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 15
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-12
    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
    Buckley, Louis
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Louis Buckley
    Born in December 1996
    Individual (1 offspring)
    Person with significant control
    2020-02-28 ~ 2020-05-20
    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
    Maksimovs, Aleksejs
    Prepper born in November 1978
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Aleksejs Maksimovs
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2017-09-12 ~ 2017-10-31
    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
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-05-25 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2026-02-13 ~ now
    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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-05-25 ~ 2022-10-06
    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
  • 5
    Dervis, Gabriel
    Prepper born in February 1974
    Individual (1 offspring)
    Officer
    2017-11-24 ~ 2018-03-09
    OF - Director → CIF 0
    Mr Gabriel Dervis
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2017-11-24 ~ 2018-03-09
    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
  • 6
    Smith, Alex
    Born in June 1975
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2026-02-13
    OF - Director → CIF 0
    Mr Alex Smith
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2022-10-06 ~ 2026-02-13
    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
  • 7
    Quayson, Paul
    Vehicle Technician born in November 1976
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2017-07-05
    OF - Director → CIF 0
    Mr Paul Quayson
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Stone, Paul
    Plant Repairer born in February 1962
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Gaynor, Martin
    Smart Repair born in August 1969
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Martin Gaynor
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2020-05-20 ~ 2021-11-18
    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
  • 10
    Tyrer, Jason Roy
    Smart Repairer born in February 1969
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2018-11-19
    OF - Director → CIF 0
    Mr Jason Roy Tyrer
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2018-06-12 ~ 2018-11-19
    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
    Griffiths, Lewis James
    Panel Beater born in November 1985
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Lewis James Griffiths
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2019-07-03 ~ 2020-02-28
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-04-02 ~ 2015-04-30
    OF - Director → CIF 0
    2017-07-05 ~ 2017-09-12
    OF - Director → CIF 0
    2017-10-31 ~ 2017-11-24
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-11-24
    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
  • 13
    Szytula, Adrian
    Prepper born in August 1991
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Adrian Szytula
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2018-03-09 ~ 2018-04-05
    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
  • 14
    Setterington, Mathew
    Prepper born in June 1996
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Mathew Setterington
    Born in June 1996
    Individual (4 offsprings)
    Person with significant control
    2018-11-19 ~ 2019-07-03
    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
  • 15
    Vana, Stefan
    Body Work born in September 2003
    Individual (2 offsprings)
    Officer
    2021-11-18 ~ 2022-05-25
    OF - Director → CIF 0
    Mr Stefan Vana
    Born in September 2003
    Individual (2 offsprings)
    Person with significant control
    2021-11-18 ~ 2022-05-25
    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

EARLSHEATON NOTABLE LTD

Period: 2015-04-02 ~ now
Company number: 09523747
Registered name
EARLSHEATON NOTABLE LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • EARLSHEATON NOTABLE LTD
    Info
    Registered number 09523747
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 22 March 2026 and licensed under the Open Government Licence v3.0.