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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 15
  • 1
    Akhtar, Sara
    Born in March 1988
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2019-09-26
    OF - Director → CIF 0
    Miss Sara Akhtar
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2017-08-17 ~ 2019-09-26
    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
  • 2
    Sekhon, Gurcharan
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Gurcharan Sekhon
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Russell, David
    Born in February 1963
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Zeqiri, Doryan
    Born in November 1985
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-25 ~ now
    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
  • 6
    Scudder, Jonathan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2020-05-11 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Jonathan Scudder
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    2020-05-11 ~ 2020-10-19
    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
  • 7
    Scott, Ryan
    Born in April 1996
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Ryan Scott
    Born in April 1996
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2020-05-11
    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
  • 8
    Anane, Kingsley
    Born in April 1985
    Individual (6 offsprings)
    Officer
    2020-10-19 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Kingsley Anane
    Born in April 1985
    Individual (6 offsprings)
    Person with significant control
    2020-10-19 ~ 2022-08-25
    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
  • 9
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-03 ~ 2014-08-04
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-17
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Rashid, Rahman
    Born in November 1992
    Individual (1 offspring)
    Officer
    2014-08-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Dennis, Anthony
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 12
    Prevost, Ricardo Pedro Laurence
    Born in October 1985
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 13
    Hussain, Shamoon
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ 2015-03-02
    OF - Director → CIF 0
  • 14
    Stainer, Mark
    Born in October 1984
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2015-10-26
    OF - Director → CIF 0
  • 15
    Beech, David
    Born in October 1951
    Individual (1 offspring)
    Officer
    2015-11-26 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

STONEFERRY SUCCESSFUL LTD

Period: 2014-07-03 ~ 2023-10-10
Company number: 09114095
Registered name
STONEFERRY SUCCESSFUL LTD - Dissolved
Recent Standard Industrial Classification
53201 - Licensed Carriers
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

  • STONEFERRY SUCCESSFUL LTD
    Info
    Registered number 09114095
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2023-10-10 (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 14 July 2026 and licensed under the Open Government Licence v3.0.