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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 14
  • 1
    Eyob, Lukas
    Driver born in September 1980
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Lukas Eyob
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ now
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-05-18 ~ 2015-06-19
    OF - Director → CIF 0
    2017-04-05 ~ 2017-07-05
    OF - Director → CIF 0
  • 3
    Felusiak, Grzegorz
    Drivers Mate born in July 1977
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2019-05-13
    OF - Director → CIF 0
    Mr Grzegorz Felusiak
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2019-01-28 ~ 2019-05-13
    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
  • 4
    Pana, Stefan-alin
    3.5 Tonne Driver born in May 1992
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Stefan-alin Pana
    Born in May 1992
    Individual (5 offsprings)
    Person with significant control
    2018-02-28 ~ 2018-04-05
    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
  • 5
    Williams, Mark
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2020-09-01
    OF - Director → CIF 0
    Mr Mark Williams
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-09-01
    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
  • 6
    Stimson, Terrence
    Van Driver born in October 1972
    Individual (1 offspring)
    Officer
    2015-06-19 ~ 2015-10-15
    OF - Director → CIF 0
  • 7
    Deineka, Andrejs
    Company Director born in June 1988
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2019-01-28
    OF - Director → CIF 0
    Mr Andrejs Deineka
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2018-07-30 ~ 2019-01-28
    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
  • 8
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 9
    Valentine, Gareth
    3.5 Tonne Driver born in November 1988
    Individual (1 offspring)
    Officer
    2017-07-05 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Gareth Valentine
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2017-07-05 ~ 2018-02-28
    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
  • 10
    Balchin, Mathew
    3.5 Tonne Driver born in May 1978
    Individual (1 offspring)
    Officer
    2015-10-15 ~ 2017-04-05
    OF - Director → CIF 0
    Mathew Balchin
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-30
    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
  • 12
    Easton, Kevin
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2020-02-25
    OF - Director → CIF 0
    Mr Kevin Easton
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2019-12-05 ~ 2020-02-25
    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
  • 13
    Mr Nikolas Luketic
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2020-09-01 ~ 2020-11-23
    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
  • 14
    Morris, Emile Cutheert
    3.5 Tonne Driver born in June 1985
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Emile Cutheert Morris
    Born in June 1985
    Individual (4 offsprings)
    Person with significant control
    2019-05-13 ~ 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
parent relation
Company in focus

WINSLOW SOLUTIONS LTD

Period: 2015-05-18 ~ now
Company number: 09595011
Registered name
WINSLOW SOLUTIONS LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • WINSLOW SOLUTIONS LTD
    Info
    Registered number 09595011
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.