--- title: "MINWORTH EXCELLENCE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/ef7729eb-a32c-57aa-bc33-29b4c4053fe4 json: https://whiteintel.dev/api/public/dossier/ef7729eb-a32c-57aa-bc33-29b4c4053fe4 identifier: oo:GB-COH-09727095 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MINWORTH EXCELLENCE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-09727095` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ef7729eb-a32c-57aa-bc33-29b4c4053fe4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef7729eb-a32c-57aa-bc33-29b4c4053fe4 ## Ownership & control ### Owners / controllers - **Mr Rory Mills** (beneficial owner) — 100% — https://whiteintel.dev/entity/77297723-f3f9-56d8-9922-3b9f87e43523 - **Mr Jake Robert Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/de790c8e-e264-599d-8ce1-320a5e5846de - **Mr Terry Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/df1cdf91-ce3b-51f6-beda-992ed32f0bbb - **Dr Mohammed Ayyaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fb97ca1-05b8-5e1b-9563-326860f73afc - **Mr Daniel Blazewicz** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c4eec96-c290-5335-8253-ab1d2fbc1a83 - **Mr Terence Dunne** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b3632f6-2b49-5a63-9e2e-bba658dbff25 - **Mr Simon Mark Silver** (beneficial owner) — 100% — https://whiteintel.dev/entity/bddf0e7b-d826-5966-9a30-7ccd2c63fb03 - **Darren Reilly** (beneficial owner) — 100% — https://whiteintel.dev/entity/66bb62e8-faf5-577d-9fc4-c1ad92034bbd - **Mr Phil Lewis** (beneficial owner) — 100% — https://whiteintel.dev/entity/6695c3ed-ce65-5568-bf9d-1e711c7643d6 - **Mr Simon Mark Silver** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c995f9c6-9dda-4e52-b473-8bf75f1e98f7 - **Mr Daniel Blazewicz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8cc3fa8-25d2-4a56-a4cf-0cbc1fbedb57 - **Mr Terence Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7d16143-7620-4e1d-a3d2-16867f84353c - **Dr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d0210ed-18d0-4731-9ae3-86d34ebc96ce - **Mr Phil Lewis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/135678ac-3035-4250-972b-f2b39e1a176c - **Mr Rory Mills** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d3e6ecb-3a76-4692-aa89-50592193b5c6 - **Mr Jake Robert Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07b34490-346c-457f-9c5c-17d0c8add544 - **Mr Terry Dunne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33586801-5bd9-4292-9489-8e87c882f437 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bf567c4-3745-4844-acde-59390d14e66f - **Darren Reilly** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed6a54f7-abc9-4d90-9e0d-682d3c32decc ### UBO chain (walk to the ultimate owner) A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `09727095` - **Status:** active - **Type:** ltd - **Incorporated:** 2015-08-11 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 52103 ### Officers - AYYAZ, Mohammed — director · British · appointed 2026-02-17 - AYYAZ, Mohammed, Dr — director · British · appointed 2020-02-17 · resigned 2020-08-17 - BLAZEWICZ, Daniel — director · Polish · appointed 2019-10-03 · resigned 2020-02-17 - DUNNE, Terence — director · British · appointed 2017-04-05 · resigned 2017-10-18 - DUNNE, Terence — director · British · appointed 2015-08-11 · resigned 2015-10-27 - DUNNE, Terry — director · British · appointed 2018-02-20 · resigned 2019-04-29 - JOHNSTON, Stewart — director · British · appointed 2015-10-27 · resigned 2016-03-11 - KELLY, Paul Michael Patrick — director · British · appointed 2016-09-16 · resigned 2017-04-05 - LEWIS, Phil — director · British · appointed 2020-08-17 · resigned 2020-11-17 - MILLS, Rory — director · British · appointed 2020-11-17 · resigned 2026-02-17 - MOORE, Jake Robert — director · British · appointed 2017-10-18 · resigned 2018-02-20 - REILLY, Darren — director · British · appointed 2016-03-11 · resigned 2016-09-16 - SILVER, Simon Mark — director · British · appointed 2019-04-29 · resigned 2019-10-03 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2026-02-17 - Mr Rory Mills — 75–100% shares · individual PSC · United Kingdom — ceased 2026-02-17 - Mr Phil Lewis — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-17 - Dr Mohammed Ayyaz — 75–100% shares · individual PSC · United Kingdom — ceased 2020-08-17 - Mr Daniel Blazewicz — 75–100% shares · individual PSC · United Kingdom — ceased 2020-02-17 - Mr Simon Mark Silver — 75–100% shares · individual PSC · United Kingdom — ceased 2019-10-03 - Mr Terry Dunne — 75–100% shares · individual PSC · England — ceased 2019-04-29 - Mr Jake Robert Moore — 75–100% shares · individual PSC · England — ceased 2018-02-20 - Mr Terence Dunne — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-18 - Darren Reilly — 75–100% shares · individual PSC · United Kingdom — ceased 2016-09-16 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09727095 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09727095 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MINWORTH EXCELLENCE LTD**. Human view: https://whiteintel.dev/entity/ef7729eb-a32c-57aa-bc33-29b4c4053fe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef7729eb-a32c-57aa-bc33-29b4c4053fe4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._