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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
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ 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
Ceased 9
  • 1
    Sidhu, Tanveer
    Warehouse Operative born in April 2000
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Tanveer Sidhu
    Born in April 2000
    Individual
    Person with significant control
    icon of calendar 2019-05-21 ~ 2019-10-11
    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
  • 2
    Tsotetsi, Motlatsi
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-11 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Motlatsi Tsotetsi
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-11 ~ 2020-03-11
    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
  • 3
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2019-05-21
    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
  • 4
    Dimitriu, Alina
    Warehouse Operative born in October 1973
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2015-11-20
    OF - Director → CIF 0
    icon of calendar 2017-03-15 ~ 2017-07-26
    OF - Director → CIF 0
  • 6
    Houghton, Colin
    Warehouse Operative born in September 1964
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Colin Houghton
    Born in September 1964
    Individual
    Person with significant control
    icon of calendar 2017-07-26 ~ 2018-04-05
    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
    Fernandes, Esperanca
    Director born in December 1992
    Individual
    Officer
    icon of calendar 2020-03-11 ~ 2021-09-29
    OF - Director → CIF 0
    Ms Esperanca Fernandes
    Born in December 1992
    Individual
    Person with significant control
    icon of calendar 2020-03-11 ~ 2021-09-29
    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
  • 8
    Rai, Gandhi
    Warehouse Operative born in April 1977
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Gandhi Rai
    Born in April 1977
    Individual
    Person with significant control
    icon of calendar 2021-09-29 ~ 2022-08-31
    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
  • 9
    Billingsley, Michael
    Forklift Driver born in June 1992
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2017-03-15
    OF - Director → CIF 0
    Michael Billingsley
    Born in June 1992
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VELATOR OPPORTUNITIES LTD

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

  • VELATOR OPPORTUNITIES LTD
    Info
    Registered number 09856694
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.