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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 16
  • 1
    Dunne, Terry
    Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2019-08-27 ~ 2019-08-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2019-08-27 ~ 2019-08-27
    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
  • 2
    Tartan, Lucian Constantin
    Leased Courier born in May 1982
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-07-02
    OF - Director → CIF 0
  • 3
    Smith, Michael Robert
    Leased Courier born in February 1992
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Michael Robert Smith
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-03-13
    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
    Tyler, Adam
    Warehouse Operative born in April 1988
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2020-02-25 ~ 2020-04-29
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-04-29
    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
  • 6
    Catherine, Richard Anthony
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Richard Anthony Catherine
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2020-04-29 ~ 2020-10-12
    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
  • 7
    Balderston, Bruce
    Hgv Driver born in March 1970
    Individual (4 offsprings)
    Officer
    2018-03-06 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Bruce Balderston
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2018-03-06 ~ 2018-11-26
    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
  • 8
    Mr Daryoush Javadi
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2020-10-12 ~ 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
  • 9
    Mcgary, Simon
    Leased Courier born in August 1965
    Individual (2 offsprings)
    Officer
    2016-03-11 ~ 2016-10-25
    OF - Director → CIF 0
  • 10
    Drury, William
    Leased Courier born in January 1992
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ 2019-08-27
    OF - Director → CIF 0
    Mr William Drury
    Born in January 1992
    Individual (3 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-08-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-11-14 ~ 2014-12-10
    OF - Director → CIF 0
  • 12
    Mr Tahir Choudry
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-11 ~ 2020-02-25
    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
    Aghiorghiesei, Alexandru-nicolae
    Leased Courier born in October 1985
    Individual (6 offsprings)
    Officer
    2019-03-13 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Alexandru-nicolae Aghiorghiesei
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Beddow, Lee
    Leased Courier born in March 1987
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2018-03-06
    OF - Director → CIF 0
    Mr Lee Mark Beddow
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Watson, Romain
    Leased Courier born in September 1981
    Individual (4 offsprings)
    Officer
    2015-07-02 ~ 2016-03-11
    OF - Director → CIF 0
  • 16
    Maddock, Mark
    Leased Courier born in March 1974
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Mark Maddock
    Born in March 1974
    Individual (1 offspring)
    Person with significant control
    2019-08-27 ~ 2019-11-11
    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

HENNINGFOLD TRIUMPH LTD

Period: 2014-11-14 ~ 2021-08-24
Company number: 09312570
Registered name
HENNINGFOLD TRIUMPH LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12018-12-01 ~ 2019-11-30
02017-12-01 ~ 2018-11-30
Current Assets
23 GBP2019-11-30
152 GBP2018-11-30
Creditors
Current
-22 GBP2019-11-30
-151 GBP2018-11-30
Net Current Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Total Assets Less Current Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30
  • HENNINGFOLD TRIUMPH LTD
    Info
    Registered number 09312570
    09312570: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 and dissolved on 2021-08-24 (6 years 9 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.