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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
    Stewart, Paul
    Born in July 1953
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Paul Stewart
    Born in July 1953
    Individual (1 offspring)
    Person with significant control
    2021-02-16 ~ 2023-03-11
    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
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2023-03-11 ~ 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
  • 3
    Harmon, Paul
    Born in August 1988
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Paul Harmon
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 2020-02-26
    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
  • 4
    Sloyan, Mark
    Born in April 1965
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2015-02-05
    OF - Director → CIF 0
  • 5
    Bennett, Andrew Clive
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-09-07 ~ 2021-02-16
    OF - Director → CIF 0
    Mr Andrew Clive Bennett
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-02-16
    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
  • 6
    Sillery, Matthew
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-03-20
    OF - Director → CIF 0
    Matthew Sillery
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-27 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mcmanus, Francis
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2019-05-28 ~ 2019-09-25
    OF - Director → CIF 0
    Mr Francis Mcmanus
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-28 ~ 2019-09-25
    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
    Hopwood, Paul
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Paul Hopwood
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2019-09-25 ~ 2019-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Davenport, Craig Neal
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2019-05-28
    OF - Director → CIF 0
    Mr Craig Neal Davenport
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2017-07-06 ~ 2019-05-28
    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
  • 10
    Joynes, Luke Andrew
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2016-04-27
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-18 ~ 2014-08-04
    OF - Director → CIF 0
    2017-03-20 ~ 2017-07-06
    OF - Director → CIF 0
  • 12
    Bishop, Graham
    Born in April 1965
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Graham Bishop
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2020-04-14 ~ 2020-09-07
    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
  • 13
    Payton, James Benjamin
    Born in December 1995
    Individual (12 offsprings)
    Officer
    2020-02-26 ~ 2020-04-14
    OF - Director → CIF 0
    Mr James Benjamin Payton
    Born in December 1995
    Individual (12 offsprings)
    Person with significant control
    2020-02-26 ~ 2020-04-14
    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
parent relation
Company in focus

REMENHAM LOGISTICS LTD

Period: 2014-07-18 ~ 2024-06-25
Company number: 09137202
Registered name
REMENHAM LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

  • REMENHAM LOGISTICS LTD
    Info
    Registered number 09137202
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 and dissolved on 2024-06-25 (9 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.