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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    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
Ceased 20
  • 1
    Parsons, Lee
    Van Driver born in June 1989
    Individual
    Officer
    icon of calendar 2014-10-17 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Proca, Alexandr
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2020-04-22 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Alexandr Proca
    Born in July 1987
    Individual
    Person with significant control
    icon of calendar 2020-04-22 ~ 2020-09-24
    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
  • 3
    Qureshi, Qaiser Fahim
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Qaiser Fahim Qureshi
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Murray, Michael Cedric
    Leased Courier born in December 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Michael Cedric Murray
    Born in December 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    Walsh, Gordon
    Hgv Class 1 Driver born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-19 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Fowler, Brett
    Leased Courier born in July 1979
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-12-14
    OF - Director → CIF 0
    Brett Fowler
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2016-11-28 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Denzil Monteiro
    Born in February 1989
    Individual
    Person with significant control
    icon of calendar 2020-09-24 ~ 2021-07-13
    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
  • 8
    Mossop, George Allan
    Lgv Driver born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-26 ~ 2014-10-17
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-26
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    Watts, Jack
    Warehouse Operative born in December 2003
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Jack Watts
    Born in December 2003
    Individual
    Person with significant control
    icon of calendar 2021-11-19 ~ 2022-09-01
    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
  • 11
    Barnett, Dale
    Flt Driver born in September 1993
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2020-01-09
    OF - Director → CIF 0
    Mr Dale Barnett
    Born in September 1993
    Individual
    Person with significant control
    icon of calendar 2019-10-03 ~ 2020-01-09
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Saadidi, Ovahid
    Warehouse Operative born in September 1983
    Individual
    Officer
    icon of calendar 2019-06-13 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Ovahid Saadidi
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 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
  • 14
    Rebelo, Pedro
    Warehouse Op born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Pedro Rebelo
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2021-11-19
    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
  • 15
    Sulewski, Wojciech
    Hgv Driver born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-02-19
    OF - Director → CIF 0
  • 16
    Eleti, Vidya
    Warehouse Operative born in June 1963
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2019-06-13
    OF - Director → CIF 0
    Mr Vidya Eleti
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2019-04-17 ~ 2019-06-13
    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
  • 17
    Onwuzurigbo, Daniel
    Warehouse Operative born in June 2000
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Daniel Onwuzurigbo
    Born in June 2000
    Individual
    Person with significant control
    icon of calendar 2019-08-30 ~ 2019-10-03
    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
  • 18
    Appleton, Meg
    Leased Courier born in August 1990
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2019-04-17
    OF - Director → CIF 0
    Miss Meg Appleton
    Born in August 1990
    Individual
    Person with significant control
    icon of calendar 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
  • 19
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ 2021-07-20
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2021-07-13 ~ 2021-07-20
    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
  • 20
    Davis, Michael
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Michael Davis
    Born in September 1976
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

PAINLEYHILL LOGISTICS LTD

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
    icon of addressUnit 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.