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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nolan, Roger
    Class 1 Driver born in July 1985
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    Swiderski, Pawel
    Hgv Driver born in May 1983
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2016-11-24
    OF - director → CIF 0
  • 2
    Zadahadi, Hossein
    Hgv Driver born in May 1976
    Individual (1 offspring)
    Officer
    2018-02-15 ~ 2018-04-05
    OF - director → CIF 0
    Mr Hossein Zadahadi
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2018-02-15 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Spalding, Stephen
    Driver born in July 1958
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2020-10-14
    OF - director → CIF 0
    Mr Stephen Spalding
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2020-07-01 ~ 2020-10-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Calheiros, Jorge
    Hgv Driver born in May 1961
    Individual
    Officer
    2017-05-31 ~ 2018-02-15
    OF - director → CIF 0
    Jorge Calheiros
    Born in May 1961
    Individual
    Person with significant control
    2017-05-31 ~ 2018-02-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    May, Paul
    Hgv Driver born in April 1972
    Individual
    Officer
    2014-10-21 ~ 2015-06-16
    OF - director → CIF 0
  • 6
    Chalk, Glenn
    7.5 Tonne Driver born in May 1970
    Individual
    Officer
    2015-06-16 ~ 2015-08-03
    OF - director → CIF 0
  • 7
    Kay, Darryl James
    Hgv Driver born in February 1988
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-01-28
    OF - director → CIF 0
  • 8
    Finch, Leroy
    Hgv Driver born in March 1975
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-01-15
    OF - director → CIF 0
    Mr Leroy Finch
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Picu, Ilie
    Warehouse Operative born in November 1969
    Individual
    Officer
    2020-10-14 ~ 2021-03-04
    OF - director → CIF 0
    Mr Ilie Picu
    Born in November 1969
    Individual
    Person with significant control
    2020-10-14 ~ 2021-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Hollinshead, Stephen
    Lgv Driver born in September 1969
    Individual
    Officer
    2016-11-24 ~ 2017-04-05
    OF - director → CIF 0
  • 11
    Samuels, Malcolm John
    Hgv Driver born in March 1977
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2014-10-21
    OF - director → CIF 0
  • 12
    Andrasiunas, Laurynas
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2018-12-14
    OF - director → CIF 0
    Mr Laurynas Andrasiunas
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Taylor, Raymond
    Director born in February 1962
    Individual
    Officer
    2020-01-15 ~ 2020-07-01
    OF - director → CIF 0
    Mr Raymond Taylor
    Born in February 1962
    Individual
    Person with significant control
    2020-01-15 ~ 2020-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Mr Roger Nolan
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2019-05-17 ~ 2019-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-05-27 ~ 2014-06-11
    OF - director → CIF 0
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-08
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Williams, Mark
    Director born in October 1957
    Individual (108 offsprings)
    Officer
    2021-03-03 ~ 2024-03-15
    OF - director → CIF 0
    Mr Mark Williams
    Born in October 1957
    Individual (108 offsprings)
    Person with significant control
    2021-03-04 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Oram, Daniel Wesley
    Hgv Driver born in May 1978
    Individual
    Officer
    2018-12-14 ~ 2019-05-17
    OF - director → CIF 0
    Mr Daniel Wesley Oram
    Born in May 1978
    Individual
    Person with significant control
    2018-12-14 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SHALCOMBE TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
  • SHALCOMBE TRANSPORT LTD
    Info
    Registered number 09056587
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-05-27 (11 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.