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 (2113 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Patterson, John
    Director born in July 1983
    Individual
    Officer
    2019-11-06 ~ 2020-03-27
    OF - Director → CIF 0
    Mr John Patterson
    Born in July 1983
    Individual
    Person with significant control
    2019-11-06 ~ 2020-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beesley, Carl
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2020-03-27 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Carl Beesley
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcmahon, Joseph
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-10-22
    OF - Director → CIF 0
    Mr Joseph Mcmahon
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2020-07-31 ~ 2020-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Harkin, Brian
    Health & Safety born in June 1957
    Individual (4 offsprings)
    Officer
    2018-04-04 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Brian Harkin
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Hill, Alan John
    Company Director born in April 1986
    Individual
    Officer
    2018-07-19 ~ 2019-11-06
    OF - Director → CIF 0
    Mr Alan John Hill
    Born in April 1986
    Individual
    Person with significant control
    2018-07-19 ~ 2019-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Kallha, Bally
    Hr Consultant born in December 1974
    Individual
    Officer
    2015-01-13 ~ 2015-11-15
    OF - Director → CIF 0
  • 7
    Howard, Liam
    Courier born in July 1994
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Liam Howard
    Born in July 1994
    Individual (5 offsprings)
    Person with significant control
    2020-10-22 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Tchilingirov, Gabriel
    Line Manager born in May 1978
    Individual
    Officer
    2017-01-26 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Gabriel Tchilingirov
    Born in May 1978
    Individual
    Person with significant control
    2017-01-26 ~ 2018-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-11-14 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-07-19
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Aspinall, Peter
    Regional Manager born in June 1969
    Individual
    Officer
    2016-04-19 ~ 2017-01-26
    OF - Director → CIF 0
    Peter Aspinall
    Born in June 1969
    Individual
    Person with significant control
    2016-06-30 ~ 2017-01-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WESTLINTON SUPERIOR LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
  • WESTLINTON SUPERIOR LTD
    Info
    Registered number 09312492
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-11-14 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.