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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 15
  • 1
    Murray, Craig Paul
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Walton, Craig
    Born in May 1983
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-01-27
    OF - Director → CIF 0
    Mr Craig Walton
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-11-09 ~ 2022-01-27
    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
  • 3
    Robertson, Adam
    Born in April 1990
    Individual (7 offsprings)
    Officer
    2014-08-26 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2261 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
  • 5
    Mendez, Armando
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-09-02 ~ 2020-11-09
    OF - Director → CIF 0
    Mr Armando Mendez
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-02 ~ 2020-11-09
    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
    Walker, Matthew
    Born in June 1995
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2015-10-22
    OF - Director → CIF 0
  • 7
    Ahmed, Abdullahi
    Born in August 1998
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2017-03-20
    OF - Director → CIF 0
  • 8
    Maughan, Sarah
    Chef born in October 1986
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ 2024-03-15
    OF - Director → CIF 0
    Miss Sarah Maughan
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    2022-01-27 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Ritchie, Graham
    Born in February 1980
    Individual (1 offspring)
    Officer
    2015-01-13 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Coppen, Lee'ryan
    Born in July 1993
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2016-07-22
    OF - Director → CIF 0
    Lee'ryan Coopen
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Spinelli, Sylvester Sebastiano
    Chef born in August 1990
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Sylvester Sebastiano Spinelli
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2019-11-01 ~ now
    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
  • 12
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-02 ~ 2014-08-26
    OF - Director → CIF 0
    2017-03-20 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Smith, Maximilian
    Born in January 1991
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2018-01-09
    OF - Director → CIF 0
    Maximilian Smith
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2017-06-14 ~ 2018-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Robertson, Lewis Alexander
    Born in September 1988
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Lewis Alexander Robertson
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2018-09-24 ~ 2019-11-01
    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
  • 15
    Kokaj, Paulin George, Mr.
    Born in June 1990
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2018-09-24
    OF - Director → CIF 0
    Mr. Paulin George Kokaj
    Born in June 1990
    Individual (2 offsprings)
    Person with significant control
    2018-01-09 ~ 2018-09-24
    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

GRANTSFIELD RECOMMENDED LTD

Period: 2014-07-02 ~ 2024-08-27
Company number: 09111478
Registered name
GRANTSFIELD RECOMMENDED LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road

  • GRANTSFIELD RECOMMENDED LTD
    Info
    Registered number 09111478
    Unit 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.