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
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ 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 11
  • 1
    Ivanova, Galina
    Warehouse Operative born in July 1986
    Individual
    Officer
    2015-08-14 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Strong, Jason
    Cleaner born in March 1975
    Individual
    Officer
    2019-04-25 ~ 2019-10-04
    OF - Director → CIF 0
    Mr Jason Strong
    Born in March 1975
    Individual
    Person with significant control
    2019-04-25 ~ 2019-10-04
    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
  • 3
    Rahman, Mohammed
    Director born in April 1993
    Individual
    Officer
    2020-11-16 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Mohammed Rahman
    Born in April 1993
    Individual
    Person with significant control
    2020-11-16 ~ 2024-03-14
    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
    Flack, Daniel
    Warehouse born in September 2000
    Individual
    Officer
    2020-10-02 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Daniel Flack
    Born in September 2000
    Individual
    Person with significant control
    2020-10-02 ~ 2020-11-16
    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
    Chambers, Oscar
    Glass Cutter born in May 1992
    Individual
    Officer
    2016-02-25 ~ 2016-03-21
    OF - Director → CIF 0
  • 6
    Soares, Nelio
    Warehouse Operative born in June 1989
    Individual
    Officer
    2016-03-21 ~ 2017-04-05
    OF - Director → CIF 0
    Nelio Soares
    Born in June 1989
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Faulkner, Harry
    Director born in November 1999
    Individual
    Officer
    2019-10-04 ~ 2020-10-02
    OF - Director → CIF 0
    Mr Harry Faulkner
    Born in November 1999
    Individual
    Person with significant control
    2019-10-04 ~ 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
  • 8
    Wallace, James
    Fork Lift Driver born in May 1970
    Individual
    Officer
    2017-09-22 ~ 2018-02-20
    OF - Director → CIF 0
    Mr James Wallace
    Born in May 1970
    Individual
    Person with significant control
    2017-09-22 ~ 2018-02-20
    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
    Meades, Tammy
    Warehouse Operative born in February 1978
    Individual
    Officer
    2015-11-11 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-14
    OF - Director → CIF 0
    2017-04-05 ~ 2017-09-22
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-09-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-02-20 ~ 2019-04-25
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-04-25
    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

NETHERCOTE SUCCESS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • NETHERCOTE SUCCESS LTD
    Info
    Registered number 09708473
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-29 (9 years 11 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.