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
  • Leonard, Oliver Kieran
    Construction Engineer born in May 1968
    Individual (7 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Kieran Leonard
    Born in May 1968
    Individual (7 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Donaghy, Katherine Tara
    Sales-Mkt born in November 1975
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2004-07-22
    OF - Director → CIF 0
    Donaghy, Tara
    Manager born in November 1975
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2006-01-02
    OF - Director → CIF 0
    Donaghy, Tara
    Manager
    Individual (1 offspring)
    Officer
    2001-11-05 ~ 2006-01-02
    OF - Secretary → CIF 0
  • 2
    Pelaez, Joanne
    Hairdresser born in October 1981
    Individual (1 offspring)
    Officer
    2018-08-20 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Freeth, Robert James
    Transport Manager born in January 1959
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Donaghy, Bronagh
    Transport Consultant
    Individual
    Officer
    2000-10-23 ~ 2001-10-20
    OF - Secretary → CIF 0
  • 5
    Donaghy, Patrick Joseph
    Director born in March 1944
    Individual (5 offsprings)
    Officer
    2001-06-01 ~ 2004-09-30
    OF - Director → CIF 0
    Donaghy, Patrick Joseph
    Co Director born in March 1944
    Individual (5 offsprings)
    2008-10-14 ~ 2017-10-11
    OF - Director → CIF 0
    Donaghy, Patrick Joseph
    Company Director born in March 1944
    Individual (5 offsprings)
    2020-09-01 ~ 2023-04-01
    OF - Director → CIF 0
    Donaghy, Patrick Joseph
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2008-10-09
    OF - Secretary → CIF 0
    Mr Patrick Joseph Donaghy
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
    Mr Patrick Donaghy
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2017-11-07 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Patrick Joseph Donaghy
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-03-30
    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
  • 6
    Luke, Christopher Rabindran
    Accountant
    Individual (8 offsprings)
    Officer
    2008-10-14 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 7
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Director → CIF 0
  • 8
    869 High Road, North Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2000-10-23 ~ 2000-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

A I W TRANSPORT SERVICES LIMITED

Previous name
ALL IN WASTE LIMITED - 2017-07-26
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Fixed Assets
3,265 GBP2023-10-31
4,339 GBP2022-10-31
Current Assets
46,891 GBP2023-10-31
9,161 GBP2022-10-31
Creditors
Amounts falling due within one year
-111,625 GBP2023-10-31
-81,107 GBP2022-10-31
Net Current Assets/Liabilities
-64,734 GBP2023-10-31
-71,946 GBP2022-10-31
Total Assets Less Current Liabilities
-61,469 GBP2023-10-31
-67,607 GBP2022-10-31
Creditors
Amounts falling due after one year
-20 GBP2022-10-31
Net Assets/Liabilities
-62,919 GBP2023-10-31
-68,677 GBP2022-10-31
Equity
-62,919 GBP2023-10-31
-68,677 GBP2022-10-31

  • A I W TRANSPORT SERVICES LIMITED
    Info
    ALL IN WASTE LIMITED - 2017-07-26
    Registered number 04094745
    4 Riverside Avenue West, Lawford, Manningtree CO11 1UN
    Private Limited Company incorporated on 2000-10-23 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.