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
    2022-08-26 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ dissolved
    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
Ceased 12
  • 1
    Lewis-newell, Dylan
    Warehouse Operative born in September 1998
    Individual
    Officer
    2018-02-12 ~ 2018-04-05
    OF - director → CIF 0
    Mr Dylan Lewis-newell
    Born in September 1998
    Individual
    Person with significant control
    2018-02-12 ~ 2018-04-05
    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
  • 2
    Silva, Wambly
    Warehouse Operative born in September 1983
    Individual
    Officer
    2019-04-01 ~ 2019-07-03
    OF - director → CIF 0
    Mr Wambly Silva
    Born in September 1983
    Individual
    Person with significant control
    2019-04-01 ~ 2019-07-03
    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
  • 3
    Gallacher, John
    Fork Lift Driver born in November 1967
    Individual
    Officer
    2015-09-18 ~ 2016-03-04
    OF - director → CIF 0
  • 4
    King, Kevin
    Chef born in February 1994
    Individual
    Officer
    2018-10-22 ~ 2019-04-01
    OF - director → CIF 0
    Mr Kevin King
    Born in February 1994
    Individual
    Person with significant control
    2018-10-22 ~ 2019-04-01
    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
  • 5
    Mccue, David
    Company Director born in October 1981
    Individual
    Officer
    2018-06-25 ~ 2018-10-22
    OF - director → CIF 0
    Mr David Mccue
    Born in October 1981
    Individual
    Person with significant control
    2018-06-25 ~ 2018-10-22
    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
  • 6
    Chambers, Oscar
    Glass Cutter born in May 1992
    Individual
    Officer
    2016-03-04 ~ 2017-03-07
    OF - director → CIF 0
  • 7
    Verma, Rajiv
    Director born in December 1985
    Individual
    Officer
    2020-07-21 ~ 2022-08-26
    OF - director → CIF 0
    Mr Rajiv Verma
    Born in December 1985
    Individual
    Person with significant control
    2020-07-21 ~ 2022-08-26
    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
    Gribben, Nicholas
    Warehouse Operative born in December 1993
    Individual
    Officer
    2017-03-07 ~ 2018-02-12
    OF - director → CIF 0
    Nicholas Gribben
    Born in December 1993
    Individual
    Person with significant control
    2017-03-07 ~ 2018-02-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Ogden, Richard
    Chef born in July 1969
    Individual
    Officer
    2015-07-07 ~ 2015-09-18
    OF - director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-18 ~ 2015-07-07
    OF - director → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-25
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-25
    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
  • 12
    Luchman, Avishek
    Director born in October 2002
    Individual
    Officer
    2019-09-24 ~ 2020-07-21
    OF - director → CIF 0
    Mr Avishek Luchman
    Born in October 2002
    Individual
    Person with significant control
    2019-09-24 ~ 2020-07-21
    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

EPWELL ESTABLISHED LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-05-31
109 GBP2021-05-31
Creditors
Current
-108 GBP2021-05-31
Net Current Assets/Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Total Assets Less Current Liabilities
1 GBP2022-05-31
1 GBP2021-05-31
Equity
1 GBP2022-05-31
1 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31

  • EPWELL ESTABLISHED LTD
    Info
    Registered number 09595401
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2023-09-19 (8 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.