SHELL DELIVERY SOLUTIONS LLP

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
Barrick, David James
Born in January 1984
Individual (638 offsprings)
Officer
2016-12-21 ~ now
OF - LLP Designated Member → CIF 0
2
PREMIER DRIVER LIMITED
5a, Westgate, Tadcaster, England
Active Corporate (2 parents, 376 offsprings)
Equity (Company account)
82,474 GBP2024-10-31
Officer
2017-12-21 ~ now
OF - LLP Designated Member → CIF 0

Ceased 29

1
Parnis, Michael
Born in February 1964
Individual
Officer
2019-12-16 ~ 2020-02-09
OF - LLP Member → CIF 0
2
Mcleod, Jordan Ian
Born in October 1988
Individual (1 offspring)
Officer
2019-12-16 ~ 2020-02-29
OF - LLP Member → CIF 0
3
Bell, Rachel
Born in October 1981
Individual
Officer
2020-12-02 ~ 2020-12-06
OF - LLP Member → CIF 0
4
Harkins, Michael
Born in March 1986
Individual
Officer
2018-10-01 ~ 2018-12-28
OF - LLP Member → CIF 0
5
Riseborough, Ian
Born in January 1974
Individual (2 offsprings)
Officer
2016-12-21 ~ 2017-12-21
OF - LLP Designated Member → CIF 0
Mr Ian Riseborough
Born in January 1974
Individual (2 offsprings)
Person with significant control
2016-12-21 ~ 2016-12-21
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Black, Jamie
Born in November 1993
Individual
Officer
2019-12-16 ~ 2020-01-24
OF - LLP Member → CIF 0
7
Millar, Callum
Born in May 2000
Individual
Officer
2020-02-21 ~ 2020-05-01
OF - LLP Member → CIF 0
8
Munro-lafon, Finn
Born in March 1983
Individual
Officer
2017-01-01 ~ 2019-10-31
OF - LLP Member → CIF 0
9
Khan, Mahammed
Born in January 1996
Individual
Officer
2020-09-23 ~ 2020-10-15
OF - LLP Member → CIF 0
10
Mr David James Barrick
Born in January 1984
Individual (638 offsprings)
Person with significant control
2016-12-21 ~ 2016-12-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
11
Allan, Christopher
Born in May 2000
Individual
Officer
2021-06-24 ~ 2021-06-25
OF - LLP Member → CIF 0
12
Mchardy, Kesia
Born in July 1996
Individual
Officer
2020-12-01 ~ 2021-04-23
OF - LLP Member → CIF 0
13
Cairnie, Kevin
Born in October 1972
Individual
Officer
2017-01-01 ~ 2017-08-21
OF - LLP Member → CIF 0
14
Oksinski, Marcin
Born in February 1984
Individual (1 offspring)
Officer
2018-06-16 ~ 2018-07-18
OF - LLP Member → CIF 0
15
Friel, Adam
Born in January 1999
Individual (1 offspring)
Officer
2020-04-01 ~ 2020-04-22
OF - LLP Member → CIF 0
16
Czechulski, Mariusz
Born in July 1983
Individual
Officer
2019-11-01 ~ 2019-11-17
OF - LLP Member → CIF 0
17
Anderson, Sarah
Born in February 1995
Individual (1 offspring)
Officer
2017-10-05 ~ 2017-11-21
OF - LLP Member → CIF 0
18
Poskus, Orentas
Born in August 1986
Individual
Officer
2019-03-10 ~ 2019-09-29
OF - LLP Member → CIF 0
19
Mair, Adrian
Born in November 1983
Individual (1 offspring)
Officer
2019-10-16 ~ 2019-11-15
OF - LLP Member → CIF 0
20
Balabaki, Mataz
Born in August 1977
Individual
Officer
2020-05-24 ~ 2020-07-17
OF - LLP Member → CIF 0
21
Stephenson, Kieran
Born in January 1997
Individual
Officer
2018-01-05 ~ 2018-03-02
OF - LLP Member → CIF 0
22
Rae, Megan
Born in January 1994
Individual
Officer
2020-10-25 ~ 2020-11-01
OF - LLP Member → CIF 0
2020-10-21 ~ 2021-07-07
OF - LLP Member → CIF 0
23
Walker, Scott
Born in July 1984
Individual
Officer
2017-03-31 ~ 2017-05-07
OF - LLP Member → CIF 0
24
Yuile, Frank
Born in April 1964
Individual
Officer
2016-12-21 ~ 2017-02-21
OF - LLP Member → CIF 0
25
Gardner, Paul
Born in April 1961
Individual
Officer
2020-06-17 ~ 2021-05-01
OF - LLP Member → CIF 0
26
Keep, Daniel
Born in August 1967
Individual
Officer
2018-10-16 ~ 2019-01-29
OF - LLP Member → CIF 0
27
Green, Nicholas
Born in September 1985
Individual (1 offspring)
Officer
2020-08-31 ~ 2020-09-22
OF - LLP Member → CIF 0
28
Pintner, Vojtech
Born in April 1991
Individual
Officer
2016-12-21 ~ 2017-03-21
OF - LLP Member → CIF 0
29
Milton, Callum
Born in April 1993
Individual
Officer
2016-12-21 ~ 2017-09-02
OF - LLP Member → CIF 0

Company in focus

Standard Industrial Classification

None Supplied - None Supplied

SHELL DELIVERY SOLUTIONS LLP
Info
Registered number OC415195
27 Old Gloucester Street, London WC1N 3AX
LIMITED LIABILITY PARTNERSHIP incorporated on 2016-12-21 (9 years). The company status is Active.
The last date of confirmation statement was made at 2024-07-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.