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
    2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ 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 13
  • 1
    Cordery, Cain
    Warehouse Operative born in September 2000
    Individual
    Officer
    2019-07-31 ~ 2020-08-26
    OF - Director → CIF 0
    Mr Cain Cordery
    Born in September 2000
    Individual
    Person with significant control
    2019-07-31 ~ 2020-08-26
    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
  • 2
    Stokes, Jayne
    Warehouse Operative born in April 1970
    Individual
    Officer
    2016-03-21 ~ 2016-10-13
    OF - Director → CIF 0
    Miss Jayne Stokes
    Born in April 1970
    Individual
    Person with significant control
    2016-04-18 ~ 2016-10-13
    PE - Has significant influence or control → CIF 0
  • 3
    Lachner, Luiz
    Van Driver born in April 1964
    Individual
    Officer
    2014-09-19 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    Rokodakunivosa, Jale
    Warehouse Operative born in November 1982
    Individual
    Officer
    2015-04-14 ~ 2015-07-17
    OF - Director → CIF 0
  • 5
    Smith, Marc
    Warehouse Worker born in January 1980
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Mirza, Ilie
    Warehouse Operative born in June 1985
    Individual
    Officer
    2015-11-16 ~ 2016-03-21
    OF - Director → CIF 0
  • 7
    Godinho, Rodney
    Warehouse Operative born in December 1984
    Individual
    Officer
    2020-08-26 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Rodney Godinho
    Born in December 1984
    Individual
    Person with significant control
    2020-08-26 ~ 2022-08-26
    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
  • 8
    Young, George
    Warehouse Man born in February 1994
    Individual
    Officer
    2017-09-11 ~ 2018-03-29
    OF - Director → CIF 0
    Mr George Young
    Born in February 1994
    Individual
    Person with significant control
    2017-09-11 ~ 2018-03-29
    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
  • 9
    Mcguigan, Jamie
    Warehouse Operative born in May 1997
    Individual
    Officer
    2015-07-17 ~ 2015-10-15
    OF - Director → CIF 0
  • 10
    Georgiana, Sararu
    Warehouse Operative born in April 1979
    Individual
    Officer
    2015-10-15 ~ 2015-11-16
    OF - Director → CIF 0
  • 11
    Tasker, Daniel Adam
    Labourer born in June 1993
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-04 ~ 2014-09-19
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-09-11
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-03-29 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-03-29 ~ 2019-07-31
    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
parent relation
Company in focus

MONEYHILL AFFLUENCE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
264 GBP2021-09-30
154 GBP2020-09-30
Creditors
Current
-263 GBP2021-09-30
-153 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
  • MONEYHILL AFFLUENCE LTD
    Info
    Registered number 09203874
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-04 and dissolved on 2023-08-15 (8 years 11 months). 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.