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
  • Mccardle, Declan
    Pdi Technician born in April 2005
    Individual (2 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
    Mr Declan Mccardle
    Born in April 2005
    Individual (2 offsprings)
    Person with significant control
    2024-07-11 ~ now
    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 23
  • 1
    Ghaffary, Payam
    Warehouse Operative born in May 1992
    Individual
    Officer
    2019-02-14 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Payam Ghaffary
    Born in May 1992
    Individual
    Person with significant control
    2019-02-14 ~ 2019-04-11
    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
    Jit, Harman
    Courier Driver born in April 1993
    Individual
    Officer
    2015-05-18 ~ 2015-07-07
    OF - Director → CIF 0
  • 3
    Colquhoun, Scott
    Director born in June 1981
    Individual
    Officer
    2020-03-17 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Scott Colquhoun
    Born in June 1981
    Individual
    Person with significant control
    2020-03-17 ~ 2020-08-27
    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
    Berkeley, David
    Courier Driver born in August 1979
    Individual
    Officer
    2016-11-10 ~ 2018-02-12
    OF - Director → CIF 0
    David Berkeley
    Born in August 1979
    Individual
    Person with significant control
    2016-11-10 ~ 2018-02-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Parker, Michael
    3.5 Tonne born in June 1964
    Individual
    Officer
    2016-04-15 ~ 2016-11-10
    OF - Director → CIF 0
    Michael Parker
    Born in June 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2016-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Pecha, Lukas
    3.5 Tonne Driver born in January 1988
    Individual
    Officer
    2018-08-03 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Lukas Pecha
    Born in January 1988
    Individual
    Person with significant control
    2018-08-03 ~ 2018-11-12
    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
  • 7
    Focsa, Alexandru Alin
    Van Driver born in April 1977
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-04-15
    OF - Director → CIF 0
  • 8
    Gibbs, Lorenzo
    Van Driver born in January 1972
    Individual
    Officer
    2014-12-19 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Balodis, Armands
    3.5 Tonne Driver born in March 1987
    Individual
    Officer
    2018-05-09 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Armands Balodis
    Born in March 1987
    Individual
    Person with significant control
    2018-05-09 ~ 2018-08-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-08-11 ~ 2023-09-27
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-08-11 ~ 2023-09-27
    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
  • 11
    Quinn, Shannon
    Director born in May 1986
    Individual
    Officer
    2019-11-12 ~ 2020-03-17
    OF - Director → CIF 0
    Ms Shannon Quinn
    Born in May 1986
    Individual
    Person with significant control
    2019-11-12 ~ 2020-03-17
    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
  • 12
    Giuga, Mihai
    Warehouse Man born in May 1998
    Individual
    Officer
    2019-01-22 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Mihai Giuga
    Born in May 1998
    Individual
    Person with significant control
    2019-01-22 ~ 2019-02-14
    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
    Dale, Leon
    Leased Courier born in May 1975
    Individual
    Officer
    2014-08-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Dascalasu, Gabriela
    Laundry born in December 1992
    Individual
    Officer
    2018-11-12 ~ 2019-01-22
    OF - Director → CIF 0
    Miss Gabriela Dascalasu
    Born in December 1992
    Individual
    Person with significant control
    2018-11-12 ~ 2019-01-22
    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
  • 15
    Lee, Dale
    Director born in June 1983
    Individual
    Officer
    2023-09-27 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Dale Lee
    Born in June 1983
    Individual
    Person with significant control
    2023-09-27 ~ 2024-07-11
    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
  • 16
    Arnold, Kalum
    Director born in January 1997
    Individual
    Officer
    2021-03-22 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Kalum Arnold
    Born in January 1997
    Individual
    Person with significant control
    2021-03-22 ~ 2022-09-28
    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
    Martin, Paul
    Baggage Handlet born in December 1963
    Individual
    Officer
    2021-01-04 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Paul Martin
    Born in December 1963
    Individual
    Person with significant control
    2021-01-04 ~ 2021-03-22
    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
  • 18
    Mace, Daniel
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2023-08-11
    OF - Director → CIF 0
    Mr Daniel Mace
    Born in March 1978
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ 2023-08-11
    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
    Ellison, Rebecca
    Warehouse Operative born in March 1959
    Individual
    Officer
    2019-04-11 ~ 2019-11-12
    OF - Director → CIF 0
    Miss Rebecca Ellison
    Born in March 1959
    Individual
    Person with significant control
    2019-04-11 ~ 2019-11-12
    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
  • 20
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-03 ~ 2014-08-01
    OF - Director → CIF 0
  • 21
    Redpath, John Alexander
    3.5 Tonne Driver born in July 1970
    Individual
    Officer
    2018-02-12 ~ 2018-04-05
    OF - Director → CIF 0
    Mr John Alexander Redpath
    Born in July 1970
    Individual
    Person with significant control
    2018-02-12 ~ 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
  • 22
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-09
    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
  • 23
    Farina, Giovanni
    Street Cleaner born in September 1981
    Individual
    Officer
    2020-08-27 ~ 2020-12-07
    OF - Director → CIF 0
    Mr Giovanni Farina
    Born in September 1981
    Individual
    Person with significant control
    2020-08-27 ~ 2021-01-04
    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
parent relation
Company in focus

TIPTONVILLE VALUE LTD

Standard Industrial Classification
53201 - Licensed Carriers
  • TIPTONVILLE VALUE LTD
    Info
    Registered number 09114051
    Watermill Farm Station Road, Moortown, Market Rasen LN7 6HZ
    Private Limited Company incorporated on 2014-07-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.