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
    Ziaullah, Syed
    Logistics Director born in May 1964
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Mr Syed Ziaullah
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Grace, Ashley Brian
    Courier born in May 1964
    Individual (11 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
    Grace, Ashley Brian
    Courier
    Individual (11 offsprings)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Ashley Brian Grace
    Born in May 1964
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTION EXPRESS LIMITED

Previous names
ACTION EXPRESS (DUNSTABLE) LIMITED - 2003-11-21
ACTION EXPRESS LIMITED - 2001-05-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

  • ACTION EXPRESS LIMITED
    Info
    ACTION EXPRESS (DUNSTABLE) LIMITED - 2003-11-21
    ACTION EXPRESS LIMITED - 2001-05-03
    Registered number 03976055
    Units A B & C Hayfield Business Park, Aspley Guise, Milton Keynes, Buckinghamshire MK17 8HS
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.