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
    2022-09-01 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-01 ~ now
    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 13
  • 1
    Thompson, Jason
    Chef born in February 1989
    Individual (1 offspring)
    Officer
    2015-10-27 ~ 2016-03-03
    OF - director → CIF 0
  • 2
    Brinklow, Andrew
    Chef born in January 1988
    Individual (1 offspring)
    Officer
    2015-08-13 ~ 2015-10-27
    OF - director → CIF 0
  • 3
    Dias, Jose
    Warehouse Operative born in June 1975
    Individual
    Officer
    2020-12-09 ~ 2021-11-16
    OF - director → CIF 0
    Mr Jose Dias
    Born in June 1975
    Individual
    Person with significant control
    2020-12-09 ~ 2021-11-16
    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
  • 4
    Hibble, Daniel
    Chef born in November 1977
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2019-01-28
    OF - director → CIF 0
    Mr Daniel Hibble
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    2018-08-10 ~ 2019-01-28
    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
    Maxted, Jamie
    Director born in December 1989
    Individual
    Officer
    2020-03-31 ~ 2020-09-18
    OF - director → CIF 0
    Mr Jamie Maxted
    Born in December 1989
    Individual
    Person with significant control
    2020-03-31 ~ 2020-09-18
    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
    Little, Christopher
    Warehouse Op born in October 1997
    Individual
    Officer
    2021-11-16 ~ 2022-09-01
    OF - director → CIF 0
    Mr Christopher Little
    Born in October 1997
    Individual
    Person with significant control
    2021-11-16 ~ 2022-09-01
    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
  • 7
    Bell, David
    Director born in January 1974
    Individual (20 offsprings)
    Officer
    2019-11-08 ~ 2020-03-31
    OF - director → CIF 0
    Mr David Bell
    Born in January 1974
    Individual (20 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-03-31
    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
    Marley, Connor James
    Chef born in November 1999
    Individual (1 offspring)
    Officer
    2020-09-18 ~ 2020-12-09
    OF - director → CIF 0
    Mr Connor James Marley
    Born in November 1999
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ 2020-12-09
    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
  • 9
    Kitson, Robin
    Chef born in May 1980
    Individual
    Officer
    2017-10-06 ~ 2018-08-10
    OF - director → CIF 0
    Mr Robin Kitson
    Born in May 1980
    Individual
    Person with significant control
    2017-10-06 ~ 2018-08-10
    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
  • 10
    Hill, Elizabeth
    Chef born in June 1982
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2016-08-26
    OF - director → CIF 0
    Elizabeth Hill
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-13
    OF - director → CIF 0
  • 12
    Havers, Lee
    Chef born in December 1981
    Individual (2 offsprings)
    Officer
    2019-01-28 ~ 2019-11-08
    OF - director → CIF 0
    Mr Lee Havers
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2019-01-28 ~ 2019-11-08
    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
    Hambley, Trevor
    Chef born in June 1973
    Individual
    Officer
    2016-08-26 ~ 2017-10-06
    OF - director → CIF 0
    Trevor Hambley
    Born in June 1973
    Individual
    Person with significant control
    2016-08-26 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTHBURN TEAMWORK LTD

Standard Industrial Classification
56290 - Other Food Services

  • SOUTHBURN TEAMWORK LTD
    Info
    Registered number 09708452
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.