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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 2
  • 1
    Allen, Robert James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ 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
Ceased 18
  • 1
    Mr Robert James Allen
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-23 ~ 2020-05-14
    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
  • 2
    Saunders-dickens, Samantha
    Born in January 1993
    Individual
    Officer
    icon of calendar 2016-09-09 ~ 2017-03-03
    OF - Director → CIF 0
    Samantha Saunders-dickens
    Born in January 1993
    Individual
    Person with significant control
    icon of calendar 2016-09-09 ~ 2017-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vaitkus, Serges
    Born in March 1971
    Individual
    Officer
    icon of calendar 2015-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 4
    Rodrigues, Bosco
    Born in June 1971
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Bosco Rodrigues
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2018-05-25 ~ 2018-10-19
    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
  • 5
    Lennox, James
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-14 ~ 2020-08-12
    OF - Director → CIF 0
    Mr James Lennox
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-14 ~ 2020-08-12
    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
    Robertson, Mark Mckay
    Born in July 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Hughes, Alexander
    Born in July 1996
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2014-11-05
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-25
    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
    Sharpe-simkiss, Chris
    Born in September 1994
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 11
    Willerton, Thomas
    Born in August 1986
    Individual
    Officer
    icon of calendar 2016-05-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 12
    Bostock, Leah-mae
    Born in April 1996
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2019-05-21
    OF - Director → CIF 0
    Miss Leah-mae Bostock
    Born in April 1996
    Individual
    Person with significant control
    icon of calendar 2018-10-19 ~ 2019-05-21
    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
    Florin, Rotaru
    Born in April 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-22 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Rotaru Florin
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 14
    Ball, Sarah
    Born in May 1992
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2019-10-23
    OF - Director → CIF 0
    Miss Sarah Ball
    Born in May 1992
    Individual
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-10-23
    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
    Lopez, Patricia Gonzalez
    Born in September 1988
    Individual
    Officer
    icon of calendar 2014-11-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 16
    Needham, Matthew
    Born in May 1998
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Matthew Needham
    Born in May 1998
    Individual
    Person with significant control
    icon of calendar 2017-06-13 ~ 2018-01-26
    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
  • 17
    Dovidauskaite, Lineta
    Born in April 1993
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    Dowling, Chelsea Lea
    Born in June 1990
    Individual
    Officer
    icon of calendar 2018-01-26 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Chelsea Lea Dowling
    Born in June 1990
    Individual
    Person with significant control
    icon of calendar 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
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
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-17 (11 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.