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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 16
  • 1
    Wood, Jamie
    Van Driver born in February 1988
    Individual (2 offsprings)
    Officer
    2016-06-02 ~ 2017-03-15
    OF - Director → CIF 0
    Jamie Wood
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-09-15 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Phelps, Anthony
    Driver born in January 1987
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Anthony Phelps
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2019-06-26 ~ 2019-11-15
    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
  • 4
    Croft, Thomas Vincent
    Company Director born in April 1993
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Thomas Vincent Croft
    Born in April 1993
    Individual (1 offspring)
    Person with significant control
    2018-06-13 ~ 2018-11-14
    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
  • 5
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ 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
  • 6
    Wardill, Jason George
    Chef born in May 1971
    Individual (3 offsprings)
    Officer
    2019-02-08 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Jason George Wardill
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-06-26
    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
  • 7
    Pannu, Jernail
    Warehouse Op born in January 1966
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Jernail Pannu
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-10 ~ 2022-08-31
    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
  • 8
    Hilarie, Leon
    3.5 Tonne Driver born in February 1979
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Leon Hilarie
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-11
    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
    Said, Abdiqani
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Abdiqani Said
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ 2020-12-14
    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
  • 10
    Basio, Nesti
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2020-06-26 ~ 2020-10-23
    OF - Director → CIF 0
    Mr Nesti Basio
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2020-06-26 ~ 2020-10-23
    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
    Rezmuves, Patrick
    Driver born in November 1988
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2020-06-26
    OF - Director → CIF 0
    Mr Patrick Rezmuves
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2019-11-15 ~ 2020-06-26
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-13
    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
  • 13
    Okene, Oruese Emmanuel
    3.5 Tonne Driver born in May 1976
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Oruese Emmanuel Okene
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2017-10-11 ~ 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
  • 14
    Telford, Gary John
    Courier Driver born in November 1968
    Individual (2 offsprings)
    Officer
    2015-11-05 ~ 2016-06-02
    OF - Director → CIF 0
  • 15
    Kalatova, Marika
    Laundry born in January 1999
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-02-08
    OF - Director → CIF 0
    Miss Marika Kalatova
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2018-11-14 ~ 2019-02-08
    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
  • 16
    Ali, Akbor
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2021-12-10
    OF - Director → CIF 0
    Mr Akbor Ali
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2020-12-14 ~ 2021-12-10
    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

ATHLINGTON LTD

Period: 2015-09-15 ~ 2023-10-17
Company number: 09777085
Registered name
ATHLINGTON LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-09-30
1 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

  • ATHLINGTON LTD
    Info
    Registered number 09777085
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 and dissolved on 2023-10-17 (8 years 1 month). The company status is Dissolved.
    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.