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
    2022-04-21 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-04-21 ~ 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 15
  • 1
    Broughton, Jemima
    Warehouse Operative born in September 1996
    Individual
    Officer
    2020-11-30 ~ 2022-04-21
    OF - director → CIF 0
    Ms Jemima Broughton
    Born in September 1996
    Individual
    Person with significant control
    2020-11-30 ~ 2022-04-21
    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
    Peters, Justin
    Chef born in October 1988
    Individual
    Officer
    2016-08-31 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Turner, Christopher
    Chef born in January 1991
    Individual
    Officer
    2018-11-26 ~ 2019-02-20
    OF - director → CIF 0
    Mr Christopher Turner
    Born in January 1991
    Individual
    Person with significant control
    2018-11-26 ~ 2019-02-20
    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
  • 4
    Waller, Liam Craig
    Chef born in October 1988
    Individual
    Officer
    2018-03-01 ~ 2018-04-05
    OF - director → CIF 0
    Mr Liam Craig Waller
    Born in October 1988
    Individual
    Person with significant control
    2018-03-01 ~ 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
  • 5
    Brankin, Mark
    Chef born in July 1982
    Individual
    Officer
    2019-02-20 ~ 2019-09-24
    OF - director → CIF 0
    Mr Mark Brankin
    Born in July 1982
    Individual
    Person with significant control
    2019-02-20 ~ 2019-09-24
    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
  • 6
    Juras, Marek
    Chef born in May 1976
    Individual
    Officer
    2018-05-25 ~ 2018-11-26
    OF - director → CIF 0
    Mr Marek Juras
    Born in May 1976
    Individual
    Person with significant control
    2018-05-25 ~ 2018-11-26
    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
  • 7
    Riley, Sean Adrian
    Director born in November 1981
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2019-12-02
    OF - director → CIF 0
    Mr Sean Adrian Riley
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-12-02
    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
  • 8
    Kriffnam, Rama
    Director born in October 1971
    Individual
    Officer
    2019-12-02 ~ 2020-08-12
    OF - director → CIF 0
    Mr Rama Kriffnam
    Born in October 1971
    Individual
    Person with significant control
    2019-12-02 ~ 2020-08-12
    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
    Goodyer, Gary
    Chef born in March 1992
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-03-01
    OF - director → CIF 0
    Mr Gary Goodyer
    Born in March 1992
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ 2018-03-01
    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
  • 10
    Bentley, Thomas
    Chef born in March 1990
    Individual
    Officer
    2015-09-10 ~ 2015-12-08
    OF - director → CIF 0
  • 11
    Pye, Nicholas
    Chef born in August 1982
    Individual
    Officer
    2016-03-01 ~ 2016-08-31
    OF - director → CIF 0
    Nicholas Pye
    Born in August 1982
    Individual
    Person with significant control
    2016-06-30 ~ 2016-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Nicholls, Dai
    Chef born in March 1975
    Individual
    Officer
    2020-08-12 ~ 2020-11-30
    OF - director → CIF 0
    Mr Dai Nicholls
    Born in March 1975
    Individual
    Person with significant control
    2020-08-12 ~ 2020-11-30
    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
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-07-31 ~ 2015-09-10
    OF - director → CIF 0
    2017-04-05 ~ 2017-08-15
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-08-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-25
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-25
    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
  • 15
    Stevens, Matthew
    Chef born in January 1988
    Individual
    Officer
    2015-12-08 ~ 2016-03-01
    OF - director → CIF 0
parent relation
Company in focus

SOUTHLEIGH OPERATIONS LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2021-07-31
1 GBP2020-07-31
Net Current Assets/Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Total Assets Less Current Liabilities
1 GBP2021-07-31
1 GBP2020-07-31
Equity
1 GBP2021-07-31
1 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
  • SOUTHLEIGH OPERATIONS LTD
    Info
    Registered number 09712424
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-07-31 and dissolved on 2023-02-07 (7 years 6 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.