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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 14
  • 1
    Simpson, Darren
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Ediss, Edyta
    Born in June 1990
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-08-16
    OF - Director → CIF 0
    Miss Edyta Ediss
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2020-10-16 ~ 2021-08-16
    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
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2261 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2024-05-21 ~ now
    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
    Smith, Cameron
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2015-09-29
    OF - Director → CIF 0
  • 5
    Greene, Victor
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Victor Greene
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2019-09-23 ~ 2020-10-16
    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
  • 6
    Raffle, George
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-02-11 ~ 2016-08-03
    OF - Director → CIF 0
  • 7
    Coates, Derrick Martin
    Born in January 1974
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Derrick Martin Coates
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ 2019-02-22
    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
  • 8
    Leech, Alan
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2017-03-15
    OF - Director → CIF 0
    Alan Leech
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2016-08-03 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Austen, Lauren
    Admin born in September 1967
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ 2024-05-21
    OF - Director → CIF 0
    Miss Lauren Austen
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2021-08-16 ~ 2024-05-21
    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
  • 10
    Colledge, Ross
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ 2016-02-11
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-20 ~ 2014-04-15
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-12
    OF - Director → CIF 0
  • 12
    Maxwell, Ricky
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2014-04-15 ~ 2015-02-18
    OF - Director → CIF 0
  • 13
    Roberts, Luke
    Born in February 1995
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Luke Roberts
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 2019-09-23
    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
  • 14
    Treloar, Joshua
    Born in December 1994
    Individual (1 offspring)
    Officer
    2019-02-22 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Joshua Treloar
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2019-02-22 ~ 2019-05-20
    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
parent relation
Company in focus

KEARSLEY ORGANISATION LTD

Period: 2014-03-20 ~ 2024-10-01
Company number: 08949672
Registered name
KEARSLEY ORGANISATION LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services

  • KEARSLEY ORGANISATION LTD
    Info
    Registered number 08949672
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2024-10-01 (10 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    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.