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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 18
  • 1
    Andrews, Patrick George
    Hgv Driver born in December 1962
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Patrick George Andrews
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ 2018-07-31
    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
  • 2
    Senior, Stefan Hugh
    3.5 Tonne Driver born in May 1974
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Stefan Hugh Senior
    Born in May 1974
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ 2020-03-30
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-13
    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
  • 4
    Cross, Philip
    Driver born in March 1978
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2020-11-06
    OF - Director → CIF 0
    Mr Philip Cross
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2020-09-08 ~ 2020-11-06
    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
  • 5
    Mitchell, Edward Peter
    Lgv Driver born in October 1966
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Edward Peter Mitchell
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ 2018-04-05
    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
  • 6
    Kennerley, Jason
    Class 2 Driver born in August 1988
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-10-28 ~ now
    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
  • 8
    Pearman, David
    Driver born in May 1971
    Individual (5 offsprings)
    Officer
    2020-11-06 ~ 2022-10-28
    OF - Director → CIF 0
    Mr David Pearman
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2020-11-06 ~ 2022-10-28
    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
  • 9
    Ismail, Byulent Sebatin
    Hgv Driver born in January 1984
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2016-06-14
    OF - Director → CIF 0
  • 10
    Laslau, Paul
    Lgv Driver born in May 1986
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2015-11-03
    OF - Director → CIF 0
  • 11
    Smith, Darren
    Lgv Driver born in August 1979
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-07-15
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-03 ~ 2014-04-15
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Martin, Daniel
    Hgv Driver born in May 1976
    Individual (1 offspring)
    Officer
    2016-06-14 ~ 2017-03-15
    OF - Director → CIF 0
  • 14
    Palade, Vasile
    Hgv Driver born in July 1979
    Individual (3 offsprings)
    Officer
    2014-07-15 ~ 2014-10-14
    OF - Director → CIF 0
  • 15
    Riley, Robert William
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Robert William Riley
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2020-03-30 ~ 2020-09-08
    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
  • 16
    Clasper, Steve
    Lgv Driver born in July 1955
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2014-07-15
    OF - Director → CIF 0
  • 17
    Negrut, Mihai-antonio
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Mihai-antonio Negrut
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-07-09
    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
  • 18
    Barr, Leslie
    Lgv Driver born in December 1954
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2015-03-06
    OF - Director → CIF 0
parent relation
Company in focus

MARKSBURY LOGISTICS LTD

Period: 2014-04-03 ~ 2023-10-03
Company number: 08975132
Registered name
MARKSBURY LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • MARKSBURY LOGISTICS LTD
    Info
    Registered number 08975132
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-10-03 (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 22 March 2026 and licensed under the Open Government Licence v3.0.