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 16
  • 1
    Pawel Sikorski
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mr Michael Law
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ 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
  • 3
    Mr Elliot James Leonard Barrs
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ 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
  • 4
    Mr Hamdi Abid
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2018-08-03 ~ 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
  • 5
    Mr Joseph De Almeida
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2018-05-10 ~ 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
  • 6
    Miss Tanya Rodighiero
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ 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
  • 7
    Mr James Fox
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-20 ~ 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
  • 8
    Baldini, Giacomo
    Director born in May 1990
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
    Mr Giacomo Baldini
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2022-04-21 ~ 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
  • 9
    Mr Andrew John Doig
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2019-05-10 ~ 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
  • 10
    Mr David Bell
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    2021-04-20 ~ 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
  • 11
    Arnold Baricz
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Mr Robbie James Jenkins
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 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
  • 13
    Miss Roxanne Kearns
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2019-09-06 ~ 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
  • 14
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 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
  • 15
    Mr Darren Curson
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2019-12-06 ~ 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
  • 16
    Mr Gerard Farrell
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-03-02 ~ 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 18
  • 1
    Sikorski, Pawel
    Warehouse Operative born in August 1994
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2017-03-15
    OF - director → CIF 0
  • 2
    Law, Michael
    Chef born in February 1964
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2021-04-20
    OF - director → CIF 0
  • 3
    Barrs, Elliot James Leonard
    Chef born in June 1977
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2019-05-10
    OF - director → CIF 0
  • 4
    Abid, Hamdi
    Chef born in July 1969
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2018-12-19
    OF - director → CIF 0
  • 5
    De Almeida, Joseph
    Cleaner born in March 1984
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-08-03
    OF - director → CIF 0
  • 6
    Rodighiero, Tanya
    Chef born in February 1965
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-02-02
    OF - director → CIF 0
  • 7
    Fox, James
    Chef born in September 1993
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2022-04-21
    OF - director → CIF 0
  • 8
    Doig, Andrew John
    Chef born in September 1978
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2019-09-06
    OF - director → CIF 0
  • 9
    Bell, David
    Chef born in January 1974
    Individual (20 offsprings)
    Officer
    2021-04-20 ~ 2021-12-20
    OF - director → CIF 0
  • 10
    Baricz, Arnold
    Removal Man born in July 1989
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2017-12-06
    OF - director → CIF 0
  • 11
    Gheju, Remus
    Warehouse Operative born in August 1989
    Individual
    Officer
    2015-10-08 ~ 2016-03-29
    OF - director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-31 ~ 2015-09-10
    OF - director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - director → CIF 0
  • 13
    Jenkins, Robbie James
    Cleaner born in April 1994
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-04-05
    OF - director → CIF 0
  • 14
    Kearns, Roxanne
    Chef born in May 1990
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2019-12-06
    OF - director → CIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-10
    OF - director → CIF 0
  • 16
    Curson, Darren
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2020-03-02
    OF - director → CIF 0
  • 17
    Smith, David
    Chef born in December 1973
    Individual (4795 offsprings)
    Officer
    2015-09-10 ~ 2015-10-08
    OF - director → CIF 0
  • 18
    Farrell, Gerard
    Chef born in October 1972
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-05-26
    OF - director → CIF 0
parent relation
Company in focus

LYFORD CONSUMMATE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • LYFORD CONSUMMATE LTD
    Info
    Registered number 09712251
    Unit 1c 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.