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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 20
  • 1
    Moynagh, Brian
    Warehouse Operative born in January 1970
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Christie, Dillon
    Warehouse Operative born in April 1998
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Dillon Christie
    Born in April 1998
    Individual (1 offspring)
    Person with significant control
    2022-01-31 ~ 2022-08-26
    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
  • 3
    Putman, Rory
    Warehouse Operative born in September 2003
    Individual (1 offspring)
    Officer
    2021-11-19 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Rory Putman
    Born in September 2003
    Individual (1 offspring)
    Person with significant control
    2021-11-19 ~ 2022-01-31
    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
  • 4
    Busuioc, Petru
    Barrister born in November 1985
    Individual (3 offsprings)
    Officer
    2017-12-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Petru Busuioc
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2017-12-08 ~ 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
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-07-25 ~ 2014-09-05
    OF - Director → CIF 0
    2017-03-15 ~ 2017-06-29
    OF - Director → CIF 0
  • 6
    Fernandes, Shilton
    Waiter born in May 1993
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2019-06-07
    OF - Director → CIF 0
    Mr Shilton Fernandes
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2018-05-11 ~ 2019-06-07
    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
  • 7
    Mohamed, Khalid
    Warehouse Operative born in December 2003
    Individual (2 offsprings)
    Officer
    2021-06-24 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Khalid Mohamed
    Born in December 2003
    Individual (2 offsprings)
    Person with significant control
    2021-06-24 ~ 2021-11-19
    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
  • 8
    Panchalingam, Senthuran
    Waiter born in April 1998
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2017-12-08
    OF - Director → CIF 0
    Mr Senthuran Panchalingam
    Born in April 1998
    Individual (2 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Nelson, Micah Luke
    Kitchen Porter born in October 2000
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2019-12-11
    OF - Director → CIF 0
    Mr Micah Luke Nelson
    Born in October 2000
    Individual (2 offsprings)
    Person with significant control
    2019-09-10 ~ 2019-12-11
    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
  • 10
    Perry, Gwilym
    Bar Tender born in December 1983
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Gwilym Perry
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2019-06-07 ~ 2019-09-10
    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
  • 11
    Roman, Romulus
    Warehouse Operative born in September 1967
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Goodall, Arron
    Flt Driver born in April 1992
    Individual (1 offspring)
    Officer
    2015-04-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 13
    Fernandes, Savio
    Warehouse Op born in April 1987
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Savio Fernandes
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2021-04-12 ~ 2021-06-24
    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
  • 14
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
  • 15
    Allen, Martin Paul
    Warehouse Operative born in August 1987
    Individual (2 offsprings)
    Officer
    2015-08-04 ~ 2015-11-11
    OF - Director → CIF 0
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-11
    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
  • 17
    Kamara, Victor
    Warehouse Operative born in April 1982
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2015-04-07
    OF - Director → CIF 0
  • 18
    Barascu, Corina
    Warehouse Operative born in August 1994
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 19
    Moore, Kevin
    Warehouse Operative born in June 1986
    Individual (1 offspring)
    Officer
    2014-09-05 ~ 2014-11-18
    OF - Director → CIF 0
  • 20
    Willoughby, Ben
    Warehouse Operative born in June 2000
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Ben Willoughby
    Born in June 2000
    Individual (1 offspring)
    Person with significant control
    2019-12-11 ~ 2021-04-12
    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
parent relation
Company in focus

HALVERGATE PREMIER LTD

Period: 2014-07-25 ~ 2023-08-08
Company number: 09147266
Registered name
HALVERGATE PREMIER LTD - Dissolved
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

  • HALVERGATE PREMIER LTD
    Info
    Registered number 09147266
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2023-08-08 (9 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.