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
    2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-25 ~ 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 13
  • 1
    Bayton, Samuel
    Chef born in March 1987
    Individual
    Officer
    2017-03-15 ~ 2017-04-05
    OF - Director → CIF 0
    Samuel Bayton
    Born in March 1987
    Individual
    Person with significant control
    2017-03-15 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cooper, James Stephen
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2018-10-29
    OF - Director → CIF 0
    Mr James Stephen Cooper
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ 2018-10-29
    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
    Larwood, Andrew
    Chef born in July 1989
    Individual
    Officer
    2016-05-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 4
    Avery, Matthew
    Director born in January 1984
    Individual
    Officer
    2020-02-17 ~ 2020-10-21
    OF - Director → CIF 0
    Mr Matthew Avery
    Born in January 1984
    Individual
    Person with significant control
    2020-02-17 ~ 2020-10-21
    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
    Radu, Liviu
    Warehouse Op born in October 1994
    Individual
    Officer
    2021-02-17 ~ 2022-04-19
    OF - Director → CIF 0
    Mr Liviu Radu
    Born in October 1994
    Individual
    Person with significant control
    2021-02-17 ~ 2022-04-19
    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
    Docker, Jamie Richard
    Chef born in November 1993
    Individual
    Officer
    2018-10-29 ~ 2020-02-17
    OF - Director → CIF 0
    Mr Jamie Richard Docker
    Born in November 1993
    Individual
    Person with significant control
    2018-10-29 ~ 2020-02-17
    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
    Sheekey, Martin
    Chef born in June 1972
    Individual
    Officer
    2017-05-18 ~ 2017-08-08
    OF - Director → CIF 0
  • 8
    Agboola, Adewole
    Director born in March 2004
    Individual
    Officer
    2022-04-19 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Adewole Agboola
    Born in March 2004
    Individual
    Person with significant control
    2022-04-19 ~ 2022-08-25
    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
    Boorman, Luke Elliot
    Chef born in March 1994
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2017-11-21
    OF - Director → CIF 0
  • 10
    Darley, Ryan Thomas
    Chef born in May 1993
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Ryan Thomas Darley
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2017-11-21 ~ 2018-06-06
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2016-04-07 ~ 2016-05-13
    OF - Director → CIF 0
  • 12
    Pollard, Nathan
    Chef born in July 1979
    Individual
    Officer
    2016-08-05 ~ 2017-03-15
    OF - Director → CIF 0
  • 13
    Crivat, Minerva
    Warehouse Operative born in March 1962
    Individual
    Officer
    2020-10-21 ~ 2021-02-17
    OF - Director → CIF 0
    Ms Minerva Crivat
    Born in March 1962
    Individual
    Person with significant control
    2020-10-21 ~ 2021-02-17
    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

TYTHERINGTON DILIGENCE LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2021-04-30
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • TYTHERINGTON DILIGENCE LTD
    Info
    Registered number 10109842
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2016-04-07 and dissolved on 2023-06-20 (7 years 2 months). The company status is Dissolved.
    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.