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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 12
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-08-06 ~ 2015-09-18
    OF - Director → CIF 0
    2017-04-05 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-12-18
    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
  • 2
    Sabra, Bilal
    Chef born in December 1989
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2020-10-26
    OF - Director → CIF 0
    Mr Bilal Sabra
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2019-04-16 ~ 2020-10-26
    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
  • 3
    Kennedy Fulbrook, Ryan
    Warehouse Operative born in July 1996
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ryan Kennedy Fulbrook
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2017-12-18 ~ 2018-05-29
    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
  • 4
    Voicu, Ionut
    Warehouse Operative born in September 1995
    Individual (3 offsprings)
    Officer
    2016-11-11 ~ 2017-04-05
    OF - Director → CIF 0
  • 5
    White, Michael
    Warehouse Operative born in April 1969
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2020-11-19
    OF - Director → CIF 0
    Mr Michael White
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2020-10-26 ~ 2020-11-19
    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
  • 6
    Bulbucan, Gabriela
    Warehouse Operative born in April 1987
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-11-11
    OF - Director → CIF 0
    Gabriela Bulbucan
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2016-11-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Richards, James
    Warehouse Operative born in October 1973
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2016-03-22
    OF - Director → CIF 0
  • 8
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
    Vickers, Todd Andrew
    Chef born in November 1995
    Individual (4 offsprings)
    Officer
    2018-10-19 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Todd Andrew Vickers
    Born in November 1995
    Individual (4 offsprings)
    Person with significant control
    2018-10-19 ~ 2019-04-16
    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, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    Reitveld, Lewis
    Warehouse Operative born in June 1995
    Individual (3 offsprings)
    Officer
    2020-11-19 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Lewis Reitveld
    Born in June 1995
    Individual (3 offsprings)
    Person with significant control
    2020-11-19 ~ 2022-08-31
    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
    Beckham, Warren
    Company Director born in October 1968
    Individual (3 offsprings)
    Officer
    2018-05-29 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Warren Beckham
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-10-19
    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
parent relation
Company in focus

BILSTONE ESTABLISHED LTD

Period: 2015-08-06 ~ 2023-10-24
Company number: 09721111
Registered name
BILSTONE ESTABLISHED LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2021-08-31
96 GBP2020-08-31
Creditors
Current
-95 GBP2020-08-31
Net Current Assets/Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Total Assets Less Current Liabilities
1 GBP2021-08-31
1 GBP2020-08-31
Equity
1 GBP2021-08-31
1 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • BILSTONE ESTABLISHED LTD
    Info
    Registered number 09721111
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-08-06 and dissolved on 2023-10-24 (8 years 2 months). The company status is Dissolved.
    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.