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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 12
  • 1
    Rus, Teodor Radu
    Chef born in February 1975
    Individual (4 offsprings)
    Officer
    2016-05-31 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Teodor Radu Rus
    Born in February 1975
    Individual (4 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Byrne, Anthony
    Warehouse Operative born in August 1966
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2023-02-02 ~ 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
  • 4
    James, Max
    Chef born in April 1982
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Max James
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2019-10-08 ~ 2020-08-18
    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
  • 5
    Davies, Stewart Guy
    Mechanical Fitter born in September 1978
    Individual (2 offsprings)
    Officer
    2014-04-17 ~ 2014-07-13
    OF - Director → CIF 0
  • 6
    Smith, Scott
    Warehouse Operative born in March 1978
    Individual (10 offsprings)
    Officer
    2014-09-10 ~ 2015-07-24
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Hall, David
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ 2023-02-02
    OF - Director → CIF 0
    Mr David Hall
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-12-14 ~ 2023-02-02
    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
  • 9
    Nelson, Gordon
    Flt Driver born in August 1989
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Gordon Nelson
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2020-11-18 ~ 2020-12-14
    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
  • 10
    Wiczynska, Izabela
    Warehouse born in February 1967
    Individual (1 offspring)
    Officer
    2014-07-13 ~ 2014-09-10
    OF - Director → CIF 0
  • 11
    Martinez, Juan
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Juan Martinez
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2020-08-18 ~ 2020-11-18
    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
  • 12
    Silva, William
    Warehouse Operative born in June 1996
    Individual (1 offspring)
    Officer
    2016-01-15 ~ 2016-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CANWICK GUARANTEED LTD

Period: 2014-03-20 ~ 2023-09-26
Company number: 08949766
Registered name
CANWICK GUARANTEED LTD - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2022-01-31
1 GBP2021-01-31
Net Current Assets/Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Total Assets Less Current Liabilities
1 GBP2022-01-31
1 GBP2021-01-31
Equity
1 GBP2022-01-31
1 GBP2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31

  • CANWICK GUARANTEED LTD
    Info
    Registered number 08949766
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-09-26 (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 22 March 2026 and licensed under the Open Government Licence v3.0.