Who owns MINWORTH EXCELLENCE LTD?

In the current sources, MINWORTH EXCELLENCE LTD is connected to Mr Rory Mills, Mr Jake Robert Moore, Mr Terry Dunne, Dr Mohammed Ayyaz, Mr Daniel Blazewicz and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MINWORTH EXCELLENCE LTD's risk level?

WhiteIntel flags MINWORTH EXCELLENCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MINWORTH EXCELLENCE LTD appear across sources?

MINWORTH EXCELLENCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MINWORTH EXCELLENCE LTD

Name: MINWORTH EXCELLENCE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MINWORTH EXCELLENCE LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 19
Officers: 13
Beneficial owners: 10
Same address: 8
UBO hops: 19

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-08-11
Legal form: ltd
Activity: 52103
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Low

Risk

MINWORTH EXCELLENCE LTD is a ltd registered in GB, incorporated 2015-08-11 (active).

/03

Ownership & control

Owners / controllers

MINWORTH EXCELLENCE LTD
- Mr Rory Mills· beneficial owner100%· via OpenOwnership
- Mr Jake Robert Moore· beneficial owner100%· via OpenOwnership
- Mr Terry Dunne· beneficial owner100%· via OpenOwnership
- Dr Mohammed Ayyaz· beneficial owner100%· via OpenOwnership
- Mr Daniel Blazewicz· beneficial owner100%· via OpenOwnership
- Mr Terence Dunne· beneficial owner100%· via OpenOwnership
- Mr Simon Mark Silver· beneficial owner100%· via OpenOwnership
- Darren Reilly· beneficial owner100%· via OpenOwnership
- Mr Phil Lewis· beneficial owner100%· via OpenOwnership
- Mr Simon Mark Silver· beneficial owner87.5%· via ch_psc
- Mr Daniel Blazewicz· beneficial owner87.5%· via ch_psc
- Mr Terence Dunne· beneficial owner87.5%· via ch_psc
- Dr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Mr Phil Lewis· beneficial owner87.5%· via ch_psc
- Mr Rory Mills· beneficial owner87.5%· via ch_psc
- Mr Jake Robert Moore· beneficial owner87.5%· via ch_psc
- Mr Terry Dunne· beneficial owner87.5%· via ch_psc
- Mr Mohammed Ayyaz· beneficial owner87.5%· via ch_psc
- Darren Reilly· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedStandard

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 May 2027Companies House
Accounts due
17 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
11 Aug 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09727095
Status: active
Type: ltd
Incorporated: 2015-08-11
Registered office: Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England
SIC: 52103

Officers · 1 active

AYYAZ, Mohammed
director · British · appt 2026-02-17
AYYAZ, Mohammed, Dr(resigned)
director · British · appt 2020-02-17
BLAZEWICZ, Daniel(resigned)
director · Polish · appt 2019-10-03
DUNNE, Terence(resigned)
director · British · appt 2017-04-05
DUNNE, Terence(resigned)
director · British · appt 2015-08-11
DUNNE, Terry(resigned)
director · British · appt 2018-02-20
JOHNSTON, Stewart(resigned)
director · British · appt 2015-10-27
KELLY, Paul Michael Patrick(resigned)
director · British · appt 2016-09-16
LEWIS, Phil(resigned)
director · British · appt 2020-08-17
MILLS, Rory(resigned)
director · British · appt 2020-11-17
MOORE, Jake Robert(resigned)
director · British · appt 2017-10-18
REILLY, Darren(resigned)
director · British · appt 2016-03-11

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ayyaz
individual PSC · England · since 2026-02-17
75–100% shares
●
Mr Rory Mills
individual PSC · United Kingdom · ceased 2026-02-17
75–100% shares
●
Mr Phil Lewis
individual PSC · United Kingdom · ceased 2020-11-17
75–100% shares
●
Dr Mohammed Ayyaz
individual PSC · United Kingdom · ceased 2020-08-17
75–100% shares
●
Mr Daniel Blazewicz
individual PSC · United Kingdom · ceased 2020-02-17
75–100% shares
●
Mr Simon Mark Silver
individual PSC · United Kingdom · ceased 2019-10-03
75–100% shares
●
Mr Terry Dunne
individual PSC · England · ceased 2019-04-29
75–100% shares
●
Mr Jake Robert Moore
individual PSC · England · ceased 2018-02-20
75–100% shares
●
Mr Terence Dunne
individual PSC · United Kingdom · ceased 2017-10-18
75–100% shares
●
Darren Reilly
individual PSC · United Kingdom · ceased 2016-09-16
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-17

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MINWORTH EXCELLENCE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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