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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 20
  • 1
    Golding-smith, Matthew
    Chef born in January 1998
    Individual (3 offsprings)
    Officer
    2018-05-23 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Matthew Golding-smith
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2018-05-23 ~ 2018-08-14
    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
    Shire, Hamza
    Director born in June 2001
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Hamza Shire
    Born in June 2001
    Individual (2 offsprings)
    Person with significant control
    2019-11-19 ~ 2020-05-27
    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
  • 3
    Frank, Allison
    Drivers Mate born in July 1968
    Individual (1 offspring)
    Officer
    2018-03-15 ~ 2018-05-23
    OF - Director → CIF 0
    Ms Allison Frank
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2018-03-15 ~ 2018-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Morgan, John Fitzgerald
    Chef born in December 1963
    Individual (1 offspring)
    Officer
    2018-08-14 ~ 2018-11-14
    OF - Director → CIF 0
    Mr John Fitzgerald Morgan
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2018-08-14 ~ 2018-11-14
    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
  • 5
    Orendie, Otto Nicolae
    Drivers Mate born in August 1979
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    West, Marcus
    Drivers Mate born in February 1976
    Individual (2 offsprings)
    Officer
    2015-11-25 ~ 2016-07-27
    OF - Director → CIF 0
    Marcus West
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ 2016-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Bilboe, Paul
    Drivers Mate born in October 1978
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Roatis, Adrian
    Drivers Mate born in August 1991
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Adrian Roatis
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2017-12-05 ~ 2018-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Chapman, John
    Drivers Mate born in May 1965
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-25 ~ now
    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
  • 11
    Mcconville, Dean
    Mechanic born in December 1989
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Dean Mcconville
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-03-20
    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
  • 12
    Keep, Andrew
    Drivers Mate born in May 1964
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2015-11-25
    OF - Director → CIF 0
  • 13
    Malook, Saif Ul
    Driver'S Mate born in May 1991
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2015-07-28
    OF - Director → CIF 0
  • 14
    Neill, Phillip
    Hgv Mechanic born in February 1981
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Phillip Neill
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2019-11-19
    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
    Soran, Hasan
    Drivers Mate born in July 1993
    Individual (4 offsprings)
    Officer
    2017-06-15 ~ 2017-12-05
    OF - Director → CIF 0
    Hasan Soran
    Born in July 1993
    Individual (4 offsprings)
    Person with significant control
    2017-06-15 ~ 2017-12-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Nabi, Pervaz
    Hgv Mechanic born in July 1970
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Pervaz Nabi
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2019-03-20 ~ 2019-07-08
    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
  • 17
    Jones, Jake
    Chef born in March 1991
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Jake Jones
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2018-11-14 ~ 2019-01-31
    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
  • 18
    Dsouza, Queency
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2022-08-25
    OF - Director → CIF 0
    Miss Queency Dsouza
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2020-05-27 ~ 2022-08-25
    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
  • 19
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-15
    OF - Director → CIF 0
  • 20
    Stanley, Kevin
    Drivers Mate born in November 1986
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2015-03-24
    OF - Director → CIF 0
parent relation
Company in focus

MALDON SUCCESS LTD

Period: 2014-07-03 ~ 2023-10-24
Company number: 09114040
Registered name
MALDON SUCCESS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
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

  • MALDON SUCCESS LTD
    Info
    Registered number 09114040
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2023-10-24 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.