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
  • Mr Pedro Rebelo
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2021-07-19 ~ dissolved
    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
Ceased 18
  • 1
    Rodger, Robert
    Warehouse Operative born in December 1980
    Individual
    Officer
    2015-12-07 ~ 2016-04-21
    OF - Director → CIF 0
  • 2
    Da Silvia Mozzini, Valdeir
    Director born in November 1987
    Individual
    Officer
    2019-09-26 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Valdeir Da Silvia Mozzini
    Born in November 1987
    Individual
    Person with significant control
    2019-09-26 ~ 2019-11-06
    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
  • 3
    Kasi, Mohmed
    Warehouse Operative born in January 1977
    Individual
    Officer
    2015-08-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 4
    Fernandes, Julie
    Warehouse Operator born in December 1969
    Individual
    Officer
    2019-11-06 ~ 2020-08-19
    OF - Director → CIF 0
    Mrs Julie Fernandes
    Born in December 1969
    Individual
    Person with significant control
    2019-11-06 ~ 2020-08-19
    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
  • 5
    Pollock, Jack
    Warehouse Operative born in January 1997
    Individual
    Officer
    2014-11-13 ~ 2015-01-20
    OF - Director → CIF 0
  • 6
    Mocanescu, Sorin
    Warehouse Operative born in June 1995
    Individual
    Officer
    2020-08-19 ~ 2021-07-19
    OF - Director → CIF 0
    Mr Sorin Mocanescu
    Born in June 1995
    Individual
    Person with significant control
    2020-08-19 ~ 2021-07-17
    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
    Aden, Ahmed
    Aircraft Deicer born in January 1996
    Individual
    Officer
    2017-10-12 ~ 2018-03-23
    OF - Director → CIF 0
    Mr Ahmed Aden
    Born in January 1996
    Individual
    Person with significant control
    2017-10-12 ~ 2018-03-23
    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
  • 8
    Islam, Fokrul
    Customer Service Agent born in January 1983
    Individual (17 offsprings)
    Officer
    2018-03-23 ~ 2018-08-29
    OF - Director → CIF 0
    Mr Fokrul Islam
    Born in January 1983
    Individual (17 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-08-29
    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
  • 9
    Munro, Alexander
    Warehouse Man born in August 1976
    Individual
    Officer
    2015-03-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 10
    Southby, Cain
    Warehouse Operative born in March 1985
    Individual
    Officer
    2014-08-13 ~ 2014-11-13
    OF - Director → CIF 0
  • 11
    Sharpe, Ian
    Lgv Driver born in July 1977
    Individual
    Officer
    2016-04-21 ~ 2016-09-22
    OF - Director → CIF 0
    Ian Sharpe
    Born in July 1977
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Mbah, Joseph Ebuka
    Warehouse Operative born in February 1984
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Harrison, Robert
    Warehouse Worker born in February 1992
    Individual
    Officer
    2015-01-20 ~ 2015-03-18
    OF - Director → CIF 0
  • 14
    John, Kurian
    Chef born in April 1971
    Individual
    Officer
    2018-08-29 ~ 2019-01-30
    OF - Director → CIF 0
    Mr Kurian John
    Born in April 1971
    Individual
    Person with significant control
    2018-08-29 ~ 2019-01-30
    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
  • 15
    Taylor, Calum
    Warehouse Operative born in February 1997
    Individual
    Officer
    2015-06-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 16
    Vizeli, Balazs
    Warehouse Operative born in March 1996
    Individual
    Officer
    2019-01-30 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Balazs Vizeli
    Born in March 1996
    Individual
    Person with significant control
    2019-01-30 ~ 2019-06-03
    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
  • 17
    Sabaghi, Hamid-reza
    Warehouse Operative born in February 1977
    Individual
    Officer
    2019-06-03 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Hamid-reza Sabaghi
    Born in February 1977
    Individual
    Person with significant control
    2019-06-03 ~ 2019-09-26
    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
  • 18
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-02 ~ 2014-08-13
    OF - Director → CIF 0
    2017-04-05 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BEADNELL PREMIUM LTD

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
  • BEADNELL PREMIUM LTD
    Info
    Registered number 09111430
    Flat 11, Crossley Mead, 750-754 Bath Road, Hounslow TW5 9TY
    Private Limited Company incorporated on 2014-07-02 and dissolved on 2023-06-27 (8 years 11 months). 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.