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
    2022-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-25 ~ 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 13
  • 1
    Metodiev, Hristo
    Cleaner born in July 1994
    Individual
    Officer
    2019-04-26 ~ 2019-10-08
    OF - Director → CIF 0
    Mr Hristo Metodiev
    Born in July 1994
    Individual
    Person with significant control
    2019-04-26 ~ 2019-10-08
    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
    Craciun, Ion
    Warehouse Operative born in July 1982
    Individual (2 offsprings)
    Officer
    2015-11-27 ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Onyeukwu, Erasmus
    Warehouse Operative born in September 1984
    Individual
    Officer
    2016-10-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 4
    De Machado, Luciano
    Warehouse Operative born in November 1999
    Individual
    Officer
    2020-12-09 ~ 2021-11-26
    OF - Director → CIF 0
    Mr Luciano De Machado
    Born in November 1999
    Individual
    Person with significant control
    2020-12-09 ~ 2021-11-26
    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
    Shiels, Monique
    Housekeeper born in May 1995
    Individual
    Officer
    2020-09-18 ~ 2020-12-09
    OF - Director → CIF 0
    Miss Monique Shiels
    Born in May 1995
    Individual
    Person with significant control
    2020-09-18 ~ 2020-12-09
    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
  • 6
    Patel, Sumantrai
    Cleaner born in July 1956
    Individual
    Officer
    2019-10-08 ~ 2019-10-28
    OF - Director → CIF 0
    Mr Sumantrai Patel
    Born in July 1956
    Individual
    Person with significant control
    2019-10-08 ~ 2019-10-28
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2019-10-28 ~ 2020-09-18
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2019-10-28 ~ 2020-09-18
    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
    Burt, Ashley
    Warehouse Operative born in July 1997
    Individual
    Officer
    2021-11-26 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Ashley Burt
    Born in July 1997
    Individual
    Person with significant control
    2021-11-26 ~ 2022-08-25
    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
  • 9
    Achina, Lois
    Warehouse Operative born in August 1995
    Individual
    Officer
    2015-09-22 ~ 2015-11-27
    OF - Director → CIF 0
  • 10
    Swidnicki, Mateusz
    Warehouse Operative born in October 1990
    Individual
    Officer
    2016-04-14 ~ 2016-10-04
    OF - Director → CIF 0
    Mateusz Swidnicki
    Born in October 1990
    Individual
    Person with significant control
    2016-07-28 ~ 2016-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-29 ~ 2015-08-19
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-03
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1225 offsprings)
    2018-02-20 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    2018-02-20 ~ 2019-04-26
    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
    Banel, Valentina
    Warehouse Man born in April 1968
    Individual
    Officer
    2017-11-03 ~ 2018-02-20
    OF - Director → CIF 0
    Mrs Valentina Banel
    Born in April 1968
    Individual
    Person with significant control
    2017-11-03 ~ 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
  • 13
    Jedrzejewska, Paulina
    Forklift Driver born in October 1986
    Individual
    Officer
    2015-08-19 ~ 2015-09-22
    OF - Director → CIF 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
    Unit 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 24 April 2025 and licensed under the Open Government Licence v3.0.