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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
Active 1
  • Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    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
Ceased 20
  • 1
    Mullins, Christopher
    Van Driver born in October 1987
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Christopher Mullins
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-12-05
    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
    Ravikanthan, Dharan
    Driver born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Dharan Ravikanthan
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-03-09
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 4
    Makin, David
    Director born in November 1975
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2020-09-03
    OF - Director → CIF 0
    Mr David Makin
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2020-04-02 ~ 2020-09-03
    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
  • 5
    Gulyas, Krisztian
    Lgv Driver born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ 2015-09-28
    OF - Director → CIF 0
  • 6
    Rushton, Lee William
    7.5 Tonne Driver born in February 1972
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Lee William Rushton
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-28
    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
  • 7
    Kowalski, Patryk
    Lorry Driver born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-12 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Patryk Kowalski
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-12 ~ 2019-05-21
    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
  • 8
    Hepton, Ron
    Driver born in June 1959
    Individual
    Officer
    icon of calendar 2020-03-09 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Ron Hepton
    Born in June 1959
    Individual
    Person with significant control
    icon of calendar 2020-03-09 ~ 2020-04-02
    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
  • 9
    Salaprrn, Sharmrrka
    Van Driver born in September 1983
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Sharmrrka Salaprrn
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2018-01-11 ~ 2018-04-05
    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
    Ayaz, Imran
    Courier Driver born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2014-09-03
    OF - Director → CIF 0
  • 11
    Hunt, Robert
    Van Driver born in April 1953
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Mackenzie, Kenneth
    Hgv Driver born in November 1971
    Individual
    Officer
    icon of calendar 2015-02-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Usman, Faisal
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-04 ~ 2022-05-15
    OF - Director → CIF 0
    Mr Faisal Usman
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-04 ~ 2022-06-28
    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
  • 14
    Wright, Carl Richard
    7.5 Tonne Driver born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-24 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Carl Richard Wright
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-24 ~ 2019-03-12
    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
  • 15
    Beever, Richard
    7.5 Tonne born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Sharma, Satish
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Satish Sharma
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-10-24
    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
  • 17
    Szwarz, Pawel
    Hgv Driver born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-02-19
    OF - Director → CIF 0
  • 18
    Pointer, Jonathan
    Driver born in October 1994
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Jonathan Pointer
    Born in October 1994
    Individual
    Person with significant control
    icon of calendar 2020-09-03 ~ 2021-03-04
    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
  • 19
    Ceapa, Mircea Nicolae
    Hgv Driver born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2018-01-11
    OF - Director → CIF 0
    Mircea Nicolae Ceapa
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-30 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Bateman, Anthony
    Class 1 Driver born in October 1971
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2016-07-05
    OF - Director → CIF 0
parent relation
Company in focus

OVERPOOL LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-06-30
8 GBP2020-06-30
Creditors
Current
-7 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

  • OVERPOOL LOGISTICS LTD
    Info
    Registered number 09069747
    icon of address09069747: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-06-04 and dissolved on 2023-05-23 (8 years 11 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.