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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 12
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2019-01-02
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-01-02
    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
  • 2
    Ayyaz, Mohammed, Dr
    Born in December 1996
    Individual (2249 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2021-02-08 ~ now
    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
  • 3
    Holmes, Alan
    Hgv Driver born in May 1971
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Walton, Jason
    Lgv Driver born in April 1986
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Singh, Jaswinder
    Hgv Driver born in May 1977
    Individual (3 offsprings)
    Officer
    2016-09-09 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Jaswinder Singh
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2016-09-09 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ivankovas, Gabrielis
    Lgv Driver born in December 1974
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2016-06-07
    OF - Director → CIF 0
  • 7
    Baker, Ronald Steven
    Lgv Driver born in August 1955
    Individual (2 offsprings)
    Officer
    2014-04-03 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Jones, Richard
    Hgv Driver born in January 1975
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ 2014-11-07
    OF - Director → CIF 0
  • 9
    Knight, Andrew
    Hgv Driver born in February 1964
    Individual (4 offsprings)
    Officer
    2019-01-02 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Andrew Knight
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2019-01-02 ~ 2019-08-08
    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
  • 10
    Cchitunidze, Gurami
    Lgv Driver born in June 1956
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2016-07-13
    OF - Director → CIF 0
  • 11
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-03-25 ~ 2014-04-03
    OF - Director → CIF 0
  • 12
    Gergov, Lachezar
    Director born in November 1988
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2021-02-08
    OF - Director → CIF 0
    Mr Lachezar Gergov
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2019-08-08 ~ 2021-02-08
    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
parent relation
Company in focus

SWANLEY HAULAGE LTD

Period: 2014-03-25 ~ 2022-05-10
Company number: 08958651
Registered name
SWANLEY HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-01-31
1 GBP2020-01-31
Net Current Assets/Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Total Assets Less Current Liabilities
1 GBP2021-01-31
1 GBP2020-01-31
Equity
1 GBP2021-01-31
1 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31

  • SWANLEY HAULAGE LTD
    Info
    Registered number 08958651
    191 Washington Street, Bradford BD8 9QP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 and dissolved on 2022-05-10 (8 years 1 month). The status of the company number 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.