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 (2113 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mcneil, Jay
    Director born in January 1996
    Individual
    Officer
    2019-12-04 ~ 2020-05-21
    OF - director → CIF 0
    Mr Jay Mcneil
    Born in January 1996
    Individual
    Person with significant control
    2019-12-04 ~ 2020-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcandrew, Cameron
    Flt Driver born in September 1995
    Individual
    Officer
    2020-05-21 ~ 2020-08-28
    OF - director → CIF 0
    Mr Cameron Mcandrew
    Born in September 1995
    Individual
    Person with significant control
    2020-05-21 ~ 2020-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Tatchell, Robert
    Welder born in October 1958
    Individual
    Officer
    2019-03-26 ~ 2019-12-04
    OF - director → CIF 0
    Mr Robert Tatchell
    Born in October 1958
    Individual
    Person with significant control
    2019-03-26 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wood, Stephen
    Van Driver born in May 1955
    Individual
    Officer
    2015-08-14 ~ 2015-10-22
    OF - director → CIF 0
  • 5
    Andreou, Andrew
    Director born in October 1977
    Individual
    Officer
    2020-11-16 ~ 2020-12-14
    OF - director → CIF 0
    Mr Andrew Andreou
    Born in October 1977
    Individual
    Person with significant control
    2020-11-16 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Slocomb, Carl
    Van Driver born in December 1985
    Individual
    Officer
    2015-10-22 ~ 2016-04-06
    OF - director → CIF 0
  • 7
    Constantin, Ioan Laurentiu
    3.5 Tonne Driver born in March 1986
    Individual (1 offspring)
    Officer
    2017-07-21 ~ 2018-04-05
    OF - director → CIF 0
    Mr Ioan Laurentiu Constantin
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2017-07-21 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Baker, Nicholas
    Director born in October 1985
    Individual
    Officer
    2020-08-28 ~ 2020-11-16
    OF - director → CIF 0
    Mr Nicholas Baker
    Born in October 1985
    Individual
    Person with significant control
    2020-08-28 ~ 2020-11-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Wood, Craig Antony
    Welder born in September 1966
    Individual
    Officer
    2018-09-28 ~ 2019-03-26
    OF - director → CIF 0
    Mr Craig Antony Wood
    Born in September 1966
    Individual
    Person with significant control
    2018-09-28 ~ 2019-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-07-28 ~ 2014-09-12
    OF - director → CIF 0
    2017-03-08 ~ 2017-07-21
    OF - director → CIF 0
    2018-04-05 ~ 2018-09-28
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Djilali, Ali
    Van Driver born in July 1964
    Individual
    Officer
    2015-03-20 ~ 2015-08-14
    OF - director → CIF 0
  • 12
    Knight, Pavlo
    Director born in June 1994
    Individual
    Officer
    2020-12-14 ~ 2022-08-31
    OF - director → CIF 0
    Mr Pavlo Knight
    Born in June 1994
    Individual
    Person with significant control
    2020-12-14 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Constantin, Marius
    Non Leased Courier born in April 1984
    Individual
    Officer
    2016-08-04 ~ 2017-03-08
    OF - director → CIF 0
    Marius Constantin
    Born in April 1984
    Individual
    Person with significant control
    2016-07-28 ~ 2017-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Mohamed, Abdifatah
    Leased Courier born in August 1973
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2015-03-20
    OF - director → CIF 0
parent relation
Company in focus

BEAMOND ABILITY LTD

Standard Industrial Classification
53201 - Licensed Carriers
  • BEAMOND ABILITY LTD
    Info
    Registered number 09148958
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-07-28 (10 years 10 months). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.