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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Thompson, Rupert
    Born in April 2001
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Rupert Thompson
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    2020-03-12 ~ 2020-06-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Zubikowski, Piotr
    Born in August 1985
    Individual (1 offspring)
    Officer
    2020-08-27 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Piotr Zubikowski
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2020-08-27 ~ 2021-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Duffy, Fenton
    Born in July 2001
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2021-07-27
    OF - Director → CIF 0
    Mr Fenton Duffy
    Born in July 2001
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ 2021-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Newport, Paul
    Born in March 1974
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Miller, Graeme
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Graeme Miller
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2019-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Florea, Filofteia
    Born in January 1989
    Individual (1 offspring)
    Officer
    2020-07-09 ~ 2020-08-27
    OF - Director → CIF 0
    Miss Filofteia Florea
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2020-07-09 ~ 2020-08-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Howarth, Aaron
    Born in May 1985
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Aaron Howarth
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ 2019-11-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Singh, Arashdeep
    Born in February 2001
    Individual (8 offsprings)
    Officer
    2021-07-27 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Arashdeep Singh
    Born in February 2001
    Individual (8 offsprings)
    Person with significant control
    2021-07-27 ~ 2021-08-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Dunitru, Teofil
    Born in July 1984
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Marquez, Daniel
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-08-18 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Daniel Marquez
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2021-08-18 ~ 2022-07-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Amiri, Samir
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Urbanek, Agnieszka
    Born in December 1988
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2020-07-09
    OF - Director → CIF 0
    Ms Agnieszka Urbanek
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2020-06-16 ~ 2020-07-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Burt, Britney
    Born in June 2000
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2019-08-30
    OF - Director → CIF 0
    Miss Britney Burt
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ 2019-08-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-03-20 ~ 2014-06-26
    OF - Director → CIF 0
  • 16
    Rowan, Johnathan
    Born in June 1996
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Johnathan Rowan
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2017-12-05 ~ 2018-03-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Murphy, Barry
    Born in September 1990
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2014-09-26
    OF - Director → CIF 0
  • 18
    Lake, Richard
    Born in September 1966
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2016-09-15
    OF - Director → CIF 0
  • 19
    Birla, Bogdan
    Born in June 1997
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-12-05
    OF - Director → CIF 0
    Bogdan Birla
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2017-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Mclaughlin, John
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2015-01-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 21
    Gillon, Luke
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2020-03-12
    OF - Director → CIF 0
    Mr Luke Gillon
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    Law, David
    Born in September 1978
    Individual (1 offspring)
    Officer
    2014-09-26 ~ 2015-01-06
    OF - Director → CIF 0
parent relation
Company in focus

THURLBY ACE LTD

Period: 2014-03-20 ~ 2023-07-25
Company number: 08949892
Registered name
THURLBY ACE LTD - Dissolved
Recent Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
993 GBP2022-03-31
1,113 GBP2021-03-31
Creditors
Current
-992 GBP2022-03-31
-1,112 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
  • THURLBY ACE LTD
    Info
    Registered number 08949892
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-07-25 (9 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.