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
  • Mr Dwayne Raghbir
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ dissolved
    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 14
  • 1
    Lungoci, Constantin Andrei
    3.5 Tonne Driver born in May 1990
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2017-02-24
    OF - Director → CIF 0
    Constantin Lungoci
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raghbir, Dwayne
    Driver born in February 1990
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Chittock, Andrew
    Van Driver born in October 1983
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Sime, John
    3.5 Tonne Driver born in July 1990
    Individual
    Officer
    2017-02-24 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    Briscaru, Bumibru
    Director born in September 1992
    Individual
    Officer
    2019-11-28 ~ 2020-05-14
    OF - Director → CIF 0
    Mr Bumibru Briscaru
    Born in September 1992
    Individual
    Person with significant control
    2019-11-28 ~ 2020-05-14
    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
  • 6
    Macfarlane, Franz
    3.5 Tonne Driver born in February 1956
    Individual
    Officer
    2015-02-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Pius, Glen Gregory
    Leased Courier born in December 1987
    Individual (10 offsprings)
    Officer
    2014-07-29 ~ 2014-12-11
    OF - Director → CIF 0
  • 8
    Davis, Andrew
    3.5 Tonne Driver born in October 1983
    Individual
    Officer
    2017-06-15 ~ 2018-04-06
    OF - Director → CIF 0
    Andrew Davis
    Born in October 1983
    Individual
    Person with significant control
    2017-06-15 ~ 2018-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Clifford, Jared
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Jared Clifford
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ 2020-10-14
    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
    Morris, Emile Cutheert
    3.5 Tonne Driver born in June 1985
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2019-03-18
    OF - Director → CIF 0
    Mr Emile Cutheert Morris
    Born in June 1985
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2019-03-18
    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
  • 11
    Carrick, Andrew Dale
    3.5 Tonne Driver born in June 1979
    Individual
    Officer
    2019-05-17 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Andrew Dale Carrick
    Born in June 1979
    Individual
    Person with significant control
    2019-05-17 ~ 2019-11-28
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-02 ~ 2014-07-29
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-15
    OF - Director → CIF 0
  • 13
    Babea, Ion-florin
    3.5 Tonne Driver born in February 1991
    Individual
    Officer
    2019-03-18 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Ion-florin Babea
    Born in February 1991
    Individual
    Person with significant control
    2019-03-18 ~ 2019-05-17
    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
  • 14
    Gregory, Adrian
    Driver born in February 1967
    Individual
    Officer
    2020-10-14 ~ 2020-12-21
    OF - Director → CIF 0
    Mr Adrian Gregory
    Born in February 1967
    Individual
    Person with significant control
    2020-10-14 ~ 2020-12-21
    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

HIGHRIDGE EXEMPLARY LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2021-07-31
63 GBP2020-07-31
Creditors
Current
-62 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • HIGHRIDGE EXEMPLARY LTD
    Info
    Registered number 09112395
    09112395: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-07-02 and dissolved on 2022-07-05 (8 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.