--- title: "ICKBURGH LOGISTICS LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/e054e811-dae6-5f5a-bcdc-d0de6bd629f5 json: https://whiteintel.dev/api/public/dossier/e054e811-dae6-5f5a-bcdc-d0de6bd629f5 identifier: oo:GB-COH-08962790 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ICKBURGH LOGISTICS LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08962790` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/e054e811-dae6-5f5a-bcdc-d0de6bd629f5 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e054e811-dae6-5f5a-bcdc-d0de6bd629f5 ## Ownership & control ### Owners / controllers - **Mr Alan Hynd** (beneficial owner) — 100% — https://whiteintel.dev/entity/bec27119-98ab-552f-8da7-aba8ab9f715d - **Mr Nicholas Lambert** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9ed2171-dad9-5c23-9c42-897eb6a9c79e - **Mr Adam Tomasz Gorniak** (beneficial owner) — 100% — https://whiteintel.dev/entity/646886c7-151a-56f0-ad84-cf7040fea401 - **Mr William Jacobs** (beneficial owner) — 100% — https://whiteintel.dev/entity/be53e557-6516-5640-8470-ad6c0c9a4c2f - **Mr Adrian Frunza** (beneficial owner) — 100% — https://whiteintel.dev/entity/cba5215e-402a-590f-8d67-63f35dff6b17 - **Mr Graham Thompson** (beneficial owner) — 100% — https://whiteintel.dev/entity/b52ce206-1d31-59eb-9450-264c5950b163 - **Mr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/1910f701-9e57-5d37-ac90-b1503744a32e - **Mr Ryan Jack Taylor** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3c55dc8-daf6-57f6-9428-fcf993dfda2b - **Mr Adrian Frunza** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc8322b7-b1b0-46f9-86b6-a579d1b7e99d - **Mr Ryan Jack Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/239ccd99-da9d-4028-85fb-f708f02f096e - **Mr William Jacobs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b63bb15-4725-40cf-94ac-06568cd3f585 - **Mr Graham Thompson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29b59e56-0e92-4e16-a26c-19778cdb6bbf - **Mr Nicholas Lambert** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56b59ef1-da27-4065-abc8-9da3499f6375 - **Mr Adam Tomasz Gorniak** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b96cf680-c1b6-4906-9757-4743b4f7f477 - **Mr Alan Hynd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c18e232c-c219-4575-8207-d659f7001fa7 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91fb65ee-cd1a-4ba2-ace3-855a14d40a24 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08962790` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 2014-03-27 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 49410 ## Financials (Companies House accounts) | Figure | 2026-03-31 | |---|---:| | Shareholder funds | £1 | | Current assets | £1 | | Employees | 1 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - AYYAZ, Mohammed — director · British · appointed 2023-03-11 - DUNNE, Terence — director · British · appointed 2017-03-15 · resigned 2017-06-16 - DUNNE, Terence — director · British · appointed 2014-03-27 · resigned 2014-05-09 - FRUNZA, Adrian — director · Romanian · appointed 2016-09-28 · resigned 2017-03-15 - GORNIAK, Adam Tomasz — director · Polish · appointed 2020-01-28 · resigned 2020-07-01 - GREENSLADE, Martin — director · British · appointed 2014-05-09 · resigned 2016-03-17 - HYND, Alan — director · British · appointed 2017-06-16 · resigned 2020-01-28 - JACOBS, William — director · British · appointed 2020-07-01 · resigned 2020-09-30 - LAMBERT, Nicholas — director · British · appointed 2020-12-04 · resigned 2021-08-04 - ROCHESTER, John — director · British · appointed 2016-08-17 · resigned 2016-09-28 - ROSE, Paul — director · British · appointed 2016-03-17 · resigned 2016-08-17 - TAYLOR, Ryan Jack — director · British · appointed 2020-09-30 · resigned 2020-12-04 - THOMPSON, Graham — director · British · appointed 2021-08-04 · resigned 2023-03-11 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2023-03-11 - Mr Graham Thompson — 75–100% shares · individual PSC · United Kingdom — ceased 2023-03-11 - Mr Nicholas Lambert — 75–100% shares · individual PSC · United Kingdom — ceased 2021-08-04 - Mr Ryan Jack Taylor — 75–100% shares · individual PSC · United Kingdom — ceased 2020-12-04 - Mr William Jacobs — 75–100% shares · individual PSC · United Kingdom — ceased 2020-09-30 - Mr Adam Tomasz Gorniak — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-01 - Mr Alan Hynd — 75–100% shares · individual PSC · England — ceased 2020-01-28 - Mr Adrian Frunza — 75–100% shares · individual PSC · United Kingdom — ceased 2017-03-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08962790 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08962790 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08962790/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ICKBURGH LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/e054e811-dae6-5f5a-bcdc-d0de6bd629f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e054e811-dae6-5f5a-bcdc-d0de6bd629f5._ _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"._