Who owns CROXTETH LOGISTICS LTD?

In the current sources, CROXTETH LOGISTICS LTD is connected to Mr Andrew William Vickers, Mr Lyle Daleroy Magolis, Mr Matthew Kaczmarczyk, Mr Stuart Berresford Boate, Mr Errol Mayatt and 23 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CROXTETH LOGISTICS LTD's risk level?

WhiteIntel flags CROXTETH LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CROXTETH LOGISTICS LTD appear across sources?

CROXTETH LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CROXTETH LOGISTICS LTD

Name: CROXTETH LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CROXTETH LOGISTICS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 28
Officers: 20
Beneficial owners: 15
Same address: 8
UBO hops: 28

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-07-18
Legal form: ltd
Activity: 49410
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Low

Risk

CROXTETH LOGISTICS LTD is a ltd registered in GB, incorporated 2014-07-18 (active).

/03

Ownership & control

Owners / controllers

CROXTETH LOGISTICS LTD
- Mr Andrew William Vickers· beneficial owner100%· via OpenOwnership
- Mr Lyle Daleroy Magolis· beneficial owner100%· via OpenOwnership
- Mr Matthew Kaczmarczyk· beneficial owner100%· via OpenOwnership
- Mr Stuart Berresford Boate· beneficial owner100%· via OpenOwnership
- Mr Errol Mayatt· beneficial owner100%· via OpenOwnership
- Mr Maciej Krzysztoporski· beneficial owner100%· via OpenOwnership
- Dr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Alan John Dayman Jr· beneficial owner100%· via OpenOwnership
- Mr Gary Hayes· beneficial owner100%· via OpenOwnership
- Parvinder Sanghera· beneficial owner100%· via OpenOwnership
- Mr Ryan Mark Effeny· beneficial owner100%· via OpenOwnership
- Wayne Marshall· beneficial owner100%· via OpenOwnership
- Mr Trevor Parker· beneficial owner100%· via OpenOwnership
- Parvinder Sanghera· beneficial owner87.5%· via ch_psc
- Mr Errol Mayatt· beneficial owner87.5%· via ch_psc
- Mr Stuart Berresford Boate· beneficial owner87.5%· via ch_psc
- Mr Lyle Daleroy Magolis· beneficial owner87.5%· via ch_psc
- Mr Alan John Dayman Jr· beneficial owner87.5%· via ch_psc
- Mr Andrew William Vickers· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Wayne Marshall· beneficial owner87.5%· via ch_psc
- Mr Gary Hayes· beneficial owner87.5%· via ch_psc
- Mr Matthew Kaczmarczyk· beneficial owner87.5%· via ch_psc
- Mr Maciej Krzysztoporski· beneficial owner87.5%· via ch_psc
- Dr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr Ryan Mark Effeny· beneficial owner87.5%· via ch_psc
- Mr Trevor Parker· beneficial owner87.5%· via ch_psc
- Mr Chandeep Chris Singh Atwal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER28 hops locked

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House

Company no.: 09136642
Status: active
Type: ltd
Incorporated: 2014-07-18
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 49410

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2025-06-17
ATWAL, Chandeep Chris Singh(resigned)
director · British · appt 2020-06-16
AYYAZ, Mohammed, Dr(resigned)
director · British · appt 2020-01-14
BOATE, Stuart Berresford(resigned)
director · British · appt 2017-11-06
DAYMAN JR, Alan John(resigned)
director · British · appt 2018-07-10
DUNNE, Terence(resigned)
director · British · appt 2017-03-20
DUNNE, Terence(resigned)
director · British · appt 2014-07-18
EFFENY, Ryan Mark(resigned)
director · English · appt 2020-01-17
HAYES, Gary(resigned)
director · British · appt 2019-03-07
KACZMARCZYK, Matthew(resigned)
director · British · appt 2019-05-20
KRZYSZTOPORSKI, Maciej(resigned)
director · Polish · appt 2019-11-08
MAGOLIS, Lyle Daleroy(resigned)
director · British · appt 2018-03-15

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2025-06-17
75–100% shares
●
Mr Errol Mayatt
individual PSC · United Kingdom · ceased 2025-06-17
75–100% shares
●
Mr Chandeep Chris Singh Atwal
individual PSC · United Kingdom · ceased 2022-09-09
75–100% shares
●
Mr Trevor Parker
individual PSC · United Kingdom · ceased 2020-06-16
75–100% shares
●
Mr Ryan Mark Effeny
individual PSC · United Kingdom · ceased 2020-02-21
75–100% shares
●
Dr Mohammed Ayyaz
individual PSC · United Kingdom · ceased 2020-01-17
75–100% shares
●
Mr Maciej Krzysztoporski
individual PSC · United Kingdom · ceased 2020-01-14
75–100% shares
●
Mr Matthew Kaczmarczyk
individual PSC · England · ceased 2019-11-08
75–100% shares
●
Mr Gary Hayes
individual PSC · United Kingdom · ceased 2019-05-20
75–100% shares
●
Mr Alan John Dayman Jr
individual PSC · United Kingdom · ceased 2019-03-07
75–100% shares
●
Mr Lyle Daleroy Magolis
individual PSC · England · ceased 2018-07-10
75–100% shares
●
Mr Andrew William Vickers
individual PSC · England · ceased 2018-03-15
75–100% shares
●
Mr Stuart Berresford Boate
individual PSC · United Kingdom · ceased 2018-01-18
75–100% shares
●
Parvinder Sanghera
individual PSC · United Kingdom · ceased 2017-11-06
75–100% shares
●
Wayne Marshall
individual PSC · United Kingdom · ceased 2017-06-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CROXTETH LOGISTICS LTD. Notes are community-contributed leads, not verified facts.

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