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 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ 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 22
  • 1
    Lomas, Jonathan
    Welder born in August 1982
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2017-04-05
    OF - director → CIF 0
    Mr Jonathan Lomas
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2016-07-29 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Field, Alexander James
    Chef born in March 1994
    Individual
    Officer
    2018-08-21 ~ 2019-01-02
    OF - director → CIF 0
    Mr Alexander James Field
    Born in March 1994
    Individual
    Person with significant control
    2018-08-21 ~ 2019-01-02
    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
    Morton, Jaimie
    Welder born in November 1990
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-08-21
    OF - director → CIF 0
    Mr Jaimie Morton
    Born in November 1990
    Individual (1 offspring)
    Person with significant control
    2018-05-08 ~ 2018-08-21
    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
  • 4
    Czernecki, Krzysztof
    Welder born in November 1977
    Individual
    Officer
    2015-09-03 ~ 2016-03-30
    OF - director → CIF 0
  • 5
    Rosa, Urszula
    Director born in August 1990
    Individual
    Officer
    2020-02-19 ~ 2020-09-03
    OF - director → CIF 0
    Miss Urszula Rosa
    Born in August 1990
    Individual
    Person with significant control
    2020-02-19 ~ 2020-09-03
    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
    Schofield, Liam
    Director born in October 1996
    Individual
    Officer
    2021-05-26 ~ 2021-07-27
    OF - director → CIF 0
    Mr Liam Schofield
    Born in October 1996
    Individual
    Person with significant control
    2021-05-26 ~ 2021-07-27
    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
  • 7
    Stoddart, James
    Welder born in August 1990
    Individual
    Officer
    2015-03-24 ~ 2015-09-03
    OF - director → CIF 0
  • 8
    Kennedy, Jack
    Tig Welder born in February 1991
    Individual
    Officer
    2014-09-24 ~ 2015-03-24
    OF - director → CIF 0
  • 9
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-02-18 ~ 2020-02-19
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-02-18 ~ 2020-02-19
    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
    Manta, Andrei
    Warehouse Operative born in July 1992
    Individual
    Officer
    2019-04-11 ~ 2020-01-23
    OF - director → CIF 0
    Mr Andrei Manta
    Born in July 1992
    Individual
    Person with significant control
    2019-04-11 ~ 2020-01-23
    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
    Spruce, Lee
    Plant Operator born in February 1975
    Individual
    Officer
    2016-03-30 ~ 2016-07-29
    OF - director → CIF 0
  • 12
    Robinson, Rose Annis
    Chef born in August 1996
    Individual
    Officer
    2019-01-02 ~ 2019-04-11
    OF - director → CIF 0
    Miss Rose Annis Robinson
    Born in August 1996
    Individual
    Person with significant control
    2019-01-02 ~ 2019-04-11
    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
  • 13
    Agboola, Adewole
    Warehouse Operative born in March 2004
    Individual
    Officer
    2021-07-27 ~ 2021-12-10
    OF - director → CIF 0
    Mr Adewole Agboola
    Born in March 2004
    Individual
    Person with significant control
    2021-07-27 ~ 2021-12-10
    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
    Cairney, Daniel
    Flt Driver born in November 1997
    Individual
    Officer
    2020-10-29 ~ 2021-02-02
    OF - director → CIF 0
    Mr Daniel Cairney
    Born in November 1997
    Individual
    Person with significant control
    2020-10-29 ~ 2021-02-02
    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
  • 15
    Gurung, Anish
    Warehosue Op born in February 1997
    Individual (1 offspring)
    Officer
    2021-02-02 ~ 2021-05-26
    OF - director → CIF 0
    Mr Anish Gurung
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ 2021-05-26
    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
  • 16
    Marian, Irimia
    Director born in March 1994
    Individual
    Officer
    2020-01-23 ~ 2020-02-18
    OF - director → CIF 0
    Mr Irimia Marian
    Born in March 1994
    Individual
    Person with significant control
    2020-01-23 ~ 2020-02-18
    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
  • 17
    Multani, Davinder
    Warehouse Op born in January 1998
    Individual
    Officer
    2021-12-10 ~ 2022-08-31
    OF - director → CIF 0
    Mr Davinder Multani
    Born in January 1998
    Individual
    Person with significant control
    2021-12-10 ~ 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
  • 18
    Mcewan, Eleanor
    Warehouse Operative born in September 2000
    Individual
    Officer
    2020-09-03 ~ 2020-10-29
    OF - director → CIF 0
    Miss Eleanor Mcewan
    Born in September 2000
    Individual
    Person with significant control
    2020-09-03 ~ 2020-10-29
    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
  • 19
    Le Neve, Yves
    Welder born in September 1980
    Individual (1 offspring)
    Officer
    2018-01-25 ~ 2018-04-05
    OF - director → CIF 0
    Mr Yves Le Neve
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ 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
  • 20
    Quigley, Jon
    Welder born in April 1986
    Individual
    Officer
    2017-07-05 ~ 2018-01-25
    OF - director → CIF 0
    Mr Jon Quigley
    Born in April 1986
    Individual
    Person with significant control
    2017-07-05 ~ 2018-01-25
    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
  • 21
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-04 ~ 2014-09-24
    OF - director → CIF 0
    2017-04-05 ~ 2017-07-05
    OF - director → CIF 0
  • 22
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-08
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-08
    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
parent relation
Company in focus

FULLERTON SUCCESSFUL LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Current Assets
1 GBP2021-09-30
71 GBP2020-09-30
Creditors
Current
-70 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
  • FULLERTON SUCCESSFUL LTD
    Info
    Registered number 09203864
    Unit 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 24 April 2025 and licensed under the Open Government Licence v3.0.