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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
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    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
Ceased 11
  • 1
    Powell, Cain
    Warehouse Operative born in May 1993
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2020-06-29
    OF - Director → CIF 0
    Mr Cain Powell
    Born in May 1993
    Individual
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-06-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Darrington, Billy
    Warehouse Operative born in June 1993
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2019-06-03
    OF - Director → CIF 0
    Mr Billy Darrington
    Born in June 1993
    Individual
    Person with significant control
    icon of calendar 2017-09-12 ~ 2019-06-03
    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
  • 3
    Lewis, Jesse
    Refuse Collector born in December 1987
    Individual
    Officer
    icon of calendar 2015-05-18 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Spiers, Gary
    Warehouse Operative born in October 1974
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2015-03-10
    OF - Director → CIF 0
  • 5
    Kasprzyk, Robert
    Warehouse Operative born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Robert Kasprzyk
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2014-10-06
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-09-12
    OF - Director → CIF 0
  • 7
    Gaidutaitis, Gytis
    Warehouse Operative born in August 1982
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2016-08-08
    OF - Director → CIF 0
  • 8
    Fahiya, Ibrahim
    Warehouse Operative born in April 1966
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2015-05-18
    OF - Director → CIF 0
  • 9
    Mantey, Nathan
    Warehouse Operative born in June 1960
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2022-08-13
    OF - Director → CIF 0
    Mr Nathan Mantey
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2021-09-27 ~ 2022-09-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Anderson, Hayden
    Warehouse Operative born in January 1995
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2017-03-15
    OF - Director → CIF 0
    Hayden Anderson
    Born in January 1995
    Individual
    Person with significant control
    icon of calendar 2016-08-08 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Vavouris, Konstantinos
    Warehouse Operative born in November 1994
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Konstantinos Vavouris
    Born in November 1994
    Individual
    Person with significant control
    icon of calendar 2019-06-03 ~ 2019-10-14
    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
parent relation
Company in focus

RUSWARP INNOVATIONS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • RUSWARP INNOVATIONS LTD
    Info
    Registered number 09206872
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.