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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 10
  • 1
    Rama, Himant
    Director born in February 1999
    Individual (1 offspring)
    Officer
    2019-12-12 ~ 2020-07-03
    OF - Director → CIF 0
    Mr Himant Rama
    Born in February 1999
    Individual (1 offspring)
    Person with significant control
    2019-12-12 ~ 2020-07-03
    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
  • 2
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-11-02 ~ 2015-11-19
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-08
    OF - Director → CIF 0
  • 3
    Staiu, Giorgiana
    Warehouse Operative born in September 1984
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2017-03-15
    OF - Director → CIF 0
    Giorgiana Staiu
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Silver, Simon Mark
    Chef born in November 1969
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Simon Mark Silver
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2018-03-12 ~ 2019-04-16
    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
  • 5
    Sibalovs, Ivars
    Chef born in June 1985
    Individual (1 offspring)
    Officer
    2017-09-08 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Ivars Sibalovs
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2017-09-08 ~ 2018-03-12
    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
  • 6
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2251 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2251 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
  • 7
    Muanha, Filipe
    Warehouse Man born in May 1974
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Filipe Muanha
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2019-04-16 ~ 2019-12-12
    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
    Cooper, Michael
    Warehouse Operative born in November 1965
    Individual (1 offspring)
    Officer
    2020-07-03 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Michael Cooper
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2020-07-03 ~ 2020-07-28
    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
  • 9
    Malic, Aldin
    Warehouse Operative born in November 1987
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Fernandes, Teotonio
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Teotonio Fernandes
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2020-09-15 ~ 2022-08-31
    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
parent relation
Company in focus

HUGHLEY PRESTIGIOUS LTD

Period: 2015-11-02 ~ 2023-10-24
Company number: 09851272
Registered name
HUGHLEY PRESTIGIOUS LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-11-30
1,178 GBP2021-11-30
Creditors
Current
-1,177 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • HUGHLEY PRESTIGIOUS LTD
    Info
    Registered number 09851272
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 and dissolved on 2023-10-24 (7 years 11 months). 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.