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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 20
  • 1
    Fox, James
    Born in September 1993
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2022-04-21
    OF - Director → CIF 0
    Mr James Fox
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2021-12-20 ~ 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
  • 2
    Barrs, Elliot James Leonard
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Elliot James Leonard Barrs
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ now
    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
  • 3
    Jenkins, Robbie James
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Robbie James Jenkins
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ now
    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
  • 4
    Rodighiero, Tanya
    Born in February 1965
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-02-02
    OF - Director → CIF 0
    Miss Tanya Rodighiero
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ now
    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
  • 5
    Abid, Hamdi
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2018-08-03 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Hamdi Abid
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2018-08-03 ~ 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
  • 6
    Doig, Andrew John
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2019-09-06
    OF - Director → CIF 0
    Mr Andrew John Doig
    Born in September 1978
    Individual (3 offsprings)
    Person with significant control
    2019-05-10 ~ now
    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
  • 7
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2025-09-03 ~ now
    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
  • 8
    De Almeida, Joseph
    Born in March 1984
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-08-03
    OF - Director → CIF 0
    Mr Joseph De Almeida
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2018-05-10 ~ now
    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
  • 9
    Curson, Darren
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2020-03-02
    OF - Director → CIF 0
    Mr Darren Curson
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2019-12-06 ~ now
    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
    Kearns, Roxanne
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2019-12-06
    OF - Director → CIF 0
    Miss Roxanne Kearns
    Born in May 1990
    Individual (3 offsprings)
    Person with significant control
    2019-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Smith, David
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2015-10-08
    OF - Director → CIF 0
  • 12
    Baldini, Giacomo
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2025-09-03
    OF - Director → CIF 0
    Mr Giacomo Baldini
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ 2025-09-03
    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
  • 13
    Baricz, Arnold
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2017-12-06
    OF - Director → CIF 0
    Arnold Baricz
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Law, Michael
    Born in February 1964
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2021-04-20
    OF - Director → CIF 0
    Mr Michael Law
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ now
    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
  • 15
    Gheju, Remus
    Born in August 1989
    Individual (1 offspring)
    Officer
    2015-10-08 ~ 2016-03-29
    OF - Director → CIF 0
  • 16
    Bell, David
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2021-04-20 ~ 2021-12-20
    OF - Director → CIF 0
    Mr David Bell
    Born in January 1974
    Individual (4 offsprings)
    Person with significant control
    2021-04-20 ~ now
    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
  • 17
    Farrell, Gerard
    Born in October 1972
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2020-05-26
    OF - Director → CIF 0
    Mr Gerard Farrell
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2020-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Sikorski, Pawel
    Born in August 1994
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2017-03-15
    OF - Director → CIF 0
    Pawel Sikorski
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-07-31 ~ 2015-09-10
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-06
    OF - Director → CIF 0
  • 20
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ now
    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
parent relation
Company in focus

LYFORD CONSUMMATE LTD

Period: 2015-07-31 ~ now
Company number: 09712251
Registered name
LYFORD CONSUMMATE LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
Equity
1 GBP2025-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • LYFORD CONSUMMATE LTD
    Info
    Registered number 09712251
    Unit 1c 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.