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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ dissolved
    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
Ceased 12
  • 1
    Pell, Andrew
    Drivers Mate born in November 1961
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Andrew Pell
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2019-01-22 ~ 2019-05-23
    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
  • 2
    Bio, Daniel
    Van Driver born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2016-09-14
    OF - Director → CIF 0
    Mr Daniel Bio
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2016-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Murray, Kyle
    3.5 Tonne Driver born in October 1988
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Forster, Joshua
    Director born in August 1992
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Joshua Forster
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-02-13
    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
  • 6
    Jordan, Stephen
    Van Driving born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Woodward, Ian
    Lgv Driver born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2016-07-22
    OF - Director → CIF 0
  • 8
    Zimbahwe, Elwin
    3.5 Tonne Driver born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2018-02-13
    OF - Director → CIF 0
    Elwin Zimbahwe
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2018-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Basharat, Mohammed
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-02-13 ~ 2022-06-28
    OF - Director → CIF 0
    Mr Mohammed Basharat
    Born in July 1970
    Individual
    Person with significant control
    icon of calendar 2020-02-13 ~ 2022-06-28
    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
    Dimitrov, Dimitar
    3.5 Tonne Driver born in September 1990
    Individual
    Officer
    icon of calendar 2018-02-13 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Dimitar Dimitrov
    Born in September 1990
    Individual
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-01-22
    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
  • 11
    Cicak, David
    Courier born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-23 ~ 2019-10-04
    OF - Director → CIF 0
    Mr David Cicak
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-23 ~ 2019-10-04
    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
  • 12
    Whent, Charles
    Leased Courier born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-02 ~ 2015-04-13
    OF - Director → CIF 0
parent relation
Company in focus

WHARLEY PRESTIGE 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

  • WHARLEY PRESTIGE LTD
    Info
    Registered number 09147399
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2023-08-08 (9 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.