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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
    Moore, Wayne
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2019-03-08 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Wayne Moore
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2019-03-08 ~ 2026-02-16
    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
  • 2
    Hopson, Keil
    Born in July 1989
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-04-05
    OF - Director → CIF 0
    Keil Hopson
    Born in July 1989
    Individual (1 offspring)
    Person with significant control
    2016-11-29 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2026-02-16 ~ 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
    Bacon, Wayne
    Roofer born in February 1984
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2019-03-08
    OF - Director → CIF 0
    Mr Wayne Bacon
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2018-10-04 ~ 2019-03-08
    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
  • 5
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-06
    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
  • 6
    Kinsella, Paul Louis George
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2016-11-29
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-05-05 ~ 2015-06-04
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    King, John
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2016-03-03
    OF - Director → CIF 0
  • 9
    Kubilius, Paulius
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2015-10-29
    OF - Director → CIF 0
  • 10
    Clark, David John
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr David John Clark
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-04-05
    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
    Chapman, Samantha Jayne
    Born in February 1974
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2018-10-04
    OF - Director → CIF 0
    Miss Samantha Jayne Chapman
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ 2018-10-04
    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
parent relation
Company in focus

TATTOCK ULTIMATE LTD

Period: 2015-05-05 ~ now
Company number: 09572887
Registered name
TATTOCK ULTIMATE LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • TATTOCK ULTIMATE LTD
    Info
    Registered number 09572887
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.