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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 8
  • 1
    Ali, Ayesha
    Born in July 1997
    Individual (3 offsprings)
    Officer
    2019-05-03 ~ 2020-02-25
    OF - Director → CIF 0
    Miss Ayesha Ali
    Born in July 1997
    Individual (3 offsprings)
    Person with significant control
    2019-05-03 ~ 2020-02-25
    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
  • 2
    Knight, Jason Simon
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Jason Simon Knight
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2020-02-25 ~ 2024-03-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-09-08 ~ 2015-11-03
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-26
    OF - Director → CIF 0
    2018-04-05 ~ 2019-05-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-03
    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
  • 4
    Goran, Stefanac
    Born in March 1985
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2016-05-19
    OF - Director → CIF 0
  • 5
    Smith, William
    Born in February 1957
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-04-05
    OF - Director → CIF 0
    Mr William Smith
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2017-07-26 ~ 2018-04-05
    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
  • 6
    Gaydarski, Borislav
    Born in March 1991
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2251 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2024-03-14 ~ now
    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
  • 8
    Georgiev, Ivelin
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2016-05-19 ~ 2017-03-15
    OF - Director → CIF 0
    Ivelin Georgiev
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILBARSTON LTD

Period: 2015-09-08 ~ now
Company number: 09767386
Registered name
WILBARSTON LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-09-30
1 GBP2024-09-30
Net Current Assets/Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Total Assets Less Current Liabilities
1 GBP2025-09-30
1 GBP2024-09-30
Equity
1 GBP2025-09-30
1 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • WILBARSTON LTD
    Info
    Registered number 09767386
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-08 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.