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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.

Parent entities and officers 16
  • 1
    Cairns, Vincent
    Hgv Driver born in August 1955
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-04-01
    OF - Director → CIF 0
    2017-03-14 ~ 2017-07-24
    OF - Director → CIF 0
  • 3
    Newton, Andrew
    Hgv Driver born in August 1965
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2015-06-03
    OF - Director → CIF 0
  • 4
    Haibullah, Shirzad
    Director born in August 1988
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Shirzad Haibullah
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2020-02-19 ~ 2020-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Callow, Martin Thomas
    Company Director born in April 1970
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Kowal, Kamil Pawel
    Hgv Driver born in May 1988
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-06-16
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Daly, Nicky
    3.5 Tonne Driver born in June 1988
    Individual (1 offspring)
    Officer
    2015-12-10 ~ 2016-02-22
    OF - Director → CIF 0
  • 9
    Pearce, Martin Gerald
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Martin Gerald Pearce
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2018-08-03 ~ 2019-09-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Killelay, Paul
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-06-21
    OF - Director → CIF 0
    Mr Paul Killelay
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2020-10-26 ~ 2021-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Harrison, Richard
    Lgv Driver born in January 1970
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2017-03-14
    OF - Director → CIF 0
    Richard Harrison
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-16 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Olesinski, Robert Jacek
    Hgv Driver born in May 1975
    Individual (4 offsprings)
    Officer
    2017-07-24 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Robert Jacek Olesinski
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2017-07-24 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Festinese, Dominico
    Driver born in October 1970
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Dominico Festinese
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-02-19
    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
  • 15
    Randall, Danny
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2021-06-21 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Danny Randall
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2021-06-21 ~ 2022-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Iftime, Dumitru
    Driver born in May 1986
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Dumitru Iftime
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2020-09-11 ~ 2020-10-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BEVENDEAN TRANSPORT LTD

Period: 2014-03-19 ~ 2024-09-17
Company number: 08947716
Registered name
BEVENDEAN TRANSPORT LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • BEVENDEAN TRANSPORT LTD
    Info
    Registered number 08947716
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2024-09-17 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    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.