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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
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Khan Khattak, Tariq
    Leased Courier born in September 1983
    Individual (2 offsprings)
    Officer
    2019-03-14 ~ 2019-06-25
    OF - Director → CIF 0
    Mr Tariq Khan Khattak
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2019-03-14 ~ 2019-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-03-19 ~ 2014-03-26
    OF - Director → CIF 0
    2017-06-22 ~ 2017-12-05
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-06-22 ~ 2017-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sutton, Declan Paul
    Director born in October 1995
    Individual (2 offsprings)
    Officer
    2019-10-07 ~ 2020-03-04
    OF - Director → CIF 0
    Mr Declan Paul Sutton
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2019-10-07 ~ 2020-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Fedisi, Dan
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2020-05-12 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Dan Fedisi
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2020-05-12 ~ 2020-09-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Neale, Samantha
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2021-09-24
    OF - Director → CIF 0
    Miss Samantha Neale
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Pegram, Daniel
    Company Director born in April 1982
    Individual
    Officer
    2014-03-26 ~ 2014-06-20
    OF - Director → CIF 0
  • 7
    Martin, Liam
    Leased Courier born in July 1998
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Liam Martin
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2019-06-25 ~ 2019-10-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ferguson, David
    Class 2 Driver born in April 1956
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Nuuer, Suber
    Courier born in October 1993
    Individual
    Officer
    2020-03-04 ~ 2020-05-12
    OF - Director → CIF 0
    Mr Suber Nuuer
    Born in October 1993
    Individual
    Person with significant control
    2020-03-04 ~ 2020-05-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Stevenson, John Patrick
    Company Director born in April 1973
    Individual
    Officer
    2018-06-12 ~ 2018-11-27
    OF - Director → CIF 0
    Mr John Patrick Stevenson
    Born in April 1973
    Individual
    Person with significant control
    2018-06-12 ~ 2018-11-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Hussain, Khawja Rehman
    Leased Courier born in April 1977
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2019-03-14
    OF - Director → CIF 0
    Mr Khawja Rehman Hussain
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2018-11-27 ~ 2019-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Charizonas, Christos
    Hgv Driver born in January 1970
    Individual
    Officer
    2016-04-04 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Fothergill, Paul
    Hgv Driver born in April 1957
    Individual
    Officer
    2015-06-15 ~ 2016-04-04
    OF - Director → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Smith, Terence
    Courier born in April 1963
    Individual
    Officer
    2021-09-24 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Terence Smith
    Born in April 1963
    Individual
    Person with significant control
    2021-09-24 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    Clarke, Geoffrey
    Hgv Driver born in January 1957
    Individual
    Officer
    2014-06-20 ~ 2015-01-07
    OF - Director → CIF 0
  • 17
    Radulescu, George
    Leased Courier Driver born in July 1994
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-06-22
    OF - Director → CIF 0
    George Radulescu
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2016-11-22 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Copeland, Leslie Donald
    Leased Courier born in December 1960
    Individual
    Officer
    2017-12-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Leslie Donald Copeland
    Born in December 1960
    Individual
    Person with significant control
    2017-12-05 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THORNHILLS LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
  • THORNHILLS LOGISTICS LTD
    Info
    Registered number 08947482
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.