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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 14
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-10
    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
    Sutton, Alan John Stuart
    Vehicle Inspector born in April 1980
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Alan John Stuart Sutton
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2018-05-10 ~ 2019-02-13
    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
  • 3
    Ciucure, Octavian
    Director born in July 1995
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2020-05-26
    OF - Director → CIF 0
    Mr Octavian Ciucure
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ 2020-05-26
    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
  • 4
    Stewart, Allan
    Automotive Technician born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-13 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Allan Stewart
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2019-02-13 ~ 2019-11-19
    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
  • 5
    Szczepanska, Paulina
    Panel Beater born in May 1994
    Individual (1 offspring)
    Officer
    2016-01-28 ~ 2016-08-30
    OF - Director → CIF 0
    Paulina Szczepanska
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Durant, Nigel
    Security Guard born in March 1972
    Individual (2 offsprings)
    Officer
    2014-08-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
  • 8
    Fellows, Michael
    Warehouse Operative born in March 1994
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2020-09-15
    OF - Director → CIF 0
    Mr Michael Fellows
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ 2020-09-15
    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
    Czauderna, Pawel
    Prepper born in October 1993
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2018-04-05
    OF - Director → CIF 0
    Pawel Czauderna
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2017-01-18 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-03 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Meghji, Monit
    Director born in April 1997
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Monit Meghji
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ 2021-01-22
    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
  • 12
    Wedderburn, Theo
    Security born in June 1986
    Individual (3 offsprings)
    Officer
    2015-08-12 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Zajaczkowski, Krzysztof
    Warehouse Operative born in May 1982
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Krzysztof Zajaczkowski
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2021-01-22 ~ 2022-08-31
    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
    Rotaru, Andrei Marius
    Body Repairer born in July 1992
    Individual (2 offsprings)
    Officer
    2016-08-30 ~ 2017-01-18
    OF - Director → CIF 0
parent relation
Company in focus

WOODMANTON SELECT LTD

Period: 2014-07-03 ~ 2024-10-08
Company number: 09114866
Registered name
WOODMANTON SELECT LTD - Dissolved
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • WOODMANTON SELECT LTD
    Info
    Registered number 09114866
    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 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.