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
    2023-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-03-11 ~ dissolved
    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 11
  • 1
    Mohammed, Rafiq
    3.5 Tonne Driver born in September 1968
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Aliu, Elton
    3.5 Tonne Driver born in April 1980
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Kapsalis, Joanne Louise
    3.5 Tonne Driver born in September 1983
    Individual
    Officer
    2017-11-02 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Joanne Louise Kapsalis
    Born in September 1983
    Individual
    Person with significant control
    2017-11-02 ~ 2018-04-05
    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
    Deyes, Graham
    Fire Watcher born in January 1955
    Individual
    Officer
    2018-10-12 ~ 2019-06-26
    OF - Director → CIF 0
    Mr Graham Deyes
    Born in January 1955
    Individual
    Person with significant control
    2018-10-12 ~ 2019-06-26
    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
  • 5
    Turcitu, Andreii
    Showroom Assistant born in November 1994
    Individual
    Officer
    2020-09-08 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Andreii Turcitu
    Born in November 1994
    Individual
    Person with significant control
    2020-09-08 ~ 2021-05-26
    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
    Stancer, Matthew
    Stripper born in November 1994
    Individual (2 offsprings)
    Officer
    2020-07-28 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Matthew Stancer
    Born in November 1994
    Individual (2 offsprings)
    Person with significant control
    2020-07-28 ~ 2020-09-08
    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
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-11-02 ~ 2015-11-19
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Shingleton, George Steven
    Car Valeter born in November 1976
    Individual (1 offspring)
    Officer
    2019-06-26 ~ 2020-07-28
    OF - Director → CIF 0
    Mr George Steven Shingleton
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2019-06-26 ~ 2020-07-28
    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
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-12
    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
  • 10
    Kozirkovs, Viktor
    Drivers Mate born in July 1981
    Individual (1 offspring)
    Officer
    2016-04-08 ~ 2017-04-05
    OF - Director → CIF 0
    Viktor Kozirkovs
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Lee, Wesley
    Director born in May 1977
    Individual
    Officer
    2021-05-26 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Wesley Lee
    Born in May 1977
    Individual
    Person with significant control
    2021-05-26 ~ 2023-03-11
    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

TARKHAM EXCELLENCE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2022-11-30
717 GBP2021-11-30
Creditors
Current
-716 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • TARKHAM EXCELLENCE LTD
    Info
    Registered number 09850783
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-11-02 and dissolved on 2023-10-17 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.