logo
explain how to read the page

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
    Hgv Driver born in April 1980
    Individual (3 offsprings)
    Officer
    2016-08-19 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Dunne, Terence
    Company Director 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kriens, Gary Noel
    Hgv Driver born in December 1971
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Furrell, Constance Eley
    Lgv Driver born in December 1967
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Wilson, Darren Peter
    Lgv Driver born in March 1973
    Individual (7 offsprings)
    Officer
    2016-06-09 ~ 2016-08-19
    OF - Director → CIF 0
  • 6
    Weatherill, Craig Charles
    Driver 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
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2020-06-04 ~ now
    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
  • 8
    Jeffrey, David
    Drivers Mate 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Posacki, Aleksander Mieczyslaw
    Driver 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Maddock, Kevin
    Hgv Driver born in August 1975
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Wildman, Simon
    Hgv Driver 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.