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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
Active 1
  • Danila, Gelu
    General Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
    Mr Gelu Danila
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Danila, Andrei
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Andrei Danila
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2022-07-04
    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

TOZZY TRANS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
49420 - Removal Services
52290 - Other Transportation Support Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-11-30
Net Current Assets/Liabilities
0 GBP2021-11-30
Total Assets Less Current Liabilities
0 GBP2021-11-30
Creditors
Amounts falling due after one year
0 GBP2021-11-30
Net Assets/Liabilities
0 GBP2021-11-30
Equity
0 GBP2021-11-30
Average Number of Employees
02020-11-30 ~ 2021-11-30

  • TOZZY TRANS LTD
    Info
    Registered number 13050672
    icon of address248a Wellington Road South, Hounslow TW4 5JP
    Private Limited Company incorporated on 2020-11-30 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.