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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 21
  • 1
    Makin, David
    Born in November 1975
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2020-09-03
    OF - Director → CIF 0
    Mr David Makin
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2020-04-02 ~ 2020-09-03
    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
  • 2
    Gulyas, Krisztian
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Ravikanthan, Dharan
    Born in May 1996
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Dharan Ravikanthan
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-03-09
    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
  • 4
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-06-28 ~ now
    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
    Sharma, Satish
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Satish Sharma
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-10-24
    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
  • 6
    Usman, Faisal
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2022-05-15
    OF - Director → CIF 0
    Mr Faisal Usman
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2021-03-04 ~ 2022-06-28
    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
    Szwarz, Pawel
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2015-02-19
    OF - Director → CIF 0
  • 8
    Ceapa, Mircea Nicolae
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2018-01-11
    OF - Director → CIF 0
    Mircea Nicolae Ceapa
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hepton, Ron
    Born in June 1959
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2020-04-02
    OF - Director → CIF 0
    Mr Ron Hepton
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2020-04-02
    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
    Rushton, Lee William
    Born in February 1972
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Lee William Rushton
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2018-04-05 ~ 2018-06-28
    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
  • 11
    Hunt, Robert
    Born in April 1953
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-05-30
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-06-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 13
    Pointer, Jonathan
    Born in October 1994
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Jonathan Pointer
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    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
  • 14
    Kowalski, Patryk
    Born in August 1987
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Patryk Kowalski
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2019-03-12 ~ 2019-05-21
    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
  • 15
    Ayaz, Imran
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2014-09-03
    OF - Director → CIF 0
  • 16
    Mullins, Christopher
    Born in October 1987
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Christopher Mullins
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2019-05-21 ~ 2019-12-05
    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
  • 17
    Salaprrn, Sharmrrka
    Born in September 1983
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Sharmrrka Salaprrn
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2018-01-11 ~ 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
  • 18
    Beever, Richard
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Wright, Carl Richard
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Carl Richard Wright
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2018-10-24 ~ 2019-03-12
    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
  • 20
    Mackenzie, Kenneth
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    Bateman, Anthony
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2016-07-05
    OF - Director → CIF 0
parent relation
Company in focus

OVERPOOL LOGISTICS LTD

Period: 2014-06-04 ~ 2023-05-23
Company number: 09069747
Registered name
OVERPOOL LOGISTICS LTD - Dissolved
Recent 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
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
    09069747: 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 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.