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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 (2107 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    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
Ceased 21
  • 1
    Bye, Lewis James
    Company Director born in August 1999
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Lewis James Bye
    Born in August 1999
    Individual
    Person with significant control
    icon of calendar 2018-07-16 ~ 2018-11-09
    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
  • 2
    Lawrence, Jay
    Ground Operative born in July 1990
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 3
    Eniola, Stephen Olatokunbo
    Drivers Mate born in June 1986
    Individual
    Officer
    icon of calendar 2017-07-21 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Stephen Olatokunbo Eniola
    Born in June 1986
    Individual
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-11-24
    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
  • 4
    Yasikouwski, Lukasz
    Drivers Mate born in February 1992
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Lukasz Yasikouwski
    Born in February 1992
    Individual
    Person with significant control
    icon of calendar 2017-11-24 ~ 2018-03-14
    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
  • 5
    Starek, Krystna
    Director born in June 1982
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Krystna Starek
    Born in June 1982
    Individual
    Person with significant control
    icon of calendar 2020-04-07 ~ 2020-12-16
    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
    Longden, Mark
    Drivers Mate born in December 1992
    Individual
    Officer
    icon of calendar 2014-08-06 ~ 2015-06-04
    OF - Director → CIF 0
  • 7
    Galadid, Yusuf
    Warehouse Op born in September 2003
    Individual
    Officer
    icon of calendar 2021-06-03 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Yusuf Galadid
    Born in September 2003
    Individual
    Person with significant control
    icon of calendar 2021-06-03 ~ 2021-11-25
    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
  • 8
    Pearson, Scott
    Driver Mate born in March 1995
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-01-19
    OF - Director → CIF 0
    Scott Pearson
    Born in March 1995
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Kann Erkan, Muhhammet
    Warehouse born in November 2000
    Individual
    Officer
    icon of calendar 2022-02-16 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Muhhammet Kann Erkan
    Born in November 2000
    Individual
    Person with significant control
    icon of calendar 2022-02-16 ~ 2022-08-26
    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
  • 10
    Aisthorpe, Matthew William
    Drivers Mate born in May 1968
    Individual
    Officer
    icon of calendar 2018-03-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Matthew William Aisthorpe
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-04-05
    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
  • 11
    Foster, Kyle
    Warehouse Op born in December 1997
    Individual
    Officer
    icon of calendar 2021-03-12 ~ 2021-06-03
    OF - Director → CIF 0
    Mr Kyle Foster
    Born in December 1997
    Individual
    Person with significant control
    icon of calendar 2021-03-12 ~ 2021-06-03
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2014-08-06
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-07-21
    OF - Director → CIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-16
    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
  • 14
    Dhesi, Ranveer Singh
    Warehouse Operative born in August 1994
    Individual
    Officer
    icon of calendar 2021-11-25 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Ranveer Singh Dhesi
    Born in August 1994
    Individual
    Person with significant control
    icon of calendar 2021-11-25 ~ 2022-02-16
    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
  • 15
    Majer, Ireneusz
    Cleaner born in March 1960
    Individual
    Officer
    icon of calendar 2018-11-09 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Ireneusz Majer
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2018-11-09 ~ 2019-04-12
    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
  • 16
    Coombes, William
    Drivers Mate born in January 1965
    Individual
    Officer
    icon of calendar 2015-06-04 ~ 2015-09-18
    OF - Director → CIF 0
  • 17
    Mott, Jordan
    Drivers Mate born in May 1996
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 18
    Munns, Luke
    Warehouse Operative born in April 2001
    Individual
    Officer
    icon of calendar 2019-11-07 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Luke Munns
    Born in April 2001
    Individual
    Person with significant control
    icon of calendar 2019-11-07 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Briscoe, Jordan
    Driver Mate born in December 1995
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 20
    Gutale, Sakariye
    Warehouse Operative born in November 2001
    Individual
    Officer
    icon of calendar 2020-12-16 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Sakariye Gutale
    Born in November 2001
    Individual
    Person with significant control
    icon of calendar 2020-12-16 ~ 2021-03-12
    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
  • 21
    Beaumont, Kevin
    Warehouse Operative born in January 1984
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Kevin Beaumont
    Born in January 1984
    Individual
    Person with significant control
    icon of calendar 2019-04-12 ~ 2019-11-07
    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
parent relation
Company in focus

UPPERWOOD DEAL LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2021-07-31
351 GBP2020-07-31
Creditors
Current
-350 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • UPPERWOOD DEAL LTD
    Info
    Registered number 09114195
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2023-10-17 (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 12 November 2025 and licensed under the Open Government Licence v3.0.