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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 19
  • 1
    Mohammed, Abaid-ur-rehman
    Security Officer born in October 1995
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2018-01-16
    OF - Director → CIF 0
    Abaid-ur-rehman Mohammed
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2017-06-22 ~ 2018-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mullaney, Steven
    Warehouse born in May 1984
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Ofori, Atakora
    Warehouse Operative born in May 1989
    Individual (1 offspring)
    Officer
    2020-10-15 ~ 2021-01-14
    OF - Director → CIF 0
    Mr Atakora Ofori
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2020-10-15 ~ 2021-01-14
    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
  • 4
    Graham, Ashley
    Warehouse Operative born in April 1991
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Atherton, Colin
    Warehouse Operative born in March 1977
    Individual (1 offspring)
    Officer
    2015-03-16 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ryan, Mark
    Warehouse Operative born in January 1982
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 8
    Jakubowski, Henryk
    Warehouse Operative born in May 1966
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ 2016-08-19
    OF - Director → CIF 0
    Mr Henryk Jakubowski
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Orlowski, Mateusz
    Warehouse Operative born in January 1990
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2020-10-15
    OF - Director → CIF 0
    Mr Mateusz Orlowski
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2018-12-17 ~ 2020-10-15
    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
  • 10
    Pannu, Jernail
    Warehouse Op born in January 1966
    Individual (3 offsprings)
    Officer
    2021-05-17 ~ 2021-08-24
    OF - Director → CIF 0
    Mr Jernail Pannu
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2021-05-17 ~ 2021-08-24
    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
  • 11
    Travasso, William
    Warehouse born in July 1982
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2022-08-26
    OF - Director → CIF 0
    Mr William Travasso
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-08-26
    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
  • 12
    Lila, Albert
    Warehouse Operative born in February 1981
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Albert Lila
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2018-08-17 ~ 2018-12-17
    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
  • 13
    Ahmmad, Yadgar Kamal
    Warehouse Man born in June 1978
    Individual (11 offsprings)
    Officer
    2018-01-16 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Yadgar Kamal Ahmmad
    Born in June 1978
    Individual (11 offsprings)
    Person with significant control
    2018-01-16 ~ 2018-08-17
    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
  • 14
    Fernandes, Jose
    Driver born in October 1968
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2021-05-17
    OF - Director → CIF 0
    Mr Jose Fernandes
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2021-01-14 ~ 2021-05-17
    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
  • 15
    Mendy, Peter
    Warehouse Operative born in October 1958
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 16
    Taylor, Ian
    Warehouse Operative born in August 1965
    Individual (757 offsprings)
    Officer
    2014-12-11 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-01 ~ 2014-07-14
    OF - Director → CIF 0
    2017-03-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 18
    Dmochowski, Robert
    Warehouse Op born in April 1985
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Robert Dmochowski
    Born in April 1985
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ 2022-02-16
    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
  • 19
    Arnott, David
    Warehouse Worker born in April 1981
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2014-12-11
    OF - Director → CIF 0
parent relation
Company in focus

BYBROOK ULTIMATE LTD

Period: 2014-07-01 ~ 2023-10-17
Company number: 09111090
Registered name
BYBROOK ULTIMATE LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • BYBROOK ULTIMATE LTD
    Info
    Registered number 09111090
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 and dissolved on 2023-10-17 (9 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.