logo
explain how to read the page

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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-11-18 ~ 2015-03-13
    OF - Director → CIF 0
    2017-03-13 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-09-29
    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
  • 2
    Tariq, Muhammad
    Warehouse Op born in August 1969
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Muhammad Tariq
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2020-11-12 ~ 2022-08-26
    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
  • 3
    Mapaya, Alan
    Chef born in March 1996
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Alan Mapaya
    Born in March 1996
    Individual (3 offsprings)
    Person with significant control
    2018-08-31 ~ 2019-05-31
    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
  • 4
    Bonilla, David
    Warehouse Operative born in September 1987
    Individual (1 offspring)
    Officer
    2019-11-20 ~ 2020-03-16
    OF - Director → CIF 0
    Mr David Bonilla
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2019-11-20 ~ 2020-03-16
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-26 ~ 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
  • 6
    Davies, Jed
    Landscape Gardener born in June 1971
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2017-03-13
    OF - Director → CIF 0
    Mr Jed Davies
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Scobbie, Ryan
    Chef born in December 1995
    Individual (2 offsprings)
    Officer
    2019-05-31 ~ 2019-11-20
    OF - Director → CIF 0
    Mr Ryan Scobbie
    Born in December 1995
    Individual (2 offsprings)
    Person with significant control
    2019-05-31 ~ 2019-11-20
    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, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-02-22 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-02-22 ~ 2018-03-12
    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
  • 9
    Balionis, Tautvydas
    Gardener born in August 1996
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Tautvydas Balionis
    Born in August 1996
    Individual (2 offsprings)
    Person with significant control
    2017-09-29 ~ 2018-02-22
    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
    Shine, Darren
    Gardner born in October 1990
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Darren Shine
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2018-03-12 ~ 2018-07-20
    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
  • 11
    Golban, Tatiana
    Company Director born in July 1977
    Individual (2 offsprings)
    Officer
    2018-07-20 ~ 2018-08-31
    OF - Director → CIF 0
    Mrs Tatiana Golban
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2018-07-20 ~ 2018-08-31
    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
  • 12
    Farah, Mahad
    Director born in May 1994
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Mahad Farah
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    2020-03-16 ~ 2020-11-12
    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
parent relation
Company in focus

UPPERMILL SUCCESS LTD

Period: 2014-11-18 ~ 2023-10-17
Company number: 09315569
Registered name
UPPERMILL SUCCESS LTD - Dissolved
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Current Assets
1 GBP2022-11-30
1,489 GBP2021-11-30
Creditors
Current
-1,488 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • UPPERMILL SUCCESS LTD
    Info
    Registered number 09315569
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 and dissolved on 2023-10-17 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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