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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
Ceased 11
  • 1
    Gorgota, Tudorel Ionut
    Leased Courier born in May 1986
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ 2018-11-12
    OF - Director → CIF 0
    Mr Tudorel Ionut Gorgota
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2018-02-16 ~ 2018-11-12
    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
  • 2
    Hinchliffe, Cain
    Leased Courier born in November 1963
    Individual (1 offspring)
    Officer
    2018-11-12 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Cain Hinchliffe
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2018-11-12 ~ 2019-04-29
    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
  • 3
    Murphy, Gerald
    Courier born in March 1960
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Gerald Murphy
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2020-09-11 ~ 2020-11-09
    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
  • 4
    Coldwell, Craig Jonathon
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Craig Jonathon Coldwell
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2019-09-02 ~ 2019-11-08
    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
  • 5
    Abraham, Yohannse
    Director born in January 1976
    Individual
    Officer
    2019-11-08 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Yohannse Abraham
    Born in January 1976
    Individual
    Person with significant control
    2019-11-08 ~ 2020-04-07
    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
    Simpson, Alan
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Alan Simpson
    Born in July 1983
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ 2020-09-11
    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
    Wright, Gordon Donald
    Leased Courier born in February 1985
    Individual (1 offspring)
    Officer
    2017-07-13 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Gordon Donald Wright
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2017-07-13 ~ 2018-02-16
    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
  • 8
    Jamal, Nadim Tabbsim
    Leased Courier Driver born in December 1977
    Individual (1 offspring)
    Officer
    2015-06-25 ~ 2017-04-03
    OF - Director → CIF 0
  • 9
    Marean, Badescu
    Courier born in August 1994
    Individual
    Officer
    2020-11-09 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Badescu Marean
    Born in August 1994
    Individual
    Person with significant control
    2020-11-09 ~ 2024-03-15
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-18 ~ 2015-06-25
    OF - Director → CIF 0
    2017-04-03 ~ 2017-07-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-07-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Tarry, Lee Richard
    Leased Courier born in June 1982
    Individual (1 offspring)
    Officer
    2019-04-29 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Lee Richard Tarry
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2019-04-29 ~ 2019-09-02
    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
parent relation
Company in focus

WITHYBROOK PROFESSIONAL LTD

Standard Industrial Classification
53201 - Licensed Carriers
  • WITHYBROOK PROFESSIONAL LTD
    Info
    Registered number 09595124
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-05-18 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.