logo
explain how to read the page

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 15
  • 1
    Stroud, Nathan
    Director born in December 2001
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Nathan Stroud
    Born in December 2001
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ 2021-08-04
    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
  • 2
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-25
    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
    Simpson, Francine
    Shop Assistant born in February 1971
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ 2018-11-28
    OF - Director → CIF 0
    Mrs Francine Simpson
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-11-28
    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
    Chana, Gurnam
    Warehouse Operative born in June 1958
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Gurnam Chana
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2021-08-04 ~ 2022-08-26
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Thompson, Janice Teresa
    Host born in August 1970
    Individual (1 offspring)
    Officer
    2018-02-13 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Janice Teresa Thompson
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2018-02-13 ~ 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
  • 7
    Opiyo, Brandon Johnson
    Director born in July 1998
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Brandon Johnson Opiyo
    Born in July 1998
    Individual (3 offsprings)
    Person with significant control
    2020-09-15 ~ 2020-12-15
    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
  • 8
    Bosley, Charlotte Mary
    Security born in February 1991
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Charlotte Mary Bosley
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2017-08-11 ~ 2018-02-13
    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
  • 9
    Janik, Roman
    Panel Beater born in March 1979
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-06-21
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Spencer, John
    Welder born in July 1993
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2019-07-25
    OF - Director → CIF 0
    Mr John Spencer
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-07-25
    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
  • 12
    Reid, Sonia
    Housing Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2014-06-21 ~ 2015-03-26
    OF - Director → CIF 0
  • 13
    Allan, Douglas
    Fabricator/Welder born in January 1979
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Douglas Allan
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2018-11-28 ~ 2019-02-13
    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
    Erdeli, Sabin
    Car Polisher born in February 1984
    Individual (3 offsprings)
    Officer
    2015-03-26 ~ 2015-09-08
    OF - Director → CIF 0
  • 15
    Hodgson, Granville
    Welder born in February 1962
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Granville Hodgson
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2019-07-25 ~ 2020-09-15
    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

UPMINSTER PRIME LTD

Period: 2014-03-20 ~ 2023-10-17
Company number: 08949879
Registered name
UPMINSTER PRIME LTD - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
65 GBP2022-03-31
1 GBP2021-03-31
Creditors
Current
-64 GBP2022-03-31
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

  • UPMINSTER PRIME LTD
    Info
    Registered number 08949879
    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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.