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
  • Potter, Robin
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
    Mr Robin Potter
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ 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
Ceased 8
  • 1
    Markauskas, Deividas
    Lgv Driver born in March 1985
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2014-10-15
    OF - director → CIF 0
  • 2
    Walsh, Kevin Francis
    Lgv Driver born in July 1948
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2018-04-05
    OF - director → CIF 0
    Mr Kevin Francis Walsh
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Havenhand, Oliver
    Mechanic born in March 1991
    Individual
    Officer
    2015-07-23 ~ 2015-09-23
    OF - director → CIF 0
  • 4
    Clarke, Nicholas
    Class 2 Driver born in February 1986
    Individual
    Officer
    2014-10-15 ~ 2015-01-16
    OF - director → CIF 0
  • 5
    Duszak, Kamil
    Hgv Driver born in April 1985
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2016-05-10
    OF - director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-05-27 ~ 2014-06-13
    OF - director → CIF 0
    2018-04-05 ~ 2018-07-19
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-19
    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
    Scarlett, Lanford
    Company Director born in December 1957
    Individual
    Officer
    2015-01-16 ~ 2015-07-23
    OF - director → CIF 0
  • 8
    Howard, David
    Hgv Driver born in May 1947
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2016-06-13
    OF - director → CIF 0
parent relation
Company in focus

BILBOROUGH LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • BILBOROUGH LOGISTICS LTD
    Info
    Registered number 09055870
    18 Avenue Three Meadowlands, Addlestone KT15 2RA
    Private Limited Company incorporated on 2014-05-27 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.