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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    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
Ceased 18
  • 1
    Peters, Charly Alexander Milton
    Van Driver born in May 1994
    Individual
    Officer
    icon of calendar 2019-05-16 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Charly Alexander Milton Peters
    Born in May 1994
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Hodson, Jake
    Van Driver born in October 1994
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Madukwe, Ikechi
    Logistics Contractor born in September 1981
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Ikechi Madukwe
    Born in September 1981
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Alistair, Moore
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-07-10 ~ 2020-10-08
    OF - Director → CIF 0
    Mr Moore Alistair
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-10-08
    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
  • 5
    Abbott, Daniel
    Director born in June 1998
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2020-04-24
    OF - Director → CIF 0
    Mr Daniel Abbott
    Born in June 1998
    Individual
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-04-24
    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
    Watt, Sean
    Hgv Driver born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2016-11-03
    OF - Director → CIF 0
    Mr Sean Watt
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jutla, Manni
    7.5 Tonne Driver born in August 1978
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2019-01-07
    OF - Director → CIF 0
    Manni Jutla
    Born in August 1978
    Individual
    Person with significant control
    icon of calendar 2017-06-02 ~ 2019-01-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Bakundukiza, Apollo
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2020-07-10
    OF - Director → CIF 0
    Mr Apollo Bakundukiza
    Born in January 1970
    Individual
    Person with significant control
    icon of calendar 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
    Harper, Lee
    Class 2 born in June 1979
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Lee Harper
    Born in June 1979
    Individual
    Person with significant control
    icon of calendar 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
  • 10
    Freeman, Ian
    7.5 Driver born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Singh, Raghbir
    7.5 Tonne Driver born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Raghbir Singh
    Born in December 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-05-16
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2014-09-03
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    Payne, Paul
    Driver born in September 1971
    Individual
    Officer
    icon of calendar 2021-01-06 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Paul Payne
    Born in September 1971
    Individual
    Person with significant control
    icon of calendar 2021-01-06 ~ 2021-03-12
    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
    Forsey, Thomas
    Driver born in December 1995
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Thomas Forsey
    Born in December 1995
    Individual
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-01-06
    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
  • 15
    Dumitrascu, Dragos
    7.5 Tonne Driver born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Marshall, Keith
    7.5 Tonne Driver born in January 1964
    Individual
    Officer
    icon of calendar 2015-09-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 17
    Davies, Steven
    Class 2 Driver born in January 1985
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-22
    OF - Director → CIF 0
  • 18
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2020-02-04
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2020-02-04
    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
parent relation
Company in focus

REMPSTONE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
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
    icon of addressUnit 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.