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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 11
  • 1
    Mazilu, Tiberiu-gabriel
    Born in December 1978
    Individual (1 offspring)
    Officer
    2021-09-16 ~ 2022-09-28
    OF - Director → CIF 0
    Mr Tiberiu-gabriel Mazilu
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ 2022-09-28
    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
  • 2
    Fairclough, Ian
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2018-07-02
    OF - Director → CIF 0
    Mr Ian Fairclough
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2018-04-11 ~ 2018-07-02
    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
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-02-13 ~ 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
  • 4
    Farthing, Timothy Beaumont
    Born in February 1993
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Timothy Beaumont Farthing
    Born in February 1993
    Individual (3 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-10-05
    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
  • 5
    Biaca, Marianmr
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2018-04-11
    OF - Director → CIF 0
    Mr Marianmr Biaca
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2017-11-30 ~ 2018-04-11
    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
    Mccord, Martin
    Born in June 1993
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ 2024-06-21
    OF - Director → CIF 0
    Mr Martin Mccord
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2022-09-28 ~ 2024-06-21
    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
  • 7
    Rutter, Darren
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Darren Rutter
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-04-02 ~ 2015-04-17
    OF - Director → CIF 0
  • 9
    Elkington, Kye
    Born in May 2006
    Individual (1 offspring)
    Officer
    2024-06-21 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Kye Elkington
    Born in May 2006
    Individual (1 offspring)
    Person with significant control
    2024-06-21 ~ 2025-01-01
    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
    Doree, Lee
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Lee Doree
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2018-10-05 ~ 2021-09-16
    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
  • 11
    Brooks, Sean Philip
    Born in May 1967
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

LYDGATE ADVANTAGE LTD

Period: 2015-04-02 ~ now
Company number: 09524301
Registered name
LYDGATE ADVANTAGE LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • LYDGATE ADVANTAGE LTD
    Info
    Registered number 09524301
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.