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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 11
  • 1
    Jianu, Marian
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2020-06-04 ~ now
    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
  • 3
    Weatherill, Craig Charles
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Craig Charles Weatherill
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    2018-10-08 ~ 2019-07-19
    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
    Furrell, Constance Eley
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Maddock, Kevin
    Born in August 1975
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 6
    Jeffrey, David
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr David Jeffrey
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ 2018-04-05
    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
  • 7
    Kriens, Gary Noel
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Wilson, Darren Peter
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Posacki, Aleksander Mieczyslaw
    Born in February 1984
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Aleksander Mieczyslaw Posacki
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ 2020-06-04
    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
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-06-03 ~ 2014-06-19
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-28
    OF - Director → CIF 0
    2018-04-05 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2018-10-08
    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
    Wildman, Simon
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2014-10-29
    OF - Director → CIF 0
parent relation
Company in focus

UPSHIRE LOGISTICS LTD

Period: 2014-06-03 ~ 2023-10-17
Company number: 09067428
Registered name
UPSHIRE LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-06-30
1 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • UPSHIRE LOGISTICS LTD
    Info
    Registered number 09067428
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 and dissolved on 2023-10-17 (9 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.