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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 12
  • 1
    Katus, Peter
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2014-08-20
    OF - Director → CIF 0
  • 2
    Dunn, Karl
    Class 1 Driver born in December 1973
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Johnston, Lynden David
    Driver'S Mate born in September 1980
    Individual (1 offspring)
    Officer
    2019-01-02 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Lynden David Johnston
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2019-01-02 ~ 2019-08-16
    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
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-28 ~ now
    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
  • 5
    Yeboah, Frederick
    Drivers Mate born in November 1980
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Frederick Yeboah
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2019-08-16 ~ 2022-06-28
    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
  • 6
    Drauksas, Darius
    Hgv Driver born in January 1978
    Individual (1 offspring)
    Officer
    2017-11-10 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Darius Drauksas
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2017-11-10 ~ 2018-04-05
    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
  • 7
    Ward, Colin
    Lgv Driver born in January 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-01-02
    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
  • 9
    Mitnieks, Valters
    Hgv Driver born in July 1991
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ 2015-01-09
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-25 ~ 2014-04-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Melinte, Marian Daniel
    7.5 Tonne born in December 1982
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2015-04-29
    OF - Director → CIF 0
  • 12
    Miller, Luke
    Lgv Driver born in July 1990
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2015-03-17
    OF - Director → CIF 0
parent relation
Company in focus

TALLINGTON LOGISTICS LTD

Period: 2014-03-25 ~ 2023-06-20
Company number: 08958652
Registered name
TALLINGTON LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
72 GBP2021-03-31
230 GBP2020-03-31
Creditors
Current
-71 GBP2021-03-31
-229 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

  • TALLINGTON LOGISTICS LTD
    Info
    Registered number 08958652
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2023-06-20 (9 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.