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
  • Mills, Rory
    Warehouse Operative born in October 2001
    Individual (1 offspring)
    Officer
    2020-11-17 ~ now
    OF - director → CIF 0
    Mr Rory Mills
    Born in October 2001
    Individual (1 offspring)
    Person with significant control
    2020-11-17 ~ 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 10
  • 1
    Blazewicz, Daniel
    Chef born in June 1997
    Individual
    Officer
    2019-10-03 ~ 2020-02-17
    OF - director → CIF 0
    Mr Daniel Blazewicz
    Born in June 1997
    Individual
    Person with significant control
    2019-10-03 ~ 2020-02-17
    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
    Silver, Simon Mark
    Chef born in November 1969
    Individual
    Officer
    2019-04-29 ~ 2019-10-03
    OF - director → CIF 0
    Mr Simon Mark Silver
    Born in November 1969
    Individual
    Person with significant control
    2019-04-29 ~ 2019-10-03
    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
  • 3
    Lewis, Phil
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2020-08-17 ~ 2020-11-17
    OF - director → CIF 0
    Mr Phil Lewis
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2020-08-17 ~ 2020-11-17
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2020-02-17 ~ 2020-08-17
    OF - director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2020-02-17 ~ 2020-08-17
    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
    Reilly, Darren
    Stock Controller born in December 1975
    Individual
    Officer
    2016-03-11 ~ 2016-09-16
    OF - director → CIF 0
    Darren Reilly
    Born in December 1975
    Individual
    Person with significant control
    2016-06-30 ~ 2016-09-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Johnston, Stewart
    Warehouse Operative born in February 1960
    Individual
    Officer
    2015-10-27 ~ 2016-03-11
    OF - director → CIF 0
  • 7
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-08-11 ~ 2015-10-27
    OF - director → CIF 0
    2017-04-05 ~ 2017-10-18
    OF - director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1225 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-18
    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
  • 8
    Moore, Jake Robert
    Warehouse Man born in May 1996
    Individual
    Officer
    2017-10-18 ~ 2018-02-20
    OF - director → CIF 0
    Mr Jake Robert Moore
    Born in May 1996
    Individual
    Person with significant control
    2017-10-18 ~ 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
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-02-20 ~ 2019-04-29
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 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
  • 10
    Kelly, Paul Michael Patrick
    Warehouse Operative born in October 1969
    Individual (1 offspring)
    Officer
    2016-09-16 ~ 2017-04-05
    OF - director → CIF 0
parent relation
Company in focus

MINWORTH EXCELLENCE 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
  • MINWORTH EXCELLENCE LTD
    Info
    Registered number 09727095
    102 Eldridge Close, Feltham TW14 9NG
    Private Limited Company incorporated on 2015-08-11 (9 years 9 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.