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
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2023-03-11 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2023-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Formby, Andrew
    Class 2 Driver born in February 1974
    Individual
    Officer
    2015-09-29 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Donoghue, Edward
    Hgv Driver born in February 1947
    Individual
    Officer
    2014-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 3
    Chandler, Liam
    Drivers Mate born in January 1998
    Individual
    Officer
    2018-12-17 ~ 2019-05-16
    OF - Director → CIF 0
    Mr Liam Chandler
    Born in January 1998
    Individual
    Person with significant control
    2018-12-17 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Richardson, Scott
    Hgv Driver born in April 1975
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Scott Richardson
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ismail, Byulent
    Hgv Driver born in January 1984
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2015-07-06
    OF - Director → CIF 0
  • 6
    Everitt, Jordan
    Driver born in January 1990
    Individual
    Officer
    2020-11-03 ~ 2021-03-16
    OF - Director → CIF 0
    Mr Jordan Everitt
    Born in January 1990
    Individual
    Person with significant control
    2020-11-03 ~ 2021-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    England, Roger William
    Hgv Driver born in August 1955
    Individual (3 offsprings)
    Officer
    2018-05-18 ~ 2018-09-04
    OF - Director → CIF 0
    Mr Roger William England
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2018-05-18 ~ 2018-09-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Whitehead, Malcolm
    Hgv Driver born in December 1967
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2015-09-29
    OF - Director → CIF 0
  • 9
    Yould, Philip
    Driver born in June 1979
    Individual
    Officer
    2015-10-22 ~ 2016-02-25
    OF - Director → CIF 0
  • 10
    Amidou, Keita
    Hgv Class 1 Driver born in January 1980
    Individual (2 offsprings)
    Officer
    2016-02-25 ~ 2018-04-05
    OF - Director → CIF 0
    Keita Amidou
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Richardson, Derek Alan David
    Class 2 Driver born in January 1983
    Individual (1 offspring)
    Officer
    2019-05-16 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Derek Alan David Richardson
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2019-05-16 ~ 2020-11-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Blount, John Michael
    Panel Beater born in July 1974
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2023-03-11
    OF - Director → CIF 0
    Mr John Michael Blount
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2021-03-16 ~ 2023-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Williams, Barry
    Lgv Driver born in February 1967
    Individual
    Officer
    2014-10-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 14
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-03-25 ~ 2014-03-27
    OF - Director → CIF 0
  • 15
    Holmes, Stephen
    Company Director born in December 1966
    Individual
    Officer
    2014-03-27 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    2018-04-05 ~ 2018-05-18
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINDLEHURST TRANSPORT LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Net Current Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
  • WINDLEHURST TRANSPORT LTD
    Info
    Registered number 08957605
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    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.