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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 (2107 offsprings)
    Officer
    2023-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2023-03-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Stewart, Shaun
    Drivers Mate born in June 1988
    Individual
    Officer
    2015-04-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2014-09-05 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Zaremba, Daniel
    Director born in August 1999
    Individual
    Officer
    2020-07-27 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Daniel Zaremba
    Born in August 1999
    Individual
    Person with significant control
    2020-07-27 ~ 2021-07-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-10
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Baynton, Wade
    Drivers Mate born in January 1999
    Individual
    Officer
    2021-07-15 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Wade Baynton
    Born in January 1999
    Individual
    Person with significant control
    2021-07-15 ~ 2023-03-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bramble, Diren
    Drivers Mate born in April 1986
    Individual
    Officer
    2015-12-07 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Singh, Surjit
    Drivers Mate born in June 1995
    Individual
    Officer
    2016-03-14 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Siwik, Thomas
    Drivers Mate born in January 1993
    Individual
    Officer
    2016-07-28 ~ 2016-10-17
    OF - Director → CIF 0
    Thomas Siwik
    Born in January 1993
    Individual
    Person with significant control
    2016-07-28 ~ 2016-10-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    O'connor, David
    Drivers Mate born in April 1989
    Individual
    Officer
    2019-05-10 ~ 2019-06-13
    OF - Director → CIF 0
    Mr David O'connor
    Born in April 1989
    Individual
    Person with significant control
    2019-05-10 ~ 2019-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Dias, Evaldo
    Drivers Mate born in September 1993
    Individual
    Officer
    2017-10-31 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Evaldo Dias
    Born in September 1993
    Individual
    Person with significant control
    2017-10-31 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Askew, Wayne
    Refuse Collector born in August 1987
    Individual
    Officer
    2015-10-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 12
    Clegg, Liam
    Drivers Mate born in December 1999
    Individual
    Officer
    2019-06-13 ~ 2020-07-27
    OF - Director → CIF 0
    Mr Liam Clegg
    Born in December 1999
    Individual
    Person with significant control
    2019-06-13 ~ 2020-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Mahmood, Zia
    Drivers Mate born in July 1996
    Individual (4 offsprings)
    Officer
    2018-08-21 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Zia Mahmood
    Born in July 1996
    Individual (4 offsprings)
    Person with significant control
    2018-08-21 ~ 2019-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Barrett, Bonita
    Drivers Mate born in September 1985
    Individual
    Officer
    2016-10-17 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Bonita Barrett
    Born in September 1985
    Individual
    Person with significant control
    2016-10-17 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Loades, Shener
    Driver'S Mate born in March 1989
    Individual
    Officer
    2014-09-26 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Tackie, Manasseh
    Drivers Mate born in December 1986
    Individual (1 offspring)
    Officer
    2018-05-10 ~ 2018-08-21
    OF - Director → CIF 0
    Mr Manasseh Tackie
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2018-05-10 ~ 2018-08-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATTISHAM DELUXE LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-09-30
41 GBP2021-09-30
Creditors
Current
-40 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
  • WATTISHAM DELUXE LTD
    Info
    Registered number 09205936
    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 9 February 2026 and licensed under the Open Government Licence v3.0.