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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 2024-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ dissolved
    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
Ceased 10
  • 1
    Watson, Matthew
    Drivers Mate born in July 1994
    Individual
    Officer
    icon of calendar 2014-08-21 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Artymiak, Lukasz
    Warehouse Operative born in May 1981
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2017-03-15
    OF - Director → CIF 0
    Lukasz Artymiak
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2016-07-06 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Geary, James
    Warehouse Operative born in August 1991
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 4
    Bennin, Gloria
    Chef born in October 1972
    Individual
    Officer
    icon of calendar 2020-10-08 ~ 2024-03-15
    OF - Director → CIF 0
    Ms Gloria Bennin
    Born in October 1972
    Individual
    Person with significant control
    icon of calendar 2020-10-08 ~ 2024-03-15
    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
  • 5
    Flodquist, Jonas
    Chef born in March 1976
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Jonas Flodquist
    Born in March 1976
    Individual
    Person with significant control
    icon of calendar 2017-09-06 ~ 2018-02-20
    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
  • 6
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2019-07-08
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2019-07-08
    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
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-21
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Parkinson-allan, Daniel
    Chef born in May 1983
    Individual
    Officer
    icon of calendar 2019-07-08 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Daniel Parkinson-allan
    Born in May 1983
    Individual
    Person with significant control
    icon of calendar 2019-07-08 ~ 2020-08-04
    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
  • 9
    Khan, Raja
    Drivers Mate born in January 1986
    Individual
    Officer
    icon of calendar 2015-01-21 ~ 2015-11-19
    OF - Director → CIF 0
  • 10
    Hames, Bryan
    Waehouse Operative born in December 1991
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2016-04-18
    OF - Director → CIF 0
parent relation
Company in focus

WHITCOT VENTURES LTD

Standard Industrial Classification
49410 - Freight Transport By Road

  • WHITCOT VENTURES LTD
    Info
    Registered number 09143554
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 and dissolved on 2024-08-27 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    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.