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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 11
  • 1
    Bryne, Michael John
    Business Development Manager born in October 1984
    Individual (1 offspring)
    Officer
    2018-05-15 ~ 2019-03-21
    OF - Director → CIF 0
    Mr Michael John Bryne
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2018-05-15 ~ 2019-03-21
    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
  • 2
    Boncea, Marius
    Warehouse Operative born in May 1985
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-09-08 ~ 2015-10-30
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-08
    OF - Director → CIF 0
    2018-04-05 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-15
    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
  • 4
    Jones, Chloe
    Warehouse Operative born in October 1993
    Individual (1 offspring)
    Officer
    2020-10-12 ~ 2020-11-02
    OF - Director → CIF 0
    Miss Chloe Jones
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2020-10-12 ~ 2020-11-02
    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
  • 5
    Vaz, Jenas
    Flt Driver born in September 1997
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Jenas Vaz
    Born in September 1997
    Individual (1 offspring)
    Person with significant control
    2020-11-02 ~ 2022-08-26
    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
    Kennedy, Floyd
    Warehouse Operative born in April 1991
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2017-03-15
    OF - Director → CIF 0
    Floyd Kennedy
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Aagesen, Claire
    Warehouse Operative born in November 1981
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2018-01-09
    OF - Director → CIF 0
    Ms Claire Aagesen
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2017-08-08 ~ 2018-01-09
    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
  • 8
    Docherty, Mark
    Warehouse Man born in December 1985
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Mark Docherty
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2018-01-09 ~ 2018-04-05
    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
  • 9
    John, Ashilove
    Factory Worker born in August 1960
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ 2016-06-06
    OF - Director → CIF 0
  • 10
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2020-07-23 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-08-26 ~ 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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2020-07-23 ~ 2020-10-12
    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
  • 11
    Eichhoebl, Hannes
    Contacts Manager born in September 1981
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ 2020-07-23
    OF - Director → CIF 0
    Mr Hannes Eichhoebl
    Born in September 1981
    Individual (7 offsprings)
    Person with significant control
    2019-03-21 ~ 2020-07-23
    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
parent relation
Company in focus

WOOLMINSTONE LTD

Period: 2015-09-08 ~ 2023-10-17
Company number: 09767361
Registered name
WOOLMINSTONE LTD - Dissolved
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

  • WOOLMINSTONE LTD
    Info
    Registered number 09767361
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 and dissolved on 2023-10-17 (8 years 1 month). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.