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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 9
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-07-23
    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
    O'donohue, Anne
    Warehouse born in May 1969
    Individual (1 offspring)
    Officer
    2017-08-15 ~ 2018-04-05
    OF - Director → CIF 0
    Mrs Anne O'donohue
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2017-08-15 ~ 2018-04-05
    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
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2019-09-19 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2024-02-29 ~ now
    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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2019-09-19 ~ 2019-10-31
    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
    Pogwizd, Irena
    Warehouse Operative born in May 1965
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2017-03-15
    OF - Director → CIF 0
    Irena Pogwizd
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Paterson, Andrew
    Courier born in July 1998
    Individual (2 offsprings)
    Officer
    2019-10-31 ~ 2020-06-08
    OF - Director → CIF 0
    Mr Andrew Paterson
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2019-10-31 ~ 2020-06-08
    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
    Aurelian, Costache
    Warehouse Operative born in June 1972
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 7
    Radulescu, Bogdan
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Bogdan Radulescu
    Born in March 1991
    Individual (2 offsprings)
    Person with significant control
    2020-06-08 ~ 2024-02-29
    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
    Scott, Paul Dennis
    Mechanical Fitter born in December 1964
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ 2019-09-19
    OF - Director → CIF 0
    Mr Paul Dennis Scott
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2019-07-23 ~ 2019-09-19
    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
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-11-02 ~ 2015-11-20
    OF - Director → CIF 0
    2017-03-15 ~ 2017-08-15
    OF - Director → CIF 0
parent relation
Company in focus

PANNAL EXECUTIVE LTD

Period: 2015-11-02 ~ now
Company number: 09851661
Registered name
PANNAL EXECUTIVE LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2024-11-30
1 GBP2023-11-30
Net Current Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • PANNAL EXECUTIVE LTD
    Info
    Registered number 09851661
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 March 2026 and licensed under the Open Government Licence v3.0.