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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 12
  • 1
    Homersley, Gareth Ian
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2017-08-18 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Gareth Ian Homersley
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2017-08-18 ~ 2018-04-05
    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
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-08 ~ 2015-11-12
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    Sanders, James
    Born in June 1991
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2017-03-13
    OF - Director → CIF 0
    James Sanders
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sherzhanova, Gulden
    Born in November 1989
    Individual (2 offsprings)
    Officer
    2020-10-21 ~ 2021-01-26
    OF - Director → CIF 0
    Mr Gulden Sherzhanova
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2020-10-21 ~ 2021-01-26
    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
    Rebelo, Eulalio
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-01-26 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Eulalio Rebelo
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2021-01-26 ~ 2024-03-15
    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
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2024-03-15 ~ 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
    Ojodu, Sodiq
    Born in June 1994
    Individual (1 offspring)
    Officer
    2018-11-07 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Sodiq Ojodu
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2018-11-07 ~ 2019-04-05
    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
  • 8
    Gilmore, Robert
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-01-29 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Robert Gilmore
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2020-01-29 ~ 2020-10-21
    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
  • 9
    Long, Thomas
    Born in October 1964
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Thomas Long
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ 2020-01-29
    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
  • 10
    Lusandu, Lea Paloma
    Born in July 1994
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2018-11-07
    OF - Director → CIF 0
    Miss Lea Paloma Lusandu
    Born in July 1994
    Individual (1 offspring)
    Person with significant control
    2018-09-28 ~ 2018-11-07
    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
  • 11
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-09-28
    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
  • 12
    Clarke, Nicholas
    Born in December 1982
    Individual (1 offspring)
    Officer
    2019-04-05 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Nicholas Clarke
    Born in December 1982
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ 2019-06-21
    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
parent relation
Company in focus

TOLVADDON LTD

Period: 2015-09-08 ~ now
Company number: 09767307
Registered name
TOLVADDON LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
Equity
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • TOLVADDON LTD
    Info
    Registered number 09767307
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.