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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-06-16 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-06-16 ~ dissolved
    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
Ceased 16
  • 1
    Sadowski, Dariusz
    Driver born in April 1973
    Individual
    Officer
    2020-09-16 ~ 2020-11-13
    OF - Director → CIF 0
    Mr Dariusz Sadowski
    Born in April 1973
    Individual
    Person with significant control
    2020-09-16 ~ 2020-11-13
    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
  • 2
    Jurgutis, Adomas
    Hgv Driver born in September 1978
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Sadkowski, Michal Jan
    Company Director born in July 1986
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Michal Jan Sadkowski
    Born in July 1986
    Individual (2 offsprings)
    Person with significant control
    2018-05-31 ~ 2018-08-21
    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
  • 4
    Annette, Brenden Jon
    Hgv Driver born in August 1988
    Individual
    Officer
    2019-01-21 ~ 2019-07-16
    OF - Director → CIF 0
    Mr Brenden Jon Annette
    Born in August 1988
    Individual
    Person with significant control
    2019-01-21 ~ 2019-07-16
    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
  • 5
    Dutton, Peter
    Lgv Driver born in April 1954
    Individual
    Officer
    2015-03-12 ~ 2016-08-25
    OF - Director → CIF 0
  • 6
    Nicholson, Christopher
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2021-04-07 ~ 2022-06-16
    OF - Director → CIF 0
    Mr Christopher Nicholson
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2021-04-07 ~ 2022-06-16
    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
    Bearman, Leon
    Driver born in August 1975
    Individual
    Officer
    2020-11-13 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Leon Bearman
    Born in August 1975
    Individual
    Person with significant control
    2020-11-13 ~ 2021-04-07
    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
  • 8
    Shah, Arif
    Hgv Driver born in April 1958
    Individual
    Officer
    2018-08-21 ~ 2019-01-21
    OF - Director → CIF 0
    Mr Arif Shah
    Born in April 1958
    Individual
    Person with significant control
    2018-08-21 ~ 2019-01-21
    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
  • 9
    Sells, Kevin
    Leased Courier born in November 1984
    Individual
    Officer
    2014-11-10 ~ 2015-03-12
    OF - Director → CIF 0
  • 10
    O'brian, Hayden
    Leased Courier born in December 1991
    Individual
    Officer
    2014-07-08 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Smith, Matthew Joseph
    Hgv Driver born in January 1977
    Individual
    Officer
    2019-07-16 ~ 2020-09-16
    OF - Director → CIF 0
    Mr Matthew Joseph Smith
    Born in January 1977
    Individual
    Person with significant control
    2019-07-16 ~ 2020-09-16
    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
  • 12
    Moss, Daniel
    Hgv Driver born in January 1986
    Individual
    Officer
    2017-04-07 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Daniel Moss
    Born in January 1986
    Individual
    Person with significant control
    2017-04-07 ~ 2017-12-13
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-19 ~ 2014-04-15
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-04-07
    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
  • 14
    Dankwah, Edmondo
    Van Driver born in July 1985
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2017-03-15
    OF - Director → CIF 0
    Edmondo Dankwah
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-25 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Morris, Jacob Alastair Morgan
    Lgv Driver born in September 1983
    Individual
    Officer
    2017-12-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Jacob Alastair Morgan Morris
    Born in September 1983
    Individual
    Person with significant control
    2017-12-13 ~ 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
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-31
    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
parent relation
Company in focus

LULLINGFIELDS TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-03-31
2 GBP2020-03-31
Creditors
Current
-1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • LULLINGFIELDS TRANSPORT LTD
    Info
    Registered number 08947552
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-19 and dissolved on 2023-06-06 (9 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.