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
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Sharma, Ajay
    Director born in March 1997
    Individual
    Officer
    2020-06-01 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Ajay Sharma
    Born in March 1997
    Individual
    Person with significant control
    2020-06-01 ~ 2020-09-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goitom, Yohannes
    Warehouse Operative born in July 1999
    Individual
    Officer
    2019-05-31 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Yohannes Goitom
    Born in July 1999
    Individual
    Person with significant control
    2019-05-31 ~ 2019-10-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Podgers, Emma
    Warehouse Op born in May 1980
    Individual
    Officer
    2020-12-17 ~ 2021-09-21
    OF - Director → CIF 0
    Miss Emma Podgers
    Born in May 1980
    Individual
    Person with significant control
    2020-12-17 ~ 2021-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Plaister, Simon
    Customer Service Advisor born in February 1955
    Individual
    Officer
    2015-05-29 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-01-28 ~ 2020-06-01
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-01-28 ~ 2020-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Dyer, Jordan
    Customer Service Representative born in December 1990
    Individual
    Officer
    2016-04-04 ~ 2017-03-08
    OF - Director → CIF 0
  • 7
    Toon, Jaymee
    Warehouse Op born in November 1999
    Individual
    Officer
    2020-09-22 ~ 2020-12-17
    OF - Director → CIF 0
    Mr Jaymee Toon
    Born in November 1999
    Individual
    Person with significant control
    2020-09-22 ~ 2020-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Sandhu, Paramjit
    Warehouse Operative born in September 1960
    Individual
    Officer
    2021-09-21 ~ 2022-09-06
    OF - Director → CIF 0
    Ms Paramjit Sandhu
    Born in September 1960
    Individual
    Person with significant control
    2021-09-21 ~ 2022-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Jama, Mohamed
    Customer Service Advisor born in December 1981
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Mohamed Jama
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    2018-02-01 ~ 2019-01-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    White, Connor
    Director born in December 1997
    Individual
    Officer
    2019-10-15 ~ 2020-01-28
    OF - Director → CIF 0
    Mr Connor White
    Born in December 1997
    Individual
    Person with significant control
    2019-10-15 ~ 2020-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-01 ~ 2015-05-29
    OF - Director → CIF 0
    2017-03-08 ~ 2018-02-01
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-08 ~ 2018-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Silva, Marco Filipe
    Yard Operative born in April 1976
    Individual
    Officer
    2019-01-22 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Marco Filipe Silva
    Born in April 1976
    Individual
    Person with significant control
    2019-01-22 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PARSTONE PREFERRED LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
  • PARSTONE PREFERRED LTD
    Info
    Registered number 09570571
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-05-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.