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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 13
  • 1
    Buruiana, Stelian Marin
    Born in October 1998
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stelian Marin Buruiana
    Born in October 1998
    Individual (1 offspring)
    Person with significant control
    2017-11-22 ~ 2018-04-05
    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
  • 2
    Edgecombe, Dion
    Born in December 1993
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2019-09-11 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-10-24 ~ 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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    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
  • 4
    Barlea, Adrian
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2022-10-24
    OF - Director → CIF 0
    Mr Adrian Barlea
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2020-10-29 ~ 2022-10-24
    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
  • 5
    Aina, Charles
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2016-09-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 6
    Alexandrean, Serghei
    Born in May 1991
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Serghei Alexandrean
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2018-11-27 ~ 2019-09-11
    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
  • 7
    Habib, Samiullah
    Baggage Handler born in May 1998
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Samiullah Habib
    Born in May 1998
    Individual (5 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-11-27
    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
  • 8
    Monastiriotis, George
    Born in March 1996
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2015-01-16
    OF - Director → CIF 0
  • 9
    Duffy, Patrick
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2015-07-16 ~ 2016-04-07
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2014-09-08 ~ 2014-10-07
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-22
    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
  • 11
    Nelson, Karl
    Born in May 1972
    Individual (1 offspring)
    Officer
    2016-04-07 ~ 2016-09-15
    OF - Director → CIF 0
    Karl Nelson
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-09-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Bhatia, Jasmeet
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ 2020-08-10
    OF - Director → CIF 0
    Mr Jasmeet Bhatia
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    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
  • 13
    Thompson, Jordan
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2020-10-29
    OF - Director → CIF 0
    Mr Jordan Thompson
    Born in May 1993
    Individual (2 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-10-29
    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
parent relation
Company in focus

BOURNES MAXIMUM LTD

Period: 2014-09-08 ~ 2024-09-03
Company number: 09206977
Registered name
BOURNES MAXIMUM LTD - Dissolved
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
    Unit 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.