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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
Active 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2021-07-13 ~ 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
Ceased 16
  • 1
    Mcneal, Kirsty Louise
    Leased Courier Driver born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ 2017-04-05
    OF - Director → CIF 0
    Miss Kirsty Louise Mcneal
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-29 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Horne, Terence
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Terence Horne
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-05-05 ~ 2020-09-09
    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
  • 3
    Strappazzon, Jean Paul
    Chef born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Jean Paul Strappazzon
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    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
    Mugadza, Panganayi Patrobes
    Leased Courier born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Panganayi Patrobes Mugadza
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2019-04-16
    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
  • 5
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-06-06
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-06
    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
  • 6
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2014-04-03 ~ 2014-05-30
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Aslan, Taimoor
    Company Director born in April 1994
    Individual
    Officer
    icon of calendar 2018-06-06 ~ 2018-11-27
    OF - Director → CIF 0
    Mr Taimoor Aslan
    Born in April 1994
    Individual
    Person with significant control
    icon of calendar 2018-06-06 ~ 2018-11-27
    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
    Martin, Robert
    Hgv Driver born in November 1976
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2016-06-08
    OF - Director → CIF 0
  • 9
    Taylor, Gary James
    Lgv Driver born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-01-26
    OF - Director → CIF 0
  • 10
    Baran, Beyazit
    Driver born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Beyazit Baran
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-25 ~ 2019-10-25
    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
    Mr Ryan Carter
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-09 ~ 2021-07-13
    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
  • 12
    Woodward, Anthony
    Lgv Driver born in October 1965
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2016-11-29
    OF - Director → CIF 0
  • 13
    Williams, Ross
    Director born in April 1990
    Individual
    Officer
    icon of calendar 2019-09-12 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Ross Williams
    Born in April 1990
    Individual
    Person with significant control
    icon of calendar 2019-09-12 ~ 2019-10-25
    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
    Ayyaz, Mohammed, Dr
    Director born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ 2020-05-05
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2020-03-02 ~ 2020-05-05
    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
  • 15
    Douglas, Nick Orugbani
    Credit Contol born in May 1957
    Individual
    Officer
    icon of calendar 2019-04-16 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Nick Orugbani Douglas
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2019-04-16 ~ 2019-09-12
    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
  • 16
    Gutu, Ion Stefan
    Leased Courier born in December 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Ion Stefan Gutu
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-28 ~ 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
parent relation
Company in focus

HARLEYWOOD LOGISTICS LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • HARLEYWOOD LOGISTICS LTD
    Info
    Registered number 08976296
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-04-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.