bishop, Margaret Ann
    Individual
    Officer
    ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Gunn, Tony
    Managing Director born in September 1963
    Individual
    Officer
    2022-06-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Kumar, Aditi Ravi
    Director born in April 1983
    Individual (4 offsprings)
    Officer
    2023-09-29 ~ 2024-06-20
    OF - Director → CIF 0
  • 8
    Ahmad, Uzema Nahid
    Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2011-05-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 9
    Swaminathan, Ravi Kumar
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Prosser, Michael Anthony
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 11
    Sharma, Sanjive
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2016-01-18 ~ 2022-06-29
    OF - Director → CIF 0
  • 12
    Coffey, Wendy Laurette
    Secretary born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 2016-01-18
    OF - Director → CIF 0
  • 13
    Croyden, Jonathan Richard
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2023-05-31 ~ 2023-09-29
    OF - Director → CIF 0
  • 14
    Ryan, Tom
    Managing Director born in August 1972
    Individual
    Officer
    2008-12-31 ~ 2016-01-18
    OF - Director → CIF 0
  • 15
    TVS SCS IFM LIMITED - now
    RICO LOGISTICS LTD - 2025-04-07
    RICOCHET LIMITED - 2003-10-28
    4, Waterside Drive, Langley, Slough, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WINEVER INDUSTRIAL ENTERPRISES (UK) LIMITED - 2024-02-10
    MEGA ACE CONSULTANCY (UK) LIMITED - 2019-04-09
    Gerald Edelman, 73 Comhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,470,496 GBP2023-03-31
    Person with significant control
    2023-09-29 ~ 2025-02-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIRCLE EXPRESS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • CIRCLE EXPRESS LIMITED
    Info
    Registered number 02265791
    Unit 1 Polar Park Bath Road, Harmondsworth, West Drayton UB7 0EX
    Private Limited Company incorporated on 1988-06-08 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CIRCLE EXPRESS LIMITED
    S
    Registered number 2265791
    Unit 1 Polar Park, Bath Road, West Drayton, Middlesex, England, UB7 0EX
    UK
    CIF 1
  • CIRCLE EXPRESS LIMITED
    S
    Registered number 02265791
    4, Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
    Limited Partnership in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4 Langley Quay, Waterside Drive, Langley, Slough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    Officer
    2006-10-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.