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, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-09-25 ~ dissolved
    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
Ceased 8
  • 1
    Rrukiqi, Shaban
    Leased Courier born in March 1970
    Individual
    Officer
    2014-06-20 ~ 2015-04-22
    OF - director → CIF 0
  • 2
    Gillett, Martin
    Leased Courier born in March 1970
    Individual
    Officer
    2017-08-11 ~ 2018-04-05
    OF - director → CIF 0
    Mr Martin Gillett
    Born in March 1970
    Individual
    Person with significant control
    2017-08-11 ~ 2018-04-05
    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
  • 3
    Maticasan, Dan
    Director born in August 1990
    Individual
    Officer
    2020-05-13 ~ 2020-09-25
    OF - director → CIF 0
    Mr Dan Maticasan
    Born in August 1990
    Individual
    Person with significant control
    2020-05-13 ~ 2020-09-25
    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
  • 4
    Ayton, Mark Duncan
    Leased Courier born in May 1983
    Individual (2 offsprings)
    Officer
    2019-06-26 ~ 2019-10-14
    OF - director → CIF 0
    Mr Mark Duncan Ayton
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2019-06-26 ~ 2019-10-14
    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
  • 5
    Miah, Juned
    Leased Courier born in November 1988
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2020-05-13
    OF - director → CIF 0
    Mr Juned Miah
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2019-10-14 ~ 2020-05-13
    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
  • 6
    Smith, Leanne Marie
    Leased Courier Driver born in August 1997
    Individual (1 offspring)
    Officer
    2016-06-24 ~ 2017-04-05
    OF - director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-05-29 ~ 2014-06-20
    OF - director → CIF 0
    2017-04-05 ~ 2017-08-11
    OF - director → CIF 0
    2018-04-05 ~ 2019-06-26
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-08-11
    PE - Ownership of shares – 75% or moreCIF 0
    2018-04-05 ~ 2019-06-26
    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
  • 8
    Kane, Peter John Martin
    Leased Courier born in July 1966
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-06-24
    OF - director → CIF 0
parent relation
Company in focus

ETCHINGWOOD SOLUTIONS LTD

Previous name
ETCHINGWOOD LOGISTICS LTD - 2022-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2021-05-31
143 GBP2020-05-31
Creditors
Current
-142 GBP2020-05-31
Net Current Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • ETCHINGWOOD SOLUTIONS LTD
    Info
    ETCHINGWOOD LOGISTICS LTD - 2022-03-15
    Registered number 09062690
    191 Washington Street, Bradford BD8 9QP
    Private Limited Company incorporated on 2014-05-29 and dissolved on 2023-07-18 (9 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.