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
  • Sardinha Sa, Stephanie
    Company Director born in November 2005
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Miss Stephanie Sardinha Sa
    Born in November 2005
    Individual (2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    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 3
  • 1
    Brown, Henry
    Entrepreneur born in March 1941
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ 2021-11-15
    OF - Director → CIF 0
    Mr Henry Brown
    Born in March 1941
    Individual (2 offsprings)
    Person with significant control
    2020-12-24 ~ 2021-11-15
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Tyrone
    Businessman born in December 1993
    Individual (2 offsprings)
    Officer
    2020-02-17 ~ 2020-12-24
    OF - Director → CIF 0
    Brown, Tyrone
    Enterpreneur born in December 1993
    Individual (2 offsprings)
    2021-11-15 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Tyrone Brown
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-12-24
    PE - Has significant influence or controlCIF 0
    2021-11-15 ~ 2021-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rashidi, Abdul Sattar
    Enterpreneur born in May 1987
    Individual (64 offsprings)
    Officer
    2021-12-07 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Abdul Sattar Rashidi
    Born in May 1987
    Individual (64 offsprings)
    Person with significant control
    2021-12-07 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SEVEN SKY LOGISTICS EUROPE LIMITED

Previous name
ALL VEHICLE REPAIR LIMITED - 2024-12-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • SEVEN SKY LOGISTICS EUROPE LIMITED
    Info
    ALL VEHICLE REPAIR LIMITED - 2024-12-12
    Registered number 12465872
    Xplus London Limited Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    Private Limited Company incorporated on 2020-02-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.