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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Gray, Jamie
    Warehouse Op born in March 2002
    Individual (5 offsprings)
    Officer
    2020-11-12 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Jamie Gray
    Born in March 2002
    Individual (5 offsprings)
    Person with significant control
    2020-11-12 ~ 2022-08-26
    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
  • 2
    Rusin, Klaudia
    Warehouse Operative born in February 1993
    Individual
    Officer
    2019-04-11 ~ 2019-10-29
    OF - Director → CIF 0
    Mrs Klaudia Rusin
    Born in February 1993
    Individual
    Person with significant control
    2019-04-11 ~ 2019-10-29
    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
  • 3
    Mergulho, Terence
    Warehouse Operative born in November 1953
    Individual
    Officer
    2020-10-07 ~ 2020-11-12
    OF - Director → CIF 0
    Mr Terence Mergulho
    Born in November 1953
    Individual
    Person with significant control
    2020-10-07 ~ 2020-11-12
    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
    Bartnik, Mateusz
    Mechanical Fitter born in September 1980
    Individual
    Officer
    2017-08-08 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Mateusz Bartnik
    Born in September 1980
    Individual
    Person with significant control
    2017-08-08 ~ 2018-04-05
    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
    Plank, Aaron
    Warehouse Operative born in January 1995
    Individual
    Officer
    2020-08-18 ~ 2020-10-07
    OF - Director → CIF 0
    Mr Aaron Plank
    Born in January 1995
    Individual
    Person with significant control
    2020-08-18 ~ 2020-10-07
    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
  • 6
    Mistry, Dhruve
    Warehouse Operative born in September 1988
    Individual
    Officer
    2018-08-23 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Dhruve Mistry
    Born in September 1988
    Individual
    Person with significant control
    2018-08-23 ~ 2019-01-10
    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
    Cockayne, Simon
    Storeman born in June 1967
    Individual
    Officer
    2015-07-21 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Nyiradi, Zsolt
    Warehouse Man born in August 1996
    Individual (1 offspring)
    Officer
    2019-01-10 ~ 2019-04-11
    OF - Director → CIF 0
    Mr Zsolt Nyiradi
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2019-01-10 ~ 2019-04-11
    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
    Gobie, Herbert
    Porter born in June 1952
    Individual
    Officer
    2016-04-05 ~ 2017-03-20
    OF - Director → CIF 0
  • 10
    Laucius, Davidas
    Director born in January 1998
    Individual
    Officer
    2019-10-29 ~ 2020-08-18
    OF - Director → CIF 0
    Mr Davidas Laucius
    Born in January 1998
    Individual
    Person with significant control
    2019-10-29 ~ 2020-08-18
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-05-23 ~ 2015-07-21
    OF - Director → CIF 0
    2017-03-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-20 ~ 2017-08-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-04-18
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-18
    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
  • 13
    Cardoso, Zenon
    Warehouse Operative born in January 1987
    Individual
    Officer
    2018-04-18 ~ 2018-08-23
    OF - Director → CIF 0
    Mr Zenon Cardoso
    Born in January 1987
    Individual
    Person with significant control
    2018-04-18 ~ 2018-08-23
    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
parent relation
Company in focus

BLAYDON GUARANTEED LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-05-31
1 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
  • BLAYDON GUARANTEED LTD
    Info
    Registered number 09606504
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-05-23 and dissolved on 2023-10-17 (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.