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
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2022-08-31 ~ dissolved
    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
Ceased 10
  • 1
    Raycheva, Tsvetelina
    Warehouse Operative born in November 1994
    Individual
    Officer
    2015-11-24 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Hilmi Paul, Metin, Lord
    Director born in January 1998
    Individual (14 offsprings)
    Officer
    2021-04-07 ~ 2022-08-31
    OF - Director → CIF 0
    Lord Metin Hilmi Paul
    Born in January 1998
    Individual (14 offsprings)
    Person with significant control
    2021-04-07 ~ 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
  • 3
    Koscista, Paulina
    Vehicle Inspector born in March 1979
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2020-11-27
    OF - Director → CIF 0
    Mrs Paulina Koscista
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2020-09-10 ~ 2020-11-27
    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
  • 4
    Mirzoi, Bejan
    Warehouse Operative born in September 2000
    Individual
    Officer
    2019-05-21 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Bejan Mirzoi
    Born in September 2000
    Individual
    Person with significant control
    2019-05-21 ~ 2020-03-24
    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
  • 5
    Petaca, Sebi
    Director born in August 1996
    Individual
    Officer
    2020-03-24 ~ 2020-09-10
    OF - Director → CIF 0
    Mr Sebi Petaca
    Born in August 1996
    Individual
    Person with significant control
    2020-03-24 ~ 2020-09-10
    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
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2015-11-04 ~ 2015-11-24
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Constantin, Robert
    Construction born in April 1992
    Individual
    Officer
    2020-11-27 ~ 2021-01-22
    OF - Director → CIF 0
    Mr Robert Constantin
    Born in April 1992
    Individual
    Person with significant control
    2020-11-27 ~ 2021-01-22
    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
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-05-21
    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
    Gemmell, Darren
    Warehouse Operative born in December 1993
    Individual
    Officer
    2017-07-27 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Darren Gemmell
    Born in December 1993
    Individual
    Person with significant control
    2017-07-27 ~ 2018-04-05
    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
  • 10
    Dennis, Rodney
    Warehouse Operative born in October 1964
    Individual
    Officer
    2016-05-31 ~ 2017-03-15
    OF - Director → CIF 0
    Rod Dennis
    Born in October 1964
    Individual
    Person with significant control
    2016-06-30 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KYSTONE PREMIUM 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

  • KYSTONE PREMIUM LTD
    Info
    Registered number 09856791
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-11-04 and dissolved on 2023-10-24 (7 years 11 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.