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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 18
  • 1
    Birmingham, John Paul
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2020-09-09 ~ 2020-12-02
    OF - Director → CIF 0
    Mr John Paul Birmingham
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2020-09-09 ~ 2020-12-02
    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
  • 2
    Sheehan, Malcolm
    Lgv Driver born in January 1980
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Wheeler, Ian Paul
    Lgv Driver born in October 1961
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Hodgkinson, Dominic
    Hgv Driver born in July 1970
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Dominic Hodgkinson
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2019-03-22 ~ 2019-09-23
    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
  • 5
    Beckford, Joseph Malachi
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Joseph Malachi Beckford
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2020-01-16 ~ 2020-09-09
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-03-16 ~ 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
  • 7
    Georgiev, Zhivko
    Van Driver born in April 1989
    Individual (1 offspring)
    Officer
    2020-12-02 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Zhivko Georgiev
    Born in April 1989
    Individual (1 offspring)
    Person with significant control
    2020-12-02 ~ 2022-03-16
    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
  • 8
    O'brien, Patrick
    Hgv Driver born in April 1979
    Individual (1 offspring)
    Officer
    2015-08-17 ~ 2016-02-18
    OF - Director → CIF 0
  • 9
    Taylor, Raymond
    7.5 Tonne Driver born in November 1956
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-03 ~ 2014-04-24
    OF - Director → CIF 0
  • 11
    Brown, Adrian Howard Thomas
    Lgv Driver born in November 1958
    Individual (2 offsprings)
    Officer
    2014-10-23 ~ 2014-11-21
    OF - Director → CIF 0
  • 12
    Reynolds, Sean
    7.5 Tonne born in December 1954
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Patrick, Michael
    Hgv Driver born in March 1989
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ 2018-10-22
    OF - Director → CIF 0
    Mr Michael Patrick
    Born in March 1989
    Individual (4 offsprings)
    Person with significant control
    2017-12-14 ~ 2018-10-22
    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
    Firuti, Marian
    Hgv Driver born in December 1979
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 15
    Rathbone, Paul
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2020-01-16
    OF - Director → CIF 0
    Mr Paul Rathbone
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2019-09-23 ~ 2020-01-16
    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
  • 16
    Thurlow, William
    Hgv Driver born in June 1984
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-12-14
    OF - Director → CIF 0
    William Thurlow
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2016-10-31 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Crook, Alan
    Lgv Driver born in October 1961
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2015-08-17
    OF - Director → CIF 0
  • 18
    Erihkitola, Oladapo
    7.5 Tonne Driver born in April 1966
    Individual (1 offspring)
    Officer
    2018-10-22 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Oladapo Erihkitola
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2018-10-22 ~ 2019-03-22
    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
parent relation
Company in focus

FYFIELD LOGISTICS LTD

Period: 2014-04-03 ~ 2023-02-21
Company number: 08974958
Registered name
FYFIELD 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
1 GBP2021-04-30
17 GBP2020-04-30
Creditors
Current
-16 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • FYFIELD LOGISTICS LTD
    Info
    Registered number 08974958
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-02-21 (8 years 10 months). The status of the company number 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.