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 (2113 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Taylor, William
    Director born in August 2000
    Individual
    Officer
    2020-01-29 ~ 2020-07-17
    OF - Director → CIF 0
    Mr William Taylor
    Born in August 2000
    Individual
    Person with significant control
    2020-01-29 ~ 2020-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Safonovs, Jevgenijs
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2018-05-16 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Jevgenijs Safonovs
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Martin Colin
    Drivers Mate born in March 1983
    Individual
    Officer
    2018-02-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Martin Colin Smith
    Born in March 1983
    Individual
    Person with significant control
    2018-02-20 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gottardo, Fabio
    Drivers Mate born in January 1997
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2017-11-02
    OF - Director → CIF 0
    Fabio Gottardo
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2017-03-28 ~ 2017-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fernandes, Warren
    Warehouse born in September 1999
    Individual
    Officer
    2021-04-01 ~ 2021-07-29
    OF - Director → CIF 0
    Mr Warren Fernandes
    Born in September 1999
    Individual
    Person with significant control
    2021-04-01 ~ 2021-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Canning, Benjamin
    Driver Mate born in August 1993
    Individual
    Officer
    2014-07-31 ~ 2014-10-02
    OF - Director → CIF 0
  • 7
    Campbell, Alexander
    Drivers Mate born in July 1997
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Alexander Campbell
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2017-11-02 ~ 2018-02-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ndembika, Cedric
    Drivers Mate born in June 1988
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    Holmes, Paul
    Fitter born in March 1963
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Paul Holmes
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2019-06-19 ~ 2020-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Boka, Luke
    Drivers Mate born in July 1990
    Individual
    Officer
    2015-08-05 ~ 2016-06-16
    OF - Director → CIF 0
  • 11
    Little, David
    Mechanic born in October 1986
    Individual
    Officer
    2018-12-12 ~ 2019-06-19
    OF - Director → CIF 0
    Mr David Little
    Born in October 1986
    Individual
    Person with significant control
    2018-12-12 ~ 2019-06-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Vas, Domnic
    Warehouse Op born in February 1986
    Individual
    Officer
    2021-07-29 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Domnic Vas
    Born in February 1986
    Individual
    Person with significant control
    2021-07-29 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Ducey, Lee
    Slinger born in December 1994
    Individual
    Officer
    2020-07-17 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Lee Ducey
    Born in December 1994
    Individual
    Person with significant control
    2020-07-17 ~ 2020-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Summerhayes, Scott
    Drivers Mate born in June 1988
    Individual
    Officer
    2015-04-07 ~ 2015-08-05
    OF - Director → CIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-03 ~ 2014-07-31
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-07
    OF - Director → CIF 0
  • 16
    Fernandes, Viola
    Warehouse Operative born in October 1995
    Individual
    Officer
    2020-10-26 ~ 2021-04-01
    OF - Director → CIF 0
    Ms Viola Fernandes
    Born in October 1995
    Individual
    Person with significant control
    2020-10-26 ~ 2021-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Adam, Samuel
    3.5 Tonne Driver born in March 1993
    Individual
    Officer
    2016-06-16 ~ 2016-08-03
    OF - Director → CIF 0
    Samuel Adam
    Born in March 1993
    Individual
    Person with significant control
    2016-06-30 ~ 2016-08-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-15
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    Scott, Matthew
    Drivers Mate born in July 1978
    Individual (36 offsprings)
    Officer
    2016-08-03 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

NEWBOROUGH SPECIALITY LTD

Standard Industrial Classification
49410 - Freight Transport By Road
  • NEWBOROUGH SPECIALITY LTD
    Info
    Registered number 09113671
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-03 and dissolved on 2024-10-08 (10 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    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.