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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 2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    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 20
  • 1
    Taga, Laurentiu
    Inspector born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Laurentiu Taga
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-17 ~ 2021-01-11
    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
    Hills, Scott
    Labourer born in June 1979
    Individual
    Officer
    icon of calendar 2017-07-03 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Scott Hills
    Born in June 1979
    Individual
    Person with significant control
    icon of calendar 2017-07-03 ~ 2017-11-30
    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
  • 3
    Westley, Shane
    Labourer born in April 1994
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Shane Westley
    Born in April 1994
    Individual
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-12-14
    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
    Mcbirney, Steven
    Warehouse Operative born in January 1974
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Cox, Robert Eric
    Warehouse Operative born in November 1956
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Mcgarrity, David John
    Refuse Collector born in December 1968
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2019-09-17
    OF - Director → CIF 0
    Mr David John Mcgarrity
    Born in December 1968
    Individual
    Person with significant control
    icon of calendar 2019-05-14 ~ 2019-09-17
    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
  • 7
    Riley, Jeevan
    Warehouse Operative born in October 1985
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2016-08-02
    OF - Director → CIF 0
    Jeevan Riley
    Born in October 1985
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mclaughlin, John
    Warehouse Operative born in September 1985
    Individual
    Officer
    icon of calendar 2015-03-09 ~ 2015-09-08
    OF - Director → CIF 0
  • 9
    Coianna, Stefano
    Company Director born in February 1996
    Individual
    Officer
    icon of calendar 2018-07-26 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Stefano Coianna
    Born in February 1996
    Individual
    Person with significant control
    icon of calendar 2018-07-26 ~ 2019-05-14
    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
  • 10
    Razalia, Alexandru-ovidiu
    Warehouse Operative born in August 1966
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-01-26
    OF - Director → CIF 0
  • 11
    Stack, Rhys
    Road Sweeper born in August 1994
    Individual
    Officer
    icon of calendar 2018-04-27 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Rhys Stack
    Born in August 1994
    Individual
    Person with significant control
    icon of calendar 2018-04-27 ~ 2018-07-26
    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
  • 12
    Moore, Wayne
    Estimater born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Wayne Moore
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-14 ~ 2024-03-15
    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
  • 13
    Mcdonald, Jason
    Warehouse Operative/ Saw Operative born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Jason Mcdonald
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-30 ~ 2018-04-05
    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
  • 14
    Varden, Ryan
    Director born in May 1995
    Individual
    Officer
    icon of calendar 2019-09-17 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ryan Varden
    Born in May 1995
    Individual
    Person with significant control
    icon of calendar 2019-09-17 ~ 2019-11-26
    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
  • 15
    Mclaughlan, Rory
    Kitchen Porter born in June 1999
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Rory Mclaughlan
    Born in June 1999
    Individual
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-07-17
    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
  • 16
    Chomicki, Damian
    Fork Lift Driver born in January 1985
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 17
    Beck, James
    Warehouse Worker born in May 1966
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 18
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2014-07-30
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Quigley, Thomas
    Warehouse Operative born in April 1982
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 20
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-04-27
    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

TOWNGATE DELUXE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • TOWNGATE DELUXE LTD
    Info
    Registered number 09112358
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-02 (11 years 3 months). The company status is Active.
    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.