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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Afonso, Danny
    Warehouse Operative born in February 1976
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2020-12-10
    OF - Director → CIF 0
    Mr Danny Afonso
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2020-11-05 ~ 2020-12-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Rayner, Craig
    Chef born in October 1984
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Craig Rayner
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-04-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Windows, George
    Warehouse Operative born in October 1996
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-09-20
    OF - Director → CIF 0
    Mr George Windows
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ghafoor, Imran
    Security Guard born in May 1972
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2015-06-02
    OF - Director → CIF 0
  • 6
    Egan, Thomas William
    Refuse Collector born in September 1985
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2016-08-02
    OF - Director → CIF 0
    Thomas William Egan
    Born in September 1985
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-02 ~ 2014-07-25
    OF - Director → CIF 0
    2017-03-08 ~ 2017-06-22
    OF - Director → CIF 0
    2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ashworth, Steven
    Warehouse Ops born in July 1990
    Individual (1 offspring)
    Officer
    2019-09-20 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Steven Ashworth
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    2019-09-20 ~ 2020-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Adil, Muhammed
    Security born in May 1997
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Muhammed Adil
    Born in May 1997
    Individual (2 offsprings)
    Person with significant control
    2017-06-22 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Campbell, James
    Security Officer born in October 1956
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2017-03-08
    OF - Director → CIF 0
  • 11
    Ganiprauskas, Donatas
    Director born in September 1991
    Individual (2 offsprings)
    Officer
    2020-06-04 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Donatas Ganiprauskas
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-11-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    Hendry, Alastair Nielson
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2018-09-19
    OF - Director → CIF 0
    Mr Alastair Nielson Hendry
    Born in May 1992
    Individual (2 offsprings)
    Person with significant control
    2018-07-16 ~ 2018-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    Mcgregor, Christian Ian Michael
    Security Officer born in April 1993
    Individual (5 offsprings)
    Officer
    2015-06-02 ~ 2016-02-26
    OF - Director → CIF 0
  • 14
    Furtado, Antonio
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Antonio Furtado
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2021-02-25 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Miller, Phill
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2020-02-05 ~ 2020-03-19
    OF - Director → CIF 0
    Mr Phill Miller
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2020-02-05 ~ 2020-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    Dinesh, Deep
    Portuguese born in September 2000
    Individual (4 offsprings)
    Officer
    2020-12-10 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Deep Dinesh
    Born in September 2000
    Individual (4 offsprings)
    Person with significant control
    2020-12-10 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Trocki, Patryk
    Welder born in February 1979
    Individual (1 offspring)
    Officer
    2018-09-19 ~ 2018-12-12
    OF - Director → CIF 0
    Mr Patryk Trocki
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2018-09-19 ~ 2018-12-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    Stennett, Reece
    Warehouse Operative born in August 2000
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2020-06-04
    OF - Director → CIF 0
    Mr Reece Stennett
    Born in August 2000
    Individual (3 offsprings)
    Person with significant control
    2020-03-19 ~ 2020-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WALTHAMSTOW SUCCESS LTD

Period: 2014-07-02 ~ 2024-10-08
Company number: 09112353
Registered name
WALTHAMSTOW SUCCESS LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
  • WALTHAMSTOW SUCCESS LTD
    Info
    Registered number 09112353
    Unit 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.