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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 14
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2014-04-03 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Santos, Helder Dos
    7.5 Tonne born in August 1964
    Individual (2 offsprings)
    Officer
    2014-08-14 ~ 2016-12-19
    OF - Director → CIF 0
  • 3
    Darvill, Simon David
    Hgv Driver born in April 1967
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2020-07-15
    OF - Director → CIF 0
    Mr Simon David Darvill
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2019-01-24 ~ 2020-07-15
    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
  • 4
    Tirlungeanu, Dragos
    Driver born in May 1989
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2020-11-17
    OF - Director → CIF 0
    Mr Dragos Tirlungeanu
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ 2020-11-17
    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
    Love, Stephen
    Driver born in December 1968
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Stephen Love
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2021-03-17 ~ 2023-03-10
    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
  • 6
    Priestley, Darren
    Driver born in August 1967
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2021-03-17
    OF - Director → CIF 0
    Mr Darren Priestley
    Born in August 1967
    Individual (1 offspring)
    Person with significant control
    2020-11-17 ~ 2021-03-17
    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
    Ayyaz, Mohammed
    Director born in December 1996
    Individual (2162 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2023-03-10 ~ 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
  • 8
    Conway, Joseph
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2020-07-15 ~ 2020-09-29
    OF - Director → CIF 0
    Mr Joseph Conway
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2020-07-15 ~ 2020-09-29
    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
  • 9
    Tilling, Matthew
    7.5 Tonne Driver born in February 1978
    Individual (1 offspring)
    Officer
    2016-12-19 ~ 2018-04-05
    OF - Director → CIF 0
    Matthew Tilling
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-19 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-04-13
    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
  • 11
    Amir, Ibrahim Noor
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2018-06-28 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Ibrahim Noor Amir
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2018-06-28 ~ 2018-10-05
    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
  • 12
    Ali, Yilkay
    7.5 Tonne Driver born in September 1974
    Individual (2 offsprings)
    Officer
    2018-04-13 ~ 2018-06-28
    OF - Director → CIF 0
    Mr Yilkay Ali
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2018-04-13 ~ 2018-06-28
    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
  • 13
    Patchie, Guy
    Car Driver born in April 1976
    Individual (4 offsprings)
    Officer
    2018-10-05 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Guy Patchie
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2018-10-05 ~ 2019-01-24
    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
  • 14
    Harrison, Glenn
    Lgv Driver born in March 1975
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2014-08-14
    OF - Director → CIF 0
parent relation
Company in focus

AIREDALE HAULAGE LTD

Period: 2014-04-03 ~ 2023-10-17
Company number: 08975233
Registered name
AIREDALE HAULAGE LTD - Dissolved
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2022-04-30
46 GBP2021-04-30
Creditors
Current
-45 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

  • AIREDALE HAULAGE LTD
    Info
    Registered number 08975233
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 and dissolved on 2023-10-17 (9 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.