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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 2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    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
Ceased 15
  • 1
    Mr Myles Anthony
    Born in June 2021
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2021-08-03
    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
    Jjingo, Daniel
    Director born in July 1997
    Individual
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Daniel Jjingo
    Born in July 1997
    Individual
    Person with significant control
    icon of calendar 2021-03-04 ~ 2021-06-01
    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
  • 3
    Pike, Steven
    Warehouse Operative born in August 1978
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2017-04-05
    OF - Director → CIF 0
    Steven Pike
    Born in August 1978
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tchinhenha, Profilho
    Cleaner born in November 1973
    Individual
    Officer
    icon of calendar 2018-01-30 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Profilho Tchinhenha
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2018-01-30 ~ 2020-07-21
    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
  • 5
    Macdonald, Kevin
    Fork Lift Driver born in May 1981
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2018-01-30
    OF - Director → CIF 0
    Kevin Macdonald
    Born in May 1981
    Individual
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fernandes, Cassius
    Warehouse Op born in September 2002
    Individual
    Officer
    icon of calendar 2021-08-03 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Cassius Fernandes
    Born in September 2002
    Individual
    Person with significant control
    icon of calendar 2021-08-03 ~ 2022-08-31
    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
  • 7
    Pilcher, Liam
    Warehouse Operative born in March 1990
    Individual
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-09-05
    OF - Director → CIF 0
  • 9
    Grainger, Dale
    Warehouse Operative born in September 1990
    Individual
    Officer
    icon of calendar 2015-06-22 ~ 2015-08-13
    OF - Director → CIF 0
  • 10
    Loknovski, Pavel
    Warehouse Operative born in December 1990
    Individual
    Officer
    icon of calendar 2015-08-13 ~ 2015-11-18
    OF - Director → CIF 0
  • 11
    Hankinson, Leanne
    Warehouse Operative born in December 1993
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2015-06-22
    OF - Director → CIF 0
  • 12
    Aldrich, Scarlett
    Director born in September 1998
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2020-12-14
    OF - Director → CIF 0
    Miss Scarlett Aldrich
    Born in September 1998
    Individual
    Person with significant control
    icon of calendar 2020-10-01 ~ 2020-12-14
    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
  • 13
    Walker, Lawrence
    Director born in May 1989
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Lawrence Walker
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 2020-12-14 ~ 2021-03-04
    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
  • 14
    Boyack, Liam
    Director born in September 1998
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Liam Boyack
    Born in September 1998
    Individual
    Person with significant control
    icon of calendar 2020-07-21 ~ 2020-10-01
    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
  • 15
    Sorak, Sergej
    Warehouse Operative born in January 1986
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2016-05-16
    OF - Director → CIF 0
parent relation
Company in focus

KENSAL SUCCESS LTD

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

  • KENSAL SUCCESS LTD
    Info
    Registered number 09148194
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2024-10-15 (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 12 November 2025 and licensed under the Open Government Licence v3.0.