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
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-06 ~ 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 16
  • 1
    Lemon, James
    Chef born in June 1984
    Individual (1 offspring)
    Officer
    2020-07-17 ~ 2020-10-02
    OF - Director → CIF 0
    Mr James Lemon
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2020-07-17 ~ 2020-10-02
    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
    Muigana, John Ndinguri
    Chef born in February 1974
    Individual
    Officer
    2018-06-04 ~ 2019-07-23
    OF - Director → CIF 0
    Mr John Ndinguri Muigana
    Born in February 1974
    Individual
    Person with significant control
    2018-06-04 ~ 2019-07-23
    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
  • 3
    Scott, Philip
    Chef born in September 1966
    Individual (1 offspring)
    Officer
    2016-09-12 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Mohamed, Ubaydullah
    Warehouse Operative born in May 1996
    Individual
    Officer
    2020-11-03 ~ 2020-11-23
    OF - Director → CIF 0
    Mr Ubaydullah Mohamed
    Born in May 1996
    Individual
    Person with significant control
    2020-11-03 ~ 2020-11-23
    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
  • 5
    Fulcher, Lydia
    Chef born in February 1997
    Individual
    Officer
    2017-05-19 ~ 2018-04-05
    OF - Director → CIF 0
    Miss Lydia Fulcher
    Born in February 1997
    Individual
    Person with significant control
    2017-05-19 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Juras, Marek
    Chef born in May 1976
    Individual
    Officer
    2019-07-23 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Marek Juras
    Born in May 1976
    Individual
    Person with significant control
    2019-07-23 ~ 2019-10-30
    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
    Calvert, Darryl
    Chef born in April 1967
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2016-09-12
    OF - Director → CIF 0
  • 8
    Thompson, Jay
    Warehouse Operative born in December 1983
    Individual
    Officer
    2015-08-04 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Doig, Andrew John
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Andrew John Doig
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-07-17
    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
  • 10
    Newton, Callum
    Warehose Operative born in October 1994
    Individual
    Officer
    2016-01-12 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Hughes, Khalid
    Warehouse Operative born in March 1986
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2021-08-11
    OF - Director → CIF 0
    Mr Khalid Hughes
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2020-11-23 ~ 2021-08-11
    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
  • 12
    Stones, Martin
    Chef born in December 1981
    Individual (1 offspring)
    Officer
    2016-12-15 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-06-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 14
    Jeggo, Morgan
    Front Of House born in September 1998
    Individual
    Officer
    2020-10-02 ~ 2020-11-03
    OF - Director → CIF 0
    Miss Morgan Jeggo
    Born in September 1998
    Individual
    Person with significant control
    2020-10-02 ~ 2020-11-03
    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
  • 15
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-04
    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
  • 16
    Cordery, Zak
    Warehouse Op born in August 1997
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Zak Cordery
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2021-08-11 ~ 2022-09-06
    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
parent relation
Company in focus

WATERNEWTON DEALS LTD

Standard Industrial Classification
56290 - Other Food Services
  • WATERNEWTON DEALS LTD
    Info
    Registered number 09615936
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.