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 2
  • 1
    Mr Gheorge Ismana
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 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
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-03-10 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-03-10 ~ 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 16
  • 1
    Marian, George
    Director born in May 1994
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2020-03-01
    OF - Director → CIF 0
    Mr George Marian
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-03-01
    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
  • 2
    Donal, Callum
    Drivers Mate born in January 1997
    Individual
    Officer
    2016-09-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Ismana, Gheorge
    Class 1 Driver born in April 1997
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Mair, Alexander
    Hgv Driver born in May 1959
    Individual (1 offspring)
    Officer
    2014-10-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 5
    Helsby, Michael
    Hgv Driver born in December 1967
    Individual
    Officer
    2016-06-10 ~ 2016-09-22
    OF - Director → CIF 0
    Michael Helsby
    Born in December 1967
    Individual
    Person with significant control
    2016-06-10 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Morris, Richard James
    Class 1 Driver born in April 1978
    Individual
    Officer
    2021-03-17 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Richard James Morris
    Born in April 1978
    Individual
    Person with significant control
    2021-03-17 ~ 2023-03-10
    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
  • 7
    Smith, Brian
    Lgv Driver born in November 1962
    Individual (2 offsprings)
    Officer
    2015-08-18 ~ 2015-10-20
    OF - Director → CIF 0
  • 8
    Liddle, David
    Hgv Driver born in February 1979
    Individual (3 offsprings)
    Officer
    2014-08-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 9
    Fryndt, Slawomir
    Class 2 Driver born in May 1980
    Individual (1 offspring)
    Officer
    2017-11-27 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Slawomir Fryndt
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2017-11-27 ~ 2018-04-05
    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
    Skinner, Peter
    Lgv Driver born in March 1963
    Individual
    Officer
    2016-01-08 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Hardy, Ian
    Hgv Driver born in June 1975
    Individual
    Officer
    2016-05-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Halliday, Steven Adam
    Class 2 Driver born in September 1990
    Individual
    Officer
    2018-05-18 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Steven Adam Halliday
    Born in September 1990
    Individual
    Person with significant control
    2018-05-18 ~ 2019-06-17
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-18 ~ 2014-08-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Graham, Richard
    Hgv Driver born in May 1983
    Individual
    Officer
    2015-10-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-18
    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
  • 16
    Rankin, Ian
    Director born in September 1963
    Individual
    Officer
    2020-08-04 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Ian Rankin
    Born in September 1963
    Individual
    Person with significant control
    2020-08-04 ~ 2021-03-17
    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
parent relation
Company in focus

YARBOROUGH TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • YARBOROUGH TRANSPORT LTD
    Info
    Registered number 09137122
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-18 and dissolved on 2024-06-18 (9 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.