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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 17
  • 1
    Randall, Simon
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ 2018-10-11
    OF - Director → CIF 0
    Mr Simon Randall
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2018-04-26 ~ 2018-10-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harris, Kenneth
    Born in November 1967
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    Dobromirescu, Constantin-cosmin
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Constantin-cosmin Dobromirescu
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2261 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rammell-sime, Gary David
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Gary David Rammell-sime
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2017-07-28 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Holifield, Clifford
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Mcdonald, John
    Born in February 1949
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2016-02-15
    OF - Director → CIF 0
  • 9
    Standen, Dean
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Matia, Florian
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2015-06-05
    OF - Director → CIF 0
  • 11
    Glover, David
    Born in January 1990
    Individual (1 offspring)
    Officer
    2016-07-12 ~ 2017-03-15
    OF - Director → CIF 0
    David Glover
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2016-07-12 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mr Barrington Mcnally
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2018-10-11 ~ 2020-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-19 ~ 2014-03-26
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 14
    Mcnally, Barry
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2018-10-11 ~ 2020-01-28
    OF - Director → CIF 0
  • 15
    Scrivens, Michael
    Class 1 born in April 1977
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Michael Scrivens
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Lander, George
    Born in November 1963
    Individual (1 offspring)
    Officer
    2014-03-26 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Harkison, Michael
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2016-07-12
    OF - Director → CIF 0
parent relation
Company in focus

LINDFIELD TRANSPORT LTD

Period: 2014-03-19 ~ 2024-10-01
Company number: 08947275
Registered name
LINDFIELD TRANSPORT LTD - Dissolved
Recent Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • LINDFIELD TRANSPORT LTD
    Info
    Registered number 08947275
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2024-10-01 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.