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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 12
  • 1
    Mohamed, Ali
    Director born in November 1992
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Ali Mohamed
    Born in November 1992
    Individual (2 offsprings)
    Person with significant control
    2020-01-27 ~ 2020-07-21
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-21 ~ 2014-08-12
    OF - Director → CIF 0
  • 3
    Knights, Terry
    Hgv Driver born in September 1967
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Gabriel, Alves
    Drivers Mate born in February 2000
    Individual (1 offspring)
    Officer
    2019-09-13 ~ 2020-01-27
    OF - Director → CIF 0
    Mr Alves Gabriel
    Born in February 2000
    Individual (1 offspring)
    Person with significant control
    2019-09-13 ~ 2020-01-27
    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
    Cooper, Johnathan
    Drivers Mate born in March 1994
    Individual (1 offspring)
    Officer
    2015-07-27 ~ 2017-07-13
    OF - Director → CIF 0
    Johnathan Cooper
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Williams, Duncan John
    Lgv Driver born in April 1969
    Individual (3 offsprings)
    Officer
    2014-10-29 ~ 2015-05-07
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-03-16 ~ 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
  • 8
    Guler, Osman
    Director born in May 1988
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Osman Guler
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2020-07-21 ~ 2020-10-21
    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
  • 9
    Barry, Richard Howard
    Drivers Mate born in March 1996
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2017-12-13
    OF - Director → CIF 0
    Mr Richard Howard Barry
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2017-12-13
    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
    Gibson, Jason
    Drivers Mate born in September 1995
    Individual (1 offspring)
    Officer
    2020-10-21 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Jason Gibson
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2020-10-21 ~ 2022-03-16
    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
  • 11
    Chandler, Robert Charles
    Drivers Mate born in April 1978
    Individual (1 offspring)
    Officer
    2017-12-13 ~ 2019-09-13
    OF - Director → CIF 0
    Mr Robert Charles Chandler
    Born in April 1978
    Individual (1 offspring)
    Person with significant control
    2017-12-13 ~ 2019-09-13
    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
  • 12
    Hodgson, Ryan
    Hgv Driver born in April 1994
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ 2015-07-27
    OF - Director → CIF 0
parent relation
Company in focus

LYNEHAM LOGISTICS LTD

Period: 2014-07-21 ~ 2023-01-17
Company number: 09138907
Registered name
LYNEHAM 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

  • LYNEHAM LOGISTICS LTD
    Info
    Registered number 09138907
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 and dissolved on 2023-01-17 (8 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.