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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ 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
    Mcneil, Jay
    Director born in January 1996
    Individual
    Officer
    2020-06-30 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Jay Mcneil
    Born in January 1996
    Individual
    Person with significant control
    2020-06-30 ~ 2020-09-24
    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
    Aden, Ahmed
    Aircraft Deicer born in January 1996
    Individual
    Officer
    2018-03-05 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Ahmed Aden
    Born in January 1996
    Individual
    Person with significant control
    2018-03-05 ~ 2019-11-06
    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
    Gardner, Michael
    Director born in August 1998
    Individual
    Officer
    2020-09-24 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Michael Gardner
    Born in August 1998
    Individual
    Person with significant control
    2020-09-24 ~ 2024-03-14
    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
    Yasin, Yusuf
    Warehouse Operative born in June 1993
    Individual
    Officer
    2019-11-06 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Yusuf Yasin
    Born in June 1993
    Individual
    Person with significant control
    2019-11-01 ~ 2020-06-30
    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
    Ardrey, Simon
    Van Driver born in August 1986
    Individual
    Officer
    2016-07-08 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Simon Ardrey
    Born in August 1986
    Individual
    Person with significant control
    2016-07-08 ~ 2017-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Rouse, Martyn Thriscutt
    3.5 Tonne born in April 1947
    Individual (1 offspring)
    Officer
    2014-08-23 ~ 2016-07-08
    OF - Director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-02 ~ 2014-08-23
    OF - Director → CIF 0
    2017-03-13 ~ 2017-08-10
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-08-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Coley, Steven
    Security born in December 1960
    Individual
    Officer
    2017-08-10 ~ 2018-03-05
    OF - Director → CIF 0
    Mr Steven Coley
    Born in December 1960
    Individual
    Person with significant control
    2017-08-10 ~ 2018-03-05
    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
parent relation
Company in focus

CLERKENWELL PROFESSIONAL LTD

Standard Industrial Classification
53201 - Licensed Carriers

  • CLERKENWELL PROFESSIONAL LTD
    Info
    Registered number 09112026
    09112026: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-07-02 and dissolved on 2024-10-15 (10 years 3 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.