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 2
  • 1
    Hussain, Shebeer
    Born in October 1954
    Individual (1 offspring)
    Officer
    2018-10-15 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mrs Shebeer Hussain
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2019-12-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Sabir, Mohammed
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Mohammed Sabir
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2019-03-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Mckeon, Simon
    Born in October 1975
    Individual
    Officer
    2015-11-27 ~ 2016-03-04
    OF - LLP Designated Member → CIF 0
  • 2
    Tailor, Patrick
    Born in August 1983
    Individual
    Officer
    2018-04-16 ~ 2018-11-28
    OF - LLP Designated Member → CIF 0
  • 3
    Mrs Shebeer Hussain
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2018-11-28 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 4
    Hurley, Mark
    Born in December 1972
    Individual
    Officer
    2015-11-27 ~ 2016-10-14
    OF - LLP Designated Member → CIF 0
  • 5
    Qadeer, Hasnain
    Born in May 1990
    Individual
    Officer
    2015-11-27 ~ 2016-02-05
    OF - LLP Designated Member → CIF 0
  • 6
    Dunne, Nicola
    Born in September 1986
    Individual
    Officer
    2016-06-20 ~ 2016-07-01
    OF - LLP Designated Member → CIF 0
  • 7
    Shah, Yasar Hussain
    Born in August 1984
    Individual
    Officer
    2017-04-17 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
    Mr Yasar Hussain Shah
    Born in August 1984
    Individual
    Person with significant control
    2018-11-28 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 8
    Bennett, Nathan
    Born in February 1991
    Individual
    Officer
    2015-11-27 ~ 2015-12-20
    OF - LLP Designated Member → CIF 0
  • 9
    Azam, Arman Khan
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2015-11-27 ~ 2015-12-13
    OF - LLP Designated Member → CIF 0
  • 10
    Madi, Nadine
    Born in January 1994
    Individual
    Officer
    2017-04-17 ~ 2018-02-15
    OF - LLP Designated Member → CIF 0
  • 11
    Kanitemiz, Murat
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-11-27 ~ 2016-07-08
    OF - LLP Designated Member → CIF 0
  • 12
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-26 ~ 2015-11-27
    PE - LLP Designated Member → CIF 0
  • 13
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-11-26 ~ 2015-11-27
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

POLO LOGISTICS LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-06 ~ 2021-04-05
Debtors
160 GBP2021-04-05
-395 GBP2020-04-05
Cash at bank and in hand
3,102 GBP2021-04-05
2,492 GBP2020-04-05
Current Assets
3,262 GBP2021-04-05
2,097 GBP2020-04-05
Creditors
Amounts falling due within one year
3,262 GBP2021-04-05
2,097 GBP2020-04-05
Trade Debtors/Trade Receivables
160 GBP2021-04-05
-395 GBP2020-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
49 GBP2021-04-05
Other Taxation & Social Security Payable
Amounts falling due within one year
3,213 GBP2021-04-05
2,097 GBP2020-04-05

  • POLO LOGISTICS LLP
    Info
    Registered number OC403138
    319 Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY
    Limited Liability Partnership incorporated on 2015-11-26 and dissolved on 2022-04-19 (6 years 4 months). The company status is Dissolved.
    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.