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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 19
  • 1
    Collins, David Andrew
    Class 2 Driver born in July 1980
    Individual (1 offspring)
    Officer
    2018-01-16 ~ 2018-04-05
    OF - Director → CIF 0
    Mr David Andrew Collins
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2018-01-16 ~ 2018-04-05
    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
  • 2
    Dunne, Terry
    Commpany Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-21
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-21
    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
  • 3
    Feeney, Neil
    Class2 Driver born in August 1953
    Individual (1 offspring)
    Officer
    2015-04-13 ~ 2015-09-09
    OF - Director → CIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-08-11 ~ now
    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
  • 5
    Day, Michael
    Drivers Mate born in May 1992
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2018-01-16
    OF - Director → CIF 0
    Mr Michael Day
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    2017-07-27 ~ 2018-01-16
    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
  • 6
    Kassai, Harold
    Hgv Driver born in May 1985
    Individual (1 offspring)
    Officer
    2016-03-09 ~ 2016-08-04
    OF - Director → CIF 0
  • 7
    Edwards, Neil Alan
    Driver born in December 1972
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ 2020-08-04
    OF - Director → CIF 0
    Mr Neil Alan Edwards
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2019-10-09 ~ 2020-08-04
    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
  • 8
    Rhoden, Graham
    Hgv Driver born in July 1977
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Ireland, William
    Lgv Driver born in December 1952
    Individual (12 offsprings)
    Officer
    2016-08-04 ~ 2017-03-15
    OF - Director → CIF 0
    William Ireland
    Born in December 1952
    Individual (12 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Macintyre, Glen Albert William
    Company Director born in March 1988
    Individual (1 offspring)
    Officer
    2018-05-21 ~ 2018-12-11
    OF - Director → CIF 0
    Mr Glen Albert William Macintyre
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2018-05-21 ~ 2018-12-11
    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
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-19 ~ 2014-04-09
    OF - Director → CIF 0
    2017-03-15 ~ 2017-07-27
    OF - Director → CIF 0
  • 12
    Wager, Scott
    Class 1 Driver born in December 1986
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Scott Wager
    Born in December 1986
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ 2019-10-09
    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
  • 13
    Barker, Alastair
    Lgv Driver born in May 1974
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2014-10-14
    OF - Director → CIF 0
  • 14
    Spooner, Paul
    Director born in May 1981
    Individual (2 offsprings)
    Officer
    2020-08-04 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Paul Spooner
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2020-08-04 ~ 2022-08-11
    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
  • 15
    Farag, David
    Hgv Driver born in August 1965
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2015-01-07
    OF - Director → CIF 0
  • 16
    Rolinson, Ronald
    Driver born in October 1969
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2019-05-22
    OF - Director → CIF 0
    Mr Ronald Rolinson
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2018-12-11 ~ 2019-05-22
    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
  • 17
    Masud, Qasim
    Hgv Driver born in December 1985
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2015-04-13
    OF - Director → CIF 0
  • 18
    Rebeca, Gheorghe
    Lgv Driver born in December 1968
    Individual (9 offsprings)
    Officer
    2014-10-14 ~ 2014-11-24
    OF - Director → CIF 0
  • 19
    Horecny, Viktor
    Lgv Driver born in May 1978
    Individual (3 offsprings)
    Officer
    2015-09-09 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

NETCHWOOD LOGISTICS LTD

Period: 2014-03-19 ~ 2024-06-18
Company number: 08947287
Registered name
NETCHWOOD LOGISTICS LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31

  • NETCHWOOD LOGISTICS LTD
    Info
    Registered number 08947287
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2024-06-18 (10 years 2 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.