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
    2022-08-31 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ 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 17
  • 1
    Watkins, Ryan
    Warehouse Operative born in August 2000
    Individual
    Officer
    2020-11-30 ~ 2020-12-23
    OF - director → CIF 0
    Mr Ryan Watkins
    Born in August 2000
    Individual
    Person with significant control
    2020-11-30 ~ 2020-12-23
    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
  • 2
    Muir, David Francis
    Warehouse Operative born in December 1996
    Individual
    Officer
    2017-07-14 ~ 2018-03-27
    OF - director → CIF 0
    Mr David Francis Muir
    Born in December 1996
    Individual
    Person with significant control
    2017-07-14 ~ 2018-03-27
    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
    Kmet, Peter
    Warehouse Op born in May 1997
    Individual
    Officer
    2020-12-23 ~ 2020-12-24
    OF - director → CIF 0
    Mr Peter Kmet
    Born in May 1997
    Individual
    Person with significant control
    2020-12-23 ~ 2020-12-24
    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
    Attwood, Kevin Pay
    Chef born in August 1965
    Individual
    Officer
    2018-08-23 ~ 2018-12-10
    OF - director → CIF 0
    Mr Kevin Pay Attwood
    Born in August 1965
    Individual
    Person with significant control
    2018-08-23 ~ 2018-12-10
    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
  • 5
    Faulkner, Melissa
    Warehouse Operative born in February 1990
    Individual
    Officer
    2016-09-08 ~ 2017-03-14
    OF - director → CIF 0
  • 6
    Marshall, Michael
    Warehouse Operative born in May 1993
    Individual
    Officer
    2016-07-01 ~ 2016-09-08
    OF - director → CIF 0
    Michael Marshall
    Born in May 1993
    Individual
    Person with significant control
    2016-07-01 ~ 2016-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Greene, Ryan
    Chef born in August 1984
    Individual
    Officer
    2019-07-29 ~ 2020-09-01
    OF - director → CIF 0
    Mr Ryan Greene
    Born in August 1984
    Individual
    Person with significant control
    2019-07-29 ~ 2020-09-01
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-11-02 ~ 2020-11-06
    OF - director → CIF 0
    2020-12-24 ~ 2021-12-01
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-11-02 ~ 2020-11-06
    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
    2020-12-24 ~ 2021-12-01
    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
    Mckay, Jason
    Forklift Driver born in April 1976
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2016-07-01
    OF - director → CIF 0
  • 10
    Tortice, David
    Chef born in February 1980
    Individual
    Officer
    2018-12-10 ~ 2019-07-29
    OF - director → CIF 0
    Mr David Tortice
    Born in February 1980
    Individual
    Person with significant control
    2018-12-10 ~ 2019-07-29
    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
  • 11
    Jabbar, Henna
    Customer Service born in December 1994
    Individual
    Officer
    2018-03-27 ~ 2018-08-23
    OF - director → CIF 0
    Miss Henna Jabbar
    Born in December 1994
    Individual
    Person with significant control
    2018-03-27 ~ 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
  • 12
    Kelly, Alex
    Warehouse Operative born in October 1996
    Individual
    Officer
    2015-08-19 ~ 2015-09-23
    OF - director → CIF 0
  • 13
    Dumitru, Izabela
    Warehouse Operative born in August 1966
    Individual
    Officer
    2015-09-23 ~ 2015-12-01
    OF - director → CIF 0
  • 14
    Mcghie, Jordan
    Chef born in July 1989
    Individual
    Officer
    2020-09-01 ~ 2020-11-02
    OF - director → CIF 0
    Mr Jordan Mcghie
    Born in July 1989
    Individual
    Person with significant control
    2020-09-01 ~ 2020-11-02
    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
  • 15
    White, Oliver
    Warehouse Operative born in April 1991
    Individual
    Officer
    2020-11-06 ~ 2020-11-30
    OF - director → CIF 0
    Mr Oliver White
    Born in April 1991
    Individual
    Person with significant control
    2020-11-06 ~ 2020-11-30
    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
  • 16
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-19
    OF - director → CIF 0
    2017-03-14 ~ 2017-07-14
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-03-14 ~ 2017-07-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Kacens, Eldars
    Warehouse Operative born in October 2000
    Individual
    Officer
    2021-12-01 ~ 2022-08-31
    OF - director → CIF 0
    Mr Eldars Kacens
    Born in October 2000
    Individual
    Person with significant control
    2021-12-01 ~ 2022-08-31
    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

EMBLETON CERTAINTY LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-07-31
1 GBP2021-07-31
Net Current Assets/Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Total Assets Less Current Liabilities
1 GBP2022-07-31
1 GBP2021-07-31
Equity
1 GBP2022-07-31
1 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
  • EMBLETON CERTAINTY LTD
    Info
    Registered number 09708519
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-29 and dissolved on 2023-10-24 (8 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.