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
  • Thackeray, Steven
    Pdi Technician born in October 1987
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
    Mr Steven Thackeray
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2024-10-07 ~ 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 12
  • 1
    Ciucur, Valentin Adrian
    Prepper born in March 1986
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2018-05-01
    OF - director → CIF 0
    Mr Valentin Adrian Ciucur
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2018-03-21 ~ 2018-05-01
    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
    Dance, Oliver
    Body Work born in January 2000
    Individual
    Officer
    2020-12-11 ~ 2023-06-23
    OF - director → CIF 0
    Mr Oliver Dance
    Born in January 2000
    Individual
    Person with significant control
    2020-12-11 ~ 2023-06-23
    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
    Stanciu, Constantin
    Mechanical Inspector born in October 1990
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2020-12-11
    OF - director → CIF 0
    Mr Constantin Stanciu
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ 2020-12-11
    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
  • 4
    Carty, Roger
    Stripper/Fitter born in July 1980
    Individual (2 offsprings)
    Officer
    2016-10-18 ~ 2017-04-05
    OF - director → CIF 0
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-06-23 ~ 2024-10-07
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-06-23 ~ 2024-10-07
    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
    Lonsdale, Andy
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2020-03-18 ~ 2020-07-17
    OF - director → CIF 0
    Mr Andy Lonsdale
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2020-03-18 ~ 2020-07-17
    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
    Mahoney, Ryan Claude James
    Vehicle Inspector born in June 1986
    Individual
    Officer
    2018-02-08 ~ 2018-03-21
    OF - director → CIF 0
    Mr Ryan Claude James Mahoney
    Born in June 1986
    Individual
    Person with significant control
    2018-02-08 ~ 2018-03-21
    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
    Turner, Paul Barrie
    Company Director born in August 1974
    Individual
    Officer
    2018-07-26 ~ 2020-03-18
    OF - director → CIF 0
    Mr Paul Barrie Turner
    Born in August 1974
    Individual
    Person with significant control
    2018-07-26 ~ 2020-03-18
    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
  • 9
    Ross, Andrew
    Fitter born in November 1991
    Individual
    Officer
    2017-09-05 ~ 2018-02-08
    OF - director → CIF 0
    Mr Andrew Ross
    Born in November 1991
    Individual
    Person with significant control
    2017-09-05 ~ 2018-02-08
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-23 ~ 2015-07-10
    OF - director → CIF 0
    2017-04-05 ~ 2017-09-05
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-09-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Pogolsa, Alexandru
    Prepper born in February 1971
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-07-26
    OF - director → CIF 0
    Mr Alexandru Pogolsa
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2018-07-26
    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
  • 12
    Barszcz, Adrian Adam
    Panel Beater born in December 1979
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2016-10-18
    OF - director → CIF 0
parent relation
Company in focus

LILBOURNE OPERATIONS LTD

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
  • LILBOURNE OPERATIONS LTD
    Info
    Registered number 09606431
    6 Briar Close, South Killingholme, Immingham DN40 3HH
    Private Limited Company incorporated on 2015-05-23 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.