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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 16
  • 1
    Fingleton, Ian
    Pipe Fitter born in November 1961
    Individual (1 offspring)
    Officer
    2020-09-17 ~ 2020-12-04
    OF - Director → CIF 0
    Mr Ian Fingleton
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-12-04
    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
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-07-31 ~ 2015-09-02
    OF - Director → CIF 0
  • 3
    Steward, Kevin
    Company Director born in April 1979
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2018-12-21
    OF - Director → CIF 0
    Mr Kevin Steward
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2018-08-06 ~ 2018-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Algar, Charlie
    Road Sweeper born in January 1997
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2018-08-06
    OF - Director → CIF 0
    Mr Charlie Algar
    Born in January 1997
    Individual (1 offspring)
    Person with significant control
    2018-04-04 ~ 2018-08-06
    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
    Khan, Rizwan
    Warehouse Operative born in March 1970
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2020-05-11
    OF - Director → CIF 0
    Mr Rizwan Khan
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2019-05-20 ~ 2020-05-11
    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
  • 6
    Castelluccio, Carlos
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2020-05-11 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Carlos Castelluccio
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2020-05-11 ~ 2020-09-17
    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
  • 7
    Bhatia, Bikram
    Warehouse Operative born in August 1997
    Individual (1 offspring)
    Officer
    2019-04-12 ~ 2019-05-20
    OF - Director → CIF 0
    Mr Bikram Bhatia
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2019-04-12 ~ 2019-05-20
    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
  • 8
    Uppal, Josh
    Baggage Handler born in May 1994
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2022-09-09
    OF - Director → CIF 0
    Mr Josh Uppal
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2020-12-04 ~ 2022-09-09
    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
  • 9
    Lipan, Dumitru
    Cleaner born in September 1967
    Individual (1 offspring)
    Officer
    2017-12-07 ~ 2018-04-04
    OF - Director → CIF 0
    Mr Dumitru Lipan
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2017-12-07 ~ 2018-04-04
    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
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-09-09 ~ 2025-05-22
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-09-09 ~ 2025-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Pickett, Steven
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    Mr Steven Pickett
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2025-05-22 ~ now
    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
    Whitley, Andrew
    Warehouse Operative born in May 1966
    Individual (1 offspring)
    Officer
    2015-09-02 ~ 2016-04-29
    OF - Director → CIF 0
  • 13
    Wilkinson, Daniel
    Machine Operator born in March 1998
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2016-10-13
    OF - Director → CIF 0
    Daniel Wilkinson
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Hirst, Richard
    Refuse Collector born in June 1982
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2017-12-07
    OF - Director → CIF 0
    Richard Hirst
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ 2017-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Reilly, Barry
    Warehouse Operative born in March 1980
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-04-11
    OF - Director → CIF 0
  • 16
    Zelihic, Ramadan
    Chef born in January 1981
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-04-12
    OF - Director → CIF 0
    Mr Ramadan Zelihic
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-04-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIRKBYMOORSIDE CHIEF LTD

Period: 2015-07-31 ~ now
Company number: 09712078
Registered name
KIRKBYMOORSIDE CHIEF LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
256 GBP2025-07-31
1 GBP2024-07-31
Creditors
Current
-255 GBP2025-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31

  • KIRKBYMOORSIDE CHIEF LTD
    Info
    Registered number 09712078
    24 Chepstow Close, Southampton SO40 8SE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.