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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 2023-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2023-02-02 ~ 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 13
  • 1
    Eardley, Paul
    Chef born in May 1982
    Individual
    Officer
    icon of calendar 2020-10-02 ~ 2021-02-11
    OF - Director → CIF 0
    Mr Paul Eardley
    Born in May 1982
    Individual
    Person with significant control
    icon of calendar 2020-10-02 ~ 2021-02-11
    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
  • 2
    Riggs, Alfie Joseph
    Warehouse Operative born in October 1993
    Individual
    Officer
    icon of calendar 2015-08-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Quinn, Sean Michael
    Warehouse Operative born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-09-06
    OF - Director → CIF 0
    Sean Quinn
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rogers, Jake Nicholas, M
    Warehouse Operative born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2017-03-15
    OF - Director → CIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2014-09-15
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-08-31
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1217 offsprings)
    icon of calendar 2018-02-20 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2019-07-09
    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
  • 6
    Devaney, Charles
    Chef born in July 1989
    Individual
    Officer
    icon of calendar 2017-08-31 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Charles Devaney
    Born in July 1989
    Individual
    Person with significant control
    icon of calendar 2017-08-31 ~ 2018-02-20
    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
    Oldham, Justin
    Support Technician born in September 1972
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2015-08-10
    OF - Director → CIF 0
  • 8
    Clarke, Thomas
    Director born in July 1989
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2020-07-20
    OF - Director → CIF 0
    Mr Thomas Clarke
    Born in July 1989
    Individual
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-07-20
    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
  • 9
    Yeates, Garry
    Chef born in August 1986
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Garry Yeates
    Born in August 1986
    Individual
    Person with significant control
    icon of calendar 2019-07-09 ~ 2019-11-04
    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
    Venner, Stephane
    Chef born in December 1967
    Individual
    Officer
    icon of calendar 2020-07-20 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Stephane Venner
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2020-07-20 ~ 2020-10-02
    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
  • 11
    Sirbu, Claudiu
    Warehouse Operative born in December 1990
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Quinn, Daniel
    Chef born in March 1983
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Daniel Quinn
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2021-02-11 ~ 2023-02-02
    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
    Fisher, Mark
    Warehouse Operative born in September 1990
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-02-24
    OF - Director → CIF 0
parent relation
Company in focus

GOODSHAW PREMIUM LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • GOODSHAW PREMIUM LTD
    Info
    Registered number 09203039
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 and dissolved on 2023-09-19 (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.