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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 19
  • 1
    Taylor, Derek
    Warehouse Operative born in May 1962
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Derek Taylor
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2019-04-11 ~ 2020-08-24
    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
    James, Nigel Howard
    Chef born in January 1968
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Nigel Howard James
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2018-10-05 ~ 2019-03-21
    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
  • 3
    Sirmanis, Olaf
    Warehouse Operative born in April 1990
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Mr Damian Adam Drewiecki
    Born in April 1989
    Individual (6 offsprings)
    Person with significant control
    2019-03-21 ~ 2019-04-11
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
    Penfold, Jordan
    Warehouse Op born in October 2002
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Jordan Penfold
    Born in October 2002
    Individual (1 offspring)
    Person with significant control
    2021-05-25 ~ 2021-07-22
    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
  • 7
    Negru, Adrian
    Leased Courier born in July 1990
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2015-12-23
    OF - Director → CIF 0
  • 8
    Garczynski, Tomasz
    Warehouse Operative born in October 1983
    Individual (1 offspring)
    Officer
    2021-01-07 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Tomasz Garczynski
    Born in October 1983
    Individual (1 offspring)
    Person with significant control
    2021-01-07 ~ 2021-05-25
    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
    Mutu, Ioan
    Leased Courier born in June 1992
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2018-08-07
    OF - Director → CIF 0
    Mr Ioan Mutu
    Born in June 1992
    Individual (2 offsprings)
    Person with significant control
    2018-04-09 ~ 2018-08-07
    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
  • 10
    Ciobanu, Delia
    Warehouse Operative born in July 1994
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ 2022-03-10
    OF - Director → CIF 0
    Miss Delia Ciobanu
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2022-01-28 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Lobo, Brandon Xavier
    Warehouse Op born in March 1996
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Brandon Xavier Lobo
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2022-03-10 ~ 2022-08-26
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-04-20 ~ 2015-05-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-10-04
    OF - Director → CIF 0
    Terence Dunne
    Born in January 1948
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Hussain, Iftkhar
    Leased Courier born in January 1983
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 14
    Hall, Anthony John
    Leased Courier born in June 1981
    Individual (2 offsprings)
    Officer
    2017-10-04 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Anthony John Hall
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2017-10-04 ~ 2018-04-09
    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
    Emery, Samantha
    Leased Courier born in January 1987
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2016-08-25
    OF - Director → CIF 0
  • 16
    Mr Thomas Szopinski
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2020-08-24 ~ 2020-10-07
    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
  • 17
    Makunde, Simbarashe
    Warehouse Operative born in October 1995
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2021-01-07
    OF - Director → CIF 0
    Mr Simbarashe Makunde
    Born in October 1995
    Individual (3 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-01-07
    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
  • 18
    Nor, Abdullaahi
    Director born in August 2003
    Individual (1 offspring)
    Officer
    2021-07-22 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Abdullaahi Nor
    Born in August 2003
    Individual (1 offspring)
    Person with significant control
    2021-07-22 ~ 2022-01-28
    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
  • 19
    Dawes, Aaron
    3.5 Tonne Driver born in November 1991
    Individual (1 offspring)
    Officer
    2018-08-07 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Aaron Dawes
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2018-08-07 ~ 2018-10-05
    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
parent relation
Company in focus

ALPHINGTON VENTURES LTD

Period: 2015-04-20 ~ 2023-08-15
Company number: 09549969
Registered name
ALPHINGTON VENTURES LTD - Dissolved
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
    Unit 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 status of the company number 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.