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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
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    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
Ceased 15
  • 1
    Bezminabady, Anoosh
    Leased Courier born in August 1957
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2016-09-08
    OF - Director → CIF 0
  • 2
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2020-08-10
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2020-05-20 ~ 2020-08-10
    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
  • 3
    Haith, Trevor
    Body Shop born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-13 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Trevor Haith
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ 2022-09-27
    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
    Piejcak, Arkadiusz
    Chef born in June 1987
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Arkadiusz Piejcak
    Born in June 1987
    Individual
    Person with significant control
    icon of calendar 2018-09-26 ~ 2019-01-07
    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
  • 5
    Kwiecinski, Michal
    Cnc Machinist born in January 1989
    Individual
    Officer
    icon of calendar 2019-04-12 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Michal Kwiecinski
    Born in January 1989
    Individual
    Person with significant control
    icon of calendar 2019-04-12 ~ 2020-05-20
    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
  • 6
    Mr Callum Smith
    Born in November 2001
    Individual
    Person with significant control
    icon of calendar 2020-12-24 ~ 2021-08-13
    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
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-10-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-09
    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
    Sadler, Steve
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-09-27 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Steve Sadler
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2022-09-27 ~ 2023-05-12
    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
  • 10
    Malakauskas, Erikas
    Leased Courier born in February 1986
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 11
    Newcomb, Brendan Robert
    Leased Courier born in July 1979
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Brendan Robert Newcomb
    Born in July 1979
    Individual
    Person with significant control
    icon of calendar 2017-10-03 ~ 2018-04-05
    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
  • 12
    Crozier, Ashley Robert
    Chef born in August 1994
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Ashley Robert Crozier
    Born in August 1994
    Individual
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-04-12
    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
  • 13
    Blair, Barry
    Leased Courier born in March 1973
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 14
    Francis, Miguel
    Company Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Miguel Francis
    Born in October 1984
    Individual
    Person with significant control
    icon of calendar 2018-07-09 ~ 2018-09-26
    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
  • 15
    Rook, John
    Mechanical Fitter born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ 2020-12-24
    OF - Director → CIF 0
    Mr John Rook
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-12-24
    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
parent relation
Company in focus

REIGATE PARAMOUNT LTD

Standard Industrial Classification
53201 - Licensed Carriers
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

  • REIGATE PARAMOUNT LTD
    Info
    Registered number 09543737
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.