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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 12
  • 1
    Barrett, David
    Forklift Driver born in February 1988
    Individual (1 offspring)
    Officer
    2015-06-11 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Sells, Gary
    Fork Lift Driver born in February 1974
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
    Nicholson, Michael
    Chef born in February 1964
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Michael Nicholson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2020-09-30 ~ 2020-12-04
    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
  • 5
    Fishwick, Robert
    Fork Lift Driver born in October 1955
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Robert Fishwick
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-04-05
    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
    Latif, Farina
    Chef born in March 1995
    Individual (1 offspring)
    Officer
    2019-08-14 ~ 2020-07-07
    OF - Director → CIF 0
    Mrs Farina Latif
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2019-08-14 ~ 2020-07-07
    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
    Brearley, Oliver
    Chef born in August 1989
    Individual (1 offspring)
    Officer
    2020-07-07 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Oliver Brearley
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    2020-07-07 ~ 2020-09-30
    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
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-09-22 ~ 2014-11-18
    OF - Director → CIF 0
    2017-03-20 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-10-31
    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
    Whysall, David
    Forklift Warehouse born in September 1984
    Individual (1 offspring)
    Officer
    2014-11-18 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    Hardy, Mark
    Fitters Mate born in March 1970
    Individual (1 offspring)
    Officer
    2016-08-26 ~ 2017-03-20
    OF - Director → CIF 0
    Mark Hardy
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-08-26 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-08-14
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-08-14
    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
  • 12
    Clarke, Daniel
    Chef born in March 1995
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Daniel Clarke
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2024-03-15
    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

DUNSLEY OPTIMUM LTD

Period: 2014-09-22 ~ 2024-09-03
Company number: 09228460
Registered name
DUNSLEY OPTIMUM 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

  • DUNSLEY OPTIMUM LTD
    Info
    Registered number 09228460
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-09-22 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 2023-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.