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 3
  • 1
    Sahrane, Abdelkrim
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Abdelkrim Sahrane
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ahmed, Zohaib Hamzah
    Born in February 1996
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Zohaib Hamzah Ahmed
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2023-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rees, Daniel
    Born in October 1961
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Daniel Rees
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Photiades, John George
    Born in November 1940
    Individual
    Officer
    2017-04-06 ~ 2022-12-31
    OF - LLP Designated Member → CIF 0
    Mr John George Photiades
    Born in November 1940
    Individual
    Person with significant control
    2019-01-01 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Robbins, Corey
    Born in February 1992
    Individual
    Officer
    2015-11-09 ~ 2016-04-05
    OF - LLP Designated Member → CIF 0
  • 3
    North, Thomas
    Born in September 1992
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2016-10-14
    OF - LLP Designated Member → CIF 0
  • 4
    Allison, Trevor
    Born in August 1985
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2015-11-29
    OF - LLP Designated Member → CIF 0
  • 5
    Karmelita, Filip
    Born in March 1988
    Individual
    Officer
    2019-03-25 ~ 2019-07-31
    OF - LLP Designated Member → CIF 0
    Mr Filip Karmelita
    Born in March 1988
    Individual
    Person with significant control
    2019-03-25 ~ 2019-07-31
    PE - Has significant influence or controlCIF 0
  • 6
    Asif, Hafiz Abrar
    Born in May 1985
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2017-01-31
    OF - LLP Designated Member → CIF 0
  • 7
    Akida, Abdul Hamisi
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2023-12-08
    OF - LLP Designated Member → CIF 0
    Mr Abdul Hamisi Akida
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-12-08
    PE - Has significant influence or controlCIF 0
  • 8
    East, David
    Born in November 1975
    Individual
    Officer
    2015-11-09 ~ 2016-06-30
    OF - LLP Designated Member → CIF 0
  • 9
    Kazlauskas, Stasys
    Born in July 1986
    Individual
    Officer
    2017-04-06 ~ 2019-02-15
    OF - LLP Designated Member → CIF 0
    Mr Stasys Kazlauskas
    Born in July 1986
    Individual
    Person with significant control
    2019-01-14 ~ 2019-02-15
    PE - Has significant influence or controlCIF 0
  • 10
    Payne, Peter
    Born in April 1985
    Individual
    Officer
    2016-07-11 ~ 2016-10-17
    OF - LLP Designated Member → CIF 0
  • 11
    Ahmed, Zohaib Hamzah
    Born in February 1996
    Individual (1 offspring)
    Officer
    2021-05-15 ~ 2023-05-04
    OF - LLP Designated Member → CIF 0
    Mr Zohaib Hamzah Ahmed
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    2021-05-15 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 12
    Khan, Aamir
    Born in May 1994
    Individual
    Officer
    2023-01-01 ~ 2023-05-04
    OF - LLP Designated Member → CIF 0
    Mr Aamir Khan
    Born in May 1994
    Individual
    Person with significant control
    2023-01-01 ~ 2023-05-04
    PE - Has significant influence or controlCIF 0
  • 13
    Mcmaster, Duncan
    Born in September 1961
    Individual
    Officer
    2020-03-17 ~ 2021-04-23
    OF - LLP Designated Member → CIF 0
    Mr Duncan Mcmaster
    Born in September 1961
    Individual
    Person with significant control
    2020-03-17 ~ 2021-04-23
    PE - Has significant influence or controlCIF 0
  • 14
    Rashid, Noor Ahmed
    Born in October 1994
    Individual
    Officer
    2016-02-08 ~ 2016-03-18
    OF - LLP Designated Member → CIF 0
  • 15
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-09 ~ 2015-11-09
    PE - LLP Designated Member → CIF 0
  • 16
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-09 ~ 2015-11-09
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

MOSCATO TRANSPORTATION LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
Debtors
2,459 GBP2024-04-05
456 GBP2023-04-05
Cash at bank and in hand
396 GBP2023-04-05
Current Assets
2,459 GBP2024-04-05
852 GBP2023-04-05
Creditors
Amounts falling due within one year
2,459 GBP2024-04-05
852 GBP2023-04-05
Trade Debtors/Trade Receivables
2,459 GBP2024-04-05
456 GBP2023-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
2,459 GBP2024-04-05
852 GBP2023-04-05

  • MOSCATO TRANSPORTATION LLP
    Info
    Registered number OC402751
    720 Centennial Court Office 319 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2015-11-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.