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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 21
  • 1
    Bennett, Adam
    Driver born in September 1992
    Individual (1 offspring)
    Officer
    2021-01-05 ~ 2021-05-05
    OF - Director → CIF 0
    Mr Adam Bennett
    Born in September 1992
    Individual (1 offspring)
    Person with significant control
    2021-01-05 ~ 2021-05-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-25 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Trotter, Carl
    Driver born in October 1977
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Carl Trotter
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2019-09-06 ~ 2019-11-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Sansom, Duncan
    Driver born in May 1986
    Individual (1 offspring)
    Officer
    2021-05-05 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Duncan Sansom
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2021-05-05 ~ 2021-12-16
    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
  • 5
    Scott-brewis, Ruth
    3.5 Tonne born in July 1966
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 6
    Pickering, Matthew Noel
    Van Driver born in May 1980
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Matthew Noel Pickering
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2019-01-15 ~ 2019-05-16
    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
    Silenko, Daruis
    Driver born in July 1981
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Daruis Silenko
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2020-08-13 ~ 2020-09-17
    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
  • 8
    Smith, Matthew
    Lgv Driver born in October 1984
    Individual (7 offsprings)
    Officer
    2016-04-20 ~ 2017-09-22
    OF - Director → CIF 0
    Matthew Smith
    Born in October 1984
    Individual (7 offsprings)
    Person with significant control
    2016-04-20 ~ 2017-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Szirbek, Bela
    Driver born in September 1984
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2021-01-05
    OF - Director → CIF 0
    Mr Bela Szirbek
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2020-09-17 ~ 2021-01-05
    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
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2021-12-16 ~ now
    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
  • 11
    Ali, Shaju
    7.5 Tonne Driver born in January 1990
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Shaju Ali
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2017-11-01 ~ 2018-03-09
    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
  • 12
    Frazer Nellist, Robert
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2020-08-13
    OF - Director → CIF 0
    Mr Robert Frazer Nellist
    Born in August 1981
    Individual (1 offspring)
    Person with significant control
    2020-06-10 ~ 2020-08-12
    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
  • 13
    Reid, David
    Hgv Driver born in March 1974
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2015-12-09
    OF - Director → CIF 0
  • 14
    Apao, Fernan
    Driver born in June 1974
    Individual (2 offsprings)
    Officer
    2019-11-14 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Fernan Apao
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2019-11-14 ~ 2020-02-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Hughes, Glenn
    7.5 Tonne Driver born in June 1969
    Individual (7 offsprings)
    Officer
    2017-09-22 ~ 2017-11-01
    OF - Director → CIF 0
    Mr Glenn Hughes
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2017-09-22 ~ 2017-11-01
    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
  • 16
    Glover, Neil
    Hgv Driver born in December 1972
    Individual (2 offsprings)
    Officer
    2014-05-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 17
    Leeson, Gary
    7.5 Tonne Driver born in May 1976
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Gary Leeson
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-09-06
    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
  • 18
    Connor, Steven Michael Thomas
    Hgv Driver born in December 1966
    Individual (3 offsprings)
    Officer
    2015-12-09 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Appels, Richard
    7.5 Tonne Driver born in March 1964
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Richard Appels
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-03-09 ~ 2019-01-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Brown, Samuel
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-02-13 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Samuel Brown
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2020-02-13 ~ 2020-03-11
    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
  • 21
    Elton, David
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2020-03-11 ~ 2020-06-10
    OF - Director → CIF 0
    Mr David Elton
    Born in July 1986
    Individual (1 offspring)
    Person with significant control
    2020-03-11 ~ 2020-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHERATON LOGISTICS LTD

Period: 2014-03-25 ~ 2023-10-10
Company number: 08957497
Registered name
SHERATON LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-01-31
1 GBP2022-01-31
Net Current Assets/Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Total Assets Less Current Liabilities
1 GBP2023-01-31
1 GBP2022-01-31
Equity
1 GBP2023-01-31
1 GBP2022-01-31
Average Number of Employees
12022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
  • SHERATON LOGISTICS LTD
    Info
    Registered number 08957497
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2023-10-10 (9 years 6 months). 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.