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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 2022-10-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-10-24 ~ dissolved
    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 13
  • 1
    Thompson, Jordan
    Chef born in May 1993
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Jordan Thompson
    Born in May 1993
    Individual
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-10-29
    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
  • 2
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2019-09-11 ~ 2019-10-22
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ 2019-10-22
    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
  • 3
    Alexandrean, Serghei
    Welder/Fabricator born in May 1991
    Individual
    Officer
    icon of calendar 2018-11-27 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Serghei Alexandrean
    Born in May 1991
    Individual
    Person with significant control
    icon of calendar 2018-11-27 ~ 2019-09-11
    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
  • 4
    Barlea, Adrian
    Chef born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ 2022-10-24
    OF - Director → CIF 0
    Mr Adrian Barlea
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-29 ~ 2022-10-24
    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
  • 5
    Edgecombe, Dion
    Warehouse Operative born in November 1993
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 6
    Habib, Samiullah
    Baggage Handler born in May 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Samiullah Habib
    Born in May 1998
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-11-27
    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
  • 7
    Bhatia, Jasmeet
    Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-22 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Jasmeet Bhatia
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-22 ~ 2020-08-10
    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
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2014-10-07
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-11-22
    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
  • 9
    Nelson, Karl
    Warehouse Operative born in May 1972
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2016-09-15
    OF - Director → CIF 0
    Karl Nelson
    Born in May 1972
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Buruiana, Stelian Marin
    Warehouse Man born in September 1998
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stelian Marin Buruiana
    Born in September 1998
    Individual
    Person with significant control
    icon of calendar 2017-11-22 ~ 2018-04-05
    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
  • 11
    Monastiriotis, George
    Warehouse Worker born in March 1996
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2015-01-16
    OF - Director → CIF 0
  • 12
    Duffy, Patrick
    Fork Lift Driver born in September 1988
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2016-04-07
    OF - Director → CIF 0
  • 13
    Aina, Charles
    Warehouse Operative born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-15 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

BOURNES MAXIMUM LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport 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

  • BOURNES MAXIMUM LTD
    Info
    Registered number 09206977
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 and dissolved on 2024-09-03 (9 years 11 months). The company status is Dissolved.
    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.