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 (2113 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Haith, Trevor
    Body Shop born in December 1959
    Individual (1 offspring)
    Officer
    2021-08-13 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Trevor Haith
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2021-08-13 ~ 2022-09-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sadler, Steve
    Director born in March 1970
    Individual
    Officer
    2022-09-27 ~ 2023-05-12
    OF - Director → CIF 0
    Mr Steve Sadler
    Born in March 1970
    Individual
    Person with significant control
    2022-09-27 ~ 2023-05-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rook, John
    Mechanical Fitter born in December 1983
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2020-12-24
    OF - Director → CIF 0
    Mr John Rook
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-12-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Crozier, Ashley Robert
    Chef born in August 1994
    Individual
    Officer
    2019-01-07 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Ashley Robert Crozier
    Born in August 1994
    Individual
    Person with significant control
    2019-01-07 ~ 2019-04-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Callum Smith
    Born in November 2001
    Individual
    Person with significant control
    2020-12-24 ~ 2021-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Blair, Barry
    Leased Courier born in March 1973
    Individual
    Officer
    2016-09-08 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-05-20 ~ 2020-08-10
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-05-20 ~ 2020-08-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Piejcak, Arkadiusz
    Chef born in June 1987
    Individual
    Officer
    2018-09-26 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Arkadiusz Piejcak
    Born in June 1987
    Individual
    Person with significant control
    2018-09-26 ~ 2019-01-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Kwiecinski, Michal
    Cnc Machinist born in January 1989
    Individual
    Officer
    2019-04-12 ~ 2020-05-20
    OF - Director → CIF 0
    Mr Michal Kwiecinski
    Born in January 1989
    Individual
    Person with significant control
    2019-04-12 ~ 2020-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Bezminabady, Anoosh
    Leased Courier born in August 1957
    Individual
    Officer
    2015-12-09 ~ 2016-09-08
    OF - Director → CIF 0
  • 11
    Malakauskas, Erikas
    Leased Courier born in February 1986
    Individual
    Officer
    2015-05-01 ~ 2015-12-09
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Francis, Miguel
    Company Director born in October 1984
    Individual
    Officer
    2018-07-09 ~ 2018-09-26
    OF - Director → CIF 0
    Mr Miguel Francis
    Born in October 1984
    Individual
    Person with significant control
    2018-07-09 ~ 2018-09-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    Newcomb, Brendan Robert
    Leased Courier born in July 1979
    Individual
    Officer
    2017-10-03 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Brendan Robert Newcomb
    Born in July 1979
    Individual
    Person with significant control
    2017-10-03 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-04-15 (10 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.