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
    2022-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-05-04 ~ 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 12
  • 1
    Pratt, Andrew
    Courier born in April 1970
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Andrew Pratt
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2019-05-14 ~ 2019-10-03
    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
    Platten, Liam Alan
    3.5 Tonne Driver born in May 1991
    Individual
    Officer
    2018-04-06 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Liam Alan Platten
    Born in May 1991
    Individual
    Person with significant control
    2018-04-06 ~ 2019-01-22
    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
    Brook, Darren
    Multi Drop Driver born in November 1979
    Individual
    Officer
    2015-11-04 ~ 2016-08-15
    OF - Director → CIF 0
    Darren Brook
    Born in November 1979
    Individual
    Person with significant control
    2016-06-30 ~ 2016-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Byrne, John
    Driver born in December 1982
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2022-05-04
    OF - Director → CIF 0
    Mr John Byrne
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ 2022-05-04
    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
    Simeonov, Emil Geogiev
    Drivers Mate born in August 1980
    Individual
    Officer
    2019-01-22 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Emil Geogiev Simeonov
    Born in August 1980
    Individual
    Person with significant control
    2019-01-22 ~ 2019-05-14
    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
  • 6
    Jackson, Steve
    Driver born in July 1958
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Steve Jackson
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ 2021-01-08
    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
  • 7
    Smyla, Karol
    Van Driver born in November 1987
    Individual (1 offspring)
    Officer
    2017-05-11 ~ 2018-04-06
    OF - Director → CIF 0
    Mr Karol Smyla
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ 2018-04-06
    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
  • 8
    Suka, Taqvim
    3.5 Tonne Driver born in October 1991
    Individual
    Officer
    2017-03-09 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Price, Timothy
    Drivers Mate born in November 1984
    Individual
    Officer
    2019-10-03 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Timothy Price
    Born in November 1984
    Individual
    Person with significant control
    2019-10-03 ~ 2020-07-07
    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
    Wright, Lincent
    Director born in April 1964
    Individual
    Officer
    2020-07-07 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Lincent Wright
    Born in April 1964
    Individual
    Person with significant control
    2020-07-07 ~ 2020-11-23
    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
  • 11
    Taylor, Gareth
    Van Driver born in October 1974
    Individual
    Officer
    2016-08-15 ~ 2017-03-09
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-08-11 ~ 2015-11-04
    OF - Director → CIF 0
    2017-03-09 ~ 2017-03-09
    OF - Director → CIF 0
    2017-04-05 ~ 2017-05-11
    OF - Director → CIF 0
parent relation
Company in focus

STAPLEFORD CONNECT LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2021-08-31
1 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

  • STAPLEFORD CONNECT LTD
    Info
    Registered number 09727301
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-08-11 and dissolved on 2023-03-14 (7 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.