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
  • Miran, Bashrat
    Manager born in January 1968
    Individual (4 offsprings)
    Officer
    2016-02-21 ~ dissolved
    OF - director → CIF 0
    Mr Basharat Miran
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Ahmed, Shazad
    Director born in April 1974
    Individual (4 offsprings)
    Officer
    2016-02-21 ~ 2017-01-01
    OF - director → CIF 0
  • 2
    Hamid, Mohammad Moazam
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ 2016-02-24
    OF - director → CIF 0
  • 3
    Chander, Jaspaul Singh
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2015-07-28 ~ 2016-02-23
    OF - director → CIF 0
parent relation
Company in focus

TOBY TRANSPORT EUROPE LIMITED

Previous name
TOBY COMMERCIAL LEASING LIMITED - 2016-03-18
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.
Cash at bank and in hand
100 GBP2016-07-31
Net Assets/Liabilities
100 GBP2016-07-31
Equity
Called up share capital
100 GBP2016-07-31
Equity
100 GBP2016-07-31

  • TOBY TRANSPORT EUROPE LIMITED
    Info
    TOBY COMMERCIAL LEASING LIMITED - 2016-03-18
    Registered number 09705326
    Suite 5, 2nd Floor, Universal Square, Devonshire Street North, Manchester M12 6JH
    Private Limited Company incorporated on 2015-07-28 and dissolved on 2018-09-25 (3 years 1 month). 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.