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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 16
  • 1
    Little, Andrew
    Born in December 1978
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2014-10-14
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2019-11-26 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2023-02-02 ~ 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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2019-11-26 ~ 2019-11-27
    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
  • 3
    Koychev, Lyubomir
    Born in December 1979
    Individual (1 offspring)
    Officer
    2014-10-14 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Foran, Charlie
    Born in July 1994
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2021-03-02
    OF - Director → CIF 0
    Miss Charlie Foran
    Born in October 2020
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2021-03-02
    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
  • 5
    Livings, Kieran
    Born in May 1999
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Kieran Livings
    Born in May 1999
    Individual (1 offspring)
    Person with significant control
    2019-11-27 ~ 2020-07-15
    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
    Ciubuc, Petru
    Born in August 1988
    Individual (3 offsprings)
    Officer
    2017-09-13 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Petru Ciubuc
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-04-17
    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
  • 7
    Mecic, Costel
    Born in December 1997
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Costel Mecic
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2019-04-17 ~ 2019-11-26
    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
    Hearn, Martin
    Born in December 1995
    Individual (2 offsprings)
    Officer
    2020-07-15 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Martin Hearn
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2020-07-15 ~ 2020-09-29
    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
  • 9
    Mckay, Lee
    Born in May 1984
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 10
    Ribita, Marius-gioni
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 11
    Ozard, Russell
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-06-03 ~ 2014-06-19
    OF - Director → CIF 0
    2017-03-10 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-10 ~ 2017-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Toth, Csaba
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2016-06-29
    OF - Director → CIF 0
  • 14
    Ramsey, Stephen
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-11-26 ~ 2016-05-16
    OF - Director → CIF 0
  • 15
    Mccombe, Matthew
    Born in December 1958
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 16
    Dubberley, Tom
    Born in October 1995
    Individual (1 offspring)
    Officer
    2021-03-02 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Tom Dubberley
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 2023-02-02
    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
parent relation
Company in focus

CLANVILLE LOGISTICS LTD

Period: 2014-06-03 ~ 2023-09-19
Company number: 09067600
Registered name
CLANVILLE LOGISTICS LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2022-06-30
44 GBP2021-06-30
Creditors
Current
-43 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2022-06-30
1 GBP2021-06-30
Equity
1 GBP2022-06-30
1 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • CLANVILLE LOGISTICS LTD
    Info
    Registered number 09067600
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 and dissolved on 2023-09-19 (9 years 3 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.