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
4
- 1
Boyd, Sara Anne
Born in July 1980Individual (19 offsprings)Officer
2025-02-02 ~ nowOF - Director → CIF 0 - 2
Leigh House, Brook Lane, Alderley Edge, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)506,512 GBP2024-06-30Person with significant control 2024-10-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 3
SA BOYD LTD
- nowTHE LIVERPOOL BUSINESS GROUP LTD - 2022-11-1515, Tan House Lane, Parbold, Wigan, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,734,193 GBP2025-02-28Person with significant control 2024-10-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4OAKFIELD MANOR ESTATES LIMITEDOakfield Manor, Chelford Lane, Over Peover, Knutsford, EnglandActive Corporate (1 parent, 17 offsprings)Equity (Company account)2,235,590 GBP2023-11-30Person with significant control 2024-10-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Meir, David Keith
Company Director born in March 1970Individual (7 offsprings)Officer 2024-10-02 ~ 2024-10-02OF - Director → CIF 0Mr David Keith Meir
Born in March 1970Individual (7 offsprings)Person with significant control 2024-10-02 ~ 2024-10-02PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Boyd, Sara Anne
Company Director born in July 1980Individual (19 offsprings)Officer 2024-10-02 ~ 2024-10-02OF - Director → CIF 0Mrs Sara Anne Boyd
Born in July 1980Individual (19 offsprings)Person with significant control 2024-10-02 ~ 2024-10-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Stobart, William
Company Director born in November 1961Individual (64 offsprings)Officer 2024-10-02 ~ 2024-10-02OF - Director → CIF 0Mr William Stobart
Born in November 1961Individual (64 offsprings)Person with significant control 2024-10-02 ~ 2024-10-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Kennedy, Michael
Director born in January 1957Individual (1 offspring)Officer 2024-02-23 ~ 2025-07-18OF - Director → CIF 0Mr Michael Kennedy
Born in January 1957Individual (1 offspring)Person with significant control 2024-02-23 ~ 2024-10-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Towers, Stephen
Director born in December 1959Individual (1 offspring)Officer 2024-02-23 ~ 2025-07-18OF - Director → CIF 0Mr Stephen Towers
Born in December 1959Individual (1 offspring)Person with significant control 2024-02-23 ~ 2025-07-18PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
M AND S TRANSPORT SOLUTIONS LIMITED
Previous name
M AND S TRANSPORT SOLUTIONS LIMITED - 2025-10-08
Standard Industrial Classification
49410 - Freight Transport By Road
M AND S TRANSPORT SOLUTIONS LIMITED
InfoM AND S TRANSPORT SOLUTIONS LIMITED - 2025-10-08Registered number 15515274Warehouse A Barleycastle Lane, Appleton, Warrington WA4 4RGPRIVATE LIMITED COMPANY incorporated on 2024-02-23 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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