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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-06-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-24 ~ dissolved
    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
Ceased 14
  • 1
    Richardson, Neil Lee
    Class 2 Driver born in September 1994
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Neil Lee Richardson
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2019-07-15 ~ 2019-11-26
    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
  • 2
    Welch, Logan
    Hgv Driver born in November 1978
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2016-07-28
    OF - Director → CIF 0
  • 3
    Maclean, Michael
    Company Director born in February 1968
    Individual
    Officer
    2014-03-26 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Wring, Martin
    Class 2 Driver born in January 1969
    Individual (1 offspring)
    Officer
    2019-02-21 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Martin Wring
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2019-02-21 ~ 2019-07-15
    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
  • 5
    Simpson, Gary Lee
    Class 2 Driver born in April 1967
    Individual
    Officer
    2018-01-19 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Gary Lee Simpson
    Born in April 1967
    Individual
    Person with significant control
    2018-01-19 ~ 2018-04-05
    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
    Jackson, James
    Drivers Mate born in March 1998
    Individual
    Officer
    2020-03-03 ~ 2020-11-17
    OF - Director → CIF 0
    Mr James Jackson
    Born in March 1998
    Individual
    Person with significant control
    2020-03-03 ~ 2020-11-17
    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
    Mcgoran, Gerry
    Hgv Driver born in February 1959
    Individual
    Officer
    2018-12-13 ~ 2019-02-21
    OF - Director → CIF 0
    Mr Gerry Mcgoran
    Born in February 1959
    Individual
    Person with significant control
    2018-12-13 ~ 2019-02-21
    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
  • 8
    Harris, Neil
    Driver born in November 1973
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Neil Harris
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2020-11-17 ~ 2022-06-24
    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
  • 9
    Evans, Mark
    Driver born in March 1964
    Individual (10 offsprings)
    Officer
    2019-11-26 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Mark Evans
    Born in March 1964
    Individual (10 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-03-03
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-19 ~ 2014-03-26
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 11
    Mitrea, Valentin
    Class 1 Driver born in December 1975
    Individual
    Officer
    2018-08-07 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Valentin Mitrea
    Born in December 1975
    Individual
    Person with significant control
    2018-08-07 ~ 2018-12-13
    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
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-07
    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
    Barton, Daniel
    Hgv Driver born in March 1988
    Individual
    Officer
    2016-07-28 ~ 2017-03-15
    OF - Director → CIF 0
    Daniel Barton
    Born in March 1988
    Individual
    Person with significant control
    2016-07-28 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Edwin, Ryan Alexander
    Drivers Mate born in June 1998
    Individual
    Officer
    2017-07-28 ~ 2018-01-19
    OF - Director → CIF 0
    Mr Ryan Alexander Edwin
    Born in June 1998
    Individual
    Person with significant control
    2017-07-28 ~ 2018-01-19
    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
parent relation
Company in focus

SHAPWICK LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
293 GBP2021-03-31
3 GBP2020-03-31
Creditors
Current
-292 GBP2021-03-31
-2 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
  • SHAPWICK LOGISTICS LTD
    Info
    Registered number 08947338
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-19 and dissolved on 2023-07-25 (9 years 4 months). The company status is Dissolved.
    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.