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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
    icon of calendar 2022-03-16 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-03-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Madden, John
    Van Driver born in January 1955
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Aquart, Anthony
    Driver born in July 1973
    Individual
    Officer
    icon of calendar 2020-08-18 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Anthony Aquart
    Born in July 1973
    Individual
    Person with significant control
    icon of calendar 2020-08-18 ~ 2022-03-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Johnson, Anthony Donovan
    Driver born in March 1967
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2020-02-26
    OF - Director → CIF 0
    Mr Anthony Donovan Johnson
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 2019-10-01 ~ 2020-02-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Bindar, Catalin
    3.5 Tonne Driver (Tnt) born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-04-05
    OF - Director → CIF 0
    Catalin Bindar
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Crossley, Brian
    Courier born in July 1963
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Brian Crossley
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2019-05-23 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ardrey, Simon
    Van Driver born in August 1986
    Individual
    Officer
    icon of calendar 2018-04-13 ~ 2019-03-15
    OF - Director → CIF 0
    Mr Simon Ardrey
    Born in August 1986
    Individual
    Person with significant control
    icon of calendar 2018-04-13 ~ 2019-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Khan, Muzammil
    It Consultant born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-04-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Labio, Paul
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Paul Labio
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2020-02-26 ~ 2020-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Avram, Alexandru
    3.5 Tonne Driver born in September 1993
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2019-05-23
    OF - Director → CIF 0
    Mr Alexandru Avram
    Born in September 1993
    Individual
    Person with significant control
    icon of calendar 2019-03-15 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Domingos, Fabio
    Van Driver born in January 1984
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2015-05-13
    OF - Director → CIF 0
parent relation
Company in focus

BURWARTON SUPERIOR LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Current Assets
229 GBP2020-09-30
1 GBP2019-09-30
Creditors
Current
-228 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Total Assets Less Current Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

  • BURWARTON SUPERIOR LTD
    Info
    Registered number 09206563
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-05 and dissolved on 2023-04-04 (8 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.