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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2021-08-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2019-02-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Osmolski, Miroslaw
    Hgv Driver born in July 1964
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-03-23
    OF - Director → CIF 0
  • 3
    Idziniak, Rafael
    Lgv Driver born in April 1989
    Individual
    Officer
    icon of calendar 2014-11-19 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ 2014-06-05
    OF - Director → CIF 0
    icon of calendar 2017-03-10 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2017-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Randall, Simon
    Hgv Driver born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Simon Randall
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-13 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mclachlan, Ronald
    Hgv Driver born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-17 ~ 2015-10-20
    OF - Director → CIF 0
  • 7
    Wells, Paul
    Hgv Driver born in May 1959
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2017-03-10
    OF - Director → CIF 0
  • 8
    Dearn, Darren
    Hgv Driver born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2014-11-19
    OF - Director → CIF 0
  • 9
    Stanislavov, Hristiyan
    Hgv Driver born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2015-07-10
    OF - Director → CIF 0
  • 10
    Makucewicz, Mariusz
    Lgv Driver born in July 1982
    Individual
    Officer
    icon of calendar 2014-06-05 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Malczewski, Marcin
    Lgv Driver born in June 1980
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Petkov, Svetoslav
    Hgv Driver born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-14 ~ 2019-05-30
    OF - Director → CIF 0
    Mr Svetoslav Petkov
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-14 ~ 2019-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Baker, Mark
    Hgv Driver born in September 1957
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2016-07-13
    OF - Director → CIF 0
  • 14
    Nicholson, Daniel
    Driver born in March 1988
    Individual
    Officer
    icon of calendar 2019-10-21 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Daniel Nicholson
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2019-10-21 ~ 2021-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WRETTON LOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-04-30
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • WRETTON LOGISTICS LTD
    Info
    Registered number 08986002
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-04-08 and dissolved on 2023-05-02 (9 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.