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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 19
  • 1
    Killoran, Andrew
    Hgv Driver born in January 1965
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Andrew Killoran
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ 2017-12-14
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-08-14
    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
  • 3
    Gyorvari, Tibor
    Driver born in March 1976
    Individual (1 offspring)
    Officer
    2020-12-09 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Tibor Gyorvari
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2020-12-09 ~ 2021-01-22
    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
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
  • 5
    Belea, Marius-adrian
    Director born in August 1989
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Marius-adrian Belea
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2019-12-13 ~ 2020-04-21
    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
    Gibbs, Luke
    Driver born in June 1975
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Luke Gibbs
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2021-01-22 ~ 2022-08-31
    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
  • 7
    Hales, David
    Hgv Driver born in October 1962
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2019-12-13
    OF - Director → CIF 0
    Mr David Hales
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2019-06-27 ~ 2019-12-13
    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
    Kitchen, Darryl
    Hgv Driver born in May 1965
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Muir, Stephen
    Hgv Driver born in February 1992
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stephen Muir
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2017-12-14 ~ 2018-04-05
    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
  • 10
    Robinson, Gareth
    Hgv Driver born in October 1983
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-15 ~ 2014-04-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Sitkowski, Adam
    Hgv Driver born in October 1980
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2016-04-06
    OF - Director → CIF 0
  • 13
    Calladine, Ian
    Hgv Driver born in May 1971
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2019-06-27
    OF - Director → CIF 0
    Mr Ian Calladine
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ 2019-06-27
    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
  • 14
    Boswell, Mark
    Hgv Driver born in October 1988
    Individual (4 offsprings)
    Officer
    2016-08-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 15
    Nicol, Charles
    7.5 Tonne born in May 1947
    Individual (1 offspring)
    Officer
    2015-03-18 ~ 2016-01-26
    OF - Director → CIF 0
  • 16
    Penfold, James
    Van Driver born in March 1982
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2016-08-08
    OF - Director → CIF 0
  • 17
    Mwaimboti, Oswell
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2020-04-21 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Oswell Mwaimboti
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2020-04-21 ~ 2020-12-09
    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
  • 18
    Berzins, Romans
    Hgv Driver born in December 1978
    Individual (2 offsprings)
    Officer
    2018-08-14 ~ 2018-10-16
    OF - Director → CIF 0
    Mr Romans Berzins
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2018-08-14 ~ 2018-10-16
    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
  • 19
    Bainbridge, David
    Hgv Driver born in March 1960
    Individual (3 offsprings)
    Officer
    2018-10-16 ~ 2019-02-20
    OF - Director → CIF 0
    Mr David Bainbridge
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2018-10-16 ~ 2019-02-20
    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

WILSTHORPE TRANSPORT LTD

Period: 2014-04-15 ~ 2023-10-17
Company number: 08998114
Registered name
WILSTHORPE TRANSPORT LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • WILSTHORPE TRANSPORT LTD
    Info
    Registered number 08998114
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 and dissolved on 2023-10-17 (9 years 6 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.