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
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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 18
  • 1
    Lopez, Patricia Gonzalez
    Warehouse Worker born in September 1988
    Individual
    Officer
    2014-11-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Bostock, Leah-mae
    Care Worker 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 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
  • 3
    Dovidauskaite, Lineta
    Warehouse Operative born in April 1993
    Individual
    Officer
    2015-09-09 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Willerton, Thomas
    Labourer born in August 1986
    Individual
    Officer
    2016-05-10 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Vaitkus, Serges
    Warehouse born in March 1971
    Individual
    Officer
    2015-10-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 6
    Florin, Rotaru
    Courier 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Dowling, Chelsea Lea
    Host 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Saunders-dickens, Samantha
    Warehouse Operative 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 more → CIF 0
  • 9
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Robertson, Mark
    Warehouse Operative born in July 1998
    Individual
    Officer
    2017-03-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Sharpe-simkiss, Chris
    Courier 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Hughes, Alexander
    Warehouse Operative born in July 1996
    Individual
    Officer
    2015-05-20 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    Ball, Sarah
    Administrator 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 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
    Needham, Matthew
    Warehouse Operative 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 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
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-17 ~ 2014-11-05
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-13
    OF - Director → CIF 0
  • 16
    Rodrigues, Bosco
    Waiter 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 - 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
  • 17
    Dunne, Terry
    Company Director 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    Lennox, James
    Director 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 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

ILLINGTON SELECT LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • ILLINGTON SELECT LTD
    Info
    Registered number 09222465
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-17 (10 years 9 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.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.