logo
explain how to read the page

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 2
  • 1
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2024-03-14 ~ 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
  • 2
    Allen, Robert James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Lennox, James
    Born in April 1980
    Individual (1 offspring)
    Officer
    2020-05-14 ~ 2020-08-12
    OF - Director → CIF 0
    Mr James Lennox
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2020-05-14 ~ 2020-08-12
    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
  • 2
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-09-17 ~ 2014-11-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-13
    OF - Director → CIF 0
  • 3
    Hughes, Alexander
    Born in July 1996
    Individual
    Officer
    2015-05-20 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Bostock, Leah-mae
    Born in April 1996
    Individual
    Officer
    2018-10-19 ~ 2019-05-21
    OF - Director → CIF 0
    Miss Leah-mae Bostock
    Born in April 1996
    Individual
    Person with significant control
    2018-10-19 ~ 2019-05-21
    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
  • 5
    Ball, Sarah
    Born in May 1992
    Individual
    Officer
    2019-05-21 ~ 2019-10-23
    OF - Director → CIF 0
    Miss Sarah Ball
    Born in May 1992
    Individual
    Person with significant control
    2019-05-21 ~ 2019-10-23
    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
  • 6
    Dovidauskaite, Lineta
    Born in April 1993
    Individual
    Officer
    2015-09-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Sharpe-simkiss, Chris
    Born in September 1994
    Individual (1 offspring)
    Officer
    2020-08-12 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Chris Sharpe-simkiss
    Born in September 1994
    Individual (1 offspring)
    Person with significant control
    2020-08-12 ~ 2020-10-22
    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
  • 8
    Mr Robert James Allen
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2019-10-23 ~ 2020-05-14
    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
  • 9
    Rodrigues, Bosco
    Born in June 1971
    Individual
    Officer
    2018-05-25 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Bosco Rodrigues
    Born in June 1971
    Individual
    Person with significant control
    2018-05-25 ~ 2018-10-19
    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
  • 10
    Dowling, Chelsea Lea
    Born in June 1990
    Individual
    Officer
    2018-01-26 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Chelsea Lea Dowling
    Born in June 1990
    Individual
    Person with significant control
    2018-01-26 ~ 2018-04-05
    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
    Willerton, Thomas
    Born in August 1986
    Individual
    Officer
    2016-05-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Saunders-dickens, Samantha
    Born in January 1993
    Individual
    Officer
    2016-09-09 ~ 2017-03-03
    OF - Director → CIF 0
    Samantha Saunders-dickens
    Born in January 1993
    Individual
    Person with significant control
    2016-09-09 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Dunne, Terry
    Born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-25
    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
    Needham, Matthew
    Born in May 1998
    Individual
    Officer
    2017-06-13 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Matthew Needham
    Born in May 1998
    Individual
    Person with significant control
    2017-06-13 ~ 2018-01-26
    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
  • 15
    Robertson, Mark Mckay
    Born in July 1998
    Individual (1 offspring)
    Officer
    2017-03-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 16
    Florin, Rotaru
    Born in April 1997
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Rotaru Florin
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2020-10-22 ~ 2024-03-14
    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
  • 17
    Vaitkus, Serges
    Born in March 1971
    Individual
    Officer
    2015-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 18
    Lopez, Patricia Gonzalez
    Born in September 1988
    Individual
    Officer
    2014-11-05 ~ 2015-05-20
    OF - Director → CIF 0
parent relation
Company in focus

ILLINGTON SELECT LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • ILLINGTON SELECT LTD
    Info
    Registered number 09222465
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.