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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 (2109 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ 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 18
  • 1
    Garczynski, Tomasz
    Warehouse Operative born in October 1983
    Individual
    Officer
    icon of calendar 2021-01-07 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Tomasz Garczynski
    Born in October 1983
    Individual
    Person with significant control
    icon of calendar 2021-01-07 ~ 2021-05-25
    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
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2015-05-01
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-10-04
    OF - Director → CIF 0
    Terence Dunne
    Born in January 1948
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Penfold, Jordan
    Warehouse Op born in October 2002
    Individual
    Officer
    icon of calendar 2021-05-25 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Jordan Penfold
    Born in October 2002
    Individual
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-07-22
    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
    Hussain, Iftkhar
    Leased Courier born in January 1983
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Sirmanis, Olaf
    Warehouse Operative born in April 1990
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    James, Nigel Howard
    Chef born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-05 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Nigel Howard James
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2019-03-21
    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
  • 7
    Lobo, Brandon Xavier
    Warehouse Op born in March 1996
    Individual
    Officer
    icon of calendar 2022-03-10 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Brandon Xavier Lobo
    Born in March 1996
    Individual
    Person with significant control
    icon of calendar 2022-03-10 ~ 2022-08-26
    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
  • 8
    Nor, Abdullaahi
    Director born in August 2003
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Abdullaahi Nor
    Born in August 2003
    Individual
    Person with significant control
    icon of calendar 2021-07-22 ~ 2022-01-28
    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
  • 9
    Taylor, Derek
    Warehouse Operative born in May 1962
    Individual
    Officer
    icon of calendar 2019-04-11 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Derek Taylor
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2019-04-11 ~ 2020-08-24
    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
  • 10
    Hall, Anthony John
    Leased Courier born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Anthony John Hall
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-10-04 ~ 2018-04-09
    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
  • 11
    Mutu, Ioan
    Leased Courier born in June 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Ioan Mutu
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2018-08-07
    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
  • 12
    Emery, Samantha
    Leased Courier born in January 1987
    Individual
    Officer
    icon of calendar 2015-12-23 ~ 2016-08-25
    OF - Director → CIF 0
  • 13
    Makunde, Simbarashe
    Warehouse Operative born in October 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-07 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Simbarashe Makunde
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-07 ~ 2021-01-07
    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
  • 14
    Mr Damian Adam Drewiecki
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-03-21 ~ 2019-04-11
    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
  • 15
    Ciobanu, Delia
    Warehouse Operative born in July 1994
    Individual
    Officer
    icon of calendar 2022-01-28 ~ 2022-03-10
    OF - Director → CIF 0
    Miss Delia Ciobanu
    Born in July 1994
    Individual
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Dawes, Aaron
    3.5 Tonne Driver born in November 1991
    Individual
    Officer
    icon of calendar 2018-08-07 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Aaron Dawes
    Born in November 1991
    Individual
    Person with significant control
    icon of calendar 2018-08-07 ~ 2018-10-05
    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
  • 17
    Mr Thomas Szopinski
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2020-08-24 ~ 2020-10-07
    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
  • 18
    Negru, Adrian
    Leased Courier born in July 1990
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2015-12-23
    OF - Director → CIF 0
parent relation
Company in focus

ALPHINGTON VENTURES LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2022-04-30
73 GBP2021-04-30
Creditors
Current
-72 GBP2021-04-30
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

  • ALPHINGTON VENTURES LTD
    Info
    Registered number 09549969
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-04-20 and dissolved on 2023-08-15 (8 years 3 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.