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
    2022-11-22 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-11-22 ~ dissolved
    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
    Afrim, Victoras
    Warehouse Operative born in May 1991
    Individual
    Officer
    2015-10-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Boudir, Alysha
    Bagging Assistant born in August 1999
    Individual
    Officer
    2020-12-17 ~ 2022-11-22
    OF - Director → CIF 0
    Miss Alysha Boudir
    Born in August 1999
    Individual
    Person with significant control
    2020-12-17 ~ 2022-11-22
    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
    Rohtmaa, Ly
    Director born in April 1966
    Individual
    Officer
    2020-10-01 ~ 2020-12-17
    OF - Director → CIF 0
    Mrs Ly Rohtmaa
    Born in April 1966
    Individual
    Person with significant control
    2020-10-01 ~ 2020-12-17
    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
    Clark, Andrew
    Director born in May 1979
    Individual
    Officer
    2020-05-11 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Andrew Clark
    Born in May 1979
    Individual
    Person with significant control
    2020-05-11 ~ 2020-10-01
    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
  • 5
    Nicolae, Ion
    Warehouse Operative born in January 1984
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 6
    Palka, Jasek
    Warehouse Operative born in October 1984
    Individual
    Officer
    2016-04-15 ~ 2018-11-15
    OF - Director → CIF 0
    Jasek Palka
    Born in October 1984
    Individual
    Person with significant control
    2016-06-30 ~ 2018-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Ricketts, Martin
    Warehouse Operative born in June 1958
    Individual
    Officer
    2014-10-27 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Madejski, Artur Robert
    Automotive Technician born in July 1971
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Artur Robert Madejski
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2018-11-15 ~ 2019-05-14
    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
  • 9
    Odongo, Alice
    Director born in August 1958
    Individual
    Officer
    2020-02-28 ~ 2020-05-11
    OF - Director → CIF 0
    Mrs Alice Odongo
    Born in August 1958
    Individual
    Person with significant control
    2020-02-28 ~ 2020-05-11
    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
    Meldrum, Paul
    Automotive Engineer born in December 1961
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Paul Meldrum
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2019-05-14 ~ 2019-08-21
    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
  • 11
    Burrows, Michael
    Warehouse Operative born in May 1967
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2015-06-05
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-04 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    Dunne, Terry
    Director born in January 1945
    Individual (748 offsprings)
    Officer
    2019-08-21 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2019-08-21 ~ 2020-02-28
    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
  • 14
    Tagore, Sachin
    Warehouse Operative born in September 1990
    Individual
    Officer
    2015-06-05 ~ 2015-10-12
    OF - Director → CIF 0
parent relation
Company in focus

WINGATES PROFESSIONAL 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
  • WINGATES PROFESSIONAL LTD
    Info
    Registered number 09203781
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-04 and dissolved on 2023-10-17 (9 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.