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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 17
  • 1
    Mackenzie, Louis
    Yard Operative born in September 1999
    Individual (1 offspring)
    Officer
    2018-10-24 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Louis Mackenzie
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2018-10-24 ~ 2019-04-11
    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
    Mchenry, Eric Scott
    Electrician born in December 1991
    Individual (2 offsprings)
    Officer
    2017-07-12 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Eric Scott Mchenry
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2017-07-12 ~ 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
  • 3
    Boseses, Chris
    Warehouse Op born in July 1966
    Individual (2 offsprings)
    Officer
    2021-09-06 ~ 2022-02-03
    OF - Director → CIF 0
    Mr Chris Boseses
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2021-09-06 ~ 2022-02-03
    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
  • 4
    Bedford, Alan
    Pat Tester born in September 1984
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Mortan, Gavin
    Directors born in September 1988
    Individual (1 offspring)
    Officer
    2019-11-12 ~ 2020-02-06
    OF - Director → CIF 0
    Mr Gavin Mortan
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2019-11-12 ~ 2020-02-06
    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
  • 6
    Ball, Nigel
    Electrician born in September 1963
    Individual (1 offspring)
    Officer
    2014-04-03 ~ 2015-03-30
    OF - Director → CIF 0
  • 7
    Kapinga, Chris Thierry Roland
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2018-10-24
    OF - Director → CIF 0
    Mr Chris Thierry Roland Kapinga
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2018-07-19 ~ 2018-10-24
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2021-08-19 ~ 2021-09-06
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-26 ~ 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
    2021-08-19 ~ 2021-09-06
    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
  • 9
    Tekle, Merhawi
    Warehouse Operator born in May 1994
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2019-11-12
    OF - Director → CIF 0
    Mr Merhawi Tekle
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2019-07-03 ~ 2019-11-12
    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
  • 10
    Anderson, John
    Electrician born in June 1981
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2016-05-24
    OF - Director → CIF 0
  • 11
    Fernandes, Breena
    Director born in July 2001
    Individual (1 offspring)
    Officer
    2022-02-03 ~ 2022-08-26
    OF - Director → CIF 0
    Ms Breena Fernandes
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    2022-02-03 ~ 2022-08-26
    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
    Weed, Mark
    Electrician born in December 1968
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2017-03-15
    OF - Director → CIF 0
    Mark Weed
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Kielak, Wojciech
    Warehouse Operative born in September 1999
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Wojciech Kielak
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 2019-07-03
    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
    Ryan, Jamie
    Director born in November 2001
    Individual (1 offspring)
    Officer
    2020-02-06 ~ 2020-04-27
    OF - Director → CIF 0
    Mr Jamie Ryan
    Born in November 2001
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ 2020-04-27
    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
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-04-03
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 16
    Ghinda, Natalia
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2021-08-19
    OF - Director → CIF 0
    Ms Natalia Ghinda
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2020-04-27 ~ 2021-08-19
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-19
    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
parent relation
Company in focus

TYEGATE UNIQUE LTD

Period: 2014-03-20 ~ 2023-10-17
Company number: 08949705
Registered name
TYEGATE UNIQUE LTD - Dissolved
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Current Assets
549 GBP2022-03-31
764 GBP2021-03-31
Creditors
Current
-548 GBP2022-03-31
-763 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • TYEGATE UNIQUE LTD
    Info
    Registered number 08949705
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-10-17 (9 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.