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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
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2024-03-15 ~ 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
Ceased 20
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-07-02 ~ 2014-07-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-07-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Beck, James
    Warehouse Worker born in May 1966
    Individual
    Officer
    2014-10-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Westley, Shane
    Labourer born in April 1994
    Individual
    Officer
    2021-01-11 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Shane Westley
    Born in April 1994
    Individual
    Person with significant control
    2021-01-11 ~ 2021-12-14
    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
    Chomicki, Damian
    Fork Lift Driver born in January 1985
    Individual
    Officer
    2016-08-02 ~ 2016-10-06
    OF - Director → CIF 0
  • 5
    Mcgarrity, David John
    Refuse Collector born in December 1968
    Individual
    Officer
    2019-05-14 ~ 2019-09-17
    OF - Director → CIF 0
    Mr David John Mcgarrity
    Born in December 1968
    Individual
    Person with significant control
    2019-05-14 ~ 2019-09-17
    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
  • 6
    Mclaughlan, Rory
    Kitchen Porter born in June 1999
    Individual
    Officer
    2019-11-26 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Rory Mclaughlan
    Born in June 1999
    Individual
    Person with significant control
    2019-11-26 ~ 2020-07-17
    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
  • 7
    Varden, Ryan
    Director born in May 1995
    Individual
    Officer
    2019-09-17 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Ryan Varden
    Born in May 1995
    Individual
    Person with significant control
    2019-09-17 ~ 2019-11-26
    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
  • 8
    Stack, Rhys
    Road Sweeper born in August 1994
    Individual
    Officer
    2018-04-27 ~ 2018-07-26
    OF - Director → CIF 0
    Mr Rhys Stack
    Born in August 1994
    Individual
    Person with significant control
    2018-04-27 ~ 2018-07-26
    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
    Mclaughlin, John
    Warehouse Operative born in September 1985
    Individual
    Officer
    2015-03-09 ~ 2015-09-08
    OF - Director → CIF 0
  • 10
    Moore, Wayne
    Estimater born in July 1976
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Wayne Moore
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ 2024-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Coianna, Stefano
    Company Director born in February 1996
    Individual
    Officer
    2018-07-26 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Stefano Coianna
    Born in February 1996
    Individual
    Person with significant control
    2018-07-26 ~ 2019-05-14
    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
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-27
    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
  • 13
    Taga, Laurentiu
    Inspector born in April 1990
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Laurentiu Taga
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ 2021-01-11
    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
  • 14
    Mcbirney, Steven
    Warehouse Operative born in January 1974
    Individual
    Officer
    2015-01-22 ~ 2015-03-09
    OF - Director → CIF 0
  • 15
    Quigley, Thomas
    Warehouse Operative born in April 1982
    Individual
    Officer
    2014-07-30 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Cox, Robert Eric
    Warehouse Operative born in November 1956
    Individual
    Officer
    2016-10-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 17
    Mcdonald, Jason
    Warehouse Operative/ Saw Operative born in April 1986
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Jason Mcdonald
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2017-11-30 ~ 2018-04-05
    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
  • 18
    Riley, Jeevan
    Warehouse Operative born in October 1985
    Individual
    Officer
    2016-01-26 ~ 2016-08-02
    OF - Director → CIF 0
    Jeevan Riley
    Born in October 1985
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    Hills, Scott
    Labourer born in June 1979
    Individual
    Officer
    2017-07-03 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Scott Hills
    Born in June 1979
    Individual
    Person with significant control
    2017-07-03 ~ 2017-11-30
    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
  • 20
    Razalia, Alexandru-ovidiu
    Warehouse Operative born in August 1966
    Individual
    Officer
    2015-09-08 ~ 2016-01-26
    OF - Director → CIF 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
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.