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
    2022-07-14 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-07-14 ~ dissolved
    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
Ceased 12
  • 1
    Mccarthy, Paul
    Engineer born in April 1956
    Individual
    Officer
    2019-06-06 ~ 2019-10-18
    OF - director → CIF 0
    Mr Paul Mccarthy
    Born in April 1956
    Individual
    Person with significant control
    2019-06-06 ~ 2019-10-18
    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
  • 2
    Wharmsby, Wesley Aaron
    Machine Operator born in May 1993
    Individual (1 offspring)
    Officer
    2018-09-18 ~ 2019-06-06
    OF - director → CIF 0
    Mr Wesley Aaron Wharmsby
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2018-09-18 ~ 2019-06-06
    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
  • 3
    Dakers, Michael
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2019-10-18 ~ 2019-12-04
    OF - director → CIF 0
    Mr Michael Dakers
    Born in July 1997
    Individual (1 offspring)
    Person with significant control
    2019-10-18 ~ 2019-12-04
    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
  • 4
    Deacon, Perry Thomas
    Leased Courier born in November 1991
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-02-15
    OF - director → CIF 0
    Mr Perry Thomas Deacon
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Lang, Brian
    Machines Operator born in February 1986
    Individual
    Officer
    2017-02-15 ~ 2017-04-05
    OF - director → CIF 0
  • 6
    Coada, Aurel Catalin
    Warehouse Operative born in July 1973
    Individual
    Officer
    2017-11-03 ~ 2018-04-05
    OF - director → CIF 0
    Mr Aurel Catalin Coada
    Born in July 1973
    Individual
    Person with significant control
    2017-11-03 ~ 2018-04-05
    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
    Wells, Loren
    Warehouse born in July 1996
    Individual
    Officer
    2015-09-10 ~ 2016-04-05
    OF - director → CIF 0
  • 8
    Owens, Tyler Joe
    Warehoue Man born in June 1997
    Individual
    Officer
    2018-05-15 ~ 2018-09-18
    OF - director → CIF 0
    Mr Tyler Joe Owens
    Born in June 1997
    Individual
    Person with significant control
    2018-05-15 ~ 2018-09-18
    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
  • 9
    Rebeca, Luana Andrada
    Director born in June 1996
    Individual (3 offsprings)
    Officer
    2019-12-04 ~ 2020-07-06
    OF - director → CIF 0
    Miss Luana Andrada Rebeca
    Born in June 1996
    Individual (3 offsprings)
    Person with significant control
    2019-12-04 ~ 2020-07-06
    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
  • 10
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-08-06 ~ 2015-09-10
    OF - director → CIF 0
    2017-04-05 ~ 2017-11-03
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-11-03
    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
  • 11
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-15
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-15
    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
  • 12
    Mitchell, David
    Courier born in November 1961
    Individual
    Officer
    2020-07-06 ~ 2022-07-14
    OF - director → CIF 0
    Mr David Mitchell
    Born in November 1961
    Individual
    Person with significant control
    2020-07-06 ~ 2022-07-14
    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
parent relation
Company in focus

SUNBURY DELUXE LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-08-31
1 GBP2021-08-31
Net Current Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Total Assets Less Current Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31

  • SUNBURY DELUXE LTD
    Info
    Registered number 09720502
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-08-06 and dissolved on 2023-10-17 (8 years 2 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.