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
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-14 ~ now
    OF - director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Duggan, Pauline
    Warehouse Operative born in August 1961
    Individual
    Officer
    2017-05-03 ~ 2018-04-05
    OF - director → CIF 0
    Ms Pauline Duggan
    Born in August 1961
    Individual
    Person with significant control
    2017-05-03 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lupu, Mihai
    Warehouse Operative born in March 1994
    Individual
    Officer
    2015-11-20 ~ 2016-05-27
    OF - director → CIF 0
  • 3
    Papa, Tony
    Director born in May 1979
    Individual
    Officer
    2019-10-07 ~ 2019-12-16
    OF - director → CIF 0
    Mr Tony Papa
    Born in May 1979
    Individual
    Person with significant control
    2019-10-07 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hill, Andrew
    Director born in March 1980
    Individual
    Officer
    2020-12-07 ~ 2021-01-05
    OF - director → CIF 0
    Mr Andrew Hill
    Born in March 1980
    Individual
    Person with significant control
    2020-12-07 ~ 2021-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Davison, Liam
    Chef born in October 1989
    Individual
    Officer
    2019-12-16 ~ 2020-12-07
    OF - director → CIF 0
    Mr Liam Davison
    Born in October 1989
    Individual
    Person with significant control
    2019-12-16 ~ 2020-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mohamed, Abdiaziz
    Warehouse Operative born in February 1986
    Individual
    Officer
    2016-05-27 ~ 2017-04-05
    OF - director → CIF 0
    Abdiaziz Mohamed
    Born in February 1986
    Individual
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Marobani, Kgomotso Caleb
    Chef born in August 1998
    Individual
    Officer
    2021-01-05 ~ 2024-03-14
    OF - director → CIF 0
    Mr Kgomotso Caleb Marobani
    Born in August 1998
    Individual
    Person with significant control
    2021-01-05 ~ 2024-03-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-11-02 ~ 2015-11-20
    OF - director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2019-05-08
    OF - director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mitchell, Kieran
    Chef born in July 1996
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2019-10-07
    OF - director → CIF 0
    Mr Kieran Mitchell
    Born in July 1996
    Individual (2 offsprings)
    Person with significant control
    2019-05-08 ~ 2019-10-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOULTON INNOVATIONS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2023-11-30
1 GBP2022-11-30
Net Current Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Total Assets Less Current Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
  • JOULTON INNOVATIONS LTD
    Info
    Registered number 09851710
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-11-02 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.