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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 9
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-20 ~ 2014-04-02
    OF - Director → CIF 0
    2017-03-20 ~ 2017-08-02
    OF - Director → CIF 0
  • 2
    Kosmowski, Lukasz
    Class 1 Driver born in February 1985
    Individual (2 offsprings)
    Officer
    2017-08-02 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Lukasz Kosmowski
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2017-08-02 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Salhotra, Sarafin
    Hgv Driver born in May 1953
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2019-09-09
    OF - Director → CIF 0
    Mr Sarafin Salhotra
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2018-04-03 ~ 2019-09-09
    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
  • 4
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-11 ~ 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
  • 5
    Kelsall, Bradley
    Removals born in August 1994
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Bradley Kelsall
    Born in August 1994
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2020-10-06
    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
  • 6
    Ribeiro-goncalves, Nuno
    Hgv Driver born in July 1982
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2017-03-20
    OF - Director → CIF 0
    Nuno Ribeiro-gonclaves
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Martin, Spencer
    Driver born in October 1972
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Spencer Martin
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2019-09-09 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Dicu, Ion
    Driver born in September 1968
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2022-08-11
    OF - Director → CIF 0
    Mr Ion Dicu
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2020-10-06 ~ 2022-08-11
    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
  • 9
    Duleba, Dariusz
    Hgv Driver born in April 1979
    Individual (3 offsprings)
    Officer
    2014-04-02 ~ 2016-01-21
    OF - Director → CIF 0
parent relation
Company in focus

LUTTERWORTH HAULAGE LTD

Period: 2014-03-20 ~ 2023-05-09
Company number: 08950455
Registered name
LUTTERWORTH HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-03-31
2,923 GBP2021-03-31
Creditors
Current
-2,922 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31

  • LUTTERWORTH HAULAGE LTD
    Info
    Registered number 08950455
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-20 and dissolved on 2023-05-09 (9 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.