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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    2022-05-18 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2022-05-18 ~ dissolved
    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
Ceased 14
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2015-04-14 ~ 2015-05-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smart, Jack
    Warehouse Operative born in October 1994
    Individual
    Officer
    2019-12-03 ~ 2020-07-21
    OF - Director → CIF 0
    Mr Jack Smart
    Born in October 1994
    Individual
    Person with significant control
    2019-12-03 ~ 2020-07-21
    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
  • 3
    Fernandes, Agnelo
    Director born in July 1978
    Individual
    Officer
    2020-07-21 ~ 2022-05-18
    OF - Director → CIF 0
    Mr Agnelo Fernandes
    Born in July 1978
    Individual
    Person with significant control
    2020-07-21 ~ 2022-05-18
    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
  • 4
    Flanagan, Marie-louise
    Leased Courier born in October 1966
    Individual
    Officer
    2017-10-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Marie-louise Flanagan
    Born in October 1966
    Individual
    Person with significant control
    2017-10-23 ~ 2018-04-05
    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
  • 5
    Florea, Marian - Ionut
    Leased Courier born in November 1990
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2015-10-29
    OF - Director → CIF 0
  • 6
    Devgun, Amardeep
    Leased Courier born in October 1983
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 7
    Silcot, Delvern
    Warehouse Man born in November 1995
    Individual
    Officer
    2019-03-19 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Delvern Silcot
    Born in November 1995
    Individual
    Person with significant control
    2019-03-19 ~ 2019-08-21
    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 (748 offsprings)
    Officer
    2018-04-05 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-12
    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
  • 9
    Iqbal, Jumaid
    Leased Courier born in November 1994
    Individual
    Officer
    2015-06-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 10
    Priestley, David
    Warehouse Operative born in November 1987
    Individual
    Officer
    2018-12-07 ~ 2019-03-19
    OF - Director → CIF 0
    Mr David Priestley
    Born in November 1987
    Individual
    Person with significant control
    2018-12-07 ~ 2019-03-19
    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
  • 11
    Matar, Ali Mohammed
    Leased Courier born in March 1975
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 12
    Lesniak, Christopher Peter
    Leased Courier born in August 1963
    Individual (2 offsprings)
    Officer
    2015-10-29 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Fainariu, Ionut
    Laundry Operative born in January 1989
    Individual
    Officer
    2018-10-12 ~ 2018-12-07
    OF - Director → CIF 0
    Mr Ionut Fainariu
    Born in January 1989
    Individual
    Person with significant control
    2018-10-12 ~ 2018-12-07
    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
  • 14
    Kiester, Maciej
    Warehouse Ops born in May 1992
    Individual
    Officer
    2019-08-21 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Maciej Kiester
    Born in May 1992
    Individual
    Person with significant control
    2019-08-21 ~ 2019-12-03
    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
parent relation
Company in focus

CASTLETHORPE HONOURABLE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-04-30
1 GBP2020-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Total Assets Less Current Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30

  • CASTLETHORPE HONOURABLE LTD
    Info
    Registered number 09541330
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 and dissolved on 2023-08-15 (8 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.