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
    2022-04-21 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-04-21 ~ dissolved
    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
Ceased 14
  • 1
    Abdi, Abdirahim
    Director born in January 1999
    Individual (1 offspring)
    Officer
    2019-12-20 ~ 2020-07-16
    OF - director → CIF 0
    Mr Abdirahim Abdi
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2019-12-20 ~ 2020-07-16
    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
  • 2
    Mr Mustafa Khairullah
    Born in January 2000
    Individual
    Person with significant control
    2019-10-14 ~ 2019-11-26
    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
  • 3
    Sharp, Michael Josiah
    Chef born in September 1983
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2017-04-03
    OF - director → CIF 0
    Mr Michael Josiah Sharp
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Appleby, John
    Chef born in August 1983
    Individual
    Officer
    2014-07-30 ~ 2015-04-08
    OF - director → CIF 0
  • 5
    Rider, Natalie
    Care Worker born in August 1993
    Individual
    Officer
    2015-04-08 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Charles, Effiong
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-06-26 ~ 2018-10-24
    OF - director → CIF 0
    Mr Effiong Charles
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2018-06-26 ~ 2018-10-24
    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
  • 7
    Reeves, Kenny
    Director born in August 1994
    Individual
    Officer
    2020-07-16 ~ 2022-04-21
    OF - director → CIF 0
    Mr Kenny Reeves
    Born in August 1994
    Individual
    Person with significant control
    2020-07-16 ~ 2022-04-21
    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
  • 8
    Somers, Lee Stewart
    Chef born in August 1986
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ 2018-12-10
    OF - director → CIF 0
    Mr Lee Stewart Somers
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2018-10-24 ~ 2018-12-10
    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
  • 9
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2019-11-26 ~ 2019-12-20
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2019-11-26 ~ 2019-12-20
    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
  • 10
    Flynn, Simon
    Warehouse/Flt born in August 1979
    Individual
    Officer
    2018-12-10 ~ 2019-05-31
    OF - director → CIF 0
    Mr Simon Flynn
    Born in August 1979
    Individual
    Person with significant control
    2018-12-10 ~ 2019-05-31
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-02 ~ 2014-07-30
    OF - director → CIF 0
    2017-04-03 ~ 2017-08-08
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Pickles, Gary
    Chef born in February 1983
    Individual
    Officer
    2017-08-08 ~ 2018-04-05
    OF - director → CIF 0
    Mr Gary Pickles
    Born in February 1983
    Individual
    Person with significant control
    2017-08-08 ~ 2018-04-05
    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
  • 13
    Dandekar, Varun
    Warehouse Operative born in November 1996
    Individual
    Officer
    2019-05-31 ~ 2019-10-14
    OF - director → CIF 0
    Mr Varun Dandekar
    Born in November 1996
    Individual
    Person with significant control
    2019-05-31 ~ 2019-10-14
    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
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-26
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOVETON EXECUTIVES LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
  • HOVETON EXECUTIVES LTD
    Info
    Registered number 09112982
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-02 and dissolved on 2023-02-07 (8 years 7 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.