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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 13
  • 1
    Khan, Muhammad
    Customer Service born in August 1981
    Individual (64 offsprings)
    Officer
    2018-12-13 ~ 2019-03-05
    OF - Director → CIF 0
    Mr Muhammad Khan
    Born in August 1981
    Individual (64 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-03-05
    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
  • 2
    Perttola, Harvey
    Company Director born in March 1995
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-11-14
    OF - Director → CIF 0
    Mr Harvey Perttola
    Born in March 1995
    Individual (1 offspring)
    Person with significant control
    2018-07-16 ~ 2018-11-14
    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
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
  • 4
    Sandu, Ana
    Cleaner born in October 1995
    Individual (1 offspring)
    Officer
    2018-11-14 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Ana Sandu
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2018-11-14 ~ 2018-12-13
    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
  • 5
    Gerry, Steven
    Leased Courier born in May 1966
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Kocis, Andrej
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Andrej Kocis
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2020-03-24 ~ 2020-09-24
    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
  • 7
    Al-saabri, Hussein
    Warehouse Operative born in May 1997
    Individual (1 offspring)
    Officer
    2019-08-16 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Hussein Al-saabri
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2019-08-16 ~ 2020-03-24
    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
    Cunningham, Dequane
    Warehouse Op born in April 1997
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Dequane Cunningham
    Born in April 1997
    Individual (1 offspring)
    Person with significant control
    2021-12-14 ~ 2022-08-31
    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
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-16
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-16
    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
    Iqbal, Hamayun Muzaffer
    Leased Courier born in March 1982
    Individual (3 offsprings)
    Officer
    2017-10-12 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Hamayun Muzaffer Iqbal
    Born in March 1982
    Individual (3 offsprings)
    Person with significant control
    2017-10-12 ~ 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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-04-16 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Szabo, Adam
    Warehouse Man born in October 1987
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Adam Szabo
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2019-03-05 ~ 2019-08-16
    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
  • 13
    Proca, Alexandr
    Warehouse Operative born in July 1987
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Alexandr Proca
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-12-14
    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

SELBY OPERATIONS LTD

Period: 2015-04-16 ~ 2023-08-15
Company number: 09546055
Registered name
SELBY OPERATIONS LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
296 GBP2022-04-30
1 GBP2021-04-30
Creditors
Current
-295 GBP2022-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • SELBY OPERATIONS LTD
    Info
    Registered number 09546055
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-16 and dissolved on 2023-08-15 (8 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.