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
    2022-08-26 ~ dissolved
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-26 ~ 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 11
  • 1
    Thakur, Aarti
    Director born in December 1986
    Individual
    Officer
    2020-06-01 ~ 2020-08-27
    OF - director → CIF 0
    Ms Aarti Thakur
    Born in December 1986
    Individual
    Person with significant control
    2020-06-01 ~ 2020-08-27
    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
  • 2
    Watkins, Christopher
    3.5 Tonne Driver born in March 1968
    Individual
    Officer
    2016-02-02 ~ 2017-04-11
    OF - director → CIF 0
    Christopher Watkins
    Born in March 1968
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Facaoaru, Nicu
    Warehouse Man born in October 1979
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2019-03-11
    OF - director → CIF 0
    Mr Nicu Facaoaru
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2018-10-11 ~ 2019-03-11
    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
    Snowdon, Stephen
    Non-Leased Courier born in April 1969
    Individual
    Officer
    2015-11-02 ~ 2016-02-02
    OF - director → CIF 0
  • 5
    Hubert, Ondrej
    Warehouse Operative born in December 1991
    Individual
    Officer
    2019-03-11 ~ 2019-09-17
    OF - director → CIF 0
    Mr Ondrej Hubert
    Born in December 1991
    Individual
    Person with significant control
    2019-03-11 ~ 2019-09-17
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-08-27 ~ 2020-09-18
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-08-27 ~ 2020-09-24
    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
  • 7
    Fifikova, Sarlota
    Warehouse Ops born in April 1998
    Individual
    Officer
    2019-09-17 ~ 2020-06-01
    OF - director → CIF 0
    Ms Sarlota Fifikova
    Born in April 1998
    Individual
    Person with significant control
    2019-09-17 ~ 2020-06-01
    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
    Mirzoi, Bejan
    Warehouse Operative born in September 2000
    Individual
    Officer
    2020-09-24 ~ 2022-08-26
    OF - director → CIF 0
    Mr Bejan Mirzoi
    Born in September 2000
    Individual
    Person with significant control
    2020-09-24 ~ 2022-08-26
    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
  • 9
    Mills, Allan Alastair
    3.5 Tonne Driver born in March 1994
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2018-04-05
    OF - director → CIF 0
    Mr Allan Alastair Mills
    Born in March 1994
    Individual (1 offspring)
    Person with significant control
    2017-10-06 ~ 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
  • 10
    Huber, Witold
    Van Driver born in June 1976
    Individual
    Officer
    2015-09-15 ~ 2015-11-02
    OF - director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-31 ~ 2015-09-15
    OF - director → CIF 0
    2018-04-05 ~ 2018-10-11
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-11
    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

GREENCROFT EXECUTIVE LTD

Standard Industrial Classification
53201 - Licensed Carriers
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
  • GREENCROFT EXECUTIVE LTD
    Info
    Registered number 09711961
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2024-07-02 (8 years 11 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.