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
    2023-02-02 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Dvokic, Milos
    Director born in July 1990
    Individual
    Officer
    2021-02-09 ~ 2023-02-02
    OF - director → CIF 0
    Mr Milos Dvokic
    Born in July 1990
    Individual
    Person with significant control
    2021-02-09 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kassam, Aliasgar
    Director born in March 1998
    Individual
    Officer
    2019-12-27 ~ 2020-04-27
    OF - director → CIF 0
    Mr Aliasgar Kassam
    Born in March 1998
    Individual
    Person with significant control
    2019-12-27 ~ 2020-04-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Assowe, Ahmed
    Courier Driver born in October 1991
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ 2014-12-05
    OF - director → CIF 0
  • 4
    Fieraru, Nicolae
    Warehouse Operative born in May 1999
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2019-09-02
    OF - director → CIF 0
    Mr Nicolae Fieraru
    Born in May 1999
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Varanavicience, Kristina
    Director born in August 1993
    Individual
    Officer
    2020-04-27 ~ 2020-07-09
    OF - director → CIF 0
    Miss Kristina Varanavicience
    Born in August 1993
    Individual
    Person with significant control
    2020-04-27 ~ 2020-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Waldron, Gary
    Director born in August 1985
    Individual
    Officer
    2020-10-01 ~ 2021-02-09
    OF - director → CIF 0
    Mr Gary Waldron
    Born in August 1985
    Individual
    Person with significant control
    2020-10-01 ~ 2021-02-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Durrant, Joseph
    Director born in September 1983
    Individual
    Officer
    2019-09-02 ~ 2019-12-27
    OF - director → CIF 0
    Mr Joseph Durrant
    Born in September 1983
    Individual
    Person with significant control
    2019-09-02 ~ 2019-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Anderson, Steven
    3.5 Tonne Driver born in February 1967
    Individual
    Officer
    2016-02-23 ~ 2016-04-12
    OF - director → CIF 0
  • 9
    Kovacs, Laszlo
    Warehouse Operative born in December 1965
    Individual
    Officer
    2020-07-09 ~ 2020-10-01
    OF - director → CIF 0
    Mr Laszlo Kovacs
    Born in December 1965
    Individual
    Person with significant control
    2020-07-09 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Kourvanas, Dimitris
    Warehouse Man born in January 1993
    Individual
    Officer
    2019-02-26 ~ 2019-05-15
    OF - director → CIF 0
    Mr Dimitris Kourvanas
    Born in January 1993
    Individual
    Person with significant control
    2019-02-26 ~ 2019-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Comarniceanu, Andrei
    Warehouse Operative born in December 1992
    Individual
    Officer
    2018-10-03 ~ 2019-02-26
    OF - director → CIF 0
    Mr Andrei Comarniceanu
    Born in December 1992
    Individual
    Person with significant control
    2018-10-03 ~ 2019-02-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Barker, Paul
    3.5 Tonne Driver born in January 1971
    Individual (3 offsprings)
    Officer
    2015-06-26 ~ 2016-02-23
    OF - director → CIF 0
  • 13
    Russell, Daniel Junior
    Company Director born in September 1980
    Individual
    Officer
    2018-05-29 ~ 2018-10-03
    OF - director → CIF 0
    Mr Daniel Junior Russell
    Born in September 1980
    Individual
    Person with significant control
    2018-05-29 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-23 ~ 2014-08-28
    OF - director → CIF 0
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-29
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Joel, Jamie
    Van Driver born in February 1988
    Individual
    Officer
    2014-12-05 ~ 2015-06-26
    OF - director → CIF 0
  • 17
    Powell, Michael
    Traffic Controller born in June 1974
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2018-04-05
    OF - director → CIF 0
    Michael Powell
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAXONDALE PROFITABLE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • SAXONDALE PROFITABLE LTD
    Info
    Registered number 09143713
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-23 and dissolved on 2023-10-17 (9 years 2 months). The company status is Dissolved.
    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.