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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 13
  • 1
    Vasile, David
    Leased Courier born in January 1954
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2018-12-10
    OF - Director → CIF 0
    Mr David Vasile
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2018-08-15 ~ 2018-12-10
    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
  • 2
    Dickinson, John
    Hgv Driver born in August 1959
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2020-09-24 ~ now
    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
    Gardner, Daniel Lee
    Leased Courier born in May 1996
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Daniel Lee Gardner
    Born in May 1996
    Individual (3 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-15
    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
    Havard, Lee Brandon
    Leased Courier born in June 1999
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2019-11-14
    OF - Director → CIF 0
    Mr Lee Brandon Havard
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    2019-05-17 ~ 2019-11-14
    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
  • 6
    Blade, Auron
    Leased Courier born in June 1983
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-08 ~ 2014-05-21
    OF - Director → CIF 0
  • 8
    Griffiths, Sian
    Non Leased Courier born in October 1995
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2018-04-05
    OF - Director → CIF 0
    Sian Griffiths
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Gibbs, Samantha
    Leased Courier born in September 1969
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2019-05-17
    OF - Director → CIF 0
    Mrs Samantha Gibbs
    Born in September 1969
    Individual (7 offsprings)
    Person with significant control
    2018-12-10 ~ 2019-05-17
    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
  • 10
    Jacota, Adrian
    Courier Driver born in December 1985
    Individual (3 offsprings)
    Officer
    2014-07-11 ~ 2015-04-13
    OF - Director → CIF 0
  • 11
    Flor, Joao
    Leased Courier Driver born in November 1980
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2016-03-17
    OF - Director → CIF 0
  • 12
    Webster, Jay
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Jay Webster
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ 2020-09-24
    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
  • 13
    Grue, Hannah
    Courier born in October 1988
    Individual (1 offspring)
    Officer
    2019-11-14 ~ 2020-03-30
    OF - Director → CIF 0
    Miss Hannah Grue
    Born in October 1988
    Individual (1 offspring)
    Person with significant control
    2019-11-14 ~ 2020-03-30
    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

ROTHERBY LOGISTICS LTD

Period: 2014-04-08 ~ 2021-05-25
Company number: 08985279
Registered name
ROTHERBY LOGISTICS LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Current Assets
319 GBP2020-04-30
1 GBP2019-04-30
Creditors
Current
-318 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Equity
1 GBP2020-04-30
1 GBP2019-04-30

  • ROTHERBY LOGISTICS LTD
    Info
    Registered number 08985279
    191 Washington Street, Bradford BD8 9QP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-08 and dissolved on 2021-05-25 (7 years 1 month). 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.