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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 13
  • 1
    Dimmick, John
    Van Driver born in July 1971
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ 2017-03-08
    OF - Director → CIF 0
    Mr John Dimmick
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pantaru, Ana-maria
    Cleaner born in May 1984
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2019-03-28
    OF - Director → CIF 0
    Mr Ana-maria Pantaru
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2018-09-27 ~ 2019-03-28
    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
    Maliszewska, Joanna
    Panel Beater born in June 1983
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2022-08-25
    OF - Director → CIF 0
    Miss Joanna Maliszewska
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2021-11-24 ~ 2022-08-25
    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
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-25 ~ now
    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
  • 5
    Hattersley, Guy
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2019-08-22 ~ 2020-02-19
    OF - Director → CIF 0
    Mr Guy Hattersley
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2019-08-22 ~ 2020-02-19
    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
  • 6
    Hussein, Hassan
    Baggage Handler born in August 1974
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Hassan Hussein
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ 2019-08-22
    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
    Ardrey, Simon
    Van Driver born in August 1986
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2015-06-22
    OF - Director → CIF 0
  • 8
    Zamir, Wasim
    3.5 Tonne Driver born in September 1986
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Wasim Zamir
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2018-04-05
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-02 ~ 2014-07-30
    OF - Director → CIF 0
    2017-03-08 ~ 2017-07-21
    OF - Director → CIF 0
    2018-04-05 ~ 2018-09-27
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2018-09-27
    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
    Esson, Nicholas
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Nicholas Esson
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2020-08-14 ~ 2021-11-24
    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
  • 11
    Drewitt, Sean
    3.5 Tonne Driver born in May 1970
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 12
    Hussain, Jamil
    Leased Courier born in August 1992
    Individual (4 offsprings)
    Officer
    2014-07-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 13
    Carro-dawson, Michel
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2020-02-19 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Michel Carro-dawson
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    2020-02-19 ~ 2020-07-01
    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

THIRLBY PROFESSIONAL LTD

Period: 2014-07-02 ~ 2024-06-18
Company number: 09113009
Registered name
THIRLBY PROFESSIONAL LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers

  • THIRLBY PROFESSIONAL LTD
    Info
    Registered number 09113009
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 and dissolved on 2024-06-18 (9 years 11 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.