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
  • Haj Ibrahim, Mhd Bassel
    Company Director born in April 1973
    Individual (2 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
    Mr Mhd Bassel Haj Ibrahim
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Qamar, Anas
    Director born in January 1975
    Individual (19 offsprings)
    Officer
    2022-03-23 ~ 2023-04-26
    OF - director → CIF 0
    2023-11-01 ~ 2024-09-13
    OF - director → CIF 0
    Anas Qamar
    Born in January 1975
    Individual (19 offsprings)
    Person with significant control
    2022-03-23 ~ 2023-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Anas Qamar
    Born in January 1975
    Individual (19 offsprings)
    Person with significant control
    2023-11-01 ~ 2024-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Salami, Amir
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2024-09-13 ~ 2025-03-28
    OF - director → CIF 0
    Mr Amir Salami
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2024-09-13 ~ 2025-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Driver, Jordan Marie
    Company Director born in April 1982
    Individual (7 offsprings)
    Officer
    2022-04-26 ~ 2023-05-01
    OF - director → CIF 0
    Driver, Jordan Marie
    Commercial Director born in April 1992
    Individual (7 offsprings)
    Officer
    2023-04-26 ~ 2023-11-01
    OF - director → CIF 0
    Miss Jordan Marie Driver
    Born in April 1992
    Individual (7 offsprings)
    Person with significant control
    2023-04-25 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Flat33, East Acton Lane, London, England
    Corporate
    Person with significant control
    2024-09-13 ~ 2024-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SHIFT LOGISTIC SERVICES LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46660 - Wholesale Of Other Office Machinery And Equipment
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
72,000 GBP2024-03-31
96,000 GBP2023-03-31
Current Assets
5,703 GBP2024-03-31
2,347 GBP2023-03-31
Net Current Assets/Liabilities
5,703 GBP2024-03-31
2,347 GBP2023-03-31
Total Assets Less Current Liabilities
77,703 GBP2024-03-31
98,347 GBP2023-03-31
Net Assets/Liabilities
77,703 GBP2024-03-31
98,347 GBP2023-03-31
Equity
77,703 GBP2024-03-31
98,347 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-23 ~ 2023-03-31
  • SHIFT LOGISTIC SERVICES LTD
    Info
    Registered number 13997535
    Unit 6 1st Floor 26-28 Standard Road, London NW10 6EU
    Private Limited Company incorporated on 2022-03-23 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.