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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 20
  • 1
    Saadidi, Ovahid
    Born in September 1983
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Ovahid Saadidi
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2019-06-13 ~ 2019-08-30
    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
  • 2
    Walsh, Gordon
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Mossop, George Allan
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2014-03-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2021-07-13 ~ 2021-07-20
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-09-01 ~ now
    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
    2021-07-13 ~ 2021-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Qureshi, Qaiser Fahim
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2018-06-26 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Qaiser Fahim Qureshi
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    2018-06-26 ~ 2018-11-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Appleton, Meg
    Born in August 1990
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2019-04-17
    OF - Director → CIF 0
    Miss Meg Appleton
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2018-11-26 ~ 2019-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mr Denzil Monteiro
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ 2021-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Parsons, Lee
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 10
    Barnett, Dale
    Born in September 1993
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Dale Barnett
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2019-10-03 ~ 2020-01-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Eleti, Vidya
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-04-17 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Vidya Eleti
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2019-04-17 ~ 2019-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Onwuzurigbo, Daniel
    Born in June 2000
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Daniel Onwuzurigbo
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ 2019-10-03
    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
  • 13
    Murray, Michael Cedric
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Michael Cedric Murray
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2017-12-14 ~ 2018-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Davis, Michael
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Michael Davis
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2020-01-09 ~ 2020-04-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Rebelo, Pedro
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Pedro Rebelo
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2021-07-20 ~ 2021-11-19
    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
  • 16
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 17
    Fowler, Brett
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2017-12-14
    OF - Director → CIF 0
    Brett Fowler
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Sulewski, Wojciech
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2016-02-19
    OF - Director → CIF 0
  • 19
    Proca, Alexandr
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Alexandr Proca
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2020-04-22 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Watts, Jack
    Born in December 2003
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Jack Watts
    Born in December 2003
    Individual (2 offsprings)
    Person with significant control
    2021-11-19 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PAINLEYHILL LOGISTICS LTD

Period: 2014-03-19 ~ 2024-10-08
Company number: 08947947
Registered name
PAINLEYHILL LOGISTICS LTD - Dissolved
Recent Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-03-31
154 GBP2022-03-31
Creditors
Current
-153 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • PAINLEYHILL LOGISTICS LTD
    Info
    Registered number 08947947
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2024-10-08 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.