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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 2
  • 1
    Ion, Valentin
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
    Mr Valentin Ion
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    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
  • 2
    Sheikh, Samir Ilyas
    Born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
    Mr Samir Ilyas Sheikh
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-10-31 ~ 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 10
  • 1
    Simpson, Antony
    Born in March 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-08-27
    OF - Director → CIF 0
    Mr Antony Simpson
    Born in March 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-05-31 ~ 2019-08-27
    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
  • 2
    Ankrett, Tracey
    Born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-27 ~ 2019-12-09
    OF - Director → CIF 0
    Ms Tracey Ankrett
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-27 ~ 2019-12-09
    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
  • 3
    Boldeau, Kemron
    Born in April 1990
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Merridew, Ian
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Ian Merridew
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2020-06-26
    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
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-31
    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
  • 6
    Cutts, Richard Andrew
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Richard Andrew Cutts
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-11 ~ 2018-04-05
    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
  • 7
    Roe, Thomas
    Born in July 1975
    Individual
    Officer
    icon of calendar 2016-04-25 ~ 2016-10-19
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-24
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-12-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ 2017-12-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Dunsire, Caroline
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2016-11-16
    OF - Director → CIF 0
  • 10
    Cowdell, Lee
    Born in January 1987
    Individual
    Officer
    icon of calendar 2015-04-22 ~ 2016-04-25
    OF - Director → CIF 0
parent relation
Company in focus

YARWELL LOGISTICS LTD

Previous name
YARWELL LOGISTICS LTD - 2025-10-31
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • YARWELL LOGISTICS LTD
    Info
    YARWELL LOGISTICS LTD - 2025-10-31
    Registered number 08975117
    icon of addressFlat 2, 2 St. Marys Crescent, Doncaster DN1 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.