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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 14
  • 1
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-15 ~ 2014-10-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-09-22
    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
  • 2
    Chantler, Alison
    Born in April 1986
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Wardere, Mohammed
    Born in December 1992
    Individual (1 offspring)
    Officer
    2015-08-21 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Ogunjobi, Olympio
    Born in January 1964
    Individual (1 offspring)
    Officer
    2015-07-20 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
    Cole, Jonathan
    Born in June 1994
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    Schiavetta, Dominic
    Born in June 1997
    Individual (1 offspring)
    Officer
    2020-08-20 ~ 2020-10-27
    OF - Director → CIF 0
    Mr Dominic Schiavetta
    Born in June 1997
    Individual (1 offspring)
    Person with significant control
    2020-08-20 ~ 2020-10-27
    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
  • 8
    Wilson, Nicholas
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ 2020-08-20
    OF - Director → CIF 0
    Mr Nicholas Wilson
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2019-11-26 ~ 2020-08-20
    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
  • 9
    Vaz, Julia
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2020-10-27 ~ 2022-08-31
    OF - Director → CIF 0
    Ms Julia Vaz
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2020-10-27 ~ 2022-08-31
    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
  • 10
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-08-07
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-08-07
    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
  • 11
    Omo-irogho, Davidson
    Born in June 1967
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Lok, Carmen
    Born in June 1986
    Individual (1 offspring)
    Officer
    2019-08-07 ~ 2019-11-26
    OF - Director → CIF 0
    Mr Carmen Lok
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2019-08-07 ~ 2019-11-26
    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
  • 13
    Naumczyk, Edyta
    Born in April 1986
    Individual (1 offspring)
    Officer
    2017-09-22 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Edyta Naumczyk
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2017-09-22 ~ 2018-04-05
    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
  • 14
    Coster, Rees
    Born in May 1996
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ 2017-03-15
    OF - Director → CIF 0
    Mr Rees Coster
    Born in May 1996
    Individual (2 offsprings)
    Person with significant control
    2016-07-05 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBERLEY ACE LTD

Company number: 09217560
Registered name
ABBERLEY ACE LTD - now
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

  • ABBERLEY ACE LTD
    Info
    Registered number 09217560
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.