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
    2022-09-06 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-06 ~ 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
    Khemiri, Kacem
    Chef born in August 1982
    Individual (1 offspring)
    Officer
    2015-08-25 ~ 2015-09-23
    OF - director → CIF 0
  • 2
    Irfan, Huma
    Waiter born in May 1987
    Individual
    Officer
    2017-11-16 ~ 2018-08-29
    OF - director → CIF 0
    Mr Huma Irfan
    Born in May 1987
    Individual
    Person with significant control
    2017-11-16 ~ 2018-08-29
    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
  • 3
    Gaines, Craig
    3.5 Tonne Driver born in April 1973
    Individual
    Officer
    2015-09-23 ~ 2017-03-13
    OF - director → CIF 0
    Craig Gaines
    Born in April 1973
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Zhao, Shane
    Chef born in November 1985
    Individual
    Officer
    2020-09-30 ~ 2020-12-15
    OF - director → CIF 0
    Miss Shane Zhao
    Born in November 1985
    Individual
    Person with significant control
    2020-09-30 ~ 2020-12-15
    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
  • 5
    Davies, Rhys
    Chef born in July 1994
    Individual
    Officer
    2018-08-29 ~ 2019-04-03
    OF - director → CIF 0
    Mr Rhys Davies
    Born in July 1994
    Individual
    Person with significant control
    2018-08-29 ~ 2019-04-03
    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
    Mansour, Zahran
    Warehouse Op born in August 2004
    Individual
    Officer
    2021-09-02 ~ 2022-09-06
    OF - director → CIF 0
    Mr Zahran Mansour
    Born in August 2004
    Individual
    Person with significant control
    2021-09-02 ~ 2022-09-06
    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
  • 7
    Dourado, Nizel
    Waiter born in March 1978
    Individual
    Officer
    2017-07-14 ~ 2017-11-16
    OF - director → CIF 0
    Mr Nizel Dourado
    Born in March 1978
    Individual
    Person with significant control
    2017-07-14 ~ 2017-11-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Willis, Debra
    Chef born in February 1963
    Individual
    Officer
    2020-07-06 ~ 2020-09-30
    OF - director → CIF 0
    Miss Debra Willis
    Born in February 1963
    Individual
    Person with significant control
    2020-07-06 ~ 2020-09-30
    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
  • 9
    Mitchell, Timothy James
    Chef born in July 1984
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2020-07-06
    OF - director → CIF 0
    Mr Timothy James Mitchell
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2019-04-03 ~ 2020-07-06
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-31 ~ 2015-08-25
    OF - director → CIF 0
    2017-03-13 ~ 2017-07-14
    OF - director → CIF 0
  • 11
    Mania, Hardik
    Warehouse Operative born in January 2000
    Individual
    Officer
    2020-12-15 ~ 2021-09-02
    OF - director → CIF 0
    Mr Hardik Mania
    Born in January 2000
    Individual
    Person with significant control
    2020-12-15 ~ 2021-09-02
    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
parent relation
Company in focus

CLEARWELL PROFICIENCY LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
  • CLEARWELL PROFICIENCY LTD
    Info
    Registered number 09711913
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-31 (9 years 10 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.