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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    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
Ceased 14
  • 1
    Singh, Baljinder
    Laundry born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Baljinder Singh
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-14 ~ 2023-09-20
    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
  • 2
    Dolgorukovs, Renars
    Drivers Mate born in April 1974
    Individual
    Officer
    icon of calendar 2018-03-16 ~ 2018-08-08
    OF - Director → CIF 0
    Mr Renars Dolgorukovs
    Born in April 1974
    Individual
    Person with significant control
    icon of calendar 2018-03-16 ~ 2018-08-08
    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
    Jones, Leroy
    Drivers Mate born in December 1957
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2017-03-22
    OF - Director → CIF 0
  • 4
    Riley, Matthew
    Mechanic born in July 1980
    Individual
    Officer
    icon of calendar 2018-11-23 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Matthew Riley
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2018-11-23 ~ 2019-06-03
    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
  • 5
    Giles, Billy
    Director born in January 2001
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Billy Giles
    Born in January 2001
    Individual
    Person with significant control
    icon of calendar 2019-11-19 ~ 2021-12-16
    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
  • 6
    Denner, Billy
    Drivers Mate born in February 1980
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-09-02
    OF - Director → CIF 0
    icon of calendar 2017-03-22 ~ 2017-06-13
    OF - Director → CIF 0
  • 8
    Hodge, Jason
    Drivers Mate born in December 1978
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2016-10-06
    OF - Director → CIF 0
    Jason Hodge
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Quarm, Brendon
    Drivers Mate born in April 1995
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Strungaru, Edmond
    Drivers Mate born in September 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-03-16
    OF - Director → CIF 0
    Edmond Strungrau
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Demetriou, Liam
    Warehouse Operative born in November 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Liam Demetriou
    Born in November 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-16 ~ 2022-08-26
    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
  • 12
    Maddison, David
    Vehicle & Body Repair born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2019-11-19
    OF - Director → CIF 0
    Mr David Maddison
    Born in March 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-11-19
    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
  • 13
    Baldwin, Joshua
    Drivers Mate born in March 1994
    Individual
    Officer
    icon of calendar 2015-01-28 ~ 2016-03-11
    OF - Director → CIF 0
  • 14
    Holloway, Jack Lewis
    Drivers Mate born in January 1998
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Jack Lewis Holloway
    Born in January 1998
    Individual
    Person with significant control
    icon of calendar 2018-08-08 ~ 2018-11-14
    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
parent relation
Company in focus

LANGTHORNE PROFITABLE LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • LANGTHORNE PROFITABLE LTD
    Info
    Registered number 09147393
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2024-06-18 (9 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.