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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 17
  • 1
    Marian, George
    Born in May 1994
    Individual (3 offsprings)
    Officer
    2020-02-04 ~ 2020-03-01
    OF - Director → CIF 0
    Mr George Marian
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    2020-02-04 ~ 2020-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Halliday, Steven Adam
    Born in September 1990
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2019-06-17
    OF - Director → CIF 0
    Mr Steven Adam Halliday
    Born in September 1990
    Individual (1 offspring)
    Person with significant control
    2018-05-18 ~ 2019-06-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2023-03-10 ~ now
    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
    Liddle, David
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-18
    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
  • 6
    Skinner, Peter
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2016-01-08 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    Ismana, Gheorge
    Born in April 1997
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Gheorge Ismana
    Born in April 1997
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ now
    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
  • 8
    Rankin, Ian
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Ian Rankin
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2020-08-04 ~ 2021-03-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Fryndt, Slawomir
    Born in May 1980
    Individual (98 offsprings)
    Officer
    2017-11-27 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Slawomir Fryndt
    Born in May 1980
    Individual (98 offsprings)
    Person with significant control
    2017-11-27 ~ 2018-04-05
    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
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 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 (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Helsby, Michael
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2016-09-22
    OF - Director → CIF 0
    Michael Helsby
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-06-10 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Morris, Richard James
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2021-03-17 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Richard James Morris
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2021-03-17 ~ 2023-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Hardy, Ian
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2016-05-06 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    Smith, Brian
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ 2015-10-20
    OF - Director → CIF 0
  • 15
    Graham, Richard
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 16
    Donal, Callum
    Born in January 1997
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 17
    Mair, Alexander
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2014-10-29 ~ 2015-08-18
    OF - Director → CIF 0
parent relation
Company in focus

YARBOROUGH TRANSPORT LTD

Period: 2014-07-18 ~ 2024-06-18
Company number: 09137122
Registered name
YARBOROUGH TRANSPORT LTD - Dissolved
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.