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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 2
  • 1
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hickin, Thomas
    Born in November 1995
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Hickin
    Born in November 1995
    Individual (1 offspring)
    Person with significant control
    2022-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 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
    Hickin, Thomas
    Chef born in November 1995
    Individual (1 offspring)
    Officer
    2020-09-08 ~ 2022-06-08
    OF - Director → CIF 0
    Hickin, Thomas
    Director born in November 1995
    Individual (1 offspring)
    2022-06-17 ~ 2023-02-02
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-17 ~ 2023-02-02
    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
    Worth, Paul
    Chef born in April 1967
    Individual
    Officer
    2019-08-28 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Paul Worth
    Born in April 1967
    Individual
    Person with significant control
    2019-08-28 ~ 2019-12-23
    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
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 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 (1217 offsprings)
    Person with significant control
    2017-09-26 ~ 2019-04-23
    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
  • 5
    Gittens, Barry
    Warehouse Operative born in June 1966
    Individual
    Officer
    2016-07-15 ~ 2016-11-25
    OF - Director → CIF 0
    Barry Gittens
    Born in June 1966
    Individual
    Person with significant control
    2016-07-15 ~ 2016-11-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bashal, Vijay
    Warehouse Operative born in May 1988
    Individual
    Officer
    2019-04-23 ~ 2019-08-28
    OF - Director → CIF 0
    Mr Vijay Bashal
    Born in May 1988
    Individual
    Person with significant control
    2019-04-23 ~ 2019-08-28
    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
  • 7
    Josza, Janos Moisa
    Fork Lift Driver born in August 1982
    Individual
    Officer
    2016-11-25 ~ 2017-09-26
    OF - Director → CIF 0
  • 8
    Gash, Adrian Leigh
    Chef born in November 1991
    Individual (3 offsprings)
    Officer
    2019-12-23 ~ 2020-09-08
    OF - Director → CIF 0
    Mr Adrian Leigh Gash
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    2019-12-23 ~ 2020-09-08
    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
  • 9
    Nicola, Razvan
    Warehouse Operative born in January 1988
    Individual
    Officer
    2015-11-24 ~ 2016-07-15
    OF - Director → CIF 0
parent relation
Company in focus

RAITHBY EXCEPTIONAL 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

  • RAITHBY EXCEPTIONAL LTD
    Info
    Registered number 09856801
    66 66 Dale Grove, Leyburn DL8 5GA
    PRIVATE LIMITED COMPANY incorporated on 2015-11-04 (10 years 3 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.