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, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2022-03-10 ~ dissolved
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-03-10 ~ 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 9
  • 1
    Cole, Leon
    Forklift Driver born in December 1972
    Individual
    Officer
    2015-08-18 ~ 2016-08-12
    OF - director → CIF 0
  • 2
    Nyamugure, Stainford
    Fork Lift Driver born in May 1970
    Individual
    Officer
    2017-11-01 ~ 2018-04-05
    OF - director → CIF 0
    Mr Stainford Nyamugure
    Born in May 1970
    Individual
    Person with significant control
    2017-11-01 ~ 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
  • 3
    Gartshore, Duncan
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2022-03-10
    OF - director → CIF 0
    Mr Duncan Gartshore
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2019-12-06 ~ 2022-03-10
    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
  • 4
    Stevens, Darren
    Forklift Driver born in March 1969
    Individual
    Officer
    2016-08-12 ~ 2017-03-09
    OF - director → CIF 0
    Darren Stevens
    Born in March 1969
    Individual
    Person with significant control
    2016-07-28 ~ 2017-03-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Campbell, Carol
    Cleaner born in February 1961
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-10-17
    OF - director → CIF 0
    Mrs Carol Campbell
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2019-02-15 ~ 2019-10-17
    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
  • 6
    Beattie, Charles
    Fork Lift Driver born in December 1968
    Individual
    Officer
    2018-07-12 ~ 2018-11-09
    OF - director → CIF 0
    Mr Charles Beattie
    Born in December 1968
    Individual
    Person with significant control
    2018-07-12 ~ 2018-11-09
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-18
    OF - director → CIF 0
    2017-03-09 ~ 2017-11-01
    OF - director → CIF 0
    2018-04-05 ~ 2018-07-12
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-09 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    2018-04-05 ~ 2018-07-12
    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
  • 8
    Alexandre, Santos Castro
    Cleaner born in June 1974
    Individual
    Officer
    2018-11-09 ~ 2019-02-15
    OF - director → CIF 0
    Mr Santos Castro Alexandre
    Born in June 1974
    Individual
    Person with significant control
    2018-11-09 ~ 2019-02-15
    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
    Kourjani Langaroudi, Ehsan
    Director born in January 1989
    Individual (1 offspring)
    Officer
    2019-10-17 ~ 2019-12-06
    OF - director → CIF 0
    Mr Ehsan Kourjani Langaroudi
    Born in January 1989
    Individual (1 offspring)
    Person with significant control
    2019-10-17 ~ 2019-12-06
    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

ISLEBECK DEFINITIVE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • ISLEBECK DEFINITIVE LTD
    Info
    Registered number 09708508
    191 Washington Street, Bradford BD8 9QP
    Private Limited Company incorporated on 2015-07-29 and dissolved on 2022-10-04 (7 years 2 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.