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 1
  • Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2021-02-11 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2021-02-11 ~ dissolved
    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
Ceased 12
  • 1
    Ireland, Steven
    Leased Courier born in May 1984
    Individual
    Officer
    2015-05-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Smith, Kevin
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    2020-03-27 ~ 2020-05-21
    OF - Director → CIF 0
    Mr Kevin Smith
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    2020-03-27 ~ 2020-05-21
    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
  • 3
    Kotowski, Lucas
    Courier born in March 1988
    Individual
    Officer
    2019-11-11 ~ 2020-03-27
    OF - Director → CIF 0
    Mr Lucas Kotowski
    Born in March 1988
    Individual
    Person with significant control
    2019-11-11 ~ 2020-03-27
    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
  • 4
    Thivin, Jean Philippe
    Courier born in May 1966
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Jean Philippe Thivin
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2020-05-21 ~ 2020-10-28
    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
    Cusack, Paul
    Leased Courier born in February 1989
    Individual (4 offsprings)
    Officer
    2019-05-10 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Paul Cusack
    Born in February 1989
    Individual (4 offsprings)
    Person with significant control
    2019-05-10 ~ 2019-11-11
    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
  • 6
    Mitrova, Martina
    Courier born in December 1978
    Individual
    Officer
    2020-10-28 ~ 2021-02-11
    OF - Director → CIF 0
    Mr Martina Mitrova
    Born in December 1978
    Individual
    Person with significant control
    2020-10-28 ~ 2021-02-11
    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
  • 7
    Wimbles, Dennis Richard
    Leased Courier born in November 1986
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Burrell, Geordine Jane
    Leased Courier born in November 1994
    Individual
    Officer
    2018-11-20 ~ 2019-05-10
    OF - Director → CIF 0
    Miss Geordine Jane Burrell
    Born in November 1994
    Individual
    Person with significant control
    2018-11-20 ~ 2019-05-10
    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
  • 9
    Matthews, Ashley
    Leased Courier# born in December 1985
    Individual
    Officer
    2017-10-18 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ashley Matthews
    Born in December 1985
    Individual
    Person with significant control
    2017-10-18 ~ 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
  • 10
    Oladipo, Oladimeji Olalekan
    Company Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Oladimeji Olalekan Oladipo
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2018-05-30 ~ 2018-11-20
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-04-25 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-18
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-30
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-30
    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

IFFERSVILLE CAPTAIN LTD

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
12019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Current Assets
233 GBP2020-04-30
Creditors
Current
-232 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2020-04-30
Equity
1 GBP2020-04-30

  • IFFERSVILLE CAPTAIN LTD
    Info
    Registered number 09561085
    191 Washington Street, Bradford BD8 9QP
    Private Limited Company incorporated on 2015-04-25 and dissolved on 2021-09-28 (6 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.