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 4
  • 1
    Collinson, Martin Donald
    Chartered Secretary born in May 1966
    Individual (65 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Firth, Stewart Paul
    Company Director born in November 1970
    Individual (66 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 3
    Mr James Robert Hamilton Buchanan
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Howarth, Timothy Simon
    Company Director born in April 1958
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
    Mr Timothy Simon Howarth
    Born in April 1958
    Individual (19 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Darcy, Edward Patrick
    Company Director born in May 1960
    Individual
    Officer
    2015-03-31 ~ 2017-07-31
    OF - director → CIF 0
    Darcy, Edward Patrick
    Individual
    Officer
    2015-03-31 ~ 2017-07-31
    OF - secretary → CIF 0
  • 2
    Howarth, Timothy Simon
    Director born in April 1958
    Individual (19 offsprings)
    Officer
    2014-10-30 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Fiman House, St. George's Place, St. Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    2014-10-30 ~ 2019-04-23
    PE - director → CIF 0
  • 4
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (12 offsprings)
    Officer
    2014-10-30 ~ 2015-03-31
    PE - director → CIF 0
    2014-10-30 ~ 2015-03-31
    PE - secretary → CIF 0
    2017-07-31 ~ 2021-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

SHEDS FOR LOGISTICS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SHEDS FOR LOGISTICS LIMITED
    Info
    Registered number 09288412
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire LS12 4JH
    Private Limited Company incorporated on 2014-10-30 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SHEDS FOR LOGISTICS LIMITED
    S
    Registered number 09288412
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
    Uk Limited Company in Companies House
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-03-23 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
  • 3
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2015-03-23 ~ now
    CIF 1 - Ownership of shares - More than 25% → OE
    CIF 1 - Ownership of voting rights - More than 25% → OE
  • 4
    Fiman House, St Georges Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2014-10-30 ~ now
    CIF 3 - Ownership of shares - More than 25% → OE
    CIF 3 - Ownership of voting rights - More than 25% → OE
  • 5
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (4 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.