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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-03-26
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Dragomir, Petre Alexandru
    Lgv Driver born in November 1986
    Individual (3 offsprings)
    Officer
    2016-10-26 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Petre Alexandru Dragomir
    Born in November 1986
    Individual (3 offsprings)
    Person with significant control
    2016-10-26 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dass, Dharminder
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2020-11-24 ~ 2022-06-08
    OF - Director → CIF 0
    Mr Dharminder Dass
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2020-11-24 ~ 2022-06-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Vinagre, Paulo Torres
    Class 1 Driver born in December 1960
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Roach, Mark
    Driver born in November 1967
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Mark Roach
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mason, Daniel
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Daniel Mason
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Henriques, Damion
    Hgv Driver born in May 1981
    Individual (2 offsprings)
    Officer
    2016-04-14 ~ 2016-10-26
    OF - Director → CIF 0
  • 8
    George, Philip
    Company Director born in October 1978
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-06-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Barrett, Courtney
    Director born in November 1995
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Courtney Barrett
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Mills, Gary
    Hgv Driver born in May 1962
    Individual (16 offsprings)
    Officer
    2014-10-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-22
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Ramos, Tiago
    Drivers Mate born in May 1997
    Individual (2 offsprings)
    Officer
    2019-06-18 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Tiago Ramos
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2019-06-18 ~ 2020-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Prosser, Simon John
    Driver born in April 1966
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Simon John Prosser
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2017-07-17 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Spratt, Peter
    Hgv born in April 1948
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2019-02-20
    OF - Director → CIF 0
    Mr Peter Spratt
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2018-11-02 ~ 2019-02-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Olobo, Tom
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2020-09-02 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Tom Olobo
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2020-09-02 ~ 2020-11-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Hamilton, Edward
    Hgv Driver born in October 1969
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2016-04-14
    OF - Director → CIF 0
parent relation
Company in focus

BEECHCLIFFE LOGISTICS LTD

Period: 2014-03-19 ~ 2023-04-04
Company number: 08947273
Registered name
BEECHCLIFFE LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • BEECHCLIFFE LOGISTICS LTD
    Info
    Registered number 08947273
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2023-04-04 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.