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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 13
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-07-31 ~ 2015-08-27
    OF - Director → CIF 0
    2017-04-05 ~ 2017-11-13
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sarti, Daniel
    Chef born in February 1980
    Individual (2 offsprings)
    Officer
    2019-03-29 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Daniel Sarti
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-07-23
    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
  • 3
    Turnbull, Mark
    Leased Courier Driver born in July 1970
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Ali, Ayesha
    Chef born in July 1997
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2019-03-29
    OF - Director → CIF 0
    Miss Ayesha Ali
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    2018-10-09 ~ 2019-03-29
    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
  • 5
    Crummy, John
    Leased Courier born in May 1957
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2018-04-05
    OF - Director → CIF 0
    Mr John Crummy
    Born in May 1957
    Individual (1 offspring)
    Person with significant control
    2017-11-13 ~ 2018-04-05
    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
  • 6
    Nowell, David Philip
    Chef born in April 1962
    Individual (2 offsprings)
    Officer
    2019-12-16 ~ 2020-09-22
    OF - Director → CIF 0
    Mr David Philip Nowell
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2019-12-16 ~ 2020-09-22
    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
  • 7
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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
  • 8
    Frost, Simon
    Leased Courier born in December 1985
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    Vaitiekunas, Deividas
    Leased Courier born in April 1992
    Individual (1 offspring)
    Officer
    2015-11-12 ~ 2016-09-22
    OF - Director → CIF 0
    Deividas Vaitiekunas
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-09-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Ede, Daryl
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2019-12-16
    OF - Director → CIF 0
    Mr Daryl Ede
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2019-10-07 ~ 2019-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dunne, Terry
    Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-10-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-10-09
    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
  • 12
    Clark, Trevor
    Chef born in September 1981
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2019-10-07
    OF - Director → CIF 0
    Mr Trevor Clark
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-07-23 ~ 2019-10-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Sandiford, Antony
    Chef born in July 1967
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Antony Sandiford
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2020-09-22 ~ 2024-03-14
    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
parent relation
Company in focus

SANDHUTTON GENIUS LTD

Period: 2015-07-31 ~ now
Company number: 09712006
Registered name
SANDHUTTON GENIUS LTD - now
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • SANDHUTTON GENIUS LTD
    Info
    Registered number 09712006
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.