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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 13
  • 1
    Morariu, Sorin Laurendiu
    Van Driver born in November 1980
    Individual (2 offsprings)
    Officer
    2017-08-15 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Sorin Laurendiu Morariu
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2017-08-15 ~ 2018-03-16
    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
    Nisar, Mohsin Ali
    7.5 Tonne Driver born in September 1975
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Mohsin Ali Nisar
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2018-03-16 ~ 2019-07-01
    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
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-21 ~ 2014-08-11
    OF - Director → CIF 0
  • 4
    Crimes, Mark Andrew
    Hgv Driver born in March 1962
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2017-01-10
    OF - Director → CIF 0
    Mr Mark Andrew Crimes
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    White, Daniel
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2020-08-14 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Daniel White
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2020-08-14 ~ 2020-11-17
    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
  • 6
    Atherton, Gary
    7.5 Tonne Driver born in July 1961
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ 2017-08-15
    OF - Director → CIF 0
    Gary Atherton
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-10 ~ 2017-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Zazim, Omar
    Driver born in January 1998
    Individual (2 offsprings)
    Officer
    2019-12-19 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Omar Zazim
    Born in January 1998
    Individual (2 offsprings)
    Person with significant control
    2019-12-19 ~ 2020-06-29
    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
  • 8
    Cook, Jason
    Driver born in April 1995
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Jason Cook
    Born in April 1995
    Individual (1 offspring)
    Person with significant control
    2020-11-17 ~ 2022-06-24
    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
  • 9
    Berhane, Ghezae
    Driver born in June 1982
    Individual (2 offsprings)
    Officer
    2019-07-01 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Ghezae Berhane
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-12-19
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-06-24 ~ 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
  • 11
    Hendy, Martin
    3.5 Tonne Driver born in January 1986
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2015-06-23
    OF - Director → CIF 0
  • 12
    Cavanagh, Malcolm
    Driver born in September 1983
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2020-08-14
    OF - Director → CIF 0
    Mr Malcolm Cavanagh
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ 2020-08-14
    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
  • 13
    Absolom, Steven
    Lgv Driver born in September 1957
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2015-08-03
    OF - Director → CIF 0
parent relation
Company in focus

TILLINGHAM TRANSPORT LTD

Period: 2014-07-21 ~ 2023-08-08
Company number: 09139295
Registered name
TILLINGHAM TRANSPORT 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

  • TILLINGHAM TRANSPORT LTD
    Info
    Registered number 09139295
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-21 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 22 April 2026 and licensed under the Open Government Licence v3.0.