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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 2
  • 1
    Mr Sylvester Sebastiano Spinelli
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    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
  • 2
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ dissolved
    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
Ceased 14
  • 1
    Kokaj, Paulin George
    Drivers Mate born in June 1990
    Individual
    Officer
    icon of calendar 2018-01-09 ~ 2018-09-24
    OF - Director → CIF 0
    Mr Paulin George Kokaj
    Born in June 1990
    Individual
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-09-24
    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
  • 2
    Walker, Matthew
    Drivers Mate born in June 1995
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Coppen, Lee'ryan
    Drivers Mate born in July 1993
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-07-22
    OF - Director → CIF 0
    Lee'ryan Coopen
    Born in July 1993
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Walton, Craig
    Chef born in May 1983
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Craig Walton
    Born in May 1983
    Individual
    Person with significant control
    icon of calendar 2020-11-09 ~ 2022-01-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2014-08-26
    OF - Director → CIF 0
    icon of calendar 2017-03-20 ~ 2017-06-14
    OF - Director → CIF 0
  • 6
    Robertson, Lewis Alexander
    Welder born in September 1988
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Lewis Alexander Robertson
    Born in September 1988
    Individual
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-11-01
    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
  • 7
    Smith, Maximilian
    Drivers Mate born in January 1991
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2018-01-09
    OF - Director → CIF 0
    Maximilian Smith
    Born in January 1991
    Individual
    Person with significant control
    icon of calendar 2017-06-14 ~ 2018-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Maughan, Sarah
    Chef born in October 1986
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2024-03-15
    OF - Director → CIF 0
    Miss Sarah Maughan
    Born in October 1986
    Individual
    Person with significant control
    icon of calendar 2022-01-27 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Mendez, Armando
    Director born in June 1974
    Individual
    Officer
    icon of calendar 2020-09-02 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Armando Mendez
    Born in June 1974
    Individual
    Person with significant control
    icon of calendar 2020-09-02 ~ 2020-11-09
    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
  • 10
    Murray, Craig Paul
    Drivers Mate born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-01-13
    OF - Director → CIF 0
  • 11
    Spinelli, Sylvester Sebastiano
    Chef born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 12
    Ahmed, Abdullahi
    Drivers Mate born in August 1998
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-03-20
    OF - Director → CIF 0
  • 13
    Robertson, Adam
    Drivers Mate born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ 2014-11-10
    OF - Director → CIF 0
  • 14
    Ritchie, Graham
    Drivers Mate born in February 1980
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2015-07-06
    OF - Director → CIF 0
parent relation
Company in focus

GRANTSFIELD RECOMMENDED LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • GRANTSFIELD RECOMMENDED LTD
    Info
    Registered number 09111478
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 and dissolved on 2024-08-27 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.