EDLASTONE LTD

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 (2107 offsprings)
Officer
2022-08-31 ~ dissolved
OF - Director → CIF 0
Mr Mohammed Ayyaz
Born in December 1996
Individual (2107 offsprings)
Person with significant control
2022-08-31 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 11

1
Dumitra, Stefan
Director born in July 1989
Individual
Officer
2019-10-15 ~ 2020-05-22
OF - Director → CIF 0
Mr Stefan Dumitra
Born in July 1989
Individual
Person with significant control
2019-10-15 ~ 2020-05-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Kaur, Daljit
Warehouse Operative born in July 1975
Individual
Officer
2021-11-25 ~ 2022-08-31
OF - Director → CIF 0
Mrs Daljit Kaur
Born in July 1975
Individual
Person with significant control
2021-11-25 ~ 2022-08-31
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
3
Dunne, Terry
Director born in January 1945
Individual (748 offsprings)
Officer
2017-04-05 ~ 2018-07-26
OF - Director → CIF 0
Mr Terry Dunne
Born in January 1945
Individual (748 offsprings)
Person with significant control
2017-04-05 ~ 2018-07-26
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
Lindsay, Darrell
Labourer born in January 1992
Individual
Officer
2016-02-11 ~ 2016-07-20
OF - Director → CIF 0
5
Dunne, Terence
Company Director born in January 1945
Individual (1217 offsprings)
Officer
2015-09-08 ~ 2015-10-29
OF - Director → CIF 0
6
Dudley, Jonathan
Warehouse Operative born in January 1991
Individual
Officer
2015-10-29 ~ 2016-02-11
OF - Director → CIF 0
7
Jielani, Ghulam
Director born in July 1983
Individual (1 offspring)
Officer
2021-02-03 ~ 2021-11-25
OF - Director → CIF 0
Mr Ghulam Jielani
Born in July 1983
Individual (1 offspring)
Person with significant control
2021-02-03 ~ 2021-11-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
Muldoon, Christopher
Mechanical Fitter born in September 1986
Individual (1 offspring)
Officer
2016-07-20 ~ 2017-04-05
OF - Director → CIF 0
Christopher Muldoon
Born in September 1986
Individual (1 offspring)
Person with significant control
2016-07-20 ~ 2017-04-05
PE - Ownership of shares – 75% or more → CIF 0
9
Sheikh, Mohammed
Warehouse Operative born in July 1976
Individual
Officer
2019-03-20 ~ 2019-10-15
OF - Director → CIF 0
Mr Mohammed Sheikh
Born in July 1976
Individual
Person with significant control
2019-03-20 ~ 2019-10-15
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
10
Younis, Isaac
Warehouse Operative born in April 1992
Individual
Officer
2020-05-22 ~ 2021-02-03
OF - Director → CIF 0
Mr Isaac Younis
Born in April 1992
Individual
Person with significant control
2020-05-22 ~ 2021-02-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
11
Richards, Shakyle
Company Director born in December 1998
Individual
Officer
2018-07-26 ~ 2019-03-20
OF - Director → CIF 0
Mr Shakyle Richards
Born in December 1998
Individual
Person with significant control
2018-07-26 ~ 2019-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Brief company account

Current Assets

1 GBP2022-09-30

1 GBP2021-09-30

Net Current Assets/Liabilities

1 GBP2022-09-30

1 GBP2021-09-30

Total Assets Less Current Liabilities

1 GBP2022-09-30

1 GBP2021-09-30

Equity

1 GBP2022-09-30

1 GBP2021-09-30

Average Number of Employees

12021-10-01 ~ 2022-09-30

12020-10-01 ~ 2021-09-30

EDLASTONE LTD
Info
Registered number 09767199
Unit 1c, 55 Forest Road, Leicester LE5 0BT
PRIVATE LIMITED COMPANY incorporated on 2015-09-08 and dissolved on 2023-09-19 (8 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.