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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 (2116 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2116 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ dissolved
    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
Ceased 14
  • 1
    Hussain, Shamoon
    Van Driver born in November 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Stainer, Mark
    3.5 Tonne Driver born in October 1984
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Scudder, Jonathan
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2020-05-11 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Jonathan Scudder
    Born in October 1975
    Individual
    Person with significant control
    icon of calendar 2020-05-11 ~ 2020-10-19
    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
    Russell, David
    Van Driver born in February 1963
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2015-07-15
    OF - Director → CIF 0
  • 5
    Anane, Kingsley
    Warehouse Operative born in April 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Kingsley Anane
    Born in April 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-19 ~ 2022-08-25
    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
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-08-04
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-08-17
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-08-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Scott, Ryan
    Airport Staff born in April 1996
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Ryan Scott
    Born in April 1996
    Individual
    Person with significant control
    icon of calendar 2019-09-26 ~ 2020-05-11
    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
  • 8
    Prevost, Ricardo Pedro Laurence
    Non Leased Courier born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Rashid, Rahman
    Courier Driver born in November 1992
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Beech, David
    3.5 Tonne Driver born in October 1951
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2016-03-24
    OF - Director → CIF 0
  • 11
    Sekhon, Gurcharan
    3.5 Tonne Driver born in January 1990
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Gurcharan Sekhon
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dennis, Anthony
    7.5 Tonne Driver born in August 1964
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2016-06-06
    OF - Director → CIF 0
  • 13
    Zeqiri, Doryan
    Van Driver born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    Akhtar, Sara
    Customer Service born in March 1988
    Individual
    Officer
    icon of calendar 2017-08-17 ~ 2019-09-26
    OF - Director → CIF 0
    Miss Sara Akhtar
    Born in March 1988
    Individual
    Person with significant control
    icon of calendar 2017-08-17 ~ 2019-09-26
    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
parent relation
Company in focus

STONEFERRY SUCCESSFUL LTD

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
    icon of addressUnit 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 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 26 August 2025 and licensed under the Open Government Licence v3.0.