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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
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    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
Ceased 13
  • 1
    Casey, Kenneth
    Class1 Driver born in February 1950
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2019-03-29
    OF - Director → CIF 0
    Kenneth Casey
    Born in February 1950
    Individual
    Person with significant control
    icon of calendar 2016-07-22 ~ 2023-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Arnold, Stephen John
    Hgv Driver born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Artan, Mohamoud Mohamed
    Driver born in August 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Mohamoud Mohamed Artan
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2022-06-28
    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
  • 4
    Andrews, Ryan Stewart
    Hgv Driver born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Cox, Henry
    Hgv Driver born in October 1967
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2015-09-22
    OF - Director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-04-16
    OF - Director → CIF 0
  • 7
    Malvankar, Farhaan
    Hgv Driver born in July 1986
    Individual
    Officer
    icon of calendar 2020-08-07 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Farhaan Malvankar
    Born in July 1986
    Individual
    Person with significant control
    icon of calendar 2020-08-07 ~ 2020-10-26
    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
  • 8
    Kubak, Erhan
    Lgv Driver born in August 1979
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2015-03-09
    OF - Director → CIF 0
  • 9
    Temple, Kim
    Hgv Driver born in February 1963
    Individual
    Officer
    icon of calendar 2014-04-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Westgarth, Steven
    Class1 Driver born in February 1967
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Nicholls, Russell
    Driver born in October 1969
    Individual
    Officer
    icon of calendar 2020-10-26 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Russell Nicholls
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2020-10-26 ~ 2020-12-15
    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
  • 12
    Goode, Carl
    Hgv Driver born in October 1987
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Williams, Barry
    Hgv Driver born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Barry Williams
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-03-29 ~ 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
parent relation
Company in focus

TEVERSHAM LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-01-31
32 GBP2020-01-31
Creditors
Current
-31 GBP2020-01-31
Net Current Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • TEVERSHAM LOGISTICS LTD
    Info
    Registered number 08958293
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2023-07-18 (9 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.