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 (2113 offsprings)
    Officer
    2023-02-02 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Sinclair, Andrew
    Chef born in January 1992
    Individual
    Officer
    2020-09-24 ~ 2020-12-09
    OF - director → CIF 0
    Mr Andrew Sinclair
    Born in January 1992
    Individual
    Person with significant control
    2020-09-24 ~ 2020-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roibu, Liviu
    Drivers Mate born in February 1981
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2017-03-15
    OF - director → CIF 0
    Mr Liviu Roibu
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hunt, Melvyn
    Chef born in November 1970
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2019-02-19
    OF - director → CIF 0
    Mr Melvyn Hunt
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2018-10-15 ~ 2019-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Morgan, Harry
    Drivers Mate born in November 1998
    Individual (5 offsprings)
    Officer
    2017-03-29 ~ 2018-03-12
    OF - director → CIF 0
    Harry Morgan
    Born in November 1998
    Individual (5 offsprings)
    Person with significant control
    2017-03-29 ~ 2018-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Payne, Timothy
    Drivers Mate born in February 1987
    Individual
    Officer
    2015-10-05 ~ 2016-02-04
    OF - director → CIF 0
  • 6
    Johnson, Ricky
    Driver Mate born in June 1987
    Individual
    Officer
    2014-09-08 ~ 2014-12-09
    OF - director → CIF 0
  • 7
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-06-29 ~ 2020-09-24
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-06-29 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Abubakar, Naziru
    Warehouse Operative born in July 1976
    Individual
    Officer
    2020-12-09 ~ 2023-02-02
    OF - director → CIF 0
    Mr Naziru Abubakar
    Born in July 1976
    Individual
    Person with significant control
    2020-12-09 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Whatmough, Luke
    Drivers Mate born in April 1995
    Individual
    Officer
    2014-12-09 ~ 2015-10-05
    OF - director → CIF 0
  • 10
    Bell, Reeice
    Drivers Mate born in October 1996
    Individual
    Officer
    2018-03-12 ~ 2018-10-15
    OF - director → CIF 0
    Mr Reeice Bell
    Born in October 1996
    Individual
    Person with significant control
    2018-03-12 ~ 2018-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Marko-balogh, Peter
    Warehouse Operative born in June 1994
    Individual
    Officer
    2019-02-19 ~ 2019-06-07
    OF - director → CIF 0
    Mr Peter Marko-balogh
    Born in June 1994
    Individual
    Person with significant control
    2019-02-19 ~ 2019-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-25 ~ 2014-09-08
    OF - director → CIF 0
    2017-03-15 ~ 2017-03-29
    OF - director → CIF 0
  • 13
    Rush, Charles
    Chef born in September 1997
    Individual
    Officer
    2019-10-31 ~ 2020-06-29
    OF - director → CIF 0
    Mr Charles Rush
    Born in September 1997
    Individual
    Person with significant control
    2019-10-31 ~ 2020-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Valescu, Daniela
    Warehouse Operative born in July 1995
    Individual
    Officer
    2019-06-07 ~ 2019-10-31
    OF - director → CIF 0
    Mrs Daniela Valescu
    Born in July 1995
    Individual
    Person with significant control
    2019-06-07 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHINGFORD PRODUCTIVITY LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
  • CHINGFORD PRODUCTIVITY LTD
    Info
    Registered number 09148341
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-25 and dissolved on 2023-09-26 (9 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.