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 2
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Smith, John
    Supply Chain Manager born in February 1961
    Individual (262 offsprings)
    Officer
    2014-08-27 ~ 2015-03-03
    OF - director → CIF 0
  • 2
    Bernard, Jeffrey
    Director born in March 1975
    Individual
    Officer
    2019-11-04 ~ 2020-04-15
    OF - director → CIF 0
    Mr Jeffrey Bernard
    Born in March 1975
    Individual
    Person with significant control
    2019-11-04 ~ 2020-04-15
    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
  • 3
    Hulton, Anthony
    Director born in September 1997
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2024-03-14
    OF - director → CIF 0
    Mr Anthony Hulton
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2020-04-15 ~ 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
    Crump, Anthony
    Warehouse Operative born in December 1969
    Individual
    Officer
    2015-09-30 ~ 2017-03-15
    OF - director → CIF 0
    Anthony Crump
    Born in December 1969
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Archer, Kieran
    Warehouse Supervisor born in August 1984
    Individual
    Officer
    2015-03-03 ~ 2015-08-06
    OF - director → CIF 0
  • 6
    Dudkiewicz, Artur
    Director born in May 1989
    Individual
    Officer
    2019-07-12 ~ 2019-11-04
    OF - director → CIF 0
    Mr Artur Dudkiewicz
    Born in May 1989
    Individual
    Person with significant control
    2019-07-12 ~ 2019-11-04
    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
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-23 ~ 2014-08-27
    OF - director → CIF 0
    2017-03-15 ~ 2019-07-12
    OF - director → CIF 0
  • 8
    Mihailov, Mladen
    Warehouse Operative born in April 1994
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2015-09-30
    OF - director → CIF 0
parent relation
Company in focus

RUSHBURY SELECT LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • RUSHBURY SELECT LTD
    Info
    Registered number 09143677
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-23 (10 years 10 months). The company status is Active.
    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.