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 12
  • 1
    Mccoll, Thomas
    Warehouse Opertaive born in August 1984
    Individual
    Officer
    2016-02-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Mcallister, Steven
    Warehouse Operative born in December 1974
    Individual
    Officer
    2015-03-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 3
    Znots, Arturs
    Director born in August 1989
    Individual
    Officer
    2019-10-07 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Arturs Znots
    Born in August 1989
    Individual
    Person with significant control
    2019-10-07 ~ 2020-02-26
    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
  • 4
    Scrymgeour, Steven
    Warehouse Worker born in May 1957
    Individual
    Officer
    2014-10-27 ~ 2015-03-04
    OF - Director → CIF 0
  • 5
    Kesel, Igor
    Warehouse Operative born in December 1991
    Individual
    Officer
    2015-06-05 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Shepperson, John
    Warehouse Operative born in November 1952
    Individual
    Officer
    2015-05-07 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Hague, Terry
    Warehouse Operative born in August 1985
    Individual
    Officer
    2017-08-04 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Terry Hague
    Born in August 1985
    Individual
    Person with significant control
    2017-08-04 ~ 2019-10-07
    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
    Holy, Kacper
    Director born in January 2001
    Individual
    Officer
    2020-08-04 ~ 2020-10-20
    OF - Director → CIF 0
    Mr Kacper Holy
    Born in January 2001
    Individual
    Person with significant control
    2020-08-04 ~ 2020-10-20
    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
    Rodrigues, Pedro
    Warehouse born in December 1963
    Individual
    Officer
    2020-10-20 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Pedro Rodrigues
    Born in December 1963
    Individual
    Person with significant control
    2020-10-20 ~ 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
  • 10
    Webb, Simon
    Warehouse Operative born in July 1989
    Individual
    Officer
    2016-06-15 ~ 2017-03-20
    OF - Director → CIF 0
    Simon Webb
    Born in July 1989
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-05 ~ 2014-10-27
    OF - Director → CIF 0
    2017-03-20 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Monteiro, Vitor
    Director born in February 1995
    Individual
    Officer
    2020-02-26 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Vitor Monteiro
    Born in February 1995
    Individual
    Person with significant control
    2020-02-26 ~ 2020-08-04
    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
parent relation
Company in focus

CHEBSEY PHENOMENAL LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-09-30
39 GBP2020-09-30
Creditors
Current
-38 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
  • CHEBSEY PHENOMENAL LTD
    Info
    Registered number 09205807
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-05 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.