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
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ 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 14
  • 1
    Worgan, Lewis
    Warehouse Operative born in September 1994
    Individual
    Officer
    2015-12-02 ~ 2016-04-19
    OF - Director → CIF 0
  • 2
    Mcgregor, John
    Warehouse Operative born in October 1987
    Individual
    Officer
    2015-08-06 ~ 2015-10-21
    OF - Director → CIF 0
  • 3
    Menezes, Cony
    Warehouse Operative born in May 1983
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2021-07-27
    OF - Director → CIF 0
    Mr Cony Menezes
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2021-07-27
    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
    Cody, Ricky
    Warehouse Operative born in June 1989
    Individual
    Officer
    2019-07-09 ~ 2019-11-27
    OF - Director → CIF 0
    Mr Ricky Cody
    Born in June 1989
    Individual
    Person with significant control
    2019-07-09 ~ 2019-11-27
    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
  • 5
    Constanin, Lelistean
    Warehouse Operative born in May 1983
    Individual
    Officer
    2015-10-21 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Weldegebral, Kehase
    Warehouse Operative born in May 1987
    Individual
    Officer
    2020-10-06 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Kehase Weldegebral
    Born in May 1987
    Individual
    Person with significant control
    2020-10-06 ~ 2020-12-04
    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
  • 7
    Leishman, Scott
    Warehouse Operative born in February 1992
    Individual
    Officer
    2017-09-04 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Scott Leishman
    Born in February 1992
    Individual
    Person with significant control
    2017-09-04 ~ 2018-02-20
    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
    Gillon, Luke
    Warehouse Operative born in April 1986
    Individual
    Officer
    2021-07-27 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Luke Gillon
    Born in April 1986
    Individual
    Person with significant control
    2021-07-27 ~ 2022-08-31
    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
  • 9
    Connor, Peter
    Plc Programming born in February 1952
    Individual
    Officer
    2015-07-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 10
    Batai, Balint
    Director born in October 1986
    Individual
    Officer
    2020-01-22 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Balint Batai
    Born in October 1986
    Individual
    Person with significant control
    2020-01-22 ~ 2020-10-06
    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
  • 11
    Ssempebwa, Kareem
    Director born in December 1982
    Individual
    Officer
    2019-11-27 ~ 2020-01-22
    OF - Director → CIF 0
    Mr Kareem Ssempebwa
    Born in December 1982
    Individual
    Person with significant control
    2019-11-27 ~ 2020-01-22
    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
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-05 ~ 2015-07-01
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-04
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-09-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-02-20 ~ 2019-07-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-07-09
    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
  • 14
    Pocovnicu, Mihaela
    Warehouse Operative born in December 1981
    Individual
    Officer
    2016-04-19 ~ 2017-03-15
    OF - Director → CIF 0
parent relation
Company in focus

NEFFERTON AUTHENTIC LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • NEFFERTON AUTHENTIC LTD
    Info
    Registered number 09574320
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-05-05 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.