logo
explain how to read the page

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 2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ dissolved
    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
Ceased 17
  • 1
    Osei, Kwame
    Drivers Mate born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Kwame Osei
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-04-05
    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
  • 2
    Scotland, Max
    Drivers Mate born in April 1990
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2017-08-08
    OF - Director → CIF 0
    Max Scotland
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 2016-12-07 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brownsell, Michael
    Director born in June 1984
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Michael Brownsell
    Born in June 1984
    Individual
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-07-27
    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
    Cosier, Daniel
    Drivers Mate born in July 1989
    Individual
    Officer
    icon of calendar 2015-11-24 ~ 2016-07-22
    OF - Director → CIF 0
  • 5
    Wilkes, Robert
    Drivers Mate born in November 1986
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2014-09-12
    OF - Director → CIF 0
    icon of calendar 2018-04-05 ~ 2018-09-24
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-09-24
    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
  • 7
    Taylor, Richard
    Drivers Mate born in July 1971
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2016-12-07
    OF - Director → CIF 0
    Richard Taylor
    Born in July 2016
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunning, Athel Richard Henry
    Drivers Mate born in June 1988
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-23
    OF - Director → CIF 0
    Mr Athel Richard Henry Dunning
    Born in June 1988
    Individual
    Person with significant control
    icon of calendar 2017-08-08 ~ 2018-01-23
    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
  • 9
    Ebrahili, Hashim
    Warehouse born in June 1997
    Individual
    Officer
    icon of calendar 2019-09-10 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Hashim Ebrahili
    Born in June 1997
    Individual
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-11-19
    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
  • 10
    Shallow, Jordan
    Warehouse Man born in July 1992
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2019-09-10
    OF - Director → CIF 0
    Mr Jordan Shallow
    Born in July 1992
    Individual
    Person with significant control
    icon of calendar 2019-02-18 ~ 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
    Mace, Ryan Daniel
    Cnc Machinist born in May 1989
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2018-09-24
    OF - Director → CIF 0
    Mr Ryan Daniel Mace
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 2018-09-24 ~ 2018-09-24
    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
  • 12
    Barden, Michael
    Cnc Machinist born in June 1965
    Individual
    Officer
    icon of calendar 2018-09-24 ~ 2019-02-18
    OF - Director → CIF 0
    Mr Michael Barden
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 2018-09-24 ~ 2019-02-18
    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
    Roberts, Andrew
    Driver Mate born in November 1965
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2015-08-06
    OF - Director → CIF 0
  • 14
    Coelho, Igor
    Director born in February 2001
    Individual
    Officer
    icon of calendar 2020-07-27 ~ 2020-10-20
    OF - Director → CIF 0
  • 15
    Verguson, Damian
    Drivers Mate born in May 1979
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2014-12-04
    OF - Director → CIF 0
  • 16
    Peckham, Gary
    Drivers Mate born in August 1993
    Individual
    Officer
    icon of calendar 2015-08-06 ~ 2015-11-24
    OF - Director → CIF 0
  • 17
    Fernandes, Fiona
    Warehouse born in October 1987
    Individual
    Officer
    icon of calendar 2020-10-20 ~ 2022-08-26
    OF - Director → CIF 0
    Ms Fiona Fernandes
    Born in October 1987
    Individual
    Person with significant control
    icon of calendar 2020-10-20 ~ 2022-08-26
    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
parent relation
Company in focus

WATERHAY PRIME LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
182 GBP2021-07-31
1 GBP2020-07-31
Creditors
Current
-181 GBP2021-07-31
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

  • WATERHAY PRIME LTD
    Info
    Registered number 09148948
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.