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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 13
  • 1
    Ruiz, Thiago Francisco
    Born in June 1987
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-12-18
    OF - Director → CIF 0
    Mr Thiago Francisco Ruiz
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2018-03-12 ~ 2018-12-18
    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
    Chiparamandu, Givemore
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2019-05-28 ~ 2019-10-02
    OF - Director → CIF 0
    Mr Givemore Chiparamandu
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-10-02
    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
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 4
    Henriques, Damion
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2014-07-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 5
    Slade, Kerry
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Lavender, Richard
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2021-08-16
    OF - Director → CIF 0
    Mr Richard Lavender
    Born in October 1989
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2021-08-16
    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
    Johnston, Edward
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Edward Johnston
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2020-02-27 ~ 2020-10-21
    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
  • 8
    Beal, Carl
    Born in November 1960
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2018-03-12
    OF - Director → CIF 0
    Carl Beal
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Jarvis, Stuart
    Born in July 1977
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Stuart Jarvis
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2018-12-18 ~ 2019-05-28
    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
    Davies, Neil
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2021-08-16 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Neil Davies
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2021-08-16 ~ 2022-08-26
    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
  • 11
    Andronache, Bogdan
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2016-03-15
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-06-04 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Betts, Peter John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2020-02-27
    OF - Director → CIF 0
    Mr Peter John Betts
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2019-10-02 ~ 2020-02-27
    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
parent relation
Company in focus

PEBSHAM TRANSPORT LTD

Period: 2014-06-04 ~ 2023-08-08
Company number: 09069725
Registered name
PEBSHAM TRANSPORT LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-06-30
Net Current Assets/Liabilities
1 GBP2021-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
Equity
1 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

  • PEBSHAM TRANSPORT LTD
    Info
    Registered number 09069725
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2023-08-08 (9 years 2 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.