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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
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    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
Ceased 19
  • 1
    Draia, Sergiu
    Courier born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-03 ~ 2021-05-11
    OF - Director → CIF 0
    Mr Sergiu Draia
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-05-11
    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
  • 2
    Heald, Jordan
    Director born in January 1996
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Jordan Heald
    Born in January 1996
    Individual
    Person with significant control
    icon of calendar 2021-05-11 ~ 2024-03-15
    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
  • 3
    Singh, Gurpreet
    Courier born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-03 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Gurpreet Singh
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-03 ~ 2020-05-11
    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
  • 4
    Kehoe, John
    Leased Courier born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2019-10-04
    OF - Director → CIF 0
    Mr John Kehoe
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-26 ~ 2019-10-04
    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
    Felice, Stefano Da
    Leased Courier born in April 1981
    Individual
    Officer
    icon of calendar 2016-02-26 ~ 2016-10-27
    OF - Director → CIF 0
  • 6
    Sewell, Harley
    Leased Courier Driver born in August 1992
    Individual
    Officer
    icon of calendar 2014-08-24 ~ 2014-11-28
    OF - Director → CIF 0
  • 7
    Docherty, Stephen
    Lgv Driver born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Charles, Francis Ford Lyle
    Leased Courier born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Francis Ford Lyle Charles
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 2018-07-09
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Hawkins, Josh
    Leased Courier born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Josh Hawkins
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-26 ~ 2019-04-30
    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
  • 11
    Osborne, Alexander
    Leased Courier born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ 2017-12-15
    OF - Director → CIF 0
    Mr Alexander Osborne
    Born in July 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 2017-12-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Teasdale, Ross Sealey
    Leased Courier born in October 1988
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Ross Sealey Teasdale
    Born in October 1988
    Individual
    Person with significant control
    icon of calendar 2019-04-30 ~ 2019-06-26
    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
  • 13
    Osbourne-miller, Isaac
    Director born in April 1997
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Isaac Osbourne-miller
    Born in April 1997
    Individual
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-03-03
    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
  • 14
    Eremei, Pavel
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Pavel Eremei
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-11-26
    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
  • 15
    Moran, Michael
    Leased Courier Driver born in April 1984
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2014-08-24
    OF - Director → CIF 0
  • 16
    Johnson, Thomas
    Leased Courier born in May 1979
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    King, Jason
    Leased Courier born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-10-13
    OF - Director → CIF 0
  • 18
    Buchanan, Andrew
    Courier born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Andrew Buchanan
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-11-03
    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
  • 19
    Smith, Declan
    Director born in August 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-11 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Declan Smith
    Born in August 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-08-18
    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
parent relation
Company in focus

EPPLEBY LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • EPPLEBY LOGISTICS LTD
    Info
    Registered number 08950530
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.