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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Callaghan, Derek
    Contract Machinist born in May 1960
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2015-01-21
    OF - Director → CIF 0
  • 2
    Hockey, Keven
    Service Engineer born in July 1967
    Individual (1 offspring)
    Officer
    2015-04-20 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Ali, Erene
    Street Lighting Operative born in July 1964
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2017-07-20
    OF - Director → CIF 0
  • 4
    Twinn, Daniel
    Jetter born in October 1991
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Daniel Twinn
    Born in October 1991
    Individual (2 offsprings)
    Person with significant control
    2019-02-26 ~ 2019-05-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Currie, William Frederick
    Mechanical Engineer born in September 1983
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr William Frederick Currie
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2017-07-28 ~ 2018-04-05
    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
  • 6
    Wright, Michael
    Productive Operative born in February 1959
    Individual (1 offspring)
    Officer
    2019-05-14 ~ 2020-01-14
    OF - Director → CIF 0
    Mr Michael Wright
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2019-05-14 ~ 2020-01-14
    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
  • 7
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Rodgers, James
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2021-01-28
    OF - Director → CIF 0
    Mr James Rodgers
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2020-02-25 ~ 2021-01-28
    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
  • 9
    Yates, James
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2021-06-23 ~ 2022-02-07
    OF - Director → CIF 0
    Mr James Yates
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2021-06-23 ~ 2022-02-07
    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
    Gallacher, John
    Mechanical Engineering born in November 1987
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-05
    OF - Director → CIF 0
    John Gallacher
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-08-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Gracey, Stuart
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2021-05-19 ~ 2021-06-23
    OF - Director → CIF 0
    Mr Stuart Gracey
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2021-05-19 ~ 2021-06-23
    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
  • 12
    Cheesman, Dennis
    Scrap Metal Burner born in January 1968
    Individual (3 offsprings)
    Officer
    2015-01-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 13
    Mcinally, Kevin
    Director born in December 1994
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Kevin Mcinally
    Born in December 1994
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-02-25
    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
  • 14
    Gair, Christopher Darren
    Machine Operator born in September 1996
    Individual (1 offspring)
    Officer
    2018-04-20 ~ 2019-02-26
    OF - Director → CIF 0
    Mr Christopher Darren Gair
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    2018-04-20 ~ 2019-02-26
    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
  • 15
    Wassell, Terry
    Handler born in August 1960
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Terry Wassell
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2021-01-28 ~ 2021-05-19
    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
  • 16
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-08 ~ 2014-09-30
    OF - Director → CIF 0
    2017-07-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 17
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-20
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BETHNAL ESTABLISHED LTD

Period: 2014-09-08 ~ 2024-04-30
Company number: 09206668
Registered name
BETHNAL ESTABLISHED LTD - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • BETHNAL ESTABLISHED LTD
    Info
    Registered number 09206668
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 and dissolved on 2024-04-30 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.