Who owns ICKBURGH LOGISTICS LTD?

In the current sources, ICKBURGH LOGISTICS LTD is connected to Mr Alan Hynd, Mr Nicholas Lambert, Mr Adam Tomasz Gorniak, Mr William Jacobs, Mr Adrian Frunza and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ICKBURGH LOGISTICS LTD's risk level?

WhiteIntel flags ICKBURGH LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ICKBURGH LOGISTICS LTD appear across sources?

ICKBURGH LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

ICKBURGH LOGISTICS LTD

Name: ICKBURGH LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICKBURGH LOGISTICS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 16
Officers: 13
Beneficial owners: 8
Same address: 8
UBO hops: 16

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-03-27
Legal form: ltd
Activity: 49410
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Low

Risk

ICKBURGH LOGISTICS LTD is a ltd registered in GB, incorporated 2014-03-27 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ICKBURGH LOGISTICS LTD
- Mr Alan Hynd· beneficial owner100%· via OpenOwnership
- Mr Nicholas Lambert· beneficial owner100%· via OpenOwnership
- Mr Adam Tomasz Gorniak· beneficial owner100%· via OpenOwnership
- Mr William Jacobs· beneficial owner100%· via OpenOwnership
- Mr Adrian Frunza· beneficial owner100%· via OpenOwnership
- Mr Graham Thompson· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Ryan Jack Taylor· beneficial owner100%· via OpenOwnership
- Mr Adrian Frunza· beneficial owner87.5%· via ch_psc
- Mr Ryan Jack Taylor· beneficial owner87.5%· via ch_psc
- Mr William Jacobs· beneficial owner87.5%· via ch_psc
- Mr Graham Thompson· beneficial owner87.5%· via ch_psc
- Mr Nicholas Lambert· beneficial owner87.5%· via ch_psc
- Mr Adam Tomasz Gorniak· beneficial owner87.5%· via ch_psc
- Mr Alan Hynd· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
27 Mar 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08962790
Status: active
Type: ltd
Incorporated: 2014-03-27
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 49410

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2023-03-11
DUNNE, Terence(resigned)
director · British · appt 2017-03-15
DUNNE, Terence(resigned)
director · British · appt 2014-03-27
FRUNZA, Adrian(resigned)
director · Romanian · appt 2016-09-28
GORNIAK, Adam Tomasz(resigned)
director · Polish · appt 2020-01-28
GREENSLADE, Martin(resigned)
director · British · appt 2014-05-09
HYND, Alan(resigned)
director · British · appt 2017-06-16
JACOBS, William(resigned)
director · British · appt 2020-07-01
LAMBERT, Nicholas(resigned)
director · British · appt 2020-12-04
ROCHESTER, John(resigned)
director · British · appt 2016-08-17
ROSE, Paul(resigned)
director · British · appt 2016-03-17
TAYLOR, Ryan Jack(resigned)
director · British · appt 2020-09-30

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2023-03-11
75–100% shares
●
Mr Graham Thompson
individual PSC · United Kingdom · ceased 2023-03-11
75–100% shares
●
Mr Nicholas Lambert
individual PSC · United Kingdom · ceased 2021-08-04
75–100% shares
●
Mr Ryan Jack Taylor
individual PSC · United Kingdom · ceased 2020-12-04
75–100% shares
●
Mr William Jacobs
individual PSC · United Kingdom · ceased 2020-09-30
75–100% shares
●
Mr Adam Tomasz Gorniak
individual PSC · United Kingdom · ceased 2020-07-01
75–100% shares
●
Mr Alan Hynd
individual PSC · England · ceased 2020-01-28
75–100% shares
●
Mr Adrian Frunza
individual PSC · United Kingdom · ceased 2017-03-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Shareholder funds	£1
Current assets	£1
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ICKBURGH LOGISTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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