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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 22
  • 1
    Bye, Lewis James
    Company Director born in August 1999
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Lewis James Bye
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-11-09
    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
    Briscoe, Jordan
    Driver Mate born in December 1995
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Galadid, Yusuf
    Warehouse Op born in September 2003
    Individual (2 offsprings)
    Officer
    2021-06-03 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Yusuf Galadid
    Born in September 2003
    Individual (2 offsprings)
    Person with significant control
    2021-06-03 ~ 2021-11-25
    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
  • 4
    Gutale, Sakariye
    Warehouse Operative born in November 2001
    Individual (1 offspring)
    Officer
    2020-12-16 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Sakariye Gutale
    Born in November 2001
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Pearson, Scott
    Driver Mate born in March 1995
    Individual (1 offspring)
    Officer
    2016-07-21 ~ 2017-01-19
    OF - Director → CIF 0
    Scott Pearson
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lawrence, Jay
    Ground Operative born in July 1990
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    Aisthorpe, Matthew William
    Drivers Mate born in May 1968
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Matthew William Aisthorpe
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2018-03-14 ~ 2018-04-05
    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
    Munns, Luke
    Warehouse Operative born in April 2001
    Individual (1 offspring)
    Officer
    2019-11-07 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Luke Munns
    Born in April 2001
    Individual (1 offspring)
    Person with significant control
    2019-11-07 ~ 2020-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 10
    Starek, Krystna
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Krystna Starek
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ 2020-12-16
    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
  • 11
    Kann Erkan, Muhhammet
    Warehouse born in November 2000
    Individual (2 offsprings)
    Officer
    2022-02-16 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Muhhammet Kann Erkan
    Born in November 2000
    Individual (2 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-08-26
    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
  • 12
    Yasikouwski, Lukasz
    Drivers Mate born in February 1992
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Lukasz Yasikouwski
    Born in February 1992
    Individual (1 offspring)
    Person with significant control
    2017-11-24 ~ 2018-03-14
    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
  • 13
    Majer, Ireneusz
    Cleaner born in March 1960
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Ireneusz Majer
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2018-11-09 ~ 2019-04-12
    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
  • 14
    Dhesi, Ranveer Singh
    Warehouse Operative born in August 1994
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Ranveer Singh Dhesi
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2021-11-25 ~ 2022-02-16
    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
    Mott, Jordan
    Drivers Mate born in May 1996
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Foster, Kyle
    Warehouse Op born in December 1997
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2021-06-03
    OF - Director → CIF 0
    Mr Kyle Foster
    Born in December 1997
    Individual (1 offspring)
    Person with significant control
    2021-03-12 ~ 2021-06-03
    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
    Beaumont, Kevin
    Warehouse Operative born in January 1984
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-11-07
    OF - Director → CIF 0
    Mr Kevin Beaumont
    Born in January 1984
    Individual (1 offspring)
    Person with significant control
    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
  • 18
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-06
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-21
    OF - Director → CIF 0
  • 19
    Longden, Mark
    Drivers Mate born in December 1992
    Individual (1 offspring)
    Officer
    2014-08-06 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Eniola, Stephen Olatokunbo
    Drivers Mate born in June 1986
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Stephen Olatokunbo Eniola
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2017-11-24
    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
  • 21
    Coombes, William
    Drivers Mate born in January 1965
    Individual (1 offspring)
    Officer
    2015-06-04 ~ 2015-09-18
    OF - Director → CIF 0
  • 22
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-16
    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
parent relation
Company in focus

UPPERWOOD DEAL LTD

Period: 2014-07-03 ~ 2023-10-17
Company number: 09114195
Registered name
UPPERWOOD DEAL LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Unit 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 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.