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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 11
  • 1
    Jarovoi, Stanislav
    Born in June 1996
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-31 ~ 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
  • 3
    Montgomery, Jack
    Born in March 1995
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Gillon, Luke
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2020-07-24 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Luke Gillon
    Born in April 1986
    Individual (3 offsprings)
    Person with significant control
    2020-07-24 ~ 2022-08-31
    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
    Ali, Mohamed
    Born in March 1995
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2016-03-25
    OF - Director → CIF 0
  • 6
    Mcindoe, Richard
    Born in September 1975
    Individual (1 offspring)
    Officer
    2016-03-25 ~ 2017-03-15
    OF - Director → CIF 0
    Richard Mcindoe
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Arnott, Adele
    Born in January 1975
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2018-02-20
    OF - Director → CIF 0
    Miss Adele Arnott
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2017-08-08 ~ 2018-02-20
    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
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-18 ~ 2014-11-13
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-08
    OF - Director → CIF 0
    2018-02-20 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-07-22
    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
  • 9
    Miftode, Ioan
    Born in February 1976
    Individual (1 offspring)
    Officer
    2019-11-18 ~ 2020-07-24
    OF - Director → CIF 0
    Mr Ioan Miftode
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2019-11-18 ~ 2020-07-24
    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
  • 10
    Forsyth, Dale
    Born in September 1993
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Feraru, Daniel
    Born in April 1997
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2019-11-18
    OF - Director → CIF 0
    Mr Daniel Feraru
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2019-07-22 ~ 2019-11-18
    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
parent relation
Company in focus

MORWELLHAM SOLUTIONS LTD

Period: 2014-09-18 ~ now
Company number: 09224460
Registered name
MORWELLHAM SOLUTIONS LTD - now
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

  • MORWELLHAM SOLUTIONS LTD
    Info
    Registered number 09224460
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.