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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 17
  • 1
    Ford, Jordan
    Warehouse Operative born in October 1989
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Doncila, Vasilii
    Warehouse Operative born in April 1957
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2020-01-15 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-14 ~ 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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2020-01-15 ~ 2020-04-07
    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
  • 4
    Mumby, Phillip
    Warehouse Operative born in March 1993
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-07-19
    OF - Director → CIF 0
  • 5
    Dean, Matthew
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Matthew Dean
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2018-07-24 ~ 2019-11-13
    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
  • 6
    Miller, Graeme
    Warehouse Operative born in December 1988
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Graeme Miller
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2016-07-19 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lucas, Tony
    Warehouse Operative born in December 1986
    Individual (1 offspring)
    Officer
    2015-09-17 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Nelson, Marcus
    Warehouse Operative born in March 1981
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 9
    Bot, Sorin Constantin
    Painter & Decorator born in May 1990
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Sorin Constantin Bot
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2018-04-05
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-24
    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
    Dunion, William
    Warehouse Op born in December 1974
    Individual (1 offspring)
    Officer
    2020-12-17 ~ 2024-03-14
    OF - Director → CIF 0
    Mr William Dunion
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    2020-12-17 ~ 2024-03-14
    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
  • 12
    Vas, Neve
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2020-01-15
    OF - Director → CIF 0
    Mrs Neve Vas
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2019-11-13 ~ 2020-01-15
    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
  • 13
    Redmore, Alan
    Warehouse Operative born in May 1968
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-07-23 ~ 2014-08-27
    OF - Director → CIF 0
  • 15
    Swann, Sean
    Warehouse born in August 1989
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Sean Swann
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-22 ~ 2020-12-17
    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
  • 16
    Hughes, Mark
    Warehouse Operative born in August 1980
    Individual (1 offspring)
    Officer
    2014-08-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    Crivat, Minerva
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2020-09-22
    OF - Director → CIF 0
    Ms Minerva Crivat
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-09-22
    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
parent relation
Company in focus

LAMELLION ENTERPRISES LTD

Period: 2014-07-23 ~ 2024-10-08
Company number: 09143666
Registered name
LAMELLION ENTERPRISES LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • LAMELLION ENTERPRISES LTD
    Info
    Registered number 09143666
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-23 and dissolved on 2024-10-08 (10 years 2 months). 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 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.