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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 2023-03-11 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2023-03-11 ~ dissolved
    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
Ceased 9
  • 1
    Chandler, Steven
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2020-08-04 ~ 2023-03-11
    OF - Director → CIF 0
    Mr Steven Chandler
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2020-08-04 ~ 2023-03-11
    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
  • 2
    Starkey, Daniel
    Maintenance Engineer born in June 1996
    Individual
    Officer
    icon of calendar 2016-07-14 ~ 2017-03-20
    OF - Director → CIF 0
    Daniel Starkey
    Born in June 1996
    Individual
    Person with significant control
    icon of calendar 2016-07-14 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcfadden, Daniel
    Warehouse Operative born in June 1995
    Individual
    Officer
    icon of calendar 2017-08-07 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Daniel Mcfadden
    Born in June 1995
    Individual
    Person with significant control
    icon of calendar 2017-08-07 ~ 2018-02-20
    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
  • 4
    O'brien, Scott
    Warehouse Operative born in June 1980
    Individual
    Officer
    icon of calendar 2019-07-29 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Scott O'brien
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2019-07-29 ~ 2019-12-05
    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
  • 5
    Maffia, Taylor
    Director born in December 2001
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Taylor Maffia
    Born in December 2001
    Individual
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-08-04
    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
  • 6
    Clark, James
    Warehouse Operative born in September 1988
    Individual
    Officer
    icon of calendar 2014-10-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    Zdenek, Lelita
    Warehouse Operative born in January 1955
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-09-16 ~ 2014-10-31
    OF - Director → CIF 0
    icon of calendar 2017-03-20 ~ 2017-08-07
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1217 offsprings)
    icon of calendar 2018-02-20 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2019-07-29
    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
    Oyoo, Steven
    Warehouse Operative born in December 1985
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2016-07-14
    OF - Director → CIF 0
parent relation
Company in focus

BILLINGLEY TRADES LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-09-30
202 GBP2021-09-30
Creditors
Current
-201 GBP2021-09-30
Net Current Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30
Average Number of Employees
12021-10-01 ~ 2022-09-30
12020-10-01 ~ 2021-09-30

  • BILLINGLEY TRADES LTD
    Info
    Registered number 09220712
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 and dissolved on 2023-10-17 (9 years 1 month). The company status is Dissolved.
    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.