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
    2022-03-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-03-16 ~ dissolved
    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
Ceased 12
  • 1
    Fellows, Mark
    Hgv Driver born in January 1963
    Individual
    Officer
    2018-02-06 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Mark Fellows
    Born in January 1963
    Individual
    Person with significant control
    2018-02-06 ~ 2018-04-05
    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
  • 2
    Laye, Gregory
    7.5 Tonne Driver born in June 1972
    Individual
    Officer
    2014-08-04 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Hallows, Thomas
    Driver born in December 1991
    Individual
    Officer
    2020-11-03 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Thomas Hallows
    Born in December 1991
    Individual
    Person with significant control
    2020-11-03 ~ 2022-03-16
    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
  • 4
    Potts, Jeffrey
    Hgv Driver born in May 1963
    Individual
    Officer
    2014-11-27 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Brindley, Philip
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2019-10-04 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Philip Brindley
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2019-10-04 ~ 2020-11-03
    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
  • 6
    Avery, Christopher John
    Class 2 Driver born in June 1975
    Individual
    Officer
    2018-12-20 ~ 2019-06-18
    OF - Director → CIF 0
    Mr Christopher John Avery
    Born in June 1975
    Individual
    Person with significant control
    2018-12-20 ~ 2019-06-18
    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
  • 7
    Borisovs, Jevgenijs
    Hgv Driver born in February 1977
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2018-02-06
    OF - Director → CIF 0
    Jevgenijs Borisovs
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-02-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Mckenzie, David
    Class 2 Driver born in April 1988
    Individual
    Officer
    2018-10-31 ~ 2018-12-20
    OF - Director → CIF 0
    Mr David Mckenzie
    Born in April 1988
    Individual
    Person with significant control
    2018-10-31 ~ 2018-12-20
    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
  • 10
    Vorobjovs, Aleksanders
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Aleksanders Vorobjovs
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2018-06-08 ~ 2018-10-31
    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
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-08
    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
  • 12
    Rupsys, Saulius
    Class 1 Driver born in June 1981
    Individual (1 offspring)
    Officer
    2019-06-18 ~ 2019-09-01
    OF - Director → CIF 0
    Mr Saulius Rupsys
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-10-04
    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
parent relation
Company in focus

KEYHAVEN LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-07-31
65 GBP2020-07-31
Creditors
Current
-64 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

  • KEYHAVEN LOGISTICS LTD
    Info
    Registered number 09134787
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-17 and dissolved on 2022-12-13 (8 years 4 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.