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
    2022-09-01 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-09-01 ~ 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
    Weatherington, Sharon
    Labourer born in November 1972
    Individual
    Officer
    2015-11-26 ~ 2016-04-05
    OF - director → CIF 0
  • 2
    Knight, Alfie
    Warehouse Ops born in April 1991
    Individual
    Officer
    2019-04-15 ~ 2019-11-15
    OF - director → CIF 0
    Mr Alfie Knight
    Born in April 1991
    Individual
    Person with significant control
    2019-04-15 ~ 2019-11-15
    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
  • 3
    Saubion, Cedric
    Managing Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-10-31 ~ 2018-04-05
    OF - director → CIF 0
    Mr Cedric Saubion
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2017-10-31 ~ 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
  • 4
    Heighton, Chloe
    Director born in November 2000
    Individual
    Officer
    2019-11-18 ~ 2020-07-27
    OF - director → CIF 0
    Ms Chloe Heighton
    Born in November 2000
    Individual
    Person with significant control
    2019-11-18 ~ 2020-07-27
    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
  • 5
    Fernandes, Taffy
    Warehouse Operative born in February 1987
    Individual
    Officer
    2020-12-16 ~ 2021-10-14
    OF - director → CIF 0
    Ms Taffy Fernandes
    Born in February 1987
    Individual
    Person with significant control
    2020-12-16 ~ 2021-10-14
    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
    Humphreys, David
    Chef born in August 1981
    Individual
    Officer
    2018-11-15 ~ 2019-04-15
    OF - director → CIF 0
    Mr David Humphreys
    Born in August 1981
    Individual
    Person with significant control
    2018-11-15 ~ 2019-04-15
    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
  • 7
    Wilkins, Marc
    Warehouse Operative born in May 1980
    Individual
    Officer
    2016-08-12 ~ 2017-04-05
    OF - director → CIF 0
  • 8
    Mistry, Krupali
    Director born in October 1979
    Individual
    Officer
    2020-07-27 ~ 2020-12-16
    OF - director → CIF 0
    Mr Krupali Mistry
    Born in October 1979
    Individual
    Person with significant control
    2020-07-27 ~ 2020-12-16
    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
    Kaur, Jasvir
    Warehouse Operative born in January 1983
    Individual
    Officer
    2021-10-14 ~ 2022-09-01
    OF - director → CIF 0
    Ms Jasvir Kaur
    Born in January 1983
    Individual
    Person with significant control
    2021-10-14 ~ 2022-09-01
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2019-11-15 ~ 2019-11-18
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2019-11-15 ~ 2019-11-18
    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
  • 11
    Nicholls, Scott
    Warehouse Operative born in April 1979
    Individual
    Officer
    2016-04-05 ~ 2016-08-12
    OF - director → CIF 0
    Scott Nicholls
    Born in April 1979
    Individual
    Person with significant control
    2016-06-30 ~ 2016-08-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-08-11 ~ 2015-11-26
    OF - director → CIF 0
    2017-04-05 ~ 2017-04-05
    OF - director → CIF 0
    2017-04-05 ~ 2017-10-31
    OF - director → CIF 0
    2018-04-05 ~ 2018-07-24
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-31
    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
    2018-04-05 ~ 2018-07-24
    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
  • 13
    Gardiner, Jonathan
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2018-11-15
    OF - director → CIF 0
    Mr Jonathan Gardiner
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2018-07-24 ~ 2018-11-15
    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
parent relation
Company in focus

BASSINGHAM DEALS 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
  • BASSINGHAM DEALS LTD
    Info
    Registered number 09726681
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.