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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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    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
Ceased 10
  • 1
    Johnstone, Stephen
    Engineer born in August 1982
    Individual
    Officer
    icon of calendar 2021-03-09 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Stephen Johnstone
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2021-03-09 ~ 2022-08-31
    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
  • 2
    Puddefoot, Jonathan
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Jonathan Puddefoot
    Born in March 1973
    Individual
    Person with significant control
    icon of calendar 2019-10-30 ~ 2020-11-17
    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
  • 3
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-02-20 ~ 2018-04-09
    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
  • 4
    Kavoukis, Ilias
    Quality Inspector born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-12 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Ilias Kavoukis
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-12 ~ 2021-03-09
    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
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2016-06-22
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 6
    Parmaksiz, Resat
    Chef born in January 1972
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Smith, Peter
    Chef born in May 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2017-04-05
    OF - Director → CIF 0
    Peter Smith
    Born in May 1974
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Sharpe, Phillip
    Chef born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Phillip Sharpe
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-09 ~ 2019-10-30
    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
    Ebbes, Owen
    Labourer born in June 1999
    Individual
    Officer
    icon of calendar 2020-11-17 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Owen Ebbes
    Born in June 1999
    Individual
    Person with significant control
    icon of calendar 2020-11-17 ~ 2021-02-12
    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
  • 10
    Dyas, Andrew
    Chef born in July 1961
    Individual
    Officer
    icon of calendar 2017-05-08 ~ 2018-02-20
    OF - Director → CIF 0
parent relation
Company in focus

FLAMSTEAD CHIEF LTD

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Current Assets
1 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

  • FLAMSTEAD CHIEF LTD
    Info
    Registered number 10117920
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 and dissolved on 2025-06-17 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.