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
    2023-02-02 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-02-02 ~ dissolved
    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
    Fernandes, Roswell
    Director born in October 1997
    Individual
    Officer
    2019-10-09 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Roswell Fernandes
    Born in October 1997
    Individual
    Person with significant control
    2019-10-09 ~ 2020-08-24
    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
    Mapundengo, Esendeya
    Warehouse Operative born in May 1967
    Individual
    Officer
    2019-05-22 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Esendeya Mapundengo
    Born in May 1967
    Individual
    Person with significant control
    2019-05-22 ~ 2019-10-09
    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
  • 3
    Chiujdea, Nicolae
    Warehouse Operative born in June 1989
    Individual
    Officer
    2015-11-23 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Moya, Carlos
    Warehouse Operative born in March 1995
    Individual
    Officer
    2020-12-16 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Carlos Moya
    Born in March 1995
    Individual
    Person with significant control
    2020-12-16 ~ 2021-03-03
    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
    Dorociak, Joanna
    Warehouse Operative born in July 1984
    Individual
    Officer
    2016-04-05 ~ 2017-03-15
    OF - Director → CIF 0
    Joanna Dorociak
    Born in July 1984
    Individual
    Person with significant control
    2016-06-30 ~ 2017-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Graham, Daniel
    Flt Driver born in May 1991
    Individual
    Officer
    2020-08-24 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Daniel Graham
    Born in May 1991
    Individual
    Person with significant control
    2020-08-24 ~ 2020-12-16
    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
  • 7
    Aldred, Warran
    Mechanical Fitter born in July 1988
    Individual
    Officer
    2017-09-20 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Warran Aldred
    Born in July 1988
    Individual
    Person with significant control
    2017-09-20 ~ 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
  • 8
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-11-04 ~ 2015-11-23
    OF - Director → CIF 0
    2017-03-15 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-22
    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
    Stryszowska, Oliwia
    Director born in June 1998
    Individual
    Officer
    2021-03-03 ~ 2023-02-02
    OF - Director → CIF 0
    Ms Oliwia Stryszowska
    Born in June 1998
    Individual
    Person with significant control
    2021-03-03 ~ 2023-02-02
    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

OXTED PROFESSIONALS LTD

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Current Assets
1 GBP2022-11-30
1 GBP2021-11-30
Net Current Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30
  • OXTED PROFESSIONALS LTD
    Info
    Registered number 09856738
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-11-04 and dissolved on 2023-10-03 (7 years 10 months). The company status is Dissolved.
    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.