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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-03-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ashfield, Alan
    Hgv Driver born in May 1975
    Individual (2 offsprings)
    Officer
    2015-08-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 2
    Frankish, Wayne
    Hgv Driver born in October 1976
    Individual
    Officer
    2014-10-20 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Beniston, Mark
    Driver born in February 1966
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Mark Beniston
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2020-07-07 ~ 2020-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hamilton, Anthony
    Hgv Driver born in September 1961
    Individual
    Officer
    2019-03-19 ~ 2019-12-17
    OF - Director → CIF 0
    Mr Anthony Hamilton
    Born in September 1961
    Individual
    Person with significant control
    2019-03-19 ~ 2019-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Rutter, Darren
    Driver born in February 1968
    Individual (2 offsprings)
    Officer
    2020-10-30 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Darren Rutter
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2020-10-30 ~ 2020-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-12-19 ~ 2022-03-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Ballard, Anothony James Craig
    Hgv Driver born in December 1990
    Individual
    Officer
    2018-09-17 ~ 2019-03-19
    OF - Director → CIF 0
    Mr Anothony James Craig Ballard
    Born in December 1990
    Individual
    Person with significant control
    2018-09-17 ~ 2019-03-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Nicholson, Kenneth
    Hgv Driver born in January 1963
    Individual
    Officer
    2016-03-01 ~ 2018-09-17
    OF - Director → CIF 0
    Kenneth Nicholson
    Born in January 1963
    Individual
    Person with significant control
    2016-06-30 ~ 2018-09-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Shields, Raymond
    Hgv Driver born in July 1971
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2015-08-07
    OF - Director → CIF 0
  • 9
    Pantelimon, Laurentiu
    Director born in May 1987
    Individual
    Officer
    2019-12-17 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Laurentiu Pantelimon
    Born in May 1987
    Individual
    Person with significant control
    2019-12-17 ~ 2020-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-17 ~ 2014-07-30
    OF - Director → CIF 0
  • 11
    Smith, Nicholas
    3.5 Tonne Driver born in November 1985
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2016-03-01
    OF - Director → CIF 0
  • 12
    Siaudvytis, Kostas
    Class 1 Driver born in June 1980
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 13
    Morrison, Christopher
    Hgv Driver born in May 1991
    Individual
    Officer
    2014-07-30 ~ 2014-10-20
    OF - Director → CIF 0
parent relation
Company in focus

TOFTSHAW TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-07-31
35 GBP2020-07-31
Creditors
Current
-34 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • TOFTSHAW TRANSPORT LTD
    Info
    Registered number 09134718
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-17 and dissolved on 2023-09-19 (9 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.