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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 (2113 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    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 14
  • 1
    Mr Mohamed Ismail Alkawli
    Born in June 1984
    Individual
    Person with significant control
    icon of calendar 2017-12-14 ~ 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
    Silkstone, James
    Director born in October 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-07 ~ 2020-09-10
    OF - Director → CIF 0
    Mr James Silkstone
    Born in October 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2020-09-10
    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
  • 3
    Larder, Daniel John
    Company Director born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Daniel John Larder
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-11 ~ 2018-10-30
    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
    Smyth, Stefan Maurice
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-05 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Stefan Maurice Smyth
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-05 ~ 2020-05-07
    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
  • 5
    Babici, Alexandru
    Driver born in March 2000
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Alexandru Babici
    Born in March 2000
    Individual
    Person with significant control
    icon of calendar 2020-09-10 ~ 2024-03-14
    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
  • 6
    Millett, Danny James
    Leased Courier born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2017-12-14
    OF - Director → CIF 0
    Mr Daniel James Millett
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Matear, John
    Leased Courier born in March 1966
    Individual
    Officer
    icon of calendar 2018-10-30 ~ 2019-04-29
    OF - Director → CIF 0
    Mr John Matear
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-04-29
    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
    Fitzhugh, Ryan
    Leased Courier born in December 1993
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 9
    Wilson, John George
    Courier born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2019-12-05
    OF - Director → CIF 0
    Mr John George Wilson
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2019-12-05
    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
  • 10
    Sukys, Dovydas
    Warehouse Operative born in February 1991
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2016-07-15
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    icon of calendar 2015-04-25 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Khan, Saif
    Leased Courier born in April 1994
    Individual
    Officer
    icon of calendar 2015-07-16 ~ 2015-09-24
    OF - Director → CIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-11
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-11
    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
    Rasool, Mohsin
    Leased Courier born in February 1991
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Mohsin Rasool
    Born in February 1991
    Individual
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-09-02
    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

NUSTON ESSENTIAL 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

  • NUSTON ESSENTIAL LTD
    Info
    Registered number 09560974
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-04-25 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.