---
title: "LYFORD CONSUMMATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9364ca7a-e395-5bd4-af80-388f5e111f85
json: https://whiteintel.dev/api/public/dossier/9364ca7a-e395-5bd4-af80-388f5e111f85
identifier: oo:GB-COH-09712251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LYFORD CONSUMMATE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09712251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9364ca7a-e395-5bd4-af80-388f5e111f85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9364ca7a-e395-5bd4-af80-388f5e111f85  

## Ownership & control

### Owners / controllers

- **Miss Tanya Rodighiero** (beneficial owner) — 100% — https://whiteintel.dev/entity/b015e35c-1555-54a8-a042-4c47a4d984df
- **Pawel Sikorski** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba546759-84f3-590c-b533-1355ee32ceee
- **Mr David Bell** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b196298-fdcc-5f4f-b692-077fe8f884dd
- **Mr Darren Curson** (beneficial owner) — 100% — https://whiteintel.dev/entity/aae8936c-a39d-52b2-b335-a924215dda22
- **Mr Gerard Farrell** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e941277-9804-5d11-907b-65e57e76154e
- **Mr Giacomo Baldini** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ecaddbd-be37-54ff-9867-533697e43da4
- **Mr James Fox** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab2263c4-e5d0-5592-86e3-34e44e3f3528
- **Mr Hamdi Abid** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9d37c3e-40e9-5c37-a0c7-d58244b4cff1
- **Mr Michael Law** (beneficial owner) — 100% — https://whiteintel.dev/entity/e899f53c-6fa3-55fb-834c-c9e48560a11a
- **Miss Roxanne Kearns** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8d04f24-bce3-528e-981c-032483e339d4
- **Mr Joseph De Almeida** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2746d08-240e-571f-a306-695f52c679d9
- **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/494d3b1f-6673-5b9d-8a44-851da5f80d9e
- **Mr Robbie James Jenkins** (beneficial owner) — 100% — https://whiteintel.dev/entity/7abf29a9-d276-5534-97cb-afec77dd1dcc
- **Mr Andrew John Doig** (beneficial owner) — 100% — https://whiteintel.dev/entity/0b331ce1-5a08-5f45-988e-65351fce9e27
- **Arnold Baricz** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c577592-fb3c-5fe4-9549-7826330bf1c3
- **Mr Joseph De Almeida** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a297004-25d7-4355-b444-aaa0fb1ba0a9
- **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0477adf-59d3-4863-84bf-d675ec84fe40
- **Mr Hamdi Abid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38f02524-a4fa-4f9f-8aac-a025bca10695
- **Mr Elliot James Leonard Barrs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d991559d-717f-4b88-832e-701f82b5e7a6
- **Mr Andrew John Doig** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fcad41a-5a45-4676-a17e-7a5182252b77
- **Pawel Sikorski** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/03fd1462-2be8-4bdb-a07c-e249fc0e41bb
- **Miss Roxanne Kearns** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bad89878-c3c3-48dc-a5be-56a8cf1ead96
- **Mr Gerard Farrell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5eab3076-b8d5-4603-95ac-ee5cdd77f91b
- **Miss Tanya Rodighiero** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78c66f48-6f6d-428f-bffe-29136a8c0cbb
- **Mr Darren Curson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8eb19f47-3b87-4191-85ed-61f893fea5d6
- **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee252445-569a-4f37-9585-ed34af052df4
- **Mr Michael Law** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b38852e8-143e-4c40-9426-fef235d33428
- **Mr David Bell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c08536d7-1124-4ec9-872c-01121e78e91a
- **Mr James Fox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e1b8e40-aa23-4f24-b514-07d10e979ce1
- **Mr Giacomo Baldini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a478d0e5-7bec-41c0-9486-1c49febf2cb4
- **Arnold Baricz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cfbf24d1-db69-430e-bbfa-ef67ff8984d2
- **Mr Robbie James Jenkins** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d0fbcd0-44a2-430b-a226-7e8d3eb5cc1f

