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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 18
  • 1
    Madukwe, Ikechi
    Born in September 1981
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Ikechi Madukwe
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2020-10-08 ~ 2020-12-10
    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
    Peters, Charly Alexander Milton
    Born in May 1994
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Charly Alexander Milton Peters
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2019-10-25
    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
  • 3
    Jutla, Manni
    Born in August 1978
    Individual (1 offspring)
    Officer
    2017-06-02 ~ 2019-01-07
    OF - Director → CIF 0
    Manni Jutla
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2017-06-02 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Harper, Lee
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Lee Harper
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    2021-03-12 ~ 2022-06-29
    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
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2019-10-25 ~ 2020-02-04
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-06-29 ~ now
    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
    2019-10-25 ~ 2020-02-04
    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
  • 6
    Davies, Steven
    Born in January 1985
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 7
    Marshall, Keith
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2015-09-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Bakundukiza, Apollo
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Apollo Bakundukiza
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2020-04-24 ~ 2020-07-10
    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
  • 9
    Watt, Sean
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2016-06-22 ~ 2016-11-03
    OF - Director → CIF 0
    Mr Sean Watt
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Alistair, Moore
    Born in February 1976
    Individual (1 offspring)
    Officer
    2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Moore Alistair
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2020-07-10 ~ 2020-10-08
    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
  • 11
    Freeman, Ian
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2014-09-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Hodson, Jake
    Born in October 1994
    Individual (1 offspring)
    Officer
    2016-11-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Singh, Raghbir
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Raghbir Singh
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2019-01-07 ~ 2019-05-16
    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
  • 14
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-08-14 ~ 2014-09-03
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 15
    Forsey, Thomas
    Born in December 1995
    Individual (1 offspring)
    Officer
    2020-12-10 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Thomas Forsey
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2020-12-10 ~ 2021-01-06
    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
  • 16
    Dumitrascu, Dragos
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Abbott, Daniel
    Born in June 1998
    Individual (1 offspring)
    Officer
    2020-02-04 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Daniel Abbott
    Born in June 1998
    Individual (1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-04-24
    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
  • 18
    Payne, Paul
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Paul Payne
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ 2021-03-12
    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

REMPSTONE LOGISTICS LTD

Period: 2014-08-14 ~ 2023-05-09
Company number: 09175880
Registered name
REMPSTONE 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 GBP2021-08-31
25 GBP2020-08-31
Creditors
Current
-24 GBP2020-08-31
Net Current Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Total Assets Less Current Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • REMPSTONE LOGISTICS LTD
    Info
    Registered number 09175880
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-08-14 and dissolved on 2023-05-09 (8 years 8 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.