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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
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    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
Ceased 13
  • 1
    Goncalves, Joseph
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2020-05-18
    OF - Director → CIF 0
    Mr Joseph Goncalves
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-05-18
    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
  • 2
    Johnson, Neil
    Hgv Class 1 Driver born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2016-08-04
    OF - Director → CIF 0
  • 3
    Scott, David
    Lgv Driver born in January 1954
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Hussain, Nazum
    Hgv Driver born in November 1983
    Individual
    Officer
    icon of calendar 2018-09-06 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Nazum Hussain
    Born in November 1983
    Individual
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-06-21
    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
  • 5
    Cox, Brian Charles
    Class 2 Driver born in January 1973
    Individual
    Officer
    icon of calendar 2016-08-04 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Brian Charles Cox
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2016-08-04 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Omar Sillah
    Born in February 2020
    Individual
    Person with significant control
    icon of calendar 2020-09-11 ~ 2023-02-01
    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
  • 7
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-16
    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
  • 8
    Hemming, Daniel Thomas
    Hgv Driver born in November 1978
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Daniel Thomas Hemming
    Born in November 1978
    Individual
    Person with significant control
    icon of calendar 2019-06-21 ~ 2020-04-22
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-06
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-11-27
    OF - Director → CIF 0
  • 10
    Mclachlan, Ronald
    Hgv Driver born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Fraser, Jonathon
    Hgv Driver born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Jonathon Fraser
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-16 ~ 2018-09-06
    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
  • 12
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2020-09-11
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2020-09-11
    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
  • 13
    Kenny, Darren John
    Class 2 Driver born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-27 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Darren John Kenny
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-27 ~ 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
parent relation
Company in focus

ELLERBURN TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
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

  • ELLERBURN TRANSPORT LTD
    Info
    Registered number 08958780
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.