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
  • Sifuentes, Victor
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Victor Sifuentes
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Shaw, Martin Matthew
    Business Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2016-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CHEETAH LOGISTICS LIMITED

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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-09-07
Fixed Assets - Investments
2,500 GBP2016-09-07
Fixed Assets
2,500 GBP2016-09-07
Cash at bank and in hand
43,600 GBP2016-09-07
Current Assets
43,600 GBP2016-09-07
Net Current Assets/Liabilities
43,600 GBP2016-09-07
Total Assets Less Current Liabilities
46,101 GBP2016-09-07
Net assets/liabilities including pension asset/liability
46,101 GBP2016-09-07
Called-up share capital
46,101 GBP2016-09-07
Share premium account
0 GBP2016-09-07
Revaluation reserve
0 GBP2016-09-07
Other aggregate reserves
0 GBP2016-09-07
Retained earnings
0 GBP2016-09-07
Shareholder's fund
46,101 GBP2016-09-07

  • CHEETAH LOGISTICS LIMITED
    Info
    Registered number 09895594
    6 Dunstable Close, Flitwick, Bedford MK45 1JN
    Private Limited Company incorporated on 2015-12-01 and dissolved on 2018-10-23 (2 years 10 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.