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 (2113 offsprings)
    Officer
    2022-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-07-04 ~ dissolved
    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
Ceased 13
  • 1
    Oliver, David Martyn
    Company Director born in January 1978
    Individual
    Officer
    2018-06-20 ~ 2018-12-12
    OF - Director → CIF 0
    Mr David Martyn Oliver
    Born in January 1978
    Individual
    Person with significant control
    2018-06-20 ~ 2018-12-12
    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
  • 2
    Potter, Robin
    Hgv Driver born in March 1971
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Davis, Brett
    Hgv Driver born in January 1977
    Individual (1 offspring)
    Officer
    2019-06-04 ~ 2020-03-13
    OF - Director → CIF 0
    Mr Brett Davis
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2019-06-04 ~ 2020-03-13
    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
    Wainwright, Neil
    Lgv Driver born in December 1968
    Individual
    Officer
    2016-04-18 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Jobe, Alasan
    Lgv Driver born in September 1969
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Anadoliev, Georgi
    Hgv Driver born in April 1979
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Georgi Anadoliev
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2019-03-11 ~ 2019-06-04
    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
  • 7
    Kowalski, Antoni
    Drivers Mate born in September 1998
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Antoni Kowalski
    Born in September 1998
    Individual (3 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-03-11
    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
  • 8
    Titherington, Gary
    Director born in November 1966
    Individual
    Officer
    2020-03-13 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Gary Titherington
    Born in November 1966
    Individual
    Person with significant control
    2020-03-13 ~ 2022-07-04
    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
  • 9
    Smith, William
    Lgv Driver born in August 1963
    Individual
    Officer
    2018-01-31 ~ 2018-04-05
    OF - Director → CIF 0
    Mr William Smith
    Born in August 1963
    Individual
    Person with significant control
    2018-01-31 ~ 2018-04-05
    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
  • 10
    Collins, Robert
    Lgv Driver born in January 1967
    Individual
    Officer
    2016-06-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 11
    Gomez, Fernando
    Lgv Driver born in November 1965
    Individual
    Officer
    2016-12-08 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Fernando Gomez
    Born in November 1965
    Individual
    Person with significant control
    2016-12-08 ~ 2017-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-28 ~ 2014-05-13
    OF - Director → CIF 0
    2017-03-22 ~ 2017-04-19
    OF - Director → CIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-20
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-20
    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
parent relation
Company in focus

SANDWELL LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
364 GBP2021-03-31
1 GBP2020-03-31
Creditors
Current
-363 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • SANDWELL LOGISTICS LTD
    Info
    Registered number 08965774
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-28 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 24 April 2025 and licensed under the Open Government Licence v3.0.