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
    2024-03-15 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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 13
  • 1
    Osz, Mihai
    Warehouse born in April 1987
    Individual
    Officer
    2020-09-10 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Mihai Osz
    Born in April 1987
    Individual
    Person with significant control
    2020-09-10 ~ 2021-03-03
    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
    Kalbarczyk, Przemyslaw
    Warehouse Operative born in October 1993
    Individual
    Officer
    2017-05-19 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Przemyslaw Kalbarczyk
    Born in October 1993
    Individual
    Person with significant control
    2017-05-19 ~ 2018-02-20
    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
  • 3
    Jaranowska, Sara
    Warehouse Operative born in February 1980
    Individual
    Officer
    2016-12-02 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Nicolae, Mariana
    Warehouse Operative born in October 1987
    Individual
    Officer
    2015-11-30 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Gedminas, Irmantas
    Director born in February 1988
    Individual
    Officer
    2021-03-03 ~ 2024-03-15
    OF - Director → CIF 0
    Mr Irmantas Gedminas
    Born in February 1988
    Individual
    Person with significant control
    2021-03-03 ~ 2024-03-15
    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
    2020-06-19 ~ 2020-09-10
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-06-19 ~ 2020-09-10
    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
    Da Cunha, Agnes
    Director born in December 1971
    Individual
    Officer
    2020-05-27 ~ 2020-06-19
    OF - Director → CIF 0
    Miss Agnes Da Cunha
    Born in December 1971
    Individual
    Person with significant control
    2020-05-27 ~ 2020-06-19
    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
    Parry, Dale
    Warehouse Man born in October 1996
    Individual
    Officer
    2015-09-14 ~ 2015-10-15
    OF - Director → CIF 0
  • 9
    Kolodziejczyk, Dariusz
    Mechanic born in September 1965
    Individual
    Officer
    2019-04-29 ~ 2019-11-19
    OF - Director → CIF 0
    Mr Dariusz Kolodziejczyk
    Born in September 1965
    Individual
    Person with significant control
    2019-04-29 ~ 2019-11-19
    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
    Ross, Alan
    Warehouse Operative born in February 1991
    Individual
    Officer
    2016-04-15 ~ 2016-12-02
    OF - Director → CIF 0
    Alan Ross
    Born in February 1991
    Individual
    Person with significant control
    2016-06-30 ~ 2016-12-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-08-06 ~ 2015-09-14
    OF - Director → CIF 0
    2017-03-15 ~ 2017-05-19
    OF - Director → CIF 0
    Dunne, Terence
    Director born in January 1945
    Individual (1225 offsprings)
    2018-02-20 ~ 2019-04-29
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2018-02-20 ~ 2019-04-29
    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
  • 12
    Ciucure, Marius
    Director born in March 2000
    Individual
    Officer
    2019-11-19 ~ 2020-05-27
    OF - Director → CIF 0
    Mr Marius Ciucure
    Born in March 2000
    Individual
    Person with significant control
    2019-11-19 ~ 2020-05-27
    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
  • 13
    Efta, Ioana
    Warehouse Operative born in May 1990
    Individual
    Officer
    2015-10-15 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

HUNSTON OPERATIONS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
  • HUNSTON OPERATIONS LTD
    Info
    Registered number 09721033
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-08-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.