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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 15
  • 1
    Alvarez, Marcos Rodriguez
    Non-Leased Courier born in January 1987
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Riggon, Michael
    Courier Driver born in December 1983
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Pemberton, David
    Courier born in August 1982
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2020-04-07
    OF - Director → CIF 0
    Mr David Pemberton
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2019-12-12 ~ 2020-04-07
    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
    Fernandes, Lino Pereira
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2020-09-28
    OF - Director → CIF 0
    Mr Lino Pereira Fernandes
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-09-28
    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
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2018-02-09
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-03-15 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Smaje, Peter
    Leased Courier born in July 1976
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Peter Smaje
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-09-12
    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
    Melia, Aaron James
    Leased Courier born in May 1995
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Aaron James Melia
    Born in May 1995
    Individual (2 offsprings)
    Person with significant control
    2018-11-26 ~ 2019-04-29
    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
    Drabble, Dennis
    Driver born in January 1970
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Dennis Drabble
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ 2019-12-12
    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
    Gillott, Leah Ruth
    Leased Courier born in May 1987
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Leah Ruth Gillott
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-11-26
    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
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2024-03-14 ~ 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
  • 11
    Moife, Ioana
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ 2020-12-18
    OF - Director → CIF 0
    Miss Ioana Moife
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-12-18
    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
  • 12
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Donnelly, Ian
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2018-06-12 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Ian Donnelly
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    2018-06-12 ~ 2018-08-06
    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
  • 14
    Ledgerton, Alex James
    Leased Courier born in July 1995
    Individual (1 offspring)
    Officer
    2018-02-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Alex James Ledgerton
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2018-02-09 ~ 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
  • 15
    Mcneillie, Brian
    Courier born in March 1967
    Individual (3 offsprings)
    Officer
    2020-12-18 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Brian Mcneillie
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2020-12-18 ~ 2024-03-14
    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
parent relation
Company in focus

PENZANCE INDISPENSABLE LTD

Period: 2015-04-15 ~ 2025-01-14
Company number: 09543609
Registered name
PENZANCE INDISPENSABLE LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • PENZANCE INDISPENSABLE LTD
    Info
    Registered number 09543609
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 and dissolved on 2025-01-14 (9 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.