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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 17
  • 1
    Tromans-gee, Peter
    Housekeeping born in April 1964
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Peter Tromans-gee
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2020-12-01 ~ 2024-03-15
    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
    Sampson, Jason
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2018-02-08
    OF - Director → CIF 0
    Mr Jason Sampson
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2017-04-12 ~ 2018-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chihuri, Gerald
    Born in June 1981
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-04-12
    OF - Director → CIF 0
  • 4
    Dawson, Neil
    Born in April 1961
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2020-02-13
    OF - Director → CIF 0
    Mr Neil Dawson
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2020-02-13
    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
  • 5
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2019-11-05 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2019-11-05 ~ 2019-11-05
    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
  • 6
    Oswald, Thomas Glen
    Born in March 1986
    Individual (2 offsprings)
    Officer
    2016-04-27 ~ 2016-10-13
    OF - Director → CIF 0
  • 7
    Scott, Duane
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2019-01-18 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Duane Scott
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-05-22
    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
  • 8
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-31
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-31
    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
  • 9
    Dos Santos, Hedilberto Vilela
    Born in August 1993
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Hedilberto Vilela Dos Santos
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2018-02-08 ~ 2018-04-05
    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
    Boloux, Yann
    Born in June 1979
    Individual (1 offspring)
    Officer
    2015-11-11 ~ 2015-12-08
    OF - Director → CIF 0
  • 11
    Capatina, Elvis-ionut
    Born in September 1987
    Individual (1 offspring)
    Officer
    2015-12-08 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Duffy, Sean Michael
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Sean Michael Duffy
    Born in March 1993
    Individual (2 offsprings)
    Person with significant control
    2020-02-13 ~ 2020-12-01
    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
  • 13
    Bratt, Vincent Donald
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Vincent Donald Bratt
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2018-07-31 ~ 2019-01-18
    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
    Nelson, Karl
    Born in February 1981
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2019-11-05
    OF - Director → CIF 0
    Mr Karl Nelson
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ 2019-11-05
    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
  • 15
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-05-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 16
    Marcus, Andrew
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ 2015-09-18
    OF - Director → CIF 0
  • 17
    Patten, Philip
    Born in June 1993
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2015-11-11
    OF - Director → CIF 0
parent relation
Company in focus

HANWOOD ENTERPRISES LTD

Period: 2015-05-18 ~ now
Company number: 09595208
Registered name
HANWOOD ENTERPRISES LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • HANWOOD ENTERPRISES LTD
    Info
    Registered number 09595208
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-05-18 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.