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 (2113 offsprings)
    Officer
    2024-03-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ dissolved
    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
Ceased 17
  • 1
    Swann, Sean
    Warehouse born in August 1989
    Individual
    Officer
    2020-09-22 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Sean Swann
    Born in August 1989
    Individual
    Person with significant control
    2020-09-22 ~ 2020-12-17
    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
  • 2
    Redmore, Alan
    Warehouse Operative born in May 1968
    Individual
    Officer
    2015-03-27 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Dunion, William
    Warehouse Op born in December 1974
    Individual
    Officer
    2020-12-17 ~ 2024-03-14
    OF - Director → CIF 0
    Mr William Dunion
    Born in December 1974
    Individual
    Person with significant control
    2020-12-17 ~ 2024-03-14
    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
    Dean, Matthew
    Company Director born in September 1985
    Individual
    Officer
    2018-07-24 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Matthew Dean
    Born in September 1985
    Individual
    Person with significant control
    2018-07-24 ~ 2019-11-13
    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
  • 5
    Hughes, Mark
    Warehouse Operative born in August 1980
    Individual
    Officer
    2014-08-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 6
    Lucas, Tony
    Warehouse Operative born in December 1986
    Individual
    Officer
    2015-09-17 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Mumby, Phillip
    Warehouse Operative born in February 1993
    Individual
    Officer
    2016-03-14 ~ 2016-07-19
    OF - Director → CIF 0
  • 8
    Bot, Sorin Constantin
    Painter & Decorator born in May 1990
    Individual
    Officer
    2018-02-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Sorin Constantin Bot
    Born in May 1990
    Individual
    Person with significant control
    2018-02-08 ~ 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
  • 9
    Miller, Graeme
    Warehouse Operative born in December 1988
    Individual
    Officer
    2016-07-19 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Graeme Miller
    Born in December 1988
    Individual
    Person with significant control
    2016-07-19 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-01-15 ~ 2020-04-07
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 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
  • 11
    Vas, Neve
    Director born in August 1971
    Individual
    Officer
    2019-11-13 ~ 2020-01-15
    OF - Director → CIF 0
    Mrs Neve Vas
    Born in August 1971
    Individual
    Person with significant control
    2019-11-13 ~ 2020-01-15
    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
    Ford, Jordan
    Warehouse Operative born in October 1989
    Individual
    Officer
    2015-12-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 13
    Doncila, Vasilii
    Warehouse Operative born in April 1957
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Nelson, Marcus
    Warehouse Operative born in March 1981
    Individual
    Officer
    2015-01-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 15
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-23 ~ 2014-08-27
    OF - Director → CIF 0
  • 16
    Crivat, Minerva
    Director born in March 1962
    Individual
    Officer
    2020-04-07 ~ 2020-09-22
    OF - Director → CIF 0
    Ms Minerva Crivat
    Born in March 1962
    Individual
    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
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-24
    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
parent relation
Company in focus

LAMELLION ENTERPRISES LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31

  • 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.