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
    2021-06-29 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2021-06-29 ~ 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 16
  • 1
    Foster, Kevin
    Class 1 Driver born in July 1961
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Kevin Foster
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ 2018-12-21
    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
    Gerard, James Louis
    Company Director born in May 1969
    Individual
    Officer
    2018-06-28 ~ 2018-11-09
    OF - Director → CIF 0
    Mr James Louis Gerard
    Born in May 1969
    Individual
    Person with significant control
    2018-06-28 ~ 2018-11-09
    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
  • 3
    Glassell, Scott Kevin
    Hgv Driver born in August 1988
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Scott Kevin Glassell
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2018-12-21 ~ 2019-04-24
    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
    Mlauzi, Chikondi
    Drivers Mate born in January 1989
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Chikondi Mlauzi
    Born in January 1989
    Individual (2 offsprings)
    Person with significant control
    2019-04-24 ~ 2019-11-15
    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
    Fabry, Ladislav
    Class 2 Driver born in December 1978
    Individual
    Officer
    2015-04-13 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Anghelescu, Vasile
    Driver born in June 1976
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Vasile Anghelescu
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    2020-10-06 ~ 2021-06-29
    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
    Green, Jonathan
    Hgv Driver born in May 1978
    Individual
    Officer
    2016-03-29 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Russell, Anthony Edward
    Driver born in October 1969
    Individual
    Officer
    2015-09-30 ~ 2016-03-29
    OF - Director → CIF 0
  • 9
    Martin, Raymond
    Lgv Driver born in December 1982
    Individual
    Officer
    2014-05-13 ~ 2015-04-13
    OF - Director → CIF 0
  • 10
    Hussain, Safdar
    Hgv Driver born in January 1993
    Individual
    Officer
    2015-08-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Blake, Kingsley
    Hgv Driver born in November 1965
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-08-03
    OF - Director → CIF 0
  • 12
    Lewandowski, Lukasz Rafal
    Hgv Driver born in April 1981
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2018-02-27
    OF - Director → CIF 0
    Mr Lukasz Rafal Lewandowski
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-20 ~ 2018-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-04-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 14
    Tittensor, James
    Driver born in April 1987
    Individual
    Officer
    2019-11-15 ~ 2020-10-06
    OF - Director → CIF 0
    Mr James Tittensor
    Born in April 1987
    Individual
    Person with significant control
    2019-11-15 ~ 2020-10-06
    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
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-28
    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
  • 16
    Beatt, Mark James
    Hgv Driver born in January 1977
    Individual
    Officer
    2018-02-27 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Mark James Beatt
    Born in January 1977
    Individual
    Person with significant control
    2018-02-27 ~ 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
parent relation
Company in focus

VERABY TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-04-30
309 GBP2020-04-30
Creditors
Current
-308 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • VERABY TRANSPORT LTD
    Info
    Registered number 08969543
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-01 and dissolved on 2023-08-01 (9 years 4 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.