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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
    Dunne, Terence
    Company Director born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-11-04 ~ 2015-11-20
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-26
    OF - Director → CIF 0
  • 2
    Fernandes, Esperanca
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2021-09-29
    OF - Director → CIF 0
    Ms Esperanca Fernandes
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2020-03-11 ~ 2021-09-29
    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
  • 3
    Houghton, Colin
    Warehouse Operative born in September 1964
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Colin Houghton
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-07-26 ~ 2018-04-05
    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
  • 4
    Dimitriu, Alina
    Warehouse Operative born in October 1973
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Rai, Gandhi
    Warehouse Operative born in April 1977
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Gandhi Rai
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2021-09-29 ~ 2022-08-31
    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
  • 6
    Ayyaz, Mohammed
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Billingsley, Michael
    Forklift Driver born in June 1992
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2017-03-15
    OF - Director → CIF 0
    Michael Billingsley
    Born in June 1992
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-21
    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
  • 9
    Sidhu, Tanveer
    Warehouse Operative born in April 2000
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-10-11
    OF - Director → CIF 0
    Mr Tanveer Sidhu
    Born in April 2000
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Tsotetsi, Motlatsi
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2019-10-11 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Motlatsi Tsotetsi
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

VELATOR OPPORTUNITIES LTD

Period: 2015-11-04 ~ now
Company number: 09856694
Registered name
VELATOR OPPORTUNITIES LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2025-11-30
1 GBP2024-11-30
Net Current Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Total Assets Less Current Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30

  • VELATOR OPPORTUNITIES LTD
    Info
    Registered number 09856694
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 6 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 April 2026 and licensed under the Open Government Licence v3.0.