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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
    Nolan, Roger
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    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
Ceased 18
  • 1
    Zadahadi, Hossein
    Hgv Driver born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Hossein Zadahadi
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-02-15 ~ 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
  • 2
    Williams, Mark
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Mark Williams
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2021-03-04 ~ 2024-03-15
    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
    Calheiros, Jorge
    Hgv Driver born in May 1961
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2018-02-15
    OF - Director → CIF 0
    Jorge Calheiros
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2017-05-31 ~ 2018-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kay, Darryl James
    Hgv Driver born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    Taylor, Raymond
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2020-01-15 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Raymond Taylor
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-07-01
    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
  • 6
    Swiderski, Pawel
    Hgv Driver born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 7
    Mr Roger Nolan
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-17 ~ 2019-09-02
    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
  • 8
    Hollinshead, Stephen
    Lgv Driver born in September 1969
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Picu, Ilie
    Warehouse Operative born in November 1969
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Ilie Picu
    Born in November 1969
    Individual
    Person with significant control
    icon of calendar 2020-10-14 ~ 2021-03-03
    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
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-08
    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
  • 11
    Spalding, Stephen
    Driver born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Stephen Spalding
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-10-14
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2014-06-11
    OF - Director → CIF 0
  • 13
    Andrasiunas, Laurynas
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ 2018-12-14
    OF - Director → CIF 0
    Mr Laurynas Andrasiunas
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-08 ~ 2018-12-14
    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
  • 14
    Oram, Daniel Wesley
    Hgv Driver born in May 1978
    Individual
    Officer
    icon of calendar 2018-12-14 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Daniel Wesley Oram
    Born in May 1978
    Individual
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-05-17
    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
    Chalk, Glenn
    7.5 Tonne Driver born in May 1970
    Individual
    Officer
    icon of calendar 2015-06-16 ~ 2015-08-03
    OF - Director → CIF 0
  • 16
    Finch, Leroy
    Hgv Driver born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Leroy Finch
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2020-01-15
    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
  • 17
    Samuels, Malcolm John
    Hgv Driver born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2014-10-21
    OF - Director → CIF 0
  • 18
    May, Paul
    Hgv Driver born in April 1972
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2015-06-16
    OF - Director → CIF 0
parent relation
Company in focus

SHALCOMBE TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • SHALCOMBE TRANSPORT LTD
    Info
    Registered number 09056587
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.