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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 11
  • 1
    Puddefoot, Jonathan
    Born in March 1973
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Jonathan Puddefoot
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-11-17
    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
  • 2
    Dyas, Andrew
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2018-02-20
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-08-31 ~ now
    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
  • 4
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-02-20 ~ 2018-04-09
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-02-20 ~ 2018-04-09
    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
  • 5
    Kavoukis, Ilias
    Born in July 1984
    Individual (3 offsprings)
    Officer
    2021-02-12 ~ 2021-03-09
    OF - Director → CIF 0
    Mr Ilias Kavoukis
    Born in July 1984
    Individual (3 offsprings)
    Person with significant control
    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
  • 6
    Ebbes, Owen
    Born in June 1999
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Owen Ebbes
    Born in June 1999
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Parmaksiz, Resat
    Born in January 1972
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Smith, Peter
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ 2017-04-05
    OF - Director → CIF 0
    Peter Smith
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-08-31 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Johnstone, Stephen
    Born in August 1982
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Stephen Johnstone
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2021-03-09 ~ 2022-08-31
    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
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2016-04-11 ~ 2016-06-22
    OF - Director → CIF 0
    2017-04-05 ~ 2017-05-08
    OF - Director → CIF 0
  • 11
    Sharpe, Phillip
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-04-09 ~ 2019-10-30
    OF - Director → CIF 0
    Mr Phillip Sharpe
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FLAMSTEAD CHIEF LTD

Period: 2016-04-11 ~ 2025-06-17
Company number: 10117920
Registered name
FLAMSTEAD CHIEF LTD - Dissolved
Recent 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
    Unit 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-28
    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.