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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 (2107 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Achina, Lois
    Warehouse Operative born in August 1995
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 2
    De Machado, Luciano
    Warehouse Operative born in November 1999
    Individual
    Officer
    icon of calendar 2020-12-09 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Luciano De Machado
    Born in November 1999
    Individual
    Person with significant control
    icon of calendar 2020-12-09 ~ 2021-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shiels, Monique
    Housekeeper born in May 1995
    Individual
    Officer
    icon of calendar 2020-09-18 ~ 2020-12-09
    OF - Director → CIF 0
    Miss Monique Shiels
    Born in May 1995
    Individual
    Person with significant control
    icon of calendar 2020-09-18 ~ 2020-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Jedrzejewska, Paulina
    Forklift Driver born in October 1986
    Individual
    Officer
    icon of calendar 2015-08-19 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    Swidnicki, Mateusz
    Warehouse Operative born in October 1990
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2016-10-04
    OF - Director → CIF 0
    Mateusz Swidnicki
    Born in October 1990
    Individual
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-10-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Burt, Ashley
    Warehouse Operative born in July 1997
    Individual
    Officer
    icon of calendar 2021-11-26 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Ashley Burt
    Born in July 1997
    Individual
    Person with significant control
    icon of calendar 2021-11-26 ~ 2022-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Craciun, Ion
    Warehouse Operative born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2015-08-19
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-11-03
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1217 offsprings)
    icon of calendar 2018-02-20 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-11-03
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-02-20 ~ 2019-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Patel, Sumantrai
    Cleaner born in July 1956
    Individual
    Officer
    icon of calendar 2019-10-08 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Sumantrai Patel
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2019-10-08 ~ 2019-10-28
    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
  • 10
    Onyeukwu, Erasmus
    Warehouse Operative born in September 1984
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Metodiev, Hristo
    Cleaner born in July 1994
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Hristo Metodiev
    Born in July 1994
    Individual
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2020-09-18
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2019-10-28 ~ 2020-09-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Banel, Valentina
    Warehouse Man born in April 1968
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2018-02-20
    OF - Director → CIF 0
    Mrs Valentina Banel
    Born in April 1968
    Individual
    Person with significant control
    icon of calendar 2017-11-03 ~ 2018-02-20
    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
parent relation
Company in focus

ALFINGTON CONSUMMATE 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

  • ALFINGTON CONSUMMATE LTD
    Info
    Registered number 09708534
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2023-09-19 (8 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.