FAXFLEET LTD

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
Born in December 1996
Individual (2107 offsprings)
Officer
2024-03-15 ~ now
OF - Director → CIF 0
Mr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2024-03-15 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 12

1
Ruprai, Lukhvir
Born in October 1984
Individual (1 offspring)
Officer
2020-12-17 ~ 2021-03-02
OF - Director → CIF 0
Mr Lukhvir Ruprai
Born in October 1984
Individual (1 offspring)
Person with significant control
2020-12-17 ~ 2021-03-02
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
2
Langton, Steven
Born in January 1977
Individual
Officer
2016-02-08 ~ 2016-06-08
OF - Director → CIF 0
3
Nagaj, Michal
Born in August 1990
Individual
Officer
2020-06-10 ~ 2020-09-16
OF - Director → CIF 0
Mr Michal Nagaj
Born in August 1990
Individual
Person with significant control
2020-06-10 ~ 2020-09-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Raduta, Alexandru-ionut
Born in July 2000
Individual
Officer
2019-04-08 ~ 2019-09-10
OF - Director → CIF 0
Mr Alexandru-ionut Raduta
Born in July 2000
Individual
Person with significant control
2019-04-08 ~ 2019-09-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
Dunne, Terence
Born in January 1945
Individual (1217 offsprings)
Officer
2015-09-08 ~ 2015-11-03
OF - Director → CIF 0
2017-03-15 ~ 2017-07-24
OF - Director → CIF 0
6
Clements, David
Born in September 1994
Individual
Officer
2020-09-16 ~ 2020-12-17
OF - Director → CIF 0
Mr David Clements
Born in September 1994
Individual
Person with significant control
2020-09-16 ~ 2020-12-17
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Patel, Dhruv
Born in May 1999
Individual
Officer
2017-07-24 ~ 2017-12-15
OF - Director → CIF 0
Mr Dhruv Patel
Born in May 1999
Individual
Person with significant control
2017-07-24 ~ 2017-12-15
PE - Ownership of shares – 75% or more → CIF 0
8
Gligora, Ivica
Born in June 1970
Individual
Officer
2015-11-03 ~ 2016-02-08
OF - Director → CIF 0
9
Mroz, Michal
Born in May 1980
Individual
Officer
2016-06-08 ~ 2017-03-15
OF - Director → CIF 0
Michal Mroz
Born in May 1980
Individual
Person with significant control
2016-06-30 ~ 2017-03-15
PE - Ownership of shares – 75% or more → CIF 0
10
Fernandes, Fredy Francisco
Born in January 1963
Individual
Officer
2017-12-15 ~ 2019-04-08
OF - Director → CIF 0
Mr Fredy Francisco Fernandes
Born in January 1963
Individual
Person with significant control
2017-12-15 ~ 2019-04-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
Lovell, Richard
Born in July 1987
Individual
Officer
2019-09-10 ~ 2020-06-10
OF - Director → CIF 0
Mr Richard Lovell
Born in July 1987
Individual
Person with significant control
2019-09-10 ~ 2020-06-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
Augsne, Inga
Born in December 1974
Individual
Officer
2021-03-02 ~ 2024-03-15
OF - Director → CIF 0
Miss Inga Augsne
Born in December 1974
Individual
Person with significant control
2021-03-02 ~ 2024-03-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Brief company account

Current Assets

1 GBP2024-09-30

1 GBP2023-09-30

Net Current Assets/Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Total Assets Less Current Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Equity

1 GBP2024-09-30

1 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

FAXFLEET LTD
Info
Registered number 09767413
Unit 1c, 55 Forest Road, Leicester LE5 0BT
PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.