### UBO chain (walk to the ultimate owner)

1. **Miss Tanya Rodighiero** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Pawel Sikorski** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr David Bell** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Darren Curson** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Gerard Farrell** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Giacomo Baldini** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr James Fox** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Hamdi Abid** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Michael Law** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Miss Roxanne Kearns** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Joseph De Almeida** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Terry Dunne** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Robbie James Jenkins** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Andrew John Doig** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Arnold Baricz** — beneficial owner 100% → *LYFORD CONSUMMATE LTD*
1. **Mr Joseph De Almeida** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Terry Dunne** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Hamdi Abid** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Elliot James Leonard Barrs** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Andrew John Doig** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Pawel Sikorski** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Miss Roxanne Kearns** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Gerard Farrell** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Miss Tanya Rodighiero** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Darren Curson** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Mohammed Ayyaz** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Michael Law** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr David Bell** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr James Fox** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Giacomo Baldini** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Arnold Baricz** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*
1. **Mr Robbie James Jenkins** — beneficial owner 87.5% → *LYFORD CONSUMMATE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09712251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-31
- **Registered office:** Unit 1c 55 Forest Road, Leicester, LE5 0BT
- **SIC:** 52103

### Officers

- AYYAZ, Mohammed — director · British · appointed 2025-09-03
- ABID, Hamdi — director · British · appointed 2018-08-03 · resigned 2018-12-19
- BALDINI, Giacomo — director · British · appointed 2022-04-21 · resigned 2025-09-03
- BARICZ, Arnold — director · Hungarian · appointed 2017-04-06 · resigned 2017-12-06
- BARRS, Elliot James Leonard — director · British · appointed 2018-12-19 · resigned 2019-05-10
- BELL, David — director · British · appointed 2021-04-20 · resigned 2021-12-20
- CURSON, Darren — director · British · appointed 2019-12-06 · resigned 2020-03-02
- DE ALMEIDA, Joseph — director · Portuguese · appointed 2018-05-10 · resigned 2018-08-03
- DOIG, Andrew John — director · British · appointed 2019-05-10 · resigned 2019-09-06
- DUNNE, Terence — director · British · appointed 2017-03-15 · resigned 2017-04-06
- DUNNE, Terence — director · British · appointed 2015-07-31 · resigned 2015-09-10
- DUNNE, Terry — director · British · appointed 2018-04-05 · resigned 2018-05-10
- FARRELL, Gerard — director · Irish · appointed 2020-03-02 · resigned 2020-05-26
- FOX, James — director · British · appointed 2021-12-20 · resigned 2022-04-21
- GHEJU, Remus — director · Romanian · appointed 2015-10-08 · resigned 2016-03-29
- JENKINS, Robbie James — director · British · appointed 2017-12-06 · resigned 2018-04-05
- KEARNS, Roxanne — director · British · appointed 2019-09-06 · resigned 2019-12-06
- LAW, Michael — director · British · appointed 2021-02-02 · resigned 2021-04-20
- RODIGHIERO, Tanya — director · Italian · appointed 2020-05-26 · resigned 2021-02-02
- SIKORSKI, Pawel — director · Polish · appointed 2016-03-29 · resigned 2017-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2025-09-03
- Mr Giacomo Baldini — 75–100% shares · individual PSC · United Kingdom — ceased 2025-09-03
- Mr James Fox — 75–100% shares · individual PSC · United Kingdom — ceased 2022-04-21
- Mr David Bell — 75–100% shares · individual PSC · United Kingdom — ceased 2021-12-20
- Mr Michael Law — 75–100% shares · individual PSC · United Kingdom — ceased 2021-04-20
- Miss Tanya Rodighiero — 75–100% shares · individual PSC · United Kingdom — ceased 2021-02-02
- Mr Gerard Farrell — 75–100% shares · individual PSC · United Kingdom — ceased 2020-05-26
- Mr Darren Curson — 75–100% shares · individual PSC · United Kingdom — ceased 2020-03-02
- Miss Roxanne Kearns — 75–100% shares · individual PSC · United Kingdom — ceased 2019-12-06
- Mr Andrew John Doig — 75–100% shares · individual PSC · United Kingdom — ceased 2019-09-06
- Mr Elliot James Leonard Barrs — 75–100% shares · individual PSC · England — ceased 2019-05-10
- Mr Hamdi Abid — 75–100% shares · individual PSC · England — ceased 2018-12-19
- Mr Joseph De Almeida — 75–100% shares · individual PSC · England — ceased 2018-08-03
- Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2018-05-10
- Mr Robbie James Jenkins — 75–100% shares · individual PSC · England — ceased 2018-04-05
- Arnold Baricz — 75–100% shares · individual PSC · England — ceased 2017-12-06
- Pawel Sikorski — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09712251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09712251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LYFORD CONSUMMATE LTD**. Human view: https://whiteintel.dev/entity/9364ca7a-e395-5bd4-af80-388f5e111f85 · Structured JSON: https://whiteintel.dev/api/public/dossier/9364ca7a-e395-5bd4-af80-388f5e111f85._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._