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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 (2107 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    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
Ceased 17
  • 1
    Furtado, Antonio
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2021-02-25 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Antonio Furtado
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2021-02-25 ~ 2022-09-01
    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
  • 2
    Trocki, Patryk
    Welder born in February 1979
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Patryk Trocki
    Born in February 1979
    Individual
    Person with significant control
    icon of calendar 2018-09-19 ~ 2018-12-12
    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
    Egan, Thomas William
    Refuse Collector born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2016-08-02
    OF - Director → CIF 0
    Thomas William Egan
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Windows, George
    Warehouse Operative born in October 1996
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2019-09-20
    OF - Director → CIF 0
    Mr George Windows
    Born in October 1996
    Individual
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-09-20
    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
  • 5
    Ashworth, Steven
    Warehouse Ops born in July 1990
    Individual
    Officer
    icon of calendar 2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Steven Ashworth
    Born in July 1990
    Individual
    Person with significant control
    icon of calendar 2019-09-20 ~ 2020-02-05
    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
  • 6
    Afonso, Danny
    Warehouse Operative born in February 1976
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Danny Afonso
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2020-11-05 ~ 2020-12-10
    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
    Ghafoor, Imran
    Security Guard born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2015-06-02
    OF - Director → CIF 0
  • 8
    Dinesh, Deep
    Portuguese born in September 2000
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Deep Dinesh
    Born in September 2000
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-02-25
    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
  • 9
    Mcgregor, Christian Ian Michael
    Security Officer born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2014-07-25
    OF - Director → CIF 0
    icon of calendar 2017-03-08 ~ 2017-06-22
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-16
    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
  • 11
    Hendry, Alastair Nielson
    Company Director born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Alastair Nielson Hendry
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2018-09-19
    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
  • 12
    Adil, Muhammed
    Security born in May 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Muhammed Adil
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-22 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Miller, Phill
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2020-02-05 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Phill Miller
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-03-19
    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
  • 14
    Ganiprauskas, Donatas
    Director born in September 1991
    Individual
    Officer
    icon of calendar 2020-06-04 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Donatas Ganiprauskas
    Born in September 1991
    Individual
    Person with significant control
    icon of calendar 2020-06-04 ~ 2020-11-05
    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
  • 15
    Stennett, Reece
    Warehouse Operative born in August 2000
    Individual
    Officer
    icon of calendar 2020-03-19 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Reece Stennett
    Born in August 2000
    Individual
    Person with significant control
    icon of calendar 2020-03-19 ~ 2020-06-04
    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
  • 16
    Rayner, Craig
    Chef born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Craig Rayner
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2019-04-12
    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
  • 17
    Campbell, James
    Security Officer born in October 1956
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2017-03-08
    OF - Director → CIF 0
parent relation
Company in focus

WALTHAMSTOW SUCCESS LTD

Standard Industrial Classification
80100 - Private Security Activities

  • WALTHAMSTOW SUCCESS LTD
    Info
    Registered number 09112353
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 and dissolved on 2024-10-08 (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 12 November 2025 and licensed under the Open Government Licence v3.0.