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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 18
  • 1
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-06-06
    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
  • 2
    Desiderio, Nicola
    Hgv Driver born in November 1981
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2249 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2249 offsprings)
    Person with significant control
    2022-01-31 ~ now
    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
  • 4
    Smith, William
    Hgv Driver born in December 1965
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2016-03-17
    OF - Director → CIF 0
  • 5
    Mcgeehan, Lawrence
    Lgv Driver born in September 1964
    Individual (30 offsprings)
    Officer
    2017-05-03 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    Mr Mark Bulavko
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2020-09-18 ~ 2021-03-16
    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
  • 7
    Jones, Russell James
    Hgv Driver born in July 1966
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Russell James Jones
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ 2018-04-05
    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
  • 8
    Lichvan, Lubomir
    Hgv Driver born in May 1962
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Mcadam, Lee
    Courier Driver born in February 1983
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Zaraj, Klevis
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2020-01-15 ~ 2020-09-18
    OF - Director → CIF 0
    Mr Klevis Zaraj
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2020-01-15 ~ 2020-09-18
    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
  • 11
    White, James
    Lgv Driver born in March 1950
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2017-03-15
    OF - Director → CIF 0
  • 12
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-03 ~ 2014-05-16
    OF - Director → CIF 0
    2017-03-15 ~ 2017-05-03
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Santo, Walter
    Courier Driver born in June 1979
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Keyland, Stuart
    Hgv Driver born in May 1971
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2015-09-28
    OF - Director → CIF 0
  • 15
    Dewhurst, John William
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2019-06-21
    OF - Director → CIF 0
    Mr John William Dewhurst
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2018-06-06 ~ 2019-06-21
    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
  • 16
    Cooper, Adam
    Driver born in October 1990
    Individual (1 offspring)
    Officer
    2019-08-30 ~ 2020-01-15
    OF - Director → CIF 0
    Mr Adam Cooper
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    2019-08-30 ~ 2020-01-15
    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
  • 17
    Baranski, Marek
    Class 2 Driver born in May 1978
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Marek Baranski
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2021-03-16 ~ 2022-01-31
    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
  • 18
    Takyi, Santson Obey
    Driver born in February 1978
    Individual (1 offspring)
    Officer
    2019-06-21 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Santson Obey Takyi
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2019-06-21 ~ 2019-08-30
    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
parent relation
Company in focus

WINCHFIELD HAULAGE LTD

Period: 2014-04-03 ~ 2023-07-18
Company number: 08974986
Registered name
WINCHFIELD HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-04-30
1 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Total Assets Less Current Liabilities
1 GBP2022-04-30
1 GBP2021-04-30
Equity
1 GBP2022-04-30
1 GBP2021-04-30
Average Number of Employees
12021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30

  • WINCHFIELD HAULAGE LTD
    Info
    Registered number 08974986
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-07-18 (9 years 3 months). 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.