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 17
  • 1
    Laskowski, Pawel
    Warehouse Operative born in August 1996
    Individual
    Officer
    2019-06-28 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Pawel Laskowski
    Born in August 1996
    Individual
    Person with significant control
    2019-06-28 ~ 2019-11-27
    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
  • 2
    Tisdale, Jason
    Director born in August 1992
    Individual
    Officer
    2019-11-27 ~ 2020-02-04
    OF - Director → CIF 0
    Mr Jason Tisdale
    Born in August 1992
    Individual
    Person with significant control
    2019-11-27 ~ 2020-02-04
    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
  • 3
    Monteiro, Leal
    Drivers Mate born in October 1991
    Individual
    Officer
    2014-09-25 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Osineye, Kolawole
    Warehouse Operative born in November 1975
    Individual
    Officer
    2019-03-07 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Kolawole Osineye
    Born in November 1975
    Individual
    Person with significant control
    2019-03-07 ~ 2019-06-28
    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
  • 5
    Simovic, Ranko
    Warehouse Operative born in November 1984
    Individual
    Officer
    2014-11-25 ~ 2016-06-08
    OF - Director → CIF 0
  • 6
    Kromah, Mohammed
    Director born in August 2000
    Individual
    Officer
    2020-06-09 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Mohammed Kromah
    Born in August 2000
    Individual
    Person with significant control
    2020-06-09 ~ 2021-01-28
    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
  • 7
    Mcindoe, Thomas
    Warehouse Operative born in February 1981
    Individual
    Officer
    2018-02-28 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Thomas Mcindoe
    Born in February 1981
    Individual
    Person with significant control
    2018-02-28 ~ 2018-09-18
    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
  • 8
    Rai, Kshitiz
    Director born in April 1992
    Individual
    Officer
    2020-02-04 ~ 2020-06-09
    OF - Director → CIF 0
    Mr Kshitiz Rai
    Born in April 1992
    Individual
    Person with significant control
    2020-02-04 ~ 2020-06-09
    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
    Hilton, Stuart
    Driver born in June 1964
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2021-04-13
    OF - Director → CIF 0
    Mr Stuart Hilton
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2021-01-28 ~ 2021-04-13
    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
    Gerebenes, Tibor
    Warehouse Operative born in September 1969
    Individual
    Officer
    2018-11-08 ~ 2019-03-07
    OF - Director → CIF 0
    Mr Tibor Gerebenes
    Born in September 1969
    Individual
    Person with significant control
    2018-11-08 ~ 2019-03-07
    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
  • 11
    Fernandes, Esperanca
    Warehouse Op born in December 1992
    Individual
    Officer
    2021-04-13 ~ 2022-03-16
    OF - Director → CIF 0
    Ms Esperanca Fernandes
    Born in December 1992
    Individual
    Person with significant control
    2021-04-13 ~ 2022-03-16
    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
  • 12
    Dalgarno, Shane
    Warehouse Operative born in February 1977
    Individual
    Officer
    2017-04-07 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Shane Dalgarno
    Born in February 1977
    Individual
    Person with significant control
    2017-04-07 ~ 2018-02-28
    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
  • 13
    Ionas, Lucian
    Warehouse Operative born in June 1983
    Individual
    Officer
    2016-06-08 ~ 2017-03-15
    OF - Director → CIF 0
    Lucian Ionas
    Born in June 1983
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Payne, Jonathan
    Warehouse born in January 1976
    Individual
    Officer
    2022-03-16 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Jonathan Payne
    Born in January 1976
    Individual
    Person with significant control
    2022-03-16 ~ 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
  • 15
    Xavier, Arron Elliott
    Warehouse Operative born in October 1998
    Individual
    Officer
    2018-09-18 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Arron Elliott Xavier
    Born in October 1998
    Individual
    Person with significant control
    2018-09-18 ~ 2018-11-08
    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
  • 16
    Mustafa, Mahraj
    Warehouse Op born in July 1997
    Individual
    Officer
    2021-04-13 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Mahraj Mustafa
    Born in July 1997
    Individual
    Person with significant control
    2021-04-13 ~ 2021-04-14
    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
  • 17
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-05 ~ 2014-09-25
    OF - Director → CIF 0
    2017-03-15 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ALLESTREE VENTURES LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-09-30
175 GBP2021-09-30
Creditors
Current
-174 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30
  • ALLESTREE VENTURES LTD
    Info
    Registered number 09205823
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-05 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.