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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 11
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2016-04-15 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2016-04-15 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fernandes, Deril
    Warehouse Operative born in October 1984
    Individual (1 offspring)
    Officer
    2020-05-22 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Deril Fernandes
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2020-05-22 ~ 2020-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Griffiths, Joshua
    Machine Operator born in February 1998
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Joshua Griffiths
    Born in February 1998
    Individual (2 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-03-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Agache, Robert
    Warehouse Operative born in December 1993
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Robert Agache
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    2020-01-15 ~ 2020-05-22
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-01-15 ~ 2020-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Ibrahim, Ahmed
    Warehouse Op born in January 2005
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Ahmed Ibrahim
    Born in January 2005
    Individual (1 offspring)
    Person with significant control
    2021-12-13 ~ 2022-08-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ayor, Randy
    Warehouse Operative born in January 1993
    Individual (1 offspring)
    Officer
    2021-01-06 ~ 2021-12-13
    OF - Director → CIF 0
    Mr Randy Ayor
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ 2021-12-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Leito, Irisham
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2020-01-15
    OF - Director → CIF 0
    Ms Irisham Leito
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2019-11-13 ~ 2020-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Brown, Gary
    Warehouse Man born in August 1982
    Individual (6 offsprings)
    Officer
    2017-11-27 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Gary Brown
    Born in August 1982
    Individual (6 offsprings)
    Person with significant control
    2017-11-27 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Dragomir, Ionut-alexander
    Warehouse born in April 2000
    Individual (1 offspring)
    Officer
    2020-10-13 ~ 2021-01-06
    OF - Director → CIF 0
    Mr Ionut-alexander Dragomir
    Born in April 2000
    Individual (1 offspring)
    Person with significant control
    2020-10-13 ~ 2021-01-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Patel, Dipakbhai
    Warehouse Operative born in June 1977
    Individual (7 offsprings)
    Officer
    2018-04-12 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Dipakbhai Patel
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2018-04-12 ~ 2018-08-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVE RELIABLE LTD

Period: 2017-09-15 ~ 2023-09-26
Company number: 10126005
Registered names
COVE RELIABLE LTD - Dissolved
COVE LOGISTICS LTD - 2017-09-15
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • COVE RELIABLE LTD
    Info
    COVE LOGISTICS LTD - 2017-09-15
    Registered number 10126005
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-15 and dissolved on 2023-09-26 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.