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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2022-06-29 ~ dissolved
    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
Ceased 10
  • 1
    Rendell, Steven
    Lgv Driver born in April 1968
    Individual
    Officer
    icon of calendar 2021-03-16 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Steven Rendell
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2021-03-16 ~ 2022-06-29
    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
    Sharp, Craig
    Class 2 Driver born in May 1965
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-08-20
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ives, Martin
    Driver born in December 1984
    Individual
    Officer
    icon of calendar 2019-09-13 ~ 2020-07-14
    OF - Director → CIF 0
    Mr Martin Ives
    Born in December 1984
    Individual
    Person with significant control
    icon of calendar 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
    Trail, Carl
    Hgv Driver born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Cowley, Kevin
    Driver born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-05 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Kevin Cowley
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-05 ~ 2020-12-16
    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
  • 7
    Parkinson, Adam
    Driver born in December 1987
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Adam Parkinson
    Born in December 1987
    Individual
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-03-16
    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
  • 8
    Watson, Martin
    Hgv Driver born in August 1990
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2016-08-03
    OF - Director → CIF 0
  • 9
    Collins, Brian
    Driver born in November 1974
    Individual
    Officer
    icon of calendar 2020-07-14 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Brian Collins
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-11-05
    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
  • 10
    Mutiga, Levin Karanja
    Hgv Driver born in December 1984
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Levin Karanja Mutiga
    Born in December 1984
    Individual
    Person with significant control
    icon of calendar 2017-06-30 ~ 2019-09-13
    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
parent relation
Company in focus

WHITBOURNE LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
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
    icon of addressUnit 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.