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
    2024-02-28 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-02-28 ~ 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
Ceased 6
  • 1
    Kimber, Matthew
    Chef born in December 1974
    Individual
    Officer
    2015-10-09 ~ 2015-11-17
    OF - director → CIF 0
  • 2
    Russell, Ian
    3.5 Tonne Driver born in June 1961
    Individual
    Officer
    2017-06-30 ~ 2019-04-12
    OF - director → CIF 0
    Mr Ian Russell
    Born in June 1961
    Individual
    Person with significant control
    2017-06-30 ~ 2019-04-12
    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
  • 3
    Ahmed, Hassan
    3.5 Tonne Driver born in September 1978
    Individual (18072 offsprings)
    Officer
    2019-07-09 ~ 2024-02-28
    OF - director → CIF 0
    Mr Hassan Ahmed
    Born in September 1978
    Individual (18072 offsprings)
    Person with significant control
    2019-07-09 ~ 2024-02-28
    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
  • 4
    Marshall, Daniel
    Van Driving born in January 1989
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2017-05-30
    OF - director → CIF 0
    Daniel Marshall
    Born in January 1989
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dickson, Amanda
    Courier born in April 1977
    Individual
    Officer
    2019-04-12 ~ 2019-07-09
    OF - director → CIF 0
    Mrs Amanda Dickson
    Born in April 1977
    Individual
    Person with significant control
    2019-04-12 ~ 2019-07-09
    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
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-08-11 ~ 2015-10-09
    OF - director → CIF 0
    2017-05-30 ~ 2017-06-30
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-05-30 ~ 2017-06-30
    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
parent relation
Company in focus

BALLINGHAM ILLUSTRIOUS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • BALLINGHAM ILLUSTRIOUS LTD
    Info
    Registered number 09726685
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-08-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.