--- title: "CROXTETH LOGISTICS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/5ce33be5-348a-5488-bb5e-d6cc3299ba91 json: https://whiteintel.dev/api/public/dossier/5ce33be5-348a-5488-bb5e-d6cc3299ba91 identifier: oo:GB-COH-09136642 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CROXTETH LOGISTICS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09136642` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5ce33be5-348a-5488-bb5e-d6cc3299ba91 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ce33be5-348a-5488-bb5e-d6cc3299ba91 ## Ownership & control ### Owners / controllers - **Mr Andrew William Vickers** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd074614-f5fe-54be-939f-4a056ac6ed01 - **Mr Lyle Daleroy Magolis** (beneficial owner) — 100% — https://whiteintel.dev/entity/d824e05d-e9e1-5cd8-bb3f-eb8ddc801498 - **Mr Matthew Kaczmarczyk** (beneficial owner) — 100% — https://whiteintel.dev/entity/aee0b470-fa16-5799-95c2-2f01e9f34142 - **Mr Stuart Berresford Boate** (beneficial owner) — 100% — https://whiteintel.dev/entity/af91787d-1068-5dc0-9c0c-85536db15ae5 - **Mr Errol Mayatt** (beneficial owner) — 100% — https://whiteintel.dev/entity/809bb9ab-1e24-5c48-98e8-c238f1a18e4f - **Mr Maciej Krzysztoporski** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd324139-13ec-5e38-9507-af164009079f - **Dr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/814245bc-e6a7-5628-a553-8bc47377a134 - **Mr Alan John Dayman Jr** (beneficial owner) — 100% — https://whiteintel.dev/entity/90ead211-87a7-52cb-88a0-c2f8d039a16d - **Mr Gary Hayes** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ed6378a-f41f-50f2-a950-b10143d45d1a - **Parvinder Sanghera** (beneficial owner) — 100% — https://whiteintel.dev/entity/2bc056a7-9c64-54a3-90a6-881bf2705fc6 - **Mr Ryan Mark Effeny** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd0e0b42-18bb-5e02-ae09-5bec511f2ec3 - **Wayne Marshall** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c61d8a4-4e99-5feb-bfe5-7956449c8467 - **Mr Trevor Parker** (beneficial owner) — 100% — https://whiteintel.dev/entity/2aa036f0-1ada-5820-8157-8818894d124e - **Parvinder Sanghera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e117730-8888-44fc-8ba7-dee3ea3bed29 - **Mr Errol Mayatt** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b320e4e4-e9f1-48b8-beb9-45536d19cadf - **Mr Stuart Berresford Boate** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79f22c09-1664-48b4-807b-f6260d86de0a - **Mr Lyle Daleroy Magolis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/687a31a3-8c69-4161-b369-e26816592d9d - **Mr Alan John Dayman Jr** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55468e21-fb0f-451f-80ca-4cbd4e40afe0 - **Mr Andrew William Vickers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7905e60e-d589-4271-88e9-aae5688df01f - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/431c26d6-0791-4e7d-8b89-6134fb3eb8e7 - **Wayne Marshall** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d3a0ddd-f1d2-4bbf-b914-4bdc442dbeed - **Mr Gary Hayes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1e1a0bf-7797-4e43-b5fa-cc71100ece2e - **Mr Matthew Kaczmarczyk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73ecdd7e-d543-4a06-af7c-65cbfeaca43d - **Mr Maciej Krzysztoporski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d98f833-bcc1-4e10-86b1-8364f225118a - **Dr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b95f486-9df0-4c0f-bda6-5a71822f6a8f - **Mr Ryan Mark Effeny** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d95b2d6-ceb1-4487-983a-eb83f57fb6fd - **Mr Trevor Parker** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1873c12f-b026-4ff2-87fc-c00aa1487683 - **Mr Chandeep Chris Singh Atwal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54f294e7-916a-48e1-acfb-a738dda6d869 ### UBO chain (walk to the ultimate owner) A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09136642` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-07-18 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 49410 ### Officers - AYYAZ, Mohammed — director · British · appointed 2025-06-17 - ATWAL, Chandeep Chris Singh — director · British · appointed 2020-06-16 · resigned 2022-09-09 - AYYAZ, Mohammed, Dr — director · British · appointed 2020-01-14 · resigned 2020-01-17 - BOATE, Stuart Berresford — director · British · appointed 2017-11-06 · resigned 2018-01-18 - DAYMAN JR, Alan John — director · British · appointed 2018-07-10 · resigned 2019-03-07 - DUNNE, Terence — director · British · appointed 2017-03-20 · resigned 2017-06-02 - DUNNE, Terence — director · British · appointed 2014-07-18 · resigned 2014-07-25 - EFFENY, Ryan Mark — director · English · appointed 2020-01-17 · resigned 2020-02-21 - HAYES, Gary — director · British · appointed 2019-03-07 · resigned 2019-05-20 - KACZMARCZYK, Matthew — director · British · appointed 2019-05-20 · resigned 2019-11-08 - KRZYSZTOPORSKI, Maciej — director · Polish · appointed 2019-11-08 · resigned 2020-01-14 - MAGOLIS, Lyle Daleroy — director · British · appointed 2018-03-15 · resigned 2018-07-10 - MARSHALL, Wayne — director · British · appointed 2016-07-14 · resigned 2017-02-10 - MAYATT, Errol — director · British · appointed 2022-09-09 · resigned 2025-06-17 - MCCALLUM, Sean — director · British · appointed 2016-02-25 · resigned 2016-07-14 - NIXON, Peter — director · British · appointed 2014-10-27 · resigned 2015-09-09 - OPENSHAW, Peter — director · British · appointed 2015-09-09 · resigned 2016-02-25 - PARKER, Trevor — director · British · appointed 2020-02-21 · resigned 2020-06-16 - PLUMB, Simon — director · British · appointed 2017-02-10 · resigned 2017-03-20 - SANGHERA, Parvinder — director · British · appointed 2017-06-02 · resigned 2017-11-06 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2025-06-17 - Mr Errol Mayatt — 75–100% shares · individual PSC · United Kingdom — ceased 2025-06-17 - Mr Chandeep Chris Singh Atwal — 75–100% shares · individual PSC · United Kingdom — ceased 2022-09-09 - Mr Trevor Parker — 75–100% shares · individual PSC · United Kingdom — ceased 2020-06-16 - Mr Ryan Mark Effeny — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-21 - Dr Mohammed Ayyaz — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-17 - Mr Maciej Krzysztoporski — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-14 - Mr Matthew Kaczmarczyk — 75–100% shares · individual PSC · England — ceased 2019-11-08 - Mr Gary Hayes — 75–100% shares · individual PSC · United Kingdom — ceased 2019-05-20 - Mr Alan John Dayman Jr — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-07 - Mr Lyle Daleroy Magolis — 75–100% shares · individual PSC · England — ceased 2018-07-10 - Mr Andrew William Vickers — 75–100% shares · individual PSC · England — ceased 2018-03-15 - Mr Stuart Berresford Boate — 75–100% shares · individual PSC · United Kingdom — ceased 2018-01-18 - Parvinder Sanghera — 75–100% shares · individual PSC · United Kingdom — ceased 2017-11-06 - Wayne Marshall — 75–100% shares · individual PSC · United Kingdom — ceased 2017-06-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09136642 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09136642 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CROXTETH LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/5ce33be5-348a-5488-bb5e-d6cc3299ba91 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ce33be5-348a-5488-bb5e-d6cc3299ba91._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._