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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 11
  • 1
    Kulok, Dorian Adam
    Warehouse Operative born in November 2000
    Individual (3 offsprings)
    Officer
    2020-06-16 ~ 2020-07-29
    OF - Director → CIF 0
    Mr Dorian Adam Kulok
    Born in November 2000
    Individual (3 offsprings)
    Person with significant control
    2020-06-16 ~ 2020-07-29
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-26 ~ now
    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
    Aryee, Kwesi
    Warehouse Operative born in December 1974
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2016-08-17
    OF - Director → CIF 0
  • 4
    Morcom, Gary
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2020-07-29 ~ 2022-08-26
    OF - Director → CIF 0
    Mr Gary Morcom
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2020-07-29 ~ 2022-08-26
    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
  • 5
    Lupas, Razvan
    Warehouse Operative born in July 1994
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-04-05
    OF - Director → CIF 0
  • 6
    Sirbu, Cornelia
    Warehouse Operative born in November 1986
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-03-11
    OF - Director → CIF 0
    Miss Cornelia Sirbu
    Born in November 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ 2020-03-11
    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
    Austin, Stephen
    Skilled Labourer born in May 1961
    Individual (1 offspring)
    Officer
    2016-08-17 ~ 2017-04-05
    OF - Director → CIF 0
    Stephen Austin
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2015-11-02 ~ 2015-11-20
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-29
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-06-29
    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
  • 9
    Finnon, Paul
    Director born in August 1980
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Paul Finnon
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-03-11 ~ 2020-06-16
    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
  • 10
    Sotirov, Deyan
    Warehouse Operative born in August 1987
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Deyan Sotirov
    Born in August 1987
    Individual (1 offspring)
    Person with significant control
    2019-03-11 ~ 2019-11-21
    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
  • 11
    Nuur, Abdulahi Abdirahman
    Customer Service Assistant born in January 1996
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Abdulahi Abdirahman Nuur
    Born in January 1996
    Individual (2 offsprings)
    Person with significant control
    2017-06-29 ~ 2019-03-11
    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
parent relation
Company in focus

OVERTHORPE HONESTY LTD

Period: 2015-11-02 ~ 2023-08-22
Company number: 09851914
Registered name
OVERTHORPE HONESTY LTD - Dissolved
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1,182 GBP2021-11-30
76 GBP2020-11-30
Creditors
Current
-1,181 GBP2021-11-30
-75 GBP2020-11-30
Net Current Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Total Assets Less Current Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2021-11-30
12019-12-01 ~ 2020-11-30

  • OVERTHORPE HONESTY LTD
    Info
    Registered number 09851914
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 and dissolved on 2023-08-22 (7 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.