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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ 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 11
  • 1
    Kierus, Damian
    Fork Lift Driver born in January 1988
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Straupmanis, Rolands
    Warehouse Operative born in April 1986
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2015-11-27
    OF - Director → CIF 0
  • 3
    Lowe, Paul
    Warehouse Operative born in September 1987
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2016-09-13
    OF - Director → CIF 0
    Paul Lowe
    Born in September 1987
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lungu, Gabriel
    Warehouse Operative born in May 1987
    Individual
    Officer
    icon of calendar 2015-11-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Dean, Waqar
    Security born in May 1992
    Individual
    Officer
    icon of calendar 2017-09-29 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Waqar Dean
    Born in May 1992
    Individual
    Person with significant control
    icon of calendar 2017-09-29 ~ 2018-02-20
    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
  • 6
    Meechan, Peter
    Warehouse Operative born in November 1996
    Individual
    Officer
    icon of calendar 2016-09-13 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Sharp, Dafydd
    Chef born in January 1989
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Dafydd Sharp
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2019-08-05 ~ 2022-05-18
    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
  • 8
    Mullins, Aaron
    Warehouse Operative born in April 1991
    Individual
    Officer
    icon of calendar 2014-07-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2014-07-24
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-09-29
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1225 offsprings)
    icon of calendar 2018-02-20 ~ 2019-08-05
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-02-20 ~ 2019-08-05
    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
  • 10
    Powell, Sean
    Warehouse Worker born in July 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2015-01-20
    OF - Director → CIF 0
  • 11
    Boakes, Reece
    Warehouse Operative born in March 1996
    Individual
    Officer
    icon of calendar 2015-01-20 ~ 2015-05-06
    OF - Director → CIF 0
parent relation
Company in focus

KERTHEN ELITE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-07-31
511 GBP2020-07-31
Creditors
Current
-510 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • KERTHEN ELITE LTD
    Info
    Registered number 09112229
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-02 and dissolved on 2023-01-31 (8 years 6 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.