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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 3
  • 1
    Iacob, Daniel
    Company Director born in March 1991
    Individual (2 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Daniel Iacob
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hasib Howlader
    Individual (929 offsprings)
    Insolvency
    2023-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nimish Chandrakant Patel
    Individual (1327 offsprings)
    Insolvency
    2023-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

DANNY TRANS LOGISTIK LIMITED

Period: 2016-07-26 ~ 2024-07-11
Company number: 10295815
Registered name
DANNY TRANS LOGISTIK LIMITED - Dissolved
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.
Cash at bank and in hand
48,868 GBP2021-07-31
56,123 GBP2020-07-31
Net Current Assets/Liabilities
54,940 GBP2021-07-31
54,095 GBP2020-07-31
Total Assets Less Current Liabilities
54,940 GBP2021-07-31
54,095 GBP2020-07-31
Creditors
Amounts falling due after one year
-48,129 GBP2021-07-31
-50,000 GBP2020-07-31
Net Assets/Liabilities
6,811 GBP2021-07-31
4,095 GBP2020-07-31
Equity
Retained earnings (accumulated losses)
6,811 GBP2021-07-31
4,095 GBP2020-07-31
Equity
6,811 GBP2021-07-31
4,095 GBP2020-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
400 GBP2020-07-31
Taxation/Social Security Payable
Amounts falling due within one year
849 GBP2021-07-31
1,136 GBP2020-07-31
Loans received from directors
Amounts falling due within one year
-6,921 GBP2021-07-31
492 GBP2020-07-31
Bank Borrowings
Amounts falling due after one year
48,129 GBP2021-07-31
50,000 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31

  • DANNY TRANS LOGISTIK LIMITED
    Info
    Registered number 10295815
    C/o Hudson Weir Limited, 58 Leman Street, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 2016-07-26 and dissolved on 2024-07-11 (7 years 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.