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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
  • Mr Adeel Khaliq
    Born in February 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    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
Ceased 14
  • 1
    Varley, Grant
    Warehouse Operative born in August 1992
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2019-11-04
    OF - Director → CIF 0
    Mr Grant Varley
    Born in August 1992
    Individual
    Person with significant control
    icon of calendar 2019-07-03 ~ 2019-11-04
    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
    Ositis, Raitis
    3.5 Tonne Driver born in January 1967
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Ugorji, Nnaemeka
    Courier born in October 1988
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2021-04-12
    OF - Director → CIF 0
    Mr Nnaemeka Ugorji
    Born in October 1988
    Individual
    Person with significant control
    icon of calendar 2020-10-05 ~ 2021-04-12
    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
  • 4
    Pasha, Mohammed Junaid
    Courier born in March 1991
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2020-05-04
    OF - Director → CIF 0
    Mr Mohammed Junaid Pasha
    Born in March 1991
    Individual
    Person with significant control
    icon of calendar 2019-12-18 ~ 2020-05-04
    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
  • 5
    Videki, Imre Antal
    Warehouse Operative born in July 1999
    Individual
    Officer
    icon of calendar 2019-05-20 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Imre Antal Videki
    Born in July 1999
    Individual
    Person with significant control
    icon of calendar 2019-05-20 ~ 2019-07-03
    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
  • 6
    Rock, Craig
    Drivers Mate born in January 1992
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Craig Rock
    Born in January 1992
    Individual
    Person with significant control
    icon of calendar 2017-06-01 ~ 2018-10-08
    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
    Crisan, Andrei
    Director born in February 1997
    Individual
    Officer
    icon of calendar 2019-11-04 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Andrei Crisan
    Born in February 1997
    Individual
    Person with significant control
    icon of calendar 2019-11-04 ~ 2019-12-18
    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
    Dahore, Claudiu Vasile
    Prepper born in April 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ 2019-03-01
    OF - Director → CIF 0
    Mr Claudiu Vasile Dahore
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-10-08 ~ 2019-03-01
    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
    Dias, Alestren
    Warehouse Operative born in August 1983
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Alestren Dias
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2019-03-01 ~ 2019-05-20
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2015-06-09
    OF - Director → CIF 0
  • 11
    Grant, Darrell
    3.5 Tonne Driver born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 12
    Vojtko, Roland
    3.5 Tonne Driver born in June 1986
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Hammerton, Dean
    Director born in August 1986
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Dean Hammerton
    Born in August 1986
    Individual
    Person with significant control
    icon of calendar 2020-05-04 ~ 2020-10-05
    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
  • 14
    Barrett, Nathan
    3.5 Tonne Driver born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Nathan Barrett
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

POLEGATE EXCLUSIVE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
20 GBP2021-05-31
1 GBP2020-05-31
Creditors
Current
-19 GBP2021-05-31
Net Current Assets/Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Total Assets Less Current Liabilities
1 GBP2021-05-31
1 GBP2020-05-31
Equity
1 GBP2021-05-31
1 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • POLEGATE EXCLUSIVE LTD
    Info
    Registered number 09573637
    icon of address09573637: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2015-05-05 and dissolved on 2022-08-30 (7 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 12 November 2025 and licensed under the Open Government Licence v3.0.