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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
    Mcfarlane, Steven
    Warehouse born in March 1982
    Individual (5 offsprings)
    Officer
    2015-09-16 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Gracz, Ernest
    Warehouse Operative born in July 1996
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Chaggar, Hardeep Singh
    Director born in December 1987
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2020-07-08
    OF - Director → CIF 0
    Mr Hardeep Singh Chaggar
    Born in December 1987
    Individual (5 offsprings)
    Person with significant control
    2019-11-13 ~ 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
  • 4
    Morrow, Brian
    Flt Driver born in April 1986
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Brian Morrow
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2020-07-08 ~ 2023-02-01
    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
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-09-06 ~ now
    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
  • 6
    Aqeel, Mohammed
    Warehouse Operative born in June 1994
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Mohammed Aqeel
    Born in June 1994
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ 2021-09-17
    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
    Risuglia, Leandro
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Leandro Risuglia
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ 2019-11-13
    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
  • 8
    Mills, Darren
    Warehouse Operative born in August 1985
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2015-09-16
    OF - Director → CIF 0
  • 9
    Venh De Sousa Soares, Stenio
    Warehouse Operative born in March 1980
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Stenio Venh De Sousa Soares
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2017-11-08 ~ 2018-02-20
    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
    Duncombe, Stuart
    Warehouse Operative born in October 1983
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-11-17
    OF - Director → CIF 0
    Stuart Duncombe
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Rogan, Marko
    Warehouse Worker born in July 1988
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2015-04-15
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-11
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Killingbeck, John
    Warehouse Operative born in March 1994
    Individual (1 offspring)
    Officer
    2014-08-11 ~ 2014-11-25
    OF - Director → CIF 0
  • 14
    Stanovici, Andreea
    Warehouse Operative born in December 2003
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2022-09-06
    OF - Director → CIF 0
    Miss Andreea Stanovici
    Born in December 2003
    Individual (1 offspring)
    Person with significant control
    2021-09-17 ~ 2022-09-06
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-02-20 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-07-12
    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

ATTERTON SELECT LTD

Period: 2014-07-03 ~ 2024-10-08
Company number: 09114220
Registered name
ATTERTON SELECT LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • ATTERTON SELECT LTD
    Info
    Registered number 09114220
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-03 and dissolved on 2024-10-08 (10 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    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.