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
    2024-03-15 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ dissolved
    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
Ceased 15
  • 1
    Mahon, Andrew Peter
    Leased Courier born in March 1985
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Andrew Peter Mahon
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2017-10-18 ~ 2018-04-05
    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
  • 2
    Smith, Brogan
    Leased Courier Driver born in February 1993
    Individual
    Officer
    2015-12-07 ~ 2016-04-26
    OF - Director → CIF 0
  • 3
    Ali, Akeel
    Van Driver born in May 1995
    Individual (4 offsprings)
    Officer
    2020-08-07 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Akeel Ali
    Born in May 1995
    Individual (4 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-12-01
    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
  • 4
    Mochrie, Stephen William
    Leased Courier born in May 1981
    Individual
    Officer
    2018-08-17 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Stephen William Mochrie
    Born in May 1981
    Individual
    Person with significant control
    2018-08-17 ~ 2018-12-11
    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
    Pasarin, George
    Leased Courier born in March 1971
    Individual
    Officer
    2018-04-27 ~ 2018-08-17
    OF - Director → CIF 0
    Mr George Pasarin
    Born in March 1971
    Individual
    Person with significant control
    2018-04-27 ~ 2018-08-17
    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
  • 6
    Hogben, Dexter
    Leased Courier born in May 1990
    Individual
    Officer
    2016-04-26 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Hill, Robert
    Director born in October 1994
    Individual
    Officer
    2020-04-14 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Robert Hill
    Born in October 1994
    Individual
    Person with significant control
    2020-04-14 ~ 2020-08-07
    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
  • 8
    Grigore, Daniel
    Leased Courier born in November 1982
    Individual (1 offspring)
    Officer
    2019-05-17 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Daniel Grigore
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2019-05-17 ~ 2019-07-01
    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
  • 9
    Brash, Ben
    Leased Courier born in May 1995
    Individual
    Officer
    2015-05-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 10
    Shahzad, Aqdus
    Courier born in July 1986
    Individual
    Officer
    2019-11-11 ~ 2020-04-14
    OF - Director → CIF 0
    Mr Aqdus Shahzad
    Born in July 1986
    Individual
    Person with significant control
    2019-11-11 ~ 2020-04-14
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-04-20 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-18
    OF - Director → CIF 0
    Terence Dunne
    Born in January 1948
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-27
    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
  • 13
    Riley, Scott Daniel
    Leased Courier born in February 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Scott Daniel Riley
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2019-07-01 ~ 2019-11-11
    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
  • 14
    Fabelurin, Paul Akintola
    Courier born in April 1987
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Paul Akintola Fabelurin
    Born in April 1987
    Individual (6 offsprings)
    Person with significant control
    2020-12-01 ~ 2024-03-15
    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
  • 15
    Godawela, Dhaminda
    Leased Courier born in June 1960
    Individual
    Officer
    2018-12-11 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Dhaminda Godawela
    Born in June 1960
    Individual
    Person with significant control
    2018-12-11 ~ 2019-05-17
    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

NESTON EXCEPTIONAL LTD

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

  • NESTON EXCEPTIONAL LTD
    Info
    Registered number 09549813
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-04-20 and dissolved on 2025-01-14 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-20
    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.