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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 30
  • 1
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Bearcroft, Linda Julie
    Individual (23 offsprings)
    Officer
    2000-11-09 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 3
    Robinson, Paul
    Individual (15 offsprings)
    Officer
    2014-11-21 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 4
    Elkins-green, Simon John
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2006-10-17
    OF - Director → CIF 0
  • 5
    Mourik, Thomas Van
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2021-07-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Avery, Muriel Emily Georgette
    Individual (1 offspring)
    Officer
    2004-08-26 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Wilson, Craig Lowther
    Operations Director born in June 1984
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2025-08-07
    OF - Director → CIF 0
  • 9
    Stobart, William
    Director born in November 1961
    Individual (138 offsprings)
    Officer
    2020-08-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Duggan, Benjamin Grant
    Manager born in May 1977
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 11
    Nichols, Rupert
    Chief Executive born in August 1949
    Individual (126 offsprings)
    Officer
    2018-06-29 ~ 2020-03-16
    OF - Director → CIF 0
  • 12
    Jones, Melanie Jane
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2014-11-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Harte, Damien
    Chief Financial Officer born in June 1956
    Individual (20 offsprings)
    Officer
    2018-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Desreumaux, Sebastien Robert
    Company Director born in October 1972
    Individual (38 offsprings)
    Officer
    2019-09-20 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Laffey, Alexander
    Chief Executive born in June 1961
    Individual (23 offsprings)
    Officer
    2018-06-29 ~ 2019-08-22
    OF - Director → CIF 0
  • 16
    Mcelroy, Liam James
    Born in March 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Corrway, Brian
    Director born in September 1971
    Individual (45 offsprings)
    Officer
    2020-08-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    Duggan, Simon Paul
    Commercial born in February 1979
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Harding, Paul Mark
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Held, Thierry Patrick
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Davis, Joanne Lesley
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 22
    Duggan, Mark Peter
    Managing Director born in May 1967
    Individual (10 offsprings)
    Officer
    2000-11-09 ~ 2021-02-25
    OF - Director → CIF 0
  • 23
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (53 offsprings)
    Officer
    2021-07-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 24
    Conroy, Michael
    Born in November 1968
    Individual (15 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 25
    Hancock, John William
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2020-03-24
    OF - Director → CIF 0
  • 26
    Court, John Paul
    Company Director born in September 1961
    Individual (25 offsprings)
    Officer
    2020-03-16 ~ 2020-04-10
    OF - Director → CIF 0
  • 27
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 04995304... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2000-11-02 ~ 2000-11-09
    OF - Nominee Director → CIF 0
  • 28
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2000-11-02 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 29
    THE PALLET NETWORK GROUP LIMITED
    - now 09916780
    CASTLEGATE 745 LIMITED - 2016-08-23
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2017-12-12 ~ now
    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
  • 30
    TPN GROUP HOLDINGS LIMITED
    - now 06311562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-30
    Dissolved on 2019-02-26
    ENSCO 602 LIMITED - 2007-11-26
    Dc5, Midpoint Way, Minworth, Sutton Coldfield, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EEZEHAUL LIMITED

Period: 2017-12-13 ~ now
Company number: 04100743 05706381
Registered names
EEZEHAUL LIMITED - now 05706381
EHC SKYTRAK LTD - 2017-12-13
Standard Industrial Classification
49410 - Freight Transport By Road

  • EEZEHAUL LIMITED
    Info
    EHC SKYTRAK LTD - 2017-12-13
    Registered number 04100743
    Unit 3 The Drive, Gatwick Road, Crawley, West Sussex RH10 9AN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.