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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 15
  • 1
    Mahon, Adrian
    Driver born in September 1979
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Adrian Mahon
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2020-11-30 ~ 2022-06-24
    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
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-06-24 ~ now
    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
  • 3
    Plant, Eugene
    7.5 Tonne Driver born in September 1960
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Whitmore, Alan Ronald
    7.5 Tonne Driver born in July 1964
    Individual (5 offsprings)
    Officer
    2018-03-06 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Alan Ronald Whitmore
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2018-03-06 ~ 2018-10-30
    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
  • 5
    Shaw, Martin
    3.5 Tonne Driver born in May 1963
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2017-10-05
    OF - Director → CIF 0
    Martin Shaw
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dronzin, Teofil Lyudmilov
    7.5 Tonne Driver born in June 1968
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Teofil Lyudmilov Dronzin
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-03-13
    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
  • 7
    Shaw, Simon James
    Van Driver born in December 1982
    Individual (1 offspring)
    Officer
    2017-10-05 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Simon James Shaw
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2017-10-05 ~ 2018-03-06
    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
  • 8
    Kaczmarczyk, Matthew
    Driver born in March 1993
    Individual (3 offsprings)
    Officer
    2020-06-19 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Matthew Kaczmarczyk
    Born in March 1993
    Individual (3 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-11-30
    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
    Cooke, Philip
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2020-02-21 ~ 2020-06-19
    OF - Director → CIF 0
    Mr Philip Cooke
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2020-02-21 ~ 2020-06-19
    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
    Watson, Clarke William
    Hgv Driving born in October 1970
    Individual (2 offsprings)
    Officer
    2015-03-26 ~ 2016-02-10
    OF - Director → CIF 0
  • 11
    Britton, David
    Hgv Driver born in January 1977
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2016-07-20
    OF - Director → CIF 0
    David Britton
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Mitrofan, Silviu Stefan
    Lgv Driver born in March 1990
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Stefan, Radu Gabriel
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Radu Gabriel Stefan
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-02-21
    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
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-18 ~ 2014-08-04
    OF - Director → CIF 0
  • 15
    Oni, Michael
    Van Driver born in January 1993
    Individual (3 offsprings)
    Officer
    2019-03-13 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Michael Oni
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2019-03-13 ~ 2020-01-27
    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
parent relation
Company in focus

LYNGFORD LOGISTICS LTD

Period: 2014-07-18 ~ 2023-08-08
Company number: 09137140
Registered name
LYNGFORD LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • LYNGFORD LOGISTICS LTD
    Info
    Registered number 09137140
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-18 and dissolved on 2023-08-08 (9 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.