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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 9
  • 1
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
    2022-06-08 ~ 2022-06-17
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2026-02-18 ~ now
    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
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-06-08 ~ 2022-06-17
    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
  • 2
    Worth, Paul
    Born in April 1967
    Individual (1 offspring)
    Officer
    2019-08-28 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Paul Worth
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2019-08-28 ~ 2019-12-23
    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
    Bashal, Vijay
    Born in May 1988
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-08-28
    OF - Director → CIF 0
    Mr Vijay Bashal
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2019-08-28
    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
    Gash, Adrian Leigh
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2019-12-23 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Adrian Leigh Gash
    Born in November 1991
    Individual (4 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-09-08
    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
    Gittens, Barry
    Born in June 1966
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2016-11-25
    OF - Director → CIF 0
    Barry Gittens
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2016-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-11-04 ~ 2015-11-24
    OF - Director → CIF 0
    2017-09-26 ~ 2023-02-02
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-09-26 ~ 2019-04-23
    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
    Josza, Janos Moisa
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Hickin, Thomas
    Born in November 1995
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2022-06-08
    OF - Director → CIF 0
    2022-06-17 ~ 2023-02-02
    OF - Director → CIF 0
    2022-06-17 ~ 2026-02-18
    OF - Director → CIF 0
    Mr Thomas Hickin
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2020-09-08 ~ 2022-06-08
    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
    2022-06-17 ~ 2023-02-02
    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
    2022-06-17 ~ 2026-02-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    Nicola, Razvan
    Born in January 1988
    Individual (1 offspring)
    Officer
    2015-11-24 ~ 2016-07-15
    OF - Director → CIF 0
parent relation
Company in focus

RAITHBY EXCEPTIONAL LTD

Period: 2015-11-04 ~ now
Company number: 09856801
Registered name
RAITHBY EXCEPTIONAL 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

  • RAITHBY EXCEPTIONAL LTD
    Info
    Registered number 09856801
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.