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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 14
  • 1
    Mclucas, Mark
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2017-03-14
    OF - Director → CIF 0
    Mark Mclucas
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Calcada-teixeira, Manuel
    Born in June 1965
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Manuel Calcada-teixeira
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-11 ~ 2019-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2023-03-10 ~ 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
  • 4
    Donnelly, James Royston
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2019-01-25
    OF - Director → CIF 0
    Mr James Royston Donnelly
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2018-09-11 ~ 2019-01-25
    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
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-17
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fitzpatrick, Arran
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Arran Fitzpatrick
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2019-01-25 ~ 2019-07-11
    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
  • 7
    Parker, Leon Neil
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2016-01-21 ~ 2016-02-22
    OF - Director → CIF 0
  • 8
    Cornea, Daniel
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-20 ~ 2014-04-03
    OF - Director → CIF 0
    2017-03-14 ~ 2017-07-25
    OF - Director → CIF 0
  • 10
    Williams, Stephen
    Born in June 1959
    Individual (98 offsprings)
    Officer
    2017-07-25 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stephen Williams
    Born in June 1959
    Individual (98 offsprings)
    Person with significant control
    2017-07-25 ~ 2018-04-05
    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
    Lanaghan, Mark
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Stefanovic, Vitalij
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2018-04-17 ~ 2018-09-11
    OF - Director → CIF 0
    Mr Vitalij Stefanovic
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-04-17 ~ 2018-09-11
    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
  • 13
    Mcbean, Latvia Frank
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-12-23 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Latvia Frank Mcbean
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-08-07
    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
  • 14
    Kozlowski, Zbigniew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2020-08-07 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Zbigniew Kozlowski
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2020-08-07 ~ 2023-03-10
    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
parent relation
Company in focus

FAINTREE LOGISTICS LTD

Period: 2014-03-20 ~ 2024-06-18
Company number: 08950527
Registered name
FAINTREE LOGISTICS LTD - Dissolved
Recent 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

  • FAINTREE LOGISTICS LTD
    Info
    Registered number 08950527
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2024-06-18 (10 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.