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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
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    2022-09-06 ~ now
    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 13
  • 1
    Marsh, Lee
    Director born in September 1997
    Individual
    Officer
    2020-06-23 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Lee Marsh
    Born in September 1997
    Individual
    Person with significant control
    2020-06-23 ~ 2021-08-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    2015-09-15 ~ 2015-11-10
    OF - Director → CIF 0
    2017-06-13 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    2017-06-13 ~ 2017-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mario, Milkovic
    Warehouse Operative born in November 1988
    Individual
    Officer
    2015-12-23 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Levorato, Alexandre
    Warehouse Operative born in December 1984
    Individual
    Officer
    2019-03-12 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Alexandre Levorato
    Born in December 1984
    Individual
    Person with significant control
    2019-03-12 ~ 2019-08-19
    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
  • 5
    Mrs Dawn Janice Clarke
    Born in April 1968
    Individual
    Person with significant control
    2017-11-14 ~ 2018-03-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    James, Jamie
    Yards Man born in February 1981
    Individual
    Officer
    2016-06-10 ~ 2017-06-13
    OF - Director → CIF 0
    Jamie James
    Born in February 1981
    Individual
    Person with significant control
    2016-06-30 ~ 2017-06-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Windridge, Alan
    Counterbalance Driver born in May 1982
    Individual (1 offspring)
    Officer
    2019-08-19 ~ 2019-10-22
    OF - Director → CIF 0
    Mr Alan Windridge
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2019-08-19 ~ 2019-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Hassan, Hanad
    Warehouse Operative born in September 2002
    Individual
    Officer
    2021-08-03 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Hanad Hassan
    Born in September 2002
    Individual
    Person with significant control
    2021-08-04 ~ 2022-09-06
    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
  • 9
    Thackray, Oliver Robin
    Skilled Engineer born in January 1994
    Individual
    Officer
    2018-08-02 ~ 2018-12-06
    OF - Director → CIF 0
    Mr Oliver Robin Thackray
    Born in January 1994
    Individual
    Person with significant control
    2018-08-02 ~ 2018-12-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Mckinnon, Ross
    Warehouse Operative born in November 1985
    Individual
    Officer
    2015-11-10 ~ 2015-12-23
    OF - Director → CIF 0
  • 11
    Parnica, Costel
    Director born in February 1973
    Individual
    Officer
    2019-10-22 ~ 2020-06-23
    OF - Director → CIF 0
    Mr Costel Parnica
    Born in February 1973
    Individual
    Person with significant control
    2019-10-22 ~ 2020-06-23
    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
  • 12
    Lockwood, Anthony
    Warehouse Operative born in September 1983
    Individual
    Officer
    2018-12-06 ~ 2019-03-12
    OF - Director → CIF 0
    Mr Anthony Lockwood
    Born in September 1983
    Individual
    Person with significant control
    2018-12-06 ~ 2019-03-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Richardson, Delroy
    Warehouse Operative born in January 1994
    Individual
    Officer
    2018-03-22 ~ 2018-08-02
    OF - Director → CIF 0
    Mr Delroy Richardson
    Born in January 1994
    Individual
    Person with significant control
    2018-03-22 ~ 2018-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WALLINGWELLS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
  • WALLINGWELLS LTD
    Info
    Registered number 09777608
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.