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 (2113 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Murray, Ben
    Fork Lift Driver born in February 1977
    Individual
    Officer
    2016-09-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Trainer, John
    Warehouse Operative born in May 1964
    Individual
    Officer
    2020-03-03 ~ 2020-06-19
    OF - Director → CIF 0
    Mr John Trainer
    Born in May 1964
    Individual
    Person with significant control
    2020-03-03 ~ 2020-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Baranski, Arkadiusz
    Fork Lift Driver born in June 1975
    Individual
    Officer
    2019-06-17 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Arkadiusz Baranski
    Born in June 1975
    Individual
    Person with significant control
    2019-06-17 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sheffield, Keenan
    Warehouse Op born in March 1999
    Individual
    Officer
    2020-11-12 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Keenan Sheffield
    Born in March 1999
    Individual
    Person with significant control
    2020-11-12 ~ 2021-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Iliskovic, Nemanja
    Fork Lift Driver born in January 1994
    Individual
    Officer
    2017-04-06 ~ 2018-03-26
    OF - Director → CIF 0
    Nemanja Iliskovic
    Born in January 1994
    Individual
    Person with significant control
    2017-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Sanghera, Govinder
    British born in January 1999
    Individual
    Officer
    2019-12-19 ~ 2020-03-03
    OF - Director → CIF 0
    Mr Govinder Sanghera
    Born in January 1999
    Individual
    Person with significant control
    2019-12-19 ~ 2020-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Pow, Samuel
    Warehouse born in July 1989
    Individual
    Officer
    2020-10-02 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Samuel Pow
    Born in July 1989
    Individual
    Person with significant control
    2020-10-02 ~ 2020-11-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Fus, Tomasz
    Warehouse Operative born in April 1982
    Individual
    Officer
    2019-04-12 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Tomasz Fus
    Born in April 1982
    Individual
    Person with significant control
    2019-04-12 ~ 2019-06-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lopez, Violet
    Director born in December 1958
    Individual
    Officer
    2021-06-10 ~ 2022-08-31
    OF - Director → CIF 0
    Ms Violet Lopez
    Born in December 1958
    Individual
    Person with significant control
    2021-06-10 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Trott, Brandon
    Road Sweeper born in September 1995
    Individual
    Officer
    2020-06-19 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Brandon Trott
    Born in September 1995
    Individual
    Person with significant control
    2020-06-19 ~ 2020-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Ujek, Sebastian Michal
    Alloy Refurbisher born in January 2001
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Sebastian Michal Ujek
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2019-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-26
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 13
    Smillie, Jonathan
    Fork Lift Driver born in March 1994
    Individual
    Officer
    2018-09-03 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Jonathan Smillie
    Born in March 1994
    Individual
    Person with significant control
    2018-09-03 ~ 2019-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Potts, Christopher
    Fork Lift Driver born in February 1975
    Individual
    Officer
    2015-08-26 ~ 2016-09-13
    OF - Director → CIF 0
    Christopher Potts
    Born in February 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2016-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Kufuor, Gerard
    Fork Lift Driver born in November 1962
    Individual
    Officer
    2018-03-26 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Gerard Kufuor
    Born in November 1962
    Individual
    Person with significant control
    2018-03-26 ~ 2018-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOUTHMOOR TRIUMPHS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • SOUTHMOOR TRIUMPHS LTD
    Info
    Registered number 09708658
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-29 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.