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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 7
  • 1
    Beddow, Sean
    Born in November 1973
    Individual (1 offspring)
    Officer
    2020-08-10 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Sean Beddow
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2020-08-10 ~ 2024-03-14
    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
  • 2
    Duckett, Gavin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-03-15
    OF - Director → CIF 0
  • 3
    Burke, Paul William
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Paul William Burke
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2018-07-26 ~ 2020-08-10
    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
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Tully, David
    Born in October 1958
    Individual (1 offspring)
    Officer
    2015-10-28 ~ 2016-11-10
    OF - Director → CIF 0
    David Tully
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-11-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Wareing, Danielle Yvonne
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Danielle Yvonne Wareing
    Born in May 1990
    Individual (2 offsprings)
    Person with significant control
    2017-10-11 ~ 2018-04-05
    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
  • 7
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-08-11 ~ 2015-10-28
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-11
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-11
    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
    2018-04-05 ~ 2018-07-26
    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
parent relation
Company in focus

LYDEWAY QUALIFIED LTD

Period: 2015-08-11 ~ now
Company number: 09727325
Registered name
LYDEWAY QUALIFIED LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2025-08-31
1 GBP2024-08-31
Net Current Assets/Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Total Assets Less Current Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • LYDEWAY QUALIFIED LTD
    Info
    Registered number 09727325
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.