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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 11
  • 1
    Mutiga, Levin Karanja
    Hgv Driver born in December 1984
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Levin Karanja Mutiga
    Born in December 1984
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ 2019-09-13
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-29 ~ now
    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
  • 3
    Watson, Martin
    Hgv Driver born in August 1990
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-08-03
    OF - Director → CIF 0
  • 4
    Ives, Martin
    Driver born in December 1984
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Martin Ives
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-07-14
    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
  • 5
    Collins, Brian
    Driver born in November 1974
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Brian Collins
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2020-07-14 ~ 2020-11-05
    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
  • 6
    Rendell, Steven
    Lgv Driver born in April 1968
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Steven Rendell
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2021-03-16 ~ 2022-06-29
    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
  • 7
    Sharp, Craig
    Class 2 Driver born in May 1965
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Trail, Carl
    Hgv Driver born in January 1964
    Individual (2 offsprings)
    Officer
    2016-08-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Parkinson, Adam
    Driver born in December 1987
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Adam Parkinson
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2020-12-16 ~ 2021-03-16
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-06-04 ~ 2014-08-20
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Cowley, Kevin
    Driver born in October 1960
    Individual (3 offsprings)
    Officer
    2020-11-05 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Kevin Cowley
    Born in October 1960
    Individual (3 offsprings)
    Person with significant control
    2020-11-05 ~ 2020-12-16
    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
parent relation
Company in focus

WHITBOURNE LOGISTICS LTD

Period: 2014-06-04 ~ 2023-04-04
Company number: 09069820
Registered name
WHITBOURNE LOGISTICS LTD - Dissolved 08950004
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 GBP2020-06-30
Net Current Assets/Liabilities
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2020-06-30
Equity
1 GBP2020-06-30
Average Number of Employees
12020-07-01 ~ 2021-06-30
12019-07-01 ~ 2020-06-30

  • WHITBOURNE LOGISTICS LTD
    Info
    Registered number 09069820
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 and dissolved on 2023-04-04 (8 years 10 months). The company status 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.