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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 2022-03-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ dissolved
    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
Ceased 16
  • 1
    Grace, Ella
    Warehouse Operative born in November 2001
    Individual
    Officer
    icon of calendar 2021-01-22 ~ 2021-06-07
    OF - Director → CIF 0
    Ms Ella Grace
    Born in November 2001
    Individual
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-06-07
    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
  • 2
    Carvalho, Bruna
    Office Assistant born in November 2000
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Bruna Carvalho
    Born in November 2000
    Individual
    Person with significant control
    icon of calendar 2021-06-07 ~ 2022-03-31
    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
  • 3
    Mallia, Salvatore
    Kitchen Porter born in January 1990
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Salvatore Mallia
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2018-02-22 ~ 2018-04-05
    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
  • 4
    Haworth, Michael David
    Warehouse Operative born in February 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-07 ~ 2015-09-08
    OF - Director → CIF 0
  • 5
    Butcher, Stephen
    Warehouse Worker born in December 1963
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Walker, Stephen John
    Welder born in September 1962
    Individual
    Officer
    icon of calendar 2019-01-14 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Stephen John Walker
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2019-01-14 ~ 2019-10-31
    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
  • 7
    Razalia, Lillana
    Warehouse Operative born in March 1968
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Shaw, Nicholas
    Warehouse Operative born in July 1996
    Individual
    Officer
    icon of calendar 2016-10-14 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2014-09-11
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-11-09
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-11-09
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-04-05 ~ 2018-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Lyons, Jason
    Warehouse Operative born in July 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2014-11-21
    OF - Director → CIF 0
  • 11
    Ryan, Mark
    Warehouse Operative born in January 1982
    Individual
    Officer
    icon of calendar 2015-04-20 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Macmillan, Lachlan
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2018-07-24 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Lachlan Macmillan
    Born in October 1961
    Individual
    Person with significant control
    icon of calendar 2018-07-24 ~ 2019-01-14
    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
  • 13
    Perkins, Tobias
    Warehouse Operative born in July 1997
    Individual
    Officer
    icon of calendar 2020-09-29 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Tobias Perkins
    Born in July 1997
    Individual
    Person with significant control
    icon of calendar 2020-09-29 ~ 2021-01-22
    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
  • 14
    Saleem, Solomon
    Kitchen Porter born in December 1989
    Individual
    Officer
    icon of calendar 2017-11-09 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Solomon Saleem
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 2017-11-09 ~ 2018-02-22
    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
    Petre, Aurel
    Warehouse Operative born in December 1994
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-14
    OF - Director → CIF 0
    Aurel Petre
    Born in December 1994
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-10-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Crichton, Graeme
    Sweeper born in July 1984
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Graeme Crichton
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-09-29
    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
parent relation
Company in focus

FOTHERBY SELECT LTD

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

  • FOTHERBY SELECT LTD
    Info
    Registered number 09148502
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-25 and dissolved on 2024-06-18 (9 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.