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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-18 ~ 2014-11-11
    OF - Director → CIF 0
    2017-05-22 ~ 2018-01-05
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-05-22 ~ 2018-01-05
    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
  • 2
    Favell, Tyler Benjamin
    Bodyshop Technician born in August 2000
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Tyler Benjamin Favell
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    2018-01-05 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Walford, Jamie
    Body Repair born in February 1994
    Individual (1 offspring)
    Officer
    2018-09-05 ~ 2019-02-11
    OF - Director → CIF 0
    Mr Jamie Walford
    Born in February 1994
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ 2019-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jarvis, Wayne William
    Panel Beater born in April 1986
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Sawicki, Patryk
    Workshop Supervisor born in March 1982
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2017-02-23
    OF - Director → CIF 0
    Patryk Sawicki
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-02-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Derbyshire, April
    Housekeeper born in September 1982
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2021-01-12
    OF - Director → CIF 0
    Miss April Derbyshire
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2020-10-19 ~ 2021-01-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Shinfield, Tabitha
    Administrator born in July 1980
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2019-07-22
    OF - Director → CIF 0
    Miss Tabitha Shinfield
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ 2019-07-22
    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
  • 9
    Vasilas, Mircea
    Company Director born in June 1987
    Individual (1 offspring)
    Officer
    2018-05-29 ~ 2018-09-05
    OF - Director → CIF 0
    Mr Mircea Vasilas
    Born in June 1987
    Individual (1 offspring)
    Person with significant control
    2018-05-29 ~ 2018-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Changalova, Tsvetelina
    Warehouse Operative born in June 1984
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Lewis, Roland
    Road Sweepers born in December 1979
    Individual (80 offsprings)
    Officer
    2019-07-22 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Roland Lewis
    Born in December 1979
    Individual (80 offsprings)
    Person with significant control
    2019-07-22 ~ 2020-10-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Dumelow, Reece Tyler
    Prepper born in June 1993
    Individual (2 offsprings)
    Officer
    2017-02-23 ~ 2017-05-22
    OF - Director → CIF 0
  • 14
    Mccaffery, Andrew
    Operations Manager born in July 1985
    Individual (2 offsprings)
    Officer
    2021-01-12 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Andrew Mccaffery
    Born in July 1985
    Individual (2 offsprings)
    Person with significant control
    2021-01-12 ~ 2023-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADDINGTON GUARANTEED LTD

Period: 2014-09-18 ~ 2023-10-24
Company number: 09224338
Registered name
ADDINGTON GUARANTEED LTD - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
1 GBP2022-09-30
153 GBP2021-09-30
Creditors
Current
-152 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
  • ADDINGTON GUARANTEED LTD
    Info
    Registered number 09224338
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 and dissolved on 2023-10-24 (9 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